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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, Alastair John Harley

child relation
Offspring entities and appointments 41
  • 1
    AGORA MAX LIMITED
    05567489
    Dissolved Corporate (14 parents)
    Officer
    2006-07-24 ~ 2008-03-14
    IIF 23 - Director → ME
  • 2
    AGORA SHOPPING CENTRES LIMITED
    - now 04582001
    TINKERFROST LIMITED - 2003-02-28
    Dissolved Corporate (29 parents)
    Officer
    2006-07-24 ~ 2008-03-14
    IIF 5 - Director → ME
  • 3
    ASHILL DEVELOPMENTS LIMITED
    - now 06269748 07587765
    NEDNIL DEVELOPMENTS LIMITED - 2008-05-22
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2009-12-01 ~ 2010-07-22
    IIF 41 - Director → ME
  • 4
    BEECHCROFT LIMITED
    - now 04722270 02927778
    BEECHCROFT UK LIMITED - 2003-06-03
    OVAL (1825) LIMITED - 2003-04-25
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2009-11-19 ~ 2010-04-22
    IIF 35 - Director → ME
    2008-02-25 ~ 2009-02-25
    IIF 13 - Director → ME
  • 5
    BROOKGATE HOMES LIMITED - now
    ASHWELL HOMES (EAST ANGLIA) LIMITED
    - 2009-12-10 04442322
    PINCO 1777 LIMITED - 2002-07-25
    Active Corporate (17 parents)
    Officer
    2006-07-24 ~ 2008-08-19
    IIF 9 - Director → ME
  • 6
    CALA LAND INVESTMENTS (BEARSDEN) LIMITED
    - now SC255675 SC226976
    PACIFIC SHELF 1246 LIMITED - 2003-11-26
    Active Corporate (21 parents)
    Officer
    2006-07-24 ~ 2009-12-21
    IIF 30 - Director → ME
  • 7
    CALA PROPERTIES (BRANDON) LIMITED
    - now SC297555
    CIS (MOTHERWELL) LIMITED
    - 2007-02-08 SC297555
    TM 1251 LIMITED - 2006-05-23
    Dissolved Corporate (15 parents)
    Officer
    2007-02-08 ~ 2009-12-21
    IIF 39 - Director → ME
  • 8
    CALA PROPERTIES (COMMERCIAL) LIMITED
    - now SC291716
    LEDGE 896 LIMITED - 2006-01-25
    Dissolved Corporate (12 parents)
    Officer
    2006-07-24 ~ 2009-12-21
    IIF 28 - Director → ME
  • 9
    CALA PROPERTIES (HOLDINGS) LIMITED
    - now SC289224
    LEDGE 881 LIMITED - 2006-01-25
    Dissolved Corporate (16 parents)
    Officer
    2006-07-24 ~ 2009-12-22
    IIF 37 - Director → ME
  • 10
    CALA PROPERTIES (MOTHERWELL) LIMITED
    - now SC311502
    PACIFIC SHELF 1403 LIMITED - 2007-01-10
    Dissolved Corporate (11 parents)
    Officer
    2007-02-02 ~ 2009-12-21
    IIF 36 - Director → ME
  • 11
    CALA PROPERTIES (PLOT 4) LIMITED
    - now SC291715
    LEDGE 895 LIMITED - 2006-01-25
    Dissolved Corporate (12 parents)
    Officer
    2006-07-24 ~ 2009-12-21
    IIF 38 - Director → ME
  • 12
    CALA VENTURES LIMITED
    - now SC298938
    PACIFIC SHELF 1364 LIMITED - 2006-05-19
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-07-24 ~ 2009-12-21
    IIF 44 - Director → ME
  • 13
    CASTLE MIDCO LIMITED
    05988530
    Dissolved Corporate (20 parents)
    Officer
    2007-10-24 ~ 2008-05-27
    IIF 12 - Director → ME
  • 14
    CASTLE TOPCO LIMITED - now
    CREST NICHOLSON GROUP LIMITED
    - 2008-12-17 05988581
    CASTLE TOPCO LIMITED - 2007-06-19
    Dissolved Corporate (20 parents)
    Officer
    2007-10-24 ~ 2008-05-27
    IIF 1 - Director → ME
  • 15
    CN FINANCE PLC - now
    CASTLE BIDCO PLC - 2022-09-29
    CASTLE BIDCO LIMITED
    - 2017-08-03 05988526
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-10-24 ~ 2008-05-27
    IIF 20 - Director → ME
  • 16
    CREST NICHOLSON PLC - now
    CREST NICHOLSON LIMITED - 2010-05-19
    CREST NICHOLSON PLC
    - 2010-04-16 01040616
    CREST NICHOLSON LIMITED - 2007-08-01
    CREST NICHOLSON PLC - 2007-05-09
    Active Corporate (46 parents, 35 offsprings)
    Officer
    2008-01-29 ~ 2008-05-27
    IIF 3 - Director → ME
  • 17
    FAIRVIEW VENTURES LIMITED
    - now 04284802
    DMWSL 359 LIMITED - 2002-04-08
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2009-11-30 ~ 2011-05-24
    IIF 42 - Director → ME
  • 18
    GUESTINVEST DEVELOPMENTS LIMITED
    - now 05879269
    DRAGONCLOSE LIMITED - 2006-09-07
    Dissolved Corporate (13 parents)
    Officer
    2007-08-17 ~ 2008-02-25
    IIF 18 - Director → ME
  • 19
    GUESTINVEST GROUP LIMITED
    - now 05879274
    DRAGONBROOK LIMITED - 2006-09-04
    Dissolved Corporate (16 parents)
    Officer
    2007-08-17 ~ 2008-02-25
    IIF 19 - Director → ME
  • 20
    HAMILTON PROPERTIES (CARRADALE) LIMITED - now
    CALA PROPERTIES (CARRADALE) LIMITED
    - 2011-10-25 SC289227
    LEDGE 884 LIMITED - 2006-01-25
    Dissolved Corporate (17 parents)
    Officer
    2006-07-24 ~ 2009-12-21
    IIF 40 - Director → ME
  • 21
    HAMILTON PROPERTIES (COLONSAY) LIMITED - now
    CALA PROPERTIES (COLONSAY) LIMITED
    - 2011-10-25 SC289226
    LEDGE 883 LIMITED - 2006-01-25
    Dissolved Corporate (17 parents)
    Officer
    2006-07-24 ~ 2009-12-21
    IIF 29 - Director → ME
  • 22
    HART ESTATES (CITY) LIMITED
    - now SC285894
    MM&S (4082) LIMITED - 2005-10-21
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-11-23 ~ 2011-05-25
    IIF 33 - Director → ME
  • 23
    HART ESTATES (FORTHQUARTER) LIMITED
    - now SC305524
    HART ESTATES (FOURTHQUARTER) LIMITED - 2006-09-14
    MM&S (5136) LIMITED - 2006-08-29
    Active Corporate (13 parents)
    Officer
    2007-11-23 ~ 2011-05-25
    IIF 31 - Director → ME
  • 24
    HART ESTATES (GRANTON HARBOUR) LIMITED
    - now SC274559
    LOTHIAN SHELF (236) LIMITED - 2004-12-01
    Active Corporate (12 parents)
    Officer
    2007-11-23 ~ 2011-05-25
    IIF 32 - Director → ME
  • 25
    KILMARTIN HOLDINGS LIMITED
    SC149650
    RECEIVERSHIP Corporate (12 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2008-01-25
    IIF 6 - Director → ME
  • 26
    LINDEN LONDON (HAMMERSMITH) LIMITED
    06433482
    Active Corporate (25 parents)
    Officer
    2007-12-21 ~ 2010-02-11
    IIF 10 - Director → ME
  • 27
    LINDEN PARTNERSHIPS LIMITED - now
    LINDEN HOMES EASTERN NEWHALL LIMITED
    - 2011-03-31 04083545
    LINDEN PROPERTIES CHILTERN LIMITED - 2007-11-23
    PITCOMP 224 LIMITED - 2006-06-27
    Active Corporate (26 parents)
    Officer
    2007-11-30 ~ 2010-02-12
    IIF 14 - Director → ME
  • 28
    LONDON & NEWCASTLE CAPITAL LIMITED
    05808612
    Liquidation Corporate (25 parents, 16 offsprings)
    Officer
    2008-01-15 ~ 2010-03-26
    IIF 8 - Director → ME
  • 29
    NHPV (GREATOREX) LIMITED
    06624713
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-07-18 ~ 2009-08-25
    IIF 17 - Director → ME
  • 30
    NOBLE HOUSE PROPERTY VENTURES LIMITED
    - now 06430481
    DUNWILCO (1507) LIMITED - 2007-12-14
    Active Corporate (10 parents)
    Officer
    2008-01-08 ~ 2009-08-25
    IIF 21 - Director → ME
  • 31
    OCTAGON (RICHMOND) LIMITED
    04408795
    Active Corporate (15 parents)
    Officer
    2009-12-09 ~ 2011-05-25
    IIF 25 - Director → ME
    2006-07-24 ~ 2007-03-28
    IIF 7 - Director → ME
    2007-11-30 ~ 2009-01-01
    IIF 4 - Director → ME
  • 32
    OCTAGON GROUP HOLDINGS LIMITED
    06309644
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2009-12-09 ~ 2010-10-07
    IIF 43 - Director → ME
  • 33
    OCTAGON GROUP LIMITED
    04230802
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2009-12-09 ~ 2010-10-07
    IIF 24 - Director → ME
  • 34
    PRINCETON PROPERTY PARTNERS LIMITED
    - now 06012321
    DUNWILCO (1399) LIMITED - 2007-01-18
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2007-01-29 ~ 2008-04-01
    IIF 15 - Director → ME
  • 35
    REDSPUR GROUP LIMITED - now
    LONDON & NEWCASTLE GROUP LIMITED
    - 2016-12-07 06427314
    Liquidation Corporate (14 parents, 3 offsprings)
    Officer
    2008-01-15 ~ 2010-03-26
    IIF 2 - Director → ME
  • 36
    RHOMBUS NO.3 LIMITED - now
    LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
    RADIAL DISTRIBUTION LIMITED
    - 2010-05-20 04843606
    FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
    Active Corporate (40 parents)
    Officer
    2006-07-24 ~ 2008-03-14
    IIF 22 - Director → ME
  • 37
    ROCK JOINT VENTURES LIMITED
    - now 05898976
    ASTRADE TWO LIMITED - 2006-12-01
    NEWINCCO 583 LIMITED - 2006-08-21
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2008-02-25
    IIF 16 - Director → ME
  • 38
    SANDSTONE ASSET MANAGEMENT LTD - now
    GRANT ASSET MANAGEMENT LIMITED
    - 2021-04-16 SC288232 SC689533
    DUNWILCO (1284) LIMITED - 2005-12-16
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2010-01-22 ~ 2010-07-29
    IIF 34 - Director → ME
  • 39
    TULLOCH GROUP LIMITED
    SC166347 SC109832... (more)
    Dissolved Corporate (21 parents, 10 offsprings)
    Officer
    2008-04-03 ~ 2009-12-10
    IIF 11 - Director → ME
  • 40
    VSM (WEST RUISLIP 1) LIMITED
    - now 05732822 05732818... (more)
    ST. MODWEN (SHELF 23) LIMITED - 2006-09-05
    VSM (WEST RUISLIP 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 23) LIMITED - 2006-07-19
    Liquidation Corporate (28 parents)
    Officer
    2008-02-22 ~ 2009-12-21
    IIF 26 - Director → ME
  • 41
    VSM (WEST RUISLIP 2) LIMITED
    - now 05732818 05732822... (more)
    ST. MODWEN (SHELF 24) LIMITED - 2006-09-05
    VSM (WEST RUISLIP 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 24) LIMITED - 2006-07-19
    Liquidation Corporate (27 parents)
    Officer
    2008-02-22 ~ 2009-12-21
    IIF 27 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.