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, Gavin Andrew Harley

    Related profiles found in government register
  • Hepburn, Gavin Andrew Harley
    British chairman born in December 1937

    Registered addresses and corresponding companies
    • 22 Mansionhouse Road, Edinburgh, Midlothian, EH9 2JD

      IIF 1
  • Hepburn, Gavin Andrew Harley
    British company director born in December 1937

    Registered addresses and corresponding companies
  • Hepburn, Gavin Andrew Harley
    British director born in December 1937

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 10
  • 1
    FIFE GROUP PLC - 2011-01-27
    FIFE INDMAR PLC - 1999-01-08
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-12-31
    IIF 1 - director → ME
  • 2
    THOMSON BROTHERS LTD. - 1999-03-26
    THOMSON BROTHERS (KIRKCALDY) LIMITED - 1994-06-06
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    1992-12-11 ~ 1998-12-31
    IIF 8 - director → ME
    ~ 1990-05-28
    IIF 6 - director → ME
  • 3
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Corporate (3 parents)
    Officer
    1992-12-11 ~ 1998-12-23
    IIF 3 - director → ME
  • 4
    PARK PRODUCTS LIMITED - 1999-01-22
    PARK NAVAL ENGINEERING LIMITED - 1982-08-20
    PARK BROS EXPORT LIMITED - 1979-12-31
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (3 parents)
    Officer
    1992-12-11 ~ 1998-12-23
    IIF 5 - director → ME
  • 5
    51 Rae Street, Dumfries, Dumfries & Galloway
    Corporate (3 parents)
    Officer
    1991-06-14 ~ 1993-04-19
    IIF 11 - director → ME
  • 6
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    ~ 2000-11-28
    IIF 7 - director → ME
  • 7
    PACIFIC SHELF 957 LIMITED - 2000-10-04
    Rosslyn Commerce Park, Mitchelston Industrial Estate, Kirkcaldy, Fife
    Corporate (10 parents, 2 offsprings)
    Officer
    2000-08-24 ~ 2005-11-08
    IIF 4 - director → ME
  • 8
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Corporate (3 parents)
    Officer
    ~ 1998-12-31
    IIF 9 - director → ME
  • 9
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-12-31
    IIF 10 - director → ME
  • 10
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Corporate (3 parents)
    Officer
    1992-12-11 ~ 1998-12-23
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.