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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 21
  • 1
    Scull, Andrew James
    Lawyer born in April 1956
    Individual (101 offsprings)
    Officer
    1997-11-01 ~ 2000-09-30
    OF - Director → CIF 0
    Scull, Andrew James
    Lawyer
    Individual (101 offsprings)
    Officer
    1997-11-01 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 2
    Cooper, Stephen Richard
    Accountant born in December 1966
    Individual (52 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Yapp, Stephen
    Director born in May 1957
    Individual (96 offsprings)
    Officer
    2000-06-30 ~ 2000-09-30
    OF - Director → CIF 0
  • 4
    Macdonald, Alexander James
    Chartered Accountant born in December 1954
    Individual (49 offsprings)
    Officer
    2010-12-10 ~ 2014-04-30
    OF - Director → CIF 0
  • 5
    Sweeney, John Joseph
    International Tax Director born in October 1952
    Individual (37 offsprings)
    Officer
    2011-10-03 ~ 2014-06-24
    OF - Director → CIF 0
  • 6
    Bayles, Geoffrey Francis
    Director & Chairman born in January 1939
    Individual (22 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-04-02
    OF - Director → CIF 0
  • 7
    O'kelly, Paul Brian
    Company Director born in December 1957
    Individual (89 offsprings)
    Officer
    2010-12-10 ~ 2011-12-05
    OF - Director → CIF 0
  • 8
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2014-06-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Goulding, Graham Thomas
    Vice President & Treasurer
    Individual (69 offsprings)
    Officer
    2001-08-01 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 10
    Greenland, Peter Trevor Blake
    Individual (8 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-01-27
    OF - Secretary → CIF 0
  • 11
    Burns, Roderick
    Accountant & Finance Director born in December 1966
    Individual (45 offsprings)
    Officer
    2010-12-10 ~ 2011-10-03
    OF - Director → CIF 0
  • 12
    Robus, John Richard
    Director born in December 1932
    Individual (7 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-12-31
    OF - Director → CIF 0
  • 13
    Macdonald, Janet Ann
    Individual (35 offsprings)
    Officer
    2003-06-04 ~ now
    OF - Secretary → CIF 0
  • 14
    Bungay, John
    Director born in February 1953
    Individual (10 offsprings)
    Officer
    (before 1992-03-31) ~ 1997-11-01
    OF - Director → CIF 0
  • 15
    Butler, Geoffrey Doy Hopson
    Director born in October 1946
    Individual (71 offsprings)
    Officer
    2000-09-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 16
    Richardson, Elaine
    Individual (94 offsprings)
    Officer
    2000-09-30 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 17
    Mansell, Kenneth Leslie
    Company Director born in April 1943
    Individual (19 offsprings)
    Officer
    1995-01-16 ~ 2000-06-30
    OF - Director → CIF 0
  • 18
    Whistler, Christopher Claude Lashmer
    Accountant born in June 1958
    Individual (85 offsprings)
    Officer
    2000-09-18 ~ now
    OF - Director → CIF 0
  • 19
    Hoad, Martin Roger Gregory
    Director International Treasury born in November 1965
    Individual (60 offsprings)
    Officer
    2010-12-10 ~ 2011-11-01
    OF - Director → CIF 0
  • 20
    Forsythe, Andrew
    Individual (110 offsprings)
    Officer
    2001-04-20 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 21
    CARILLION SECRETARIAT LIMITED - now
    MOWLEM SECRETARIAT LIMITED
    - 2006-05-24 00945169
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    White Lion Court, Swan Street, Isleworth, Middlesex
    Dissolved Corporate (19 parents, 154 offsprings)
    Officer
    1995-01-18 ~ 1997-11-01
    OF - Director → CIF 0
    1994-01-27 ~ 1997-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

GRAVITY-RANDALL LIMITED

Period: 1936-01-13 ~ 2015-06-30
Company number: 00309279
Registered name
GRAVITY-RANDALL LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-25
Dissolved on 2015-06-30
Standard Industrial Classification
99999 - Dormant Company

  • GRAVITY-RANDALL LIMITED
    Info
    Registered number 00309279
    1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1936-01-13 and dissolved on 2015-06-30 (79 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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