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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 37
  • 1
    Mcewan, Ian, Dr
    Born in September 1962
    Individual (24 offsprings)
    Officer
    2012-07-11 ~ 2014-05-31
    OF - Director → CIF 0
    Mcewan, Ian, Dr
    Individual (24 offsprings)
    Officer
    2010-01-12 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 2
    Newman, Guy Edward
    Born in January 1976
    Individual (9 offsprings)
    Officer
    2017-07-17 ~ 2019-04-26
    OF - Director → CIF 0
    Newman, Guy Edward
    Individual (9 offsprings)
    Officer
    2017-07-17 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 3
    Peltz, Eric Lee
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2026-06-29 ~ now
    OF - Director → CIF 0
    2020-06-26 ~ 2023-12-04
    OF - Director → CIF 0
  • 4
    Foster-back, Philippa Lucy
    Born in November 1954
    Individual (22 offsprings)
    Officer
    2008-07-15 ~ 2012-07-05
    OF - Director → CIF 0
  • 5
    Portillo, Michael Denzil Xavier, The Rt Hon
    Born in May 1953
    Individual (7 offsprings)
    Officer
    2008-01-31 ~ 2012-07-10
    OF - Director → CIF 0
  • 6
    Gompert, David Charles
    Born in October 1945
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2003-04-02
    OF - Director → CIF 0
  • 7
    Van Der Mandele, Leonard Martijn
    Born in September 1947
    Individual (2 offsprings)
    Officer
    2003-04-02 ~ 2006-05-09
    OF - Director → CIF 0
  • 8
    Hoehn, Andrew
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2023-12-04 ~ 2026-06-29
    OF - Director → CIF 0
  • 9
    Kinnock Of Bedwellty, Neil Gordon, Lord
    Born in March 1942
    Individual (4 offsprings)
    Officer
    2010-07-20 ~ 2012-06-27
    OF - Director → CIF 0
  • 10
    Brinkhorst, Laurens Jan, Professor
    Born in March 1937
    Individual (1 offspring)
    Officer
    2009-07-21 ~ 2012-06-25
    OF - Director → CIF 0
  • 11
    Pung, Hans Joseph Russell
    Born in September 1972
    Individual (6 offsprings)
    Officer
    2012-11-15 ~ now
    OF - Director → CIF 0
  • 12
    Sequeira, Kerin Jean
    Born in February 1990
    Individual (3 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
    Sequeira, Kerin Jean
    Individual (3 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Secretary → CIF 0
  • 13
    Boyd, John Dixon Ikle, Sir
    Born in January 1936
    Individual (12 offsprings)
    Officer
    2001-09-10 ~ 2012-06-27
    OF - Director → CIF 0
  • 14
    Gowers, Mark
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2014-04-30 ~ 2017-07-17
    OF - Director → CIF 0
    Gowers, Mark
    Individual (6 offsprings)
    Officer
    2014-05-31 ~ 2017-07-17
    OF - Secretary → CIF 0
  • 15
    Taysom, Christopher Alan John
    Individual (11 offsprings)
    Officer
    2007-01-12 ~ 2009-06-12
    OF - Secretary → CIF 0
  • 16
    Thomson, James, Dr
    Born in January 1945
    Individual (3 offsprings)
    Officer
    2007-07-26 ~ 2011-11-01
    OF - Director → CIF 0
  • 17
    Archibald, Rae William
    Born in November 1941
    Individual (2 offsprings)
    Officer
    2006-06-07 ~ 2007-07-26
    OF - Director → CIF 0
  • 18
    Walsh, Thomas Patrick Macleod
    Born in July 1945
    Individual (10 offsprings)
    Officer
    2000-12-28 ~ 2001-01-02
    OF - Director → CIF 0
    Walsh, Thomas Patrick Macleod
    Individual (10 offsprings)
    Officer
    2000-12-28 ~ 2004-06-16
    OF - Secretary → CIF 0
  • 19
    Palliser, Arthur Michael, Sir
    Born in April 1922
    Individual (10 offsprings)
    Officer
    2001-01-02 ~ 2003-06-27
    OF - Director → CIF 0
  • 20
    Ries, Charles Parker
    Born in July 1951
    Individual (2 offsprings)
    Officer
    2012-07-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 21
    Freedman, Lawrence David, Sir
    Born in December 1948
    Individual (8 offsprings)
    Officer
    2001-09-10 ~ 2010-07-20
    OF - Director → CIF 0
  • 22
    Rich, Michael David
    Born in January 1953
    Individual (3 offsprings)
    Officer
    2011-11-01 ~ 2020-06-26
    OF - Director → CIF 0
  • 23
    Kronman, Gunvor
    Born in May 1963
    Individual (1 offspring)
    Officer
    2009-07-21 ~ 2012-07-10
    OF - Director → CIF 0
  • 24
    Dixon, Susan Elizabeth
    Individual (520 offsprings)
    Officer
    2004-06-16 ~ 2007-01-12
    OF - Secretary → CIF 0
    2009-07-21 ~ 2010-01-12
    OF - Secretary → CIF 0
  • 25
    Lader, Philip, Honorable
    Born in March 1946
    Individual (1 offspring)
    Officer
    2007-07-26 ~ 2012-06-26
    OF - Director → CIF 0
  • 26
    Renwick Of Clifton, Robin, Lord
    Born in December 1937
    Individual (17 offsprings)
    Officer
    2001-01-02 ~ 2003-06-27
    OF - Director → CIF 0
  • 27
    Januzik, Michael Joseph
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2020-12-31 ~ 2026-06-10
    OF - Director → CIF 0
  • 28
    Renwick, Robin William, Lord
    Born in December 1937
    Individual (7 offsprings)
    Officer
    2007-07-26 ~ 2008-01-31
    OF - Director → CIF 0
  • 29
    Dawson, Sandra, Professor Dame
    Born in June 1946
    Individual (3 offsprings)
    Officer
    2002-02-12 ~ 2004-02-16
    OF - Director → CIF 0
  • 30
    Fink, Roger Jonathan
    Born in September 1958
    Individual (15 offsprings)
    Officer
    2000-12-28 ~ 2001-01-02
    OF - Director → CIF 0
  • 31
    Williams, Shirley Vivien Teresa Brittain, Baroness Williams Of Crosby
    Born in July 1930
    Individual (6 offsprings)
    Officer
    2002-08-20 ~ 2003-09-10
    OF - Director → CIF 0
  • 32
    Kucinski, Benjamin Robert
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2026-06-10 ~ now
    OF - Director → CIF 0
  • 33
    Seitz, Raymond George Hardenbergh, The Honourable
    Born in December 1940
    Individual (14 offsprings)
    Officer
    2001-06-15 ~ 2003-06-27
    OF - Director → CIF 0
  • 34
    Crisp, Edmund Nigel Ramsay, Lord
    Born in January 1952
    Individual (4 offsprings)
    Officer
    2008-01-31 ~ 2012-07-09
    OF - Director → CIF 0
  • 35
    Kelly, Francis Patrick, Professor
    Born in December 1950
    Individual (4 offsprings)
    Officer
    2008-01-31 ~ 2012-07-11
    OF - Director → CIF 0
  • 36
    Grant, Jonathan Charles, Professor
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2007-07-26 ~ 2010-07-20
    OF - Director → CIF 0
  • 37
    1776, 90401-3208, Main Street, Santa Monica, California, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RAND EUROPE UK LTD

Period: 2012-06-25 ~ now
Company number: 04132205
Registered names
RAND EUROPE UK LTD - now
RAND EUROPE LIMITED - 2012-06-25
RAND EUROPE (UK) - 2010-08-19
RAND EUROPE - 2002-08-14
Standard Industrial Classification
72200 - Research And Experimental Development On Social Sciences And Humanities

  • RAND EUROPE UK LTD
    Info
    RAND EUROPE LIMITED - 2012-06-25
    RAND EUROPE (UK) - 2012-06-25
    RAND EUROPE - 2012-06-25
    Registered number 04132205
    Eastbrook, Shaftesbury Road, Cambridge CB2 8BF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-12-28 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.