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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 13
  • 1
    Simpson, Jarrod Harvey
    Individual (39 offsprings)
    Officer
    1994-10-31 ~ 1994-10-31
    OF - Secretary → CIF 0
  • 2
    Gogna, Rajash
    Individual (2 offsprings)
    Officer
    1999-02-01 ~ 2000-11-08
    OF - Secretary → CIF 0
  • 3
    Dunn, Paul Stuart
    Born in November 1943
    Individual (3 offsprings)
    Officer
    1995-07-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 4
    Parker, Helen Mary
    Individual (1 offspring)
    Officer
    1994-10-31 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 5
    Payne, Richard Adrian
    Born in August 1947
    Individual (2 offsprings)
    Officer
    1995-07-01 ~ 2001-09-13
    OF - Director → CIF 0
  • 6
    Mckerlie, James David
    Born in November 1952
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Stonehouse, Alan David
    Individual (1 offspring)
    Officer
    1996-07-03 ~ 1997-04-28
    OF - Secretary → CIF 0
  • 8
    Newman, Julie
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 1996-07-03
    OF - Secretary → CIF 0
  • 9
    Orsmond, Peter Graham
    Individual (1 offspring)
    Officer
    1997-04-28 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 10
    Eddy, Catherine
    Individual (1 offspring)
    Officer
    2000-11-08 ~ now
    OF - Secretary → CIF 0
  • 11
    Ashman, Terence John
    Born in November 1949
    Individual (1 offspring)
    Officer
    1994-10-31 ~ 1995-07-01
    OF - Director → CIF 0
  • 12
    Rollin, Grant Erick
    Born in April 1947
    Individual (1 offspring)
    Officer
    2001-09-13 ~ 2003-06-18
    OF - Director → CIF 0
  • 13
    Mckerlie, Michael Edward James
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2003-06-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

RAN ONE (UK) LIMITED

Period: 2001-03-26 ~ 2010-06-15
Company number: 02984961
Registered names
RAN ONE (UK) LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • RAN ONE (UK) LIMITED
    Info
    RESULTS ACCOUNTANTS' SYSTEMS (UK) LIMITED - 2001-03-26
    Registered number 02984961
    C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London NW3 5JS
    PRIVATE LIMITED COMPANY incorporated on 1994-10-31 and dissolved on 2010-06-15 (15 years 7 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.