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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hepburn, James William Frankland

    Related profiles found in government register
  • Hepburn, James William Frankland
    British born in January 1990

    Resident in England

    Registered addresses and corresponding companies
    • Building One, Wyndyke Furlong, Abingdon, Oxfordshire, OX14 1UQ, United Kingdom

      IIF 1 IIF 2 IIF 3
    • 10, Fenchurch Avenue, London, EC3M 5AG, England

      IIF 4
    • 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

      IIF 5
    • 5th Floor, 62 - 64 Cornhill, London, EC3V 3NH, England

      IIF 6
    • First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 7 IIF 8
    • Thomas House, 84 Eccleston Square, London, SW1V 1PX, England

      IIF 9 IIF 10 IIF 11
  • Hepburn, James William Frankland
    British director born in January 1990

    Resident in England

    Registered addresses and corresponding companies
  • Hepburn, James William Frankland
    Uk corporate finance born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ashmore Barn Farm, Stubhampton, Blandford Forum, Dorset, DT11 8JU, United Kingdom

      IIF 24
  • Mr James William Frankland Hepburn
    British born in January 1990

    Resident in England

    Registered addresses and corresponding companies
    • Thomas House, 84 Eccleston Square, London, SW1V 1PX, England

      IIF 25
child relation
Offspring entities and appointments 24
  • 1
    ARCCAP HOLDINGS LIMITED
    - now 15642020
    FRANKLAND CAPITAL LTD
    - 2025-06-30 15642020
    60 Longfield Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-04-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-04-13 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ARCFORM DEVELOPMENT LTD
    16726018
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (3 parents)
    Officer
    2025-09-18 ~ now
    IIF 11 - Director → ME
  • 3
    ARCFORM INFRASTRUCTURE LTD
    16725113
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-17 ~ now
    IIF 10 - Director → ME
  • 4
    ATLASCONNECT LIMITED
    - now SC241790
    NBN BROADBAND NETWORKS LIMITED - 2004-12-03
    ATLASCONNECT LIMITED - 2003-06-26
    Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Active Corporate (42 parents)
    Officer
    2024-11-05 ~ now
    IIF 4 - Director → ME
  • 5
    BOWMORE UK 1 LIMITED
    - now 11755646 11663303... (more)
    BOWMORE HOLDCO1 LIMITED - 2019-01-15
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-06-30 ~ 2025-08-06
    IIF 8 - Director → ME
  • 6
    BOWMORE UK 2 LIMITED
    - now 11755817 11663303... (more)
    BOWMORE HOLDCO2 LIMITED - 2019-01-15
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-06-30 ~ 2025-08-06
    IIF 5 - Director → ME
  • 7
    BOWMORE UK 3 LIMITED
    11663303 11755646... (more)
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-06-30 ~ 2025-08-06
    IIF 7 - Director → ME
  • 8
    DELTIC TOP HOLDING LIMITED
    11733104
    5th Floor 62 - 64 Cornhill, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-06-04 ~ 2025-09-02
    IIF 6 - Director → ME
  • 9
    DELTIC TOP INVEST LIMITED
    12020244
    5th Floor 62 - 64 Cornhill, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-06-04 ~ 2025-09-02
    IIF 14 - Director → ME
  • 10
    DIGITAL REACH PARTNERS LIMITED
    - now 16364566
    D REACH PARTNERS LIMITED
    - 2025-04-17 16364566
    1 Forbury Place, 43 Forbury Road, Reading, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-04-04 ~ 2025-09-04
    IIF 20 - Director → ME
  • 11
    FRANKLAND HEPBURN LIMITED
    10142255
    Ashmore Barn Farm, Stubhampton, Blandford Forum, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-22 ~ dissolved
    IIF 24 - Director → ME
  • 12
    GIGACLEAR LIMITED
    - now 07476617
    GIGACLEAR PLC - 2019-02-20
    GIGACLEAR LIMITED - 2014-09-09
    Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2020-09-22 ~ now
    IIF 1 - Director → ME
  • 13
    GIGACLEAR MIDCO LIMITED
    14742564
    Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 2 - Director → ME
  • 14
    GIGACLEAR TOPCO LIMITED
    14729817
    Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 3 - Director → ME
  • 15
    GREENHOUSE BIDCO LIMITED
    12187643 12223821
    5th Floor 62 - 64 Cornhill, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2021-06-04 ~ 2025-09-02
    IIF 18 - Director → ME
  • 16
    GREENHOUSE HOLDCO LIMITED
    12229974
    5th Floor 62 - 64 Cornhill, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-06-04 ~ 2025-09-02
    IIF 15 - Director → ME
  • 17
    GREENHOUSE MIDCO LIMITED
    12223821 12187643
    5th Floor 62 - 64 Cornhill, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-06-04 ~ 2025-09-02
    IIF 17 - Director → ME
  • 18
    GREENHOUSE TOPCO LIMITED
    12187647
    5th Floor 62 - 64 Cornhill, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-06-04 ~ 2025-09-02
    IIF 16 - Director → ME
  • 19
    HECTOR RAIL HOLDING UK LIMITED
    10421638
    5th Floor 62 - 64 Cornhill, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-06-04 ~ 2025-09-02
    IIF 19 - Director → ME
  • 20
    NEOS NETWORKS LIMITED
    - now SC213457 04123394... (more)
    SSE TELECOMMUNICATIONS LIMITED - 2021-03-30
    DUNWILCO (844) LIMITED - 2001-01-08
    Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (51 parents, 4 offsprings)
    Officer
    2024-11-05 ~ 2025-09-04
    IIF 12 - Director → ME
  • 21
    NNXYZ LIMITED
    - now 03477297
    NEOS NETWORKS LIMITED - 2021-03-30
    NEOSCORP LIMITED - 2004-01-27
    INTER DIGITAL NETWORKS LIMITED - 2001-01-31
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (54 parents)
    Officer
    2024-11-05 ~ 2025-09-04
    IIF 13 - Director → ME
  • 22
    REACH FIBRE COMPANY LIMITED
    16365972
    1 Forbury Place, 43 Forbury Road, Reading, England
    Active Corporate (4 parents)
    Officer
    2025-04-04 ~ 2025-09-04
    IIF 23 - Director → ME
  • 23
    REACH HOLDINGS GROUP LIMITED
    16363694
    1 Forbury Place, 43 Forbury Road, Reading, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-04-03 ~ 2025-09-04
    IIF 22 - Director → ME
  • 24
    REACH INFRASTRUCTURE GROUP LIMITED
    16370767
    1 Forbury Place, 43 Forbury Road, Reading, England
    Active Corporate (4 parents)
    Officer
    2025-04-07 ~ 2025-09-04
    IIF 21 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.