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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 18
  • 1
    Worley, Michael Charles
    Banker born in June 1943
    Individual (5 offsprings)
    Officer
    1997-07-31 ~ 1998-05-08
    OF - Director → CIF 0
  • 2
    O'neill, Sean Patrick
    Director born in December 1950
    Individual (15 offsprings)
    Officer
    2005-04-14 ~ now
    OF - Director → CIF 0
    O'neill, Sean
    Director
    Individual (15 offsprings)
    Officer
    2005-04-14 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 3
    Mcdougall, Mark
    Director born in December 1945
    Individual (2 offsprings)
    Officer
    2008-09-15 ~ now
    OF - Director → CIF 0
    Mcdougall, Mark
    Director
    Individual (2 offsprings)
    Officer
    2008-09-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Henderson, Roger Sydney
    Retired born in May 1928
    Individual (5 offsprings)
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
    Henderson, Roger Sydney
    Individual (5 offsprings)
    Officer
    ~ 1994-11-30
    OF - Secretary → CIF 0
  • 5
    Hirst, Alan
    Company Director born in February 1932
    Individual (6 offsprings)
    Officer
    1993-10-01 ~ 1996-12-16
    OF - Director → CIF 0
  • 6
    Fussell, Simon Anthony
    Designer born in October 1945
    Individual (4 offsprings)
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 7
    Mcgurran, Brendon
    Property Director born in January 1961
    Individual (78 offsprings)
    Officer
    2008-09-05 ~ 2008-09-15
    OF - Director → CIF 0
    Mcgurran, Brendon
    Individual (78 offsprings)
    Officer
    2008-06-13 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 8
    Wadsworth, David Jeffrey
    Chartered Accountant born in December 1949
    Individual (51 offsprings)
    Officer
    1993-09-23 ~ 1996-12-31
    OF - Director → CIF 0
    1997-08-12 ~ 1999-08-03
    OF - Director → CIF 0
  • 9
    Holland, David Henry Bramwell
    Company Director born in February 1943
    Individual (5 offsprings)
    Officer
    1993-07-01 ~ 1998-05-12
    OF - Director → CIF 0
    Holland, David Henry Bramwell
    Barrister At Law
    Individual (5 offsprings)
    Officer
    1997-04-01 ~ 1997-08-12
    OF - Secretary → CIF 0
  • 10
    Dyson, Colin
    Company Secretary
    Individual (23 offsprings)
    Officer
    1993-07-01 ~ 1996-12-31
    OF - Secretary → CIF 0
    1997-08-12 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 11
    Rosenblatt, Ian
    Director born in August 1950
    Individual (3 offsprings)
    Officer
    2005-04-14 ~ 2008-09-05
    OF - Director → CIF 0
  • 12
    Stogdon, John Jeremy
    Comntracts Manager born in August 1942
    Individual (1 offspring)
    Officer
    1999-08-02 ~ 2000-10-16
    OF - Director → CIF 0
    Stogdon, Jeremy John
    Contractor born in August 1942
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2001-02-20
    OF - Director → CIF 0
    Stogdon, Jeremy John
    Contractor
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2004-12-21
    OF - Secretary → CIF 0
  • 13
    Brayford, Anthony Philip
    Chartered Surveyor born in June 1943
    Individual (13 offsprings)
    Officer
    1997-07-31 ~ 1998-12-08
    OF - Director → CIF 0
  • 14
    Le Brun, Derek Vernon
    Company Administrator born in May 1955
    Individual (6 offsprings)
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 15
    Pallot, Rosemary Agnes
    Company Director born in February 1950
    Individual (2 offsprings)
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
    Pallot, Rosemary Agnes
    Company Director
    Individual (2 offsprings)
    Officer
    ~ 1993-07-01
    OF - Secretary → CIF 0
  • 16
    Holland, Nicolas Henry Vansittart
    Company Director born in May 1972
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 1999-09-26
    OF - Director → CIF 0
  • 17
    Teakles Court, Haresfield, Stonehouse, Gloucestershire
    Corporate (2 offsprings)
    Officer
    2000-12-01 ~ 2004-12-21
    OF - Secretary → CIF 0
  • 18
    ARAN INVESTMENTS LIMITED - now
    NESBIT CONSULTANTS LIMITED
    - 2007-02-22
    ARAN INVESTMENTS LIMITED - 2006-12-05 05955714
    44a The Green, Warlingham, Surrey
    Active Corporate (7 parents, 16 offsprings)
    Officer
    2004-12-21 ~ 2006-01-16
    OF - Secretary → CIF 0
parent relation
Company in focus

RANDSWORTH TRUST PLC

Period: 1997-10-28 ~ 2015-08-05
Company number: 00904307
Registered names
RANDSWORTH TRUST PLC - Dissolved
CALEDON TRUST PLC - 1997-10-28
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • RANDSWORTH TRUST PLC
    Info
    CALEDON TRUST PLC - 1997-10-28
    THE SPS CONSULTANCY GROUP PLC - 1997-10-28
    SPACE PLANNING SERVICES PUBLIC LIMITED COMPANY - 1997-10-28
    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 0
  • Not found in our database.

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