logo
explain how to read the page

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 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

    • icon of address Cardens Reach, Pluscarden, Elgin, Morayshire, IV30 8TZ

      IIF 4
  • Hepburn, James
    British chairman born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 78, Longtown Road, Dundee, DD4 8JU, Scotland

      IIF 5 IIF 6 IIF 7

    • icon of address 78 Longtown Road, Dundee, Tayside, DD4 8JU

      IIF 8
  • Hepburn, James
    British chartered accountant born in June 1960

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

      IIF 11
  • Hepburn, James
    British financial controller born in June 1960

    Registered addresses and corresponding companies

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

      IIF 12
  • Hepburn, James
    Scottish company director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13 IIF 14 IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 78 Longtown Road, Dundee, Tayside
    Active Corporate (10 parents, 12 offsprings)
    Profit/Loss (Company account)
    5,460,000 GBP2023-05-01 ~ 2024-04-28
    Officer
    icon of calendar 2018-05-04 ~ now
    IIF 8 - Director → ME
  • 2
    RIDDRIE LICENSED GROCERS LTD. - 2013-11-11
    icon of address 78 Longtown Road, Dundee, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    255,483 GBP2023-02-28
    Officer
    icon of calendar 2023-10-06 ~ now
    IIF 5 - Director → ME
  • 3
    DYNAMIC RETAIL GROUP LTD - 2015-10-15
    EXCEL HOLDINGS LTD. - 2013-12-24
    icon of address 78 Longtown Road, Dundee, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ now
    IIF 6 - Director → ME
  • 4
    icon of address 78 Longtown Road, Dundee, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-06 ~ now
    IIF 7 - Director → ME
Ceased 11
  • 1
    W.A. BAXTER & SONS LIMITED - 2006-12-21
    icon of address 12 Charlotte Square, Edinburgh, Scotland
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2007-01-12 ~ 2008-06-09
    IIF 2 - 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
    icon of address 7 West Adam Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    icon of calendar 2004-06-23 ~ 2005-05-02
    IIF 3 - Director → ME
  • 3
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-08-18 ~ 1995-10-15
    IIF 9 - 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
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-12-01 ~ 2003-11-07
    IIF 10 - Director → ME
  • 5
    KNIGHTON FOODS INVESTMENTS LIMITED - 2022-04-22
    icon of address Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-07-18 ~ 2015-05-15
    IIF 15 - Director → ME
  • 6
    icon of address Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-28 ~ 2015-05-15
    IIF 14 - Director → ME
  • 7
    icon of address Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-28 ~ 2015-05-15
    IIF 13 - Director → ME
  • 8
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-01-16
    IIF 11 - Director → ME
  • 9
    GREENHALE LIMITED - 1999-12-29
    icon of address Baxters Food Group, Highfield House, Fochabers, Moray
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-20 ~ 2008-06-09
    IIF 4 - Director → ME
  • 10
    VICTORIA HOTEL COMPANY SOUTHPORT LIMITED - 1980-12-31
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-01-16
    IIF 12 - Director → ME
  • 11
    BAXTERS FOOD GROUP LIMITED - 2006-12-21
    LOTHIAN FIFTY (891) LIMITED - 2002-07-31
    icon of address 12 Charlotte Square, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-16 ~ 2007-01-12
    IIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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