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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, Bruce Mactavish

    Related profiles found in government register
  • Hepburn, Bruce Mactavish
    British born in November 1965

    Resident in Monaco

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 7 IIF 8

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

      IIF 9
  • Hepburn, Bruce Mactavish
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3 Middlesex House, Meadway Technology Park, Rutherford Close, Stevenage Hertfordshire, SG1 2EF

      IIF 10

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

      IIF 11
  • Hepburn, Bruce Mactavish
    British company director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13
  • Hepburn, Bruce
    British director born in November 1965

    Registered addresses and corresponding companies

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

      IIF 14
  • Mr Bruce Mactavish Hepburn
    British born in November 1965

    Resident in Monaco

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19
  • Hepburn, Bruce
    British member of the board born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21
  • Mr Bruce Mactavish Hepburn
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22
child relation
Offspring entities and appointments 15
  • 1
    AXA CORPORATE SOLUTIONS ASSURANCE
    FC022842
    61 Rue Mstislav Rostropovitch, Paris Cedex 17, 75832, France
    Converted / Closed Corporate (29 parents)
    Officer
    2014-04-10 ~ 2019-02-06
    IIF 21 - Director → ME
  • 2
    ESSEX DEMOLITION CONTRACTORS LIMITED
    00770715
    1 Navigation Road, Chelmsford, Essex
    Active Corporate (5 parents)
    Officer
    ~ 1994-04-22
    IIF 14 - Director → ME
  • 3
    IMPERIAL VENTURES LIMITED
    - now 02240208
    ZANDERLEY LIMITED
    - 1988-08-31 02240208
    Suite 3 Middlesex House, Meadway Technology Park, Rutherford Close, Stevenage Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-10-14) ~ dissolved
    IIF 10 - Director → ME
  • 4
    MACTAVISH GROUP LIMITED
    05796357
    Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-04-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 5
    MACTAVISH HEPBURN LIMITED
    04390484 02521042... (more)
    Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2002-03-08 ~ now
    IIF 3 - Director → ME
  • 6
    MACTAVISH HEPBURN RESEARCH LIMITED
    - now 03039080
    MACTAVISH HEPBURN MANAGEMENT LIMITED
    - 1996-02-01 03039080
    Suite 3 Middlesex House, Meadway Technology Park, Rutherford Close, Stevenage
    Active Corporate (6 parents)
    Officer
    1995-04-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 7
    MACTAVISH HEPBURN SERVICES LIMITED
    03341087 02521042... (more)
    Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1997-03-24 ~ dissolved
    IIF 11 - Director → ME
  • 8
    MACTAVISH LIMITED
    03602319
    Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire
    Active Corporate (5 parents)
    Officer
    1998-07-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 9
    MACTAVISH UA LIMITED
    10315391
    Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-08-05 ~ now
    IIF 7 - Director → ME
  • 10
    MH (CBS) LIMITED
    15285063
    Suite 3 Middlesex House, Rutherford Close, Stevenage, Herts, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-14 ~ now
    IIF 9 - Director → ME
  • 11
    MH (GB) LIMITED
    - now 04099451
    MH INTERNET ASP SERVICES LIMITED
    - 2002-07-14 04099451
    Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2000-10-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 12
    MH LIMITED
    - now 02521042
    MACTAVISH HEPBURN LIMITED
    - 2002-03-08 02521042 04390484... (more)
    FACTS PUBLICATIONS LIMITED
    - 1993-11-12 02521042
    I. V. CONSULTING LIMITED
    - 1993-07-20 02521042
    INDUSTRY VENTURES CONSULTING LIMITED
    - 1991-06-28 02521042
    MARK 2073 LIMITED
    - 1990-08-06 02521042 02450900... (more)
    Suite 3 Middlesex House, Meadway Technology Prak, Rutherford Close, Stevenage Hertfordshire
    Active Corporate (7 parents)
    Officer
    (before 1991-07-11) ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 13
    PROJECT DEVON LIMITED
    15772250
    Suite 3 Middlesex House Rutherford Close, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-06-11 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2024-06-11 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 14
    RYDOR 63 LIMITED
    08408505 07829243... (more)
    Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire
    Active Corporate (1 parent)
    Officer
    2013-02-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 15
    SPEYWOOD LIMITED - now
    FACTS EDUCATIONAL PUBLISHING LIMITED
    - 1994-10-10 02803237
    Swallows Cross Farm Swallows Cross, Mountnessing, Brentwood, Essex
    Active Corporate (6 parents)
    Officer
    1993-03-24 ~ 1994-08-25
    IIF 12 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.