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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 7
  • 1
    Hutchinson, Garry
    Director born in January 1955
    Individual (11 offsprings)
    Officer
    1999-05-28 ~ 2011-07-27
    OF - Director → CIF 0
  • 2
    Egerton, Janet
    Company Secretary
    Individual (12 offsprings)
    Officer
    1999-05-28 ~ 2011-07-27
    OF - Secretary → CIF 0
  • 3
    Wemyss, Michael James
    Born in November 1947
    Individual (18 offsprings)
    Officer
    1999-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Henson, Jonathan Robert Mitchell
    Director born in July 1966
    Individual (16 offsprings)
    Officer
    2011-07-27 ~ now
    OF - Director → CIF 0
  • 5
    GILLESPIE MACANDREW SECRETARIES LIMITED
    SC287766
    5, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (51 parents, 245 offsprings)
    Officer
    2012-02-23 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED - now
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED - 2019-05-01 SC201105
    10 Castle Terrace, Edinburgh, Midlothian
    Active Corporate (11 parents, 304 offsprings)
    Officer
    1998-01-29 ~ 2007-11-06
    OF - Secretary → CIF 0
  • 7
    DAVIDSON CHALMERS STEWART (NOMINEES) LIMITED - now
    DAVIDSON CHALMERS (NOMINEES) LIMITED
    - 2019-05-01 SC161699
    10 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (10 parents, 72 offsprings)
    Officer
    1998-01-29 ~ 1999-05-28
    OF - Director → CIF 0
parent relation
Company in focus

RANDOLPH REMEDIATION LIMITED

Period: 1998-01-29 ~ 2013-02-19
Company number: 03501394
Registered name
RANDOLPH REMEDIATION LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • RANDOLPH REMEDIATION LIMITED
    Info
    Registered number 03501394
    25 Moorgate, London EC2R 6AY
    PRIVATE LIMITED COMPANY incorporated on 1998-01-29 and dissolved on 2013-02-19 (15 years). 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 March 2026 and licensed under the Open Government Licence v3.0.