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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, Jim

    Related profiles found in government register
  • Hepburn, Jim
    Scottish commercial finance director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom

      IIF 1
  • Hepburn, Jim
    Scottish commercial finance director born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hepburn, Jim
    Scottish commercialn finance director born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Premier Foods, Premier House, Centrium Business Park Griffiths Way, St. Albans, England And Wales, AL1 2RE, United Kingdom

      IIF 40
  • Hepburn, Jim
    Scottish commerical finance director born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 41
  • Hepburn, Jim
    Scottish director born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 37, Craignethan Road, Whitecraigs, Glasgow, G46 6SH, Scotland

      IIF 42
  • Hepburn, Jim
    British born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bothwell Park Industrial Estate, Uddingston, Lanarkshire, G71 6LS

      IIF 43
  • Hepburn, Jim
    British director born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bothwell Park Industrial Estate, Uddingston, Lanarkshire, G71 6LS

      IIF 44

    • Bothwellpark Industrial Estate, Uddingston, Lanarkshire, G71 6LS

      IIF 45

    • Bothwell Park Industrial Estate, Uddingston, Lanarkshire, G71 6LS

      IIF 46 IIF 47
  • Mr Jim Hepburn
    Scottish born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 37, Craignethan Road, Glasgow, G46 6SH, Scotland

      IIF 48
child relation
Offspring entities and appointments 47
  • 1
    CENTURA FOODS LIMITED
    - now 00212842
    R H M FOODS LIMITED - 1999-04-22
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (46 parents)
    Officer
    2011-07-21 ~ 2015-04-05
    IIF 11 - Director → ME
  • 2
    CF (IP) LIMITED
    04097801
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 41 - Director → ME
  • 3
    CH OLD CO LIMITED
    - now 02081705
    CHIVERS HARTLEY LIMITED
    - 2012-01-10 02081705 02086754
    CANTABRIAN PROPERTIES LIMITED - 1993-11-30
    DMWSL 06 LIMITED - 1987-06-29
    Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (42 parents)
    Officer
    2011-07-21 ~ 2015-04-05
    IIF 37 - Director → ME
  • 4
    DANIEL'S SWEET HERRING LIMITED
    SC087520
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2015-06-16 ~ 2017-08-31
    IIF 47 - Director → ME
  • 5
    DAWNFRESH HOLDINGS LIMITED
    SC240267
    C/o Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2015-06-16 ~ 2017-08-31
    IIF 45 - Director → ME
  • 6
    DAWNFRESH SEAFOODS LIMITED
    SC053773
    C/o Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh, Eh12 5hd
    Dissolved Corporate (40 parents, 5 offsprings)
    Officer
    2015-06-16 ~ 2017-08-31
    IIF 44 - Director → ME
  • 7
    H.L. FOODS LIMITED
    - now 02560855 01220754
    HAYWARDS FOODS LIMITED - 1994-01-20
    AVIDCROSS LIMITED - 1991-03-06
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (38 parents)
    Officer
    2011-07-21 ~ 2015-04-05
    IIF 20 - Director → ME
  • 8
    HAIN CELESTIAL UK LIMITED - now
    HISTON SWEET SPREADS LIMITED - 2024-09-30
    HAIN CELESTIAL UK LIMITED - 2024-09-03
    HISTON SWEET SPREADS LIMITED
    - 2024-08-23 07958787
    BASIC BUSINESS COMPANY LIMITED
    - 2012-08-17 07958787
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (23 parents)
    Officer
    2012-02-21 ~ 2012-10-27
    IIF 38 - Director → ME
  • 9
    HILLSDOWN AMBIENT FOODS GROUP LIMITED
    - now 01220754
    H.L. FOODS LIMITED - 1994-01-20
    HILLSDOWN LIMITED - 1991-02-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (31 parents)
    Officer
    2011-07-21 ~ 2015-04-05
    IIF 12 - Director → ME
  • 10
    HILLSDOWN INTERNATIONAL LIMITED
    01943509
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (33 parents)
    Officer
    2011-07-21 ~ 2015-04-05
    IIF 19 - Director → ME
  • 11
    HILLSDOWN INVESTMENTS LIMITED
    01871848
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    2011-07-21 ~ 2015-04-05
    IIF 29 - Director → ME
  • 12
    J. A. SHARWOOD & CO., LIMITED
    00062450
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (41 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 25 - Director → ME
  • 13
    LOCH ALBA TROUT LTD - now
    DAWNFRESH FARMING LIMITED
    - 2025-12-05 SC344049
    24-26 Lewis Street, Stornoway, Scotland
    Active Corporate (24 parents)
    Officer
    2015-06-16 ~ 2017-08-31
    IIF 43 - Director → ME
  • 14
    LONDON SUPERSTORES LIMITED
    - now 01358349
    AVONCORD LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (32 parents)
    Officer
    2011-07-21 ~ 2015-04-05
    IIF 27 - Director → ME
  • 15
    LYONS CAKES LIMITED
    - now 00349912
    RANKS LIMITED - 1995-05-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (27 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 22 - Director → ME
  • 16
    MANOR BAKERIES LIMITED
    00285602
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (47 parents)
    Officer
    2011-07-21 ~ 2015-04-05
    IIF 14 - Director → ME
  • 17
    MB (IP) LIMITED
    04097739
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 7 - Director → ME
  • 18
    MF OLD CO LIMITED
    - now 04562599
    MARLOW FOODS HOLDINGS LIMITED
    - 2011-12-05 04562599
    EVER 1929 LIMITED - 2003-08-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2011-07-21 ~ 2015-04-05
    IIF 31 - Director → ME
  • 19
    PF FINANCING OLD CO LIMITED - now
    PREMIER FINANCING LIMITED
    - 2022-04-22 03716362
    CRESCENT ACQUISITION LIMITED - 1999-07-15
    PERKRIDE LIMITED - 1999-05-13
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2011-07-21 ~ 2015-04-05
    IIF 4 - Director → ME
  • 20
    PFI NO. 1 OLD CO LIMITED - now
    PREMIER FOODS INVESTMENTS NO.1 LIMITED
    - 2022-08-22 05014179 05014202... (more)
    PREMIER PLEDGE CO NO.1 LIMITED - 2004-01-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2011-07-21 ~ 2015-04-05
    IIF 33 - Director → ME
  • 21
    PHONERIDGE LIMITED
    05301642
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 2 - Director → ME
  • 22
    PIFUK OLD CO LIMITED - now
    PREMIER INTERNATIONAL FOODS UK LIMITED
    - 2022-04-22 00314272
    PREMIER BRANDS U.K. LIMITED - 2001-03-07
    CADBURY TYPHOO LIMITED - 1986-04-18
    CADBURY SCHWEPPES FOODS LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (53 parents)
    Officer
    2011-07-21 ~ 2015-04-05
    IIF 34 - Director → ME
  • 23
    PLATUS CONSULTING LIMITED
    SC577401
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (2 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-09-27 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    PREMIER AMBIENT PRODUCTS (UK) LIMITED
    04427006
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (25 parents)
    Officer
    2011-07-21 ~ 2015-04-05
    IIF 40 - Director → ME
  • 25
    PREMIER BRANDS FOODS LIMITED
    - now 03771991 05160050
    PREMIER BRANDS FOODS PLC - 2004-08-24
    PREMIER FOODS PLC - 2004-07-02
    PREMIER INTERNATIONAL FOODS PLC - 2002-09-23
    PREMIER FOODS INTERNATIONAL PLC - 1999-07-15
    QUEENSBURY FINANCE PLC - 1999-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (28 parents)
    Officer
    2011-07-21 ~ 2015-04-05
    IIF 18 - Director → ME
  • 26
    PREMIER BRANDS LIMITED
    - now SC096055
    DMWS 24 LIMITED - 1986-03-19
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (52 parents)
    Officer
    2011-07-21 ~ 2015-04-05
    IIF 36 - Director → ME
  • 27
    PREMIER FOODS (HOLDINGS) LIMITED
    - now 00971448
    PREMIER HOLDINGS LIMITED - 2002-09-23
    HILLSDOWN HOLDINGS LIMITED - 2002-04-15
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (66 parents, 7 offsprings)
    Officer
    2012-03-19 ~ 2015-04-05
    IIF 28 - Director → ME
  • 28
    PREMIER FOODS FINANCE PLC
    07487519 08893953
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 3 - Director → ME
  • 29
    PREMIER FOODS FINANCE PLC
    08893953 07487519
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2014-04-14 ~ 2015-04-05
    IIF 1 - Director → ME
  • 30
    PREMIER FOODS GROUP LIMITED
    - now 00281728 NF004128... (more)
    RHM GROUP LIMITED - 2007-06-29
    RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (69 parents, 19 offsprings)
    Officer
    2012-03-19 ~ 2015-04-05
    IIF 30 - Director → ME
  • 31
    PREMIER FOODS GROUP SERVICES LIMITED
    - now 03977318 01179278... (more)
    RHM GROUP SERVICES LIMITED - 2008-08-27
    RHM GROUP LIMITED - 2006-03-28
    RHM LIMITED. - 2005-07-01
    RHM 10 LIMITED - 2001-02-22
    RHM LIMITED - 2001-02-20
    RHM GROUP FOUR LIMITED - 2000-11-07
    2112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (50 parents, 6 offsprings)
    Officer
    2012-03-19 ~ 2015-04-05
    IIF 24 - Director → ME
  • 32
    PREMIER FOODS INVESTMENTS LIMITED
    04426994
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2011-07-21 ~ 2015-04-05
    IIF 5 - Director → ME
  • 33
    PREMIER FOODS INVESTMENTS NO.2 LIMITED
    - now 05014193 05014202... (more)
    PREMIER PLEDGE CO NO.2 LIMITED - 2004-01-26
    Wilder Coe Llp Oxford House, Campus 6 Caxton Way, Stevenage, Herts
    Dissolved Corporate (15 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 39 - Director → ME
  • 34
    PREMIER FOODS INVESTMENTS NO.3 LIMITED
    - now 05014202 05014179... (more)
    PREMIER PLEDGE CO NO.3 LIMITED - 2004-01-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re
    Dissolved Corporate (15 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 35 - Director → ME
  • 35
    PREMIER GROCERY PRODUCTS LIMITED
    - now 01644110 01179278
    CAMPBELL GROCERY PRODUCTS LIMITED - 2006-09-14
    CAMPBELL'S SOUPS LIMITED - 1988-11-01
    CAMPBELL'S SOLES LIMITED - 1982-07-01
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (37 parents)
    Officer
    2011-07-21 ~ 2015-04-05
    IIF 10 - Director → ME
  • 36
    RHBB (IP) LIMITED
    04097777
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 8 - Director → ME
  • 37
    RHM FOOD SOLUTIONS LIMITED
    - now 04005039
    975TH SHELF TRADING COMPANY LIMITED - 2000-12-29
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (28 parents)
    Officer
    2011-07-21 ~ 2015-04-05
    IIF 6 - Director → ME
  • 38
    RHM FOODBRANDS+ LIMITED
    - now 03977324
    RHM GROUP A LIMITED - 2001-02-09
    2114TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (31 parents)
    Officer
    2011-07-21 ~ 2015-04-05
    IIF 17 - Director → ME
  • 39
    RHM GROUP HOLDING LIMITED
    - now 05458761
    RHM NEWCO LIMITED - 2005-05-25
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2011-07-21 ~ 2015-04-05
    IIF 13 - Director → ME
  • 40
    RHM GROUP THREE LIMITED
    - now 03960569
    2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2011-07-21 ~ 2015-04-05
    IIF 15 - Director → ME
  • 41
    RHM GROUP TWO LIMITED
    - now 03960473
    2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2011-07-21 ~ 2015-04-05
    IIF 9 - Director → ME
  • 42
    RHM LIMITED
    - now 03946774 03977318... (more)
    RHM PLC - 2007-03-16
    305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2011-07-21 ~ 2015-04-05
    IIF 32 - Director → ME
  • 43
    RHM OVERSEAS LIMITED
    00745504
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (40 parents)
    Officer
    2011-07-21 ~ 2015-04-05
    IIF 21 - Director → ME
  • 44
    RHM PROPERTY COMPANY (AYR) LIMITED
    - now 05059304
    3359TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 26 - Director → ME
  • 45
    RHM PROPERTY COMPANY (CAMBRIDGE) LIMITED
    - now 05059320
    3361ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 16 - Director → ME
  • 46
    RHM PROPERTY HOLDING COMPANY LIMITED
    - now 05059318
    3360TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 23 - Director → ME
  • 47
    RRSS REALISATIONS LIMITED - now
    R.R. SPINK & SONS (ARBROATH) LIMITED
    - 2022-03-09 SC118747
    Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    2015-06-16 ~ 2017-08-31
    IIF 46 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.