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, James

    Related profiles found in government register
  • Hepburn, James
    British chairman born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 78, Longtown Road, Dundee, DD4 8JU, Scotland

      IIF 1 IIF 2 IIF 3

    • 78 Longtown Road, Dundee, Tayside, DD4 8JU

      IIF 4
  • Hepburn, James
    British chartered accountant born in June 1960

    Registered addresses and corresponding companies

    • 2 The Conifers Japps Lane, Barton, Preston, Lancashire, PR3 5BG

      IIF 5
  • Hepburn, James
    British company director born in June 1960

    Registered addresses and corresponding companies

    • 2 The Conifers Japps Lane, Barton, Preston, Lancashire, PR3 5BG

      IIF 6
  • Hepburn, James
    British finance director born in June 1960

    Registered addresses and corresponding companies

    • 2 The Conifers Japps Lane, Barton, Preston, Lancashire, PR3 5BG

      IIF 7
  • Hepburn, James
    British financial controller born in June 1960

    Registered addresses and corresponding companies

    • 2 The Conifers Japps Lane, Barton, Preston, Lancashire, PR3 5BG

      IIF 8
  • Hepburn, James
    Scottish company director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE, England

      IIF 9 IIF 10 IIF 11
  • Hepburn, James
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hepburn, James
    British finance director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cardens Reach, Pluscarden, Elgin, Morayshire, IV30 8TZ

      IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    78 Longtown Road, Dundee, Tayside
    Corporate (10 parents, 12 offsprings)
    Profit/Loss (Company account)
    5,460,000 GBP2023-05-01 ~ 2024-04-28
    Officer
    2018-05-04 ~ now
    IIF 4 - director → ME
  • 2
    RIDDRIE LICENSED GROCERS LTD. - 2013-11-11
    78 Longtown Road, Dundee, Scotland
    Corporate (4 parents)
    Equity (Company account)
    255,483 GBP2023-02-28
    Officer
    2023-10-06 ~ now
    IIF 1 - director → ME
  • 3
    DYNAMIC RETAIL GROUP LTD - 2015-10-15
    EXCEL HOLDINGS LTD. - 2013-12-24
    78 Longtown Road, Dundee, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-10-06 ~ now
    IIF 2 - director → ME
  • 4
    78 Longtown Road, Dundee, Scotland
    Corporate (4 parents)
    Officer
    2023-10-06 ~ now
    IIF 3 - director → ME
Ceased 11
  • 1
    W.A. BAXTER & SONS LIMITED - 2006-12-21
    12 Charlotte Square, Edinburgh, Scotland
    Corporate (5 parents, 11 offsprings)
    Officer
    2007-01-12 ~ 2008-06-09
    IIF 13 - director → ME
  • 2
    WITH YOU LIMITED - 2024-07-30
    PLACES FOR PEOPLE SCOTLAND - CARE AND SUPPORT LIMITED - 2018-03-27
    EDINVAR COMMUNITY CARE LIMITED - 2006-04-21
    THE SOUTHSIDE CARE PROJECT LIMITED - 1997-07-21
    7 West Adam Street, Edinburgh, Scotland
    Corporate (8 parents)
    Officer
    2004-06-23 ~ 2005-05-02
    IIF 14 - director → ME
  • 3
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (5 parents)
    Officer
    1995-08-18 ~ 1995-10-15
    IIF 5 - director → ME
  • 4
    JOHN SMITH'S LIMITED - 2009-11-20
    JOHN SMITH'S TADCASTER BREWERY LIMITED - 1995-11-06
    HACKREMCO (NO.1040) LIMITED - 1995-08-24
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-12-01 ~ 2003-11-07
    IIF 6 - director → ME
  • 5
    KNIGHTON FOODS INVESTMENTS LIMITED - 2022-04-22
    Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2014-07-18 ~ 2015-05-15
    IIF 11 - director → ME
  • 6
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-06-28 ~ 2015-05-15
    IIF 10 - director → ME
  • 7
    Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2014-06-28 ~ 2015-05-15
    IIF 9 - director → ME
  • 8
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-01-16
    IIF 7 - director → ME
  • 9
    GREENHALE LIMITED - 1999-12-29
    Baxters Food Group, Highfield House, Fochabers, Moray
    Dissolved corporate (3 parents)
    Officer
    2005-04-20 ~ 2008-06-09
    IIF 15 - director → ME
  • 10
    VICTORIA HOTEL COMPANY SOUTHPORT LIMITED - 1980-12-31
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-01-16
    IIF 8 - director → ME
  • 11
    BAXTERS FOOD GROUP LIMITED - 2006-12-21
    LOTHIAN FIFTY (891) LIMITED - 2002-07-31
    12 Charlotte Square, Edinburgh, Scotland
    Corporate (9 parents, 1 offspring)
    Officer
    2006-08-16 ~ 2007-01-12
    IIF 12 - director → ME

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