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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hepburn, Bruce

    Related profiles found in government register
  • Hepburn, Bruce
    British member of the board born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Axa Corporate Solutions 61, Rue Mstislav Rostropovitch, Paris Cedex 17, 75832, France

      IIF 1
  • Hepburn, Bruce Mactavish
    British company director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 527, 2 Old Brompton Road, London, SW7 3DQ

      IIF 2

    • icon of address Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF

      IIF 3
  • Hepburn, Bruce Mactavish
    British director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, United Kingdom

      IIF 4

    • icon of address Suite 3 Middlesex House, Meadway Technology Park, Rutherford Close, Stevenage, SG1 2EF

      IIF 5

    • icon of address Suite 3 Middlesex House, Meadway Technology Prak, Rutherford Close, Stevenage Hertfordshire, SG1 2EF

      IIF 6

    • icon of address Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF

      IIF 7

    • icon of address Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF

      IIF 8 IIF 9

    • icon of address Suite 3, Middlesex House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, United Kingdom

      IIF 10 IIF 11

    • icon of address Suite 3, Middlesex House, Rutherford Close, Stevenage, Herts, SG1 2EF, United Kingdom

      IIF 12
  • Hepburn, Bruce
    British director born in November 1965

    Registered addresses and corresponding companies

    • icon of address Swallows Cross Farm, Swallows Cross Mount Nessing, Brentwood, Essex, CM15 0SU

      IIF 13
  • Mr Bruce Mactavish Hepburn
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, United Kingdom

      IIF 14

    • icon of address Suite 3 Middlesex House, Meadway Technology Park, Rutherford Close, Stevenage, SG1 2EF

      IIF 15

    • icon of address Suite 3 Middlesex House, Meadway Technology Prak, Rutherford Close, Stevenage Hertfordshire, SG1 2EF

      IIF 16

    • icon of address Suite 3, Middlesex House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF

      IIF 17 IIF 18 IIF 19
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2006-04-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2002-03-08 ~ now
    IIF 7 - Director → ME
  • 3
    MACTAVISH HEPBURN MANAGEMENT LIMITED - 1996-02-01
    icon of address Suite 3 Middlesex House, Meadway Technology Park, Rutherford Close, Stevenage
    Active Corporate (1 parent)
    Equity (Company account)
    -444 GBP2024-09-30
    Officer
    icon of calendar 1995-04-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -67 GBP2024-09-30
    Officer
    icon of calendar 1998-07-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    icon of calendar 2016-08-05 ~ now
    IIF 10 - Director → ME
  • 6
    icon of address Suite 3 Middlesex House, Rutherford Close, Stevenage, Herts, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 12 - Director → ME
  • 7
    MH INTERNET ASP SERVICES LIMITED - 2002-07-14
    icon of address Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    83,491 GBP2024-03-31
    Officer
    icon of calendar 2000-10-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 8
    MACTAVISH HEPBURN LIMITED - 2002-03-08
    FACTS PUBLICATIONS LIMITED - 1993-11-12
    I. V. CONSULTING LIMITED - 1993-07-20
    INDUSTRY VENTURES CONSULTING LIMITED - 1991-06-28
    MARK 2073 LIMITED - 1990-08-06
    icon of address Suite 3 Middlesex House, Meadway Technology Prak, Rutherford Close, Stevenage Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -14,026 GBP2024-06-30
    Officer
    icon of calendar ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Suite 3 Middlesex House Rutherford Close, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2024-06-11 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 10
    icon of address Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2013-02-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    icon of address 61 Rue Mstislav Rostropovitch, Paris Cedex 17, 75832, France
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2014-04-10 ~ 2019-02-06
    IIF 1 - Director → ME
  • 2
    icon of address 1 Navigation Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    179,582 GBP2024-01-31
    Officer
    icon of calendar ~ 1994-04-22
    IIF 13 - Director → ME
  • 3
    FACTS EDUCATIONAL PUBLISHING LIMITED - 1994-10-10
    icon of address Swallows Cross Farm Swallows Cross, Mountnessing, Brentwood, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -3,692 GBP2024-06-30
    Officer
    icon of calendar 1993-03-24 ~ 1994-08-25
    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.