The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hepburn, Gillian Margaret

    Related profiles found in government register
  • Hepburn, Gillian Margaret
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England

      IIF 1

    • 1, London Wall Place, London, EC2Y 5AU, England

      IIF 2 IIF 3 IIF 4
  • Hepburn, Gillian Margaret
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Police Station, Whitburn Street, Bridgnorth, WV16 4QP, England

      IIF 5
  • Hepburn, Gillian Margaret
    British director born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ground Floor, 11 - 15, Thistle Street, Edinburgh, EH2 1DF, Scotland

      IIF 6

    • Stamp Office, C/o Henderson Loggie Llp Level 5, 10 - 14 Waterloo Place, Edinburgh, EH1 3EG, Scotland

      IIF 7
  • Hepburn, Gillian
    British director born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14, Hillpark Wood, Edinburgh, EH4 7TA, Scotland

      IIF 8
  • Mrs Gillian Hepburn
    British born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10-14, C/o Henderson Loggie Llp, Level 5,the Stamp Office, 10-14 Waterloo Place, Edinburgh, Midlothian, EH1 3EG, Scotland

      IIF 9
  • Mrs Gillian Margaret Hepburn
    British born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36, Craigleith Road, Edinburgh, EH4 2DP, Scotland

      IIF 10
  • Ms Gillian Margaret Hepburn
    British born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14, Hillpark Wood, Edinburgh, EH4 7TA, Scotland

      IIF 11
child relation
Offspring entities and appointments
Active 8
  • 1
    SUSSEX HOUSE CAPITAL LIMITED - 2015-10-22
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (8 parents, 18 offsprings)
    Officer
    2021-06-23 ~ now
    IIF 2 - Director → ME
  • 2
    IAN COOKE & PARTNERS LIMITED - 2003-07-29
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,437,058 GBP2015-07-31
    Officer
    2024-03-26 ~ now
    IIF 3 - Director → ME
  • 3
    Ground Floor, 11 - 15 Thistle Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-04-30
    Officer
    2015-10-14 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2024-03-26 ~ now
    IIF 4 - Director → ME
  • 5
    THINKING ROCKET LIMITED - 2019-05-24
    The Old Police Station, Whitburn Street, Bridgnorth, England
    Active Corporate (5 parents)
    Equity (Company account)
    850,080 GBP2024-12-31
    Officer
    2022-09-14 ~ now
    IIF 5 - Director → ME
  • 6
    10-14 C/o Henderson Loggie Llp, Level 5,the Stamp Office, 10-14 Waterloo Place, Edinburgh, Midlothian, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-12-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    Stamp Office C/o Henderson Loggie Llp Level 5, 10 - 14 Waterloo Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,182 GBP2023-07-31
    Officer
    2011-07-28 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Has significant influence or control → OE
  • 8
    U F P LIMITED - 2019-04-09
    Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    5,378,540 GBP2023-04-30
    Officer
    2024-01-01 ~ now
    IIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.