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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, Gerard Stephen

    Related profiles found in government register
  • Hepburn, Gerard Stephen
    British accountant born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

      IIF 1 IIF 2 IIF 3

    • icon of address Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, England

      IIF 5 IIF 6

    • icon of address Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom

      IIF 7 IIF 8 IIF 9

    • icon of address Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG, England

      IIF 10 IIF 11

    • icon of address Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG, United Kingdom

      IIF 12 IIF 13
  • Hepburn, Gerard Stephen
    British director born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Adelphi, 1-11, John Adam Street, London, WC2N 6HT, United Kingdom

      IIF 14

    • icon of address Bo'ness Road, Grangemouth, Stirlingshire, FK3 9XH

      IIF 15
  • Hepburn, Gerard Stephen
    British business director born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom

      IIF 16
  • Hepburn, Gerard Stephen
    British

    Registered addresses and corresponding companies

    • icon of address Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom

      IIF 17
  • Hepburn, Gerard Stephen

    Registered addresses and corresponding companies

    • icon of address Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

      IIF 18 IIF 19

    • icon of address Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, England

      IIF 20 IIF 21

    • icon of address Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-05-31 ~ now
    IIF 8 - Director → ME
  • 2
    BP CHEMICALS INVESTMENTS LIMITED - 2021-01-14
    B.P. PLASTICS LIMITED - 1990-02-27
    icon of address Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    IIF 3 - Director → ME
  • 3
    BP AROMATICS HOLDINGS LIMITED - 2021-01-14
    icon of address Hawkslease, Chapel Lane, Lyndhurst, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-31 ~ now
    IIF 11 - Director → ME
  • 4
    BP AROMATICS LIMITED - 2021-01-15
    icon of address Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-31 ~ now
    IIF 2 - Director → ME
  • 5
    INEOS 226 LIMITED - 2021-03-05
    icon of address Hawkslease, Chapel Lane, Lyndhurst, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    IIF 13 - Director → ME
  • 6
    BP WORLD-WIDE TECHNICAL SERVICES LIMITED - 2021-01-19
    BP CHEMICALS TECHNICAL SERVICES LIMITED - 1999-08-12
    BP REFINERY(ADEN)LIMITED - 1990-02-27
    icon of address Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-05-31 ~ now
    IIF 4 - Director → ME
Ceased 10
  • 1
    BP GRANGEMOUTH CHP LIMITED - 1998-11-06
    GRANGEMOUTH CHP LIMITED - 1998-02-18
    icon of address Inchyra Road, Grangemouth, Stirlingshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-10-01 ~ 2021-01-08
    IIF 16 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-01-08
    IIF 17 - Secretary → ME
  • 2
    icon of address Hawkslease, Chapel Lane, Lyndhurst, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-05-26 ~ 2021-01-22
    IIF 10 - Director → ME
  • 3
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-31 ~ 2019-05-24
    IIF 5 - Director → ME
    icon of calendar 2017-10-31 ~ 2019-05-24
    IIF 20 - Secretary → ME
  • 4
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-10-31 ~ 2019-05-24
    IIF 6 - Director → ME
    icon of calendar 2017-10-31 ~ 2019-05-24
    IIF 21 - Secretary → ME
  • 5
    INEOS O&P MANUFACTURING LIMITED - 2011-02-01
    ANDSTRAT (NO.312) LIMITED - 2010-10-29
    icon of address Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-09-27 ~ 2021-01-08
    IIF 1 - Director → ME
    icon of calendar 2013-09-27 ~ 2021-01-08
    IIF 18 - Secretary → ME
  • 6
    icon of address Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-09-27 ~ 2021-01-08
    IIF 9 - Director → ME
    icon of calendar 2013-09-27 ~ 2021-01-08
    IIF 19 - Secretary → ME
  • 7
    icon of address Hawkslease, Chapel Lane, Lyndhurst, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-04 ~ 2019-03-06
    IIF 12 - Director → ME
  • 8
    INEOS GRANGEMOUTH PLC - 2019-12-09
    INEOS GRANGEMOUTH LIMITED - 2014-07-14
    icon of address Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2013-09-19 ~ 2021-01-08
    IIF 7 - Director → ME
    icon of calendar 2013-09-19 ~ 2021-01-08
    IIF 22 - Secretary → ME
  • 9
    INEOS EUROPE LIMITED - 2012-09-18
    INNOVENE EUROPE LIMITED - 2006-06-16
    O & D TRADING LIMITED - 2005-06-01
    icon of address The Adelphi 1-11, John Adam Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-10-04 ~ 2021-02-04
    IIF 14 - Director → ME
  • 10
    INEOS MANUFACTURING SCOTLAND LIMITED - 2012-09-21
    INNOVENE MANUFACTURING SCOTLAND LIMITED - 2006-06-16
    BP OIL GRANGEMOUTH REFINERY LIMITED - 2005-06-01
    icon of address Bo'ness Road, Grangemouth, Stirlingshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-10-04 ~ 2021-02-04
    IIF 15 - Director → ME

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