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, James William Frankland

    Related profiles found in government register
  • Hepburn, James William Frankland
    British asset manager born in January 1990

    Resident in England

    Registered addresses and corresponding companies
    • 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

      IIF 1
    • First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 2 IIF 3
  • Hepburn, James William Frankland
    British company director born in January 1990

    Resident in England

    Registered addresses and corresponding companies
    • 60, Longfield Street, London, SW18 5RE, England

      IIF 4
  • Hepburn, James William Frankland
    British director born in January 1990

    Resident in England

    Registered addresses and corresponding companies
  • Hepburn, James William Frankland
    British fund manager born in January 1990

    Resident in England

    Registered addresses and corresponding companies
    • Building One, Wyndyke Furlong, Abingdon, Oxfordshire, OX14 1UQ, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Hepburn, James William Frankland
    Uk corporate finance born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ashmore Barn Farm, Stubhampton, Blandford Forum, Dorset, DT11 8JU, United Kingdom

      IIF 22
  • Mr James William Frankland Hepburn
    British born in January 1990

    Resident in England

    Registered addresses and corresponding companies
    • 60, Longfield Street, London, SW18 5RE, England

      IIF 23
child relation
Offspring entities and appointments
Active 22
  • 1
    NBN BROADBAND NETWORKS LIMITED - 2004-12-03
    ATLASCONNECT LIMITED - 2003-06-26
    Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Corporate (8 parents)
    Officer
    2024-11-05 ~ now
    IIF 5 - director → ME
  • 2
    BOWMORE HOLDCO1 LIMITED - 2019-01-15
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-06-30 ~ now
    IIF 3 - director → ME
  • 3
    BOWMORE HOLDCO2 LIMITED - 2019-01-15
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-06-30 ~ now
    IIF 1 - director → ME
  • 4
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-06-30 ~ now
    IIF 2 - director → ME
  • 5
    5th Floor 62 - 64 Cornhill, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-06-04 ~ now
    IIF 13 - director → ME
  • 6
    5th Floor 62 - 64 Cornhill, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-06-04 ~ now
    IIF 8 - director → ME
  • 7
    D REACH PARTNERS LIMITED - 2025-04-17
    1 Forbury Place, 43 Forbury Road, Reading, England
    Corporate (3 parents, 1 offspring)
    Officer
    2025-04-04 ~ now
    IIF 15 - director → ME
  • 8
    60 Longfield Street, London, England
    Corporate (1 parent)
    Officer
    2024-04-13 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-04-13 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 9
    Ashmore Barn Farm, Stubhampton, Blandford Forum, Dorset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-04-22 ~ dissolved
    IIF 22 - director → ME
  • 10
    GIGACLEAR PLC - 2019-02-20
    GIGACLEAR LIMITED - 2014-09-09
    Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2020-09-22 ~ now
    IIF 19 - director → ME
  • 11
    Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 20 - director → ME
  • 12
    Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 21 - director → ME
  • 13
    5th Floor 62 - 64 Cornhill, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2021-06-04 ~ now
    IIF 12 - director → ME
  • 14
    5th Floor 62 - 64 Cornhill, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-06-04 ~ now
    IIF 9 - director → ME
  • 15
    5th Floor 62 - 64 Cornhill, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-06-04 ~ now
    IIF 11 - director → ME
  • 16
    5th Floor 62 - 64 Cornhill, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-06-04 ~ now
    IIF 10 - director → ME
  • 17
    5th Floor 62 - 64 Cornhill, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-06-04 ~ now
    IIF 14 - director → ME
  • 18
    SSE TELECOMMUNICATIONS LIMITED - 2021-03-30
    DUNWILCO (844) LIMITED - 2001-01-08
    Inveralmond House, 200 Dunkeld Road, Perth
    Corporate (9 parents, 4 offsprings)
    Officer
    2024-11-05 ~ now
    IIF 6 - director → ME
  • 19
    NEOS NETWORKS LIMITED - 2021-03-30
    NEOSCORP LIMITED - 2004-01-27
    INTER DIGITAL NETWORKS LIMITED - 2001-01-31
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (8 parents)
    Officer
    2024-11-05 ~ now
    IIF 7 - director → ME
  • 20
    1 Forbury Place, 43 Forbury Road, Reading, England
    Corporate (3 parents)
    Officer
    2025-04-04 ~ now
    IIF 18 - director → ME
  • 21
    1 Forbury Place, 43 Forbury Road, Reading, England
    Corporate (3 parents, 1 offspring)
    Officer
    2025-04-03 ~ now
    IIF 17 - director → ME
  • 22
    1 Forbury Place, 43 Forbury Road, Reading, England
    Corporate (3 parents)
    Officer
    2025-04-07 ~ now
    IIF 16 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.