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
Active 2
  • 1
    O'neill, Sean Patrick
    Director born in December 1950
    Individual (13 offsprings)
    Officer
    2005-04-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcdougall, Mark
    Director born in December 1945
    Individual (1 offspring)
    Officer
    2008-09-15 ~ dissolved
    OF - Director → CIF 0
    Mcdougall, Mark
    Director
    Individual (1 offspring)
    Officer
    2008-09-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Fussell, Simon Anthony
    Designer born in October 1945
    Individual (1 offspring)
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 2
    Worley, Michael Charles
    Banker born in June 1943
    Individual (3 offsprings)
    Officer
    1997-07-31 ~ 1998-05-08
    OF - Director → CIF 0
  • 3
    Brayford, Anthony Philip
    Chartered Surveyor born in June 1943
    Individual (6 offsprings)
    Officer
    1997-07-31 ~ 1998-12-08
    OF - Director → CIF 0
  • 4
    Hirst, Alan
    Company Director born in February 1932
    Individual (4 offsprings)
    Officer
    1993-10-01 ~ 1996-12-16
    OF - Director → CIF 0
  • 5
    Mcgurran, Brendon
    Property Director born in January 1961
    Individual (16 offsprings)
    Officer
    2008-09-05 ~ 2008-09-15
    OF - Director → CIF 0
    Mcgurran, Brendon
    Individual (16 offsprings)
    Officer
    2008-06-13 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 6
    Holland, David Henry Bramwell
    Company Director born in February 1943
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1998-05-12
    OF - Director → CIF 0
    Holland, David Henry Bramwell
    Barrister At Law
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1997-08-12
    OF - Secretary → CIF 0
  • 7
    Henderson, Roger Sydney
    Retired born in May 1928
    Individual
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
    Henderson, Roger Sydney
    Individual
    Officer
    ~ 1994-11-30
    OF - Secretary → CIF 0
  • 8
    O'neill, Sean
    Director
    Individual (13 offsprings)
    Officer
    2005-04-14 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 9
    Le Brun, Derek Vernon
    Company Administrator born in May 1955
    Individual (1 offspring)
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 10
    Dyson, Colin
    Company Secretary
    Individual (5 offsprings)
    Officer
    1993-07-01 ~ 1996-12-31
    OF - Secretary → CIF 0
    1997-08-12 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 11
    Wadsworth, David Jeffrey
    Chartered Accountant born in December 1949
    Individual (31 offsprings)
    Officer
    1993-09-23 ~ 1996-12-31
    OF - Director → CIF 0
    1997-08-12 ~ 1999-08-03
    OF - Director → CIF 0
  • 12
    Stogdon, John Jeremy
    Comntracts Manager born in August 1942
    Individual
    Officer
    1999-08-02 ~ 2000-10-16
    OF - Director → CIF 0
    Stogdon, Jeremy John
    Contractor born in August 1942
    Individual
    Officer
    2000-12-01 ~ 2001-02-20
    OF - Director → CIF 0
    Stogdon, Jeremy John
    Contractor
    Individual
    Officer
    2000-12-01 ~ 2004-12-21
    OF - Secretary → CIF 0
  • 13
    Pallot, Rosemary Agnes
    Company Director born in February 1950
    Individual
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
    Pallot, Rosemary Agnes
    Company Director
    Individual
    Officer
    ~ 1993-07-01
    OF - Secretary → CIF 0
  • 14
    Holland, Nicolas Henry Vansittart
    Company Director born in May 1972
    Individual
    Officer
    1993-07-01 ~ 1999-09-26
    OF - Director → CIF 0
  • 15
    Rosenblatt, Ian
    Director born in August 1950
    Individual
    Officer
    2005-04-14 ~ 2008-09-05
    OF - Director → CIF 0
  • 16
    Teakles Court, Haresfield, Stonehouse, Gloucestershire
    Corporate
    Officer
    2000-12-01 ~ 2004-12-21
    PE - Secretary → CIF 0
  • 17
    ARAN INVESTMENTS LIMITED - now
    ARAN INVESTMENTS LIMITED - 2006-12-05
    44a The Green, Warlingham, Surrey
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    178,571 GBP2023-10-31
    Officer
    2004-12-21 ~ 2006-01-16
    PE - Secretary → CIF 0
parent relation
Company in focus

RANDSWORTH TRUST PLC

Previous names
CALEDON TRUST PLC - 1997-10-28
THE SPS CONSULTANCY GROUP PLC - 1993-07-13
SPACE PLANNING SERVICES PUBLIC LIMITED COMPANY - 1988-08-09
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • RANDSWORTH TRUST PLC
    Info
    CALEDON TRUST PLC - 1997-10-28
    THE SPS CONSULTANCY GROUP PLC - 1993-07-13
    SPACE PLANNING SERVICES PUBLIC LIMITED COMPANY - 1988-08-09
    Registered number 00904307
    Concorde House Grenville Place, Mill Hill, London NW7 3SA
    Public Limited Company incorporated on 1967-04-21 and dissolved on 2015-08-05 (48 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.