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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 17
  • 1
    Webster, Geoffrey William
    Conference Organiser born in November 1946
    Individual (1 offspring)
    Officer
    2001-04-10 ~ 2004-07-10
    OF - Director → CIF 0
  • 2
    Hocken, Susan Ann
    Chartered Accountant born in July 1954
    Individual (30 offsprings)
    Officer
    2014-11-18 ~ now
    OF - Director → CIF 0
    Hocken, Susan Ann
    Individual (30 offsprings)
    Officer
    2007-11-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Boothroyd, Richard Alan
    Individual (35 offsprings)
    Officer
    2006-08-18 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 4
    Delmarre, Joanna Margaret Mcconnell
    Accountant born in March 1963
    Individual (1 offspring)
    Officer
    2001-04-10 ~ 2006-08-18
    OF - Director → CIF 0
    Delmarre, Jo Anna Margaret Mcconnell
    Director
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 5
    Godet, Sebastian Desire Paul
    Gift Market Ceo born in May 1971
    Individual (24 offsprings)
    Officer
    2014-11-21 ~ now
    OF - Director → CIF 0
  • 6
    Fletcher, Jacqueline
    Director born in December 1968
    Individual (4 offsprings)
    Officer
    2001-04-10 ~ 2002-01-07
    OF - Director → CIF 0
  • 7
    Sylvester, John Murray
    Director born in April 1962
    Individual (29 offsprings)
    Officer
    2014-11-18 ~ 2014-11-20
    OF - Director → CIF 0
  • 8
    Johnson, Kathleen Ruth
    Management Services born in May 1948
    Individual (1 offspring)
    Officer
    2001-04-10 ~ 2004-10-25
    OF - Director → CIF 0
  • 9
    Southall, Catherine Elizabeth
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2004-07-10 ~ 2006-08-18
    OF - Director → CIF 0
  • 10
    De Tramasure, Sebastien Raymond
    Chief Financial Officer born in May 1973
    Individual (29 offsprings)
    Officer
    2014-11-21 ~ now
    OF - Director → CIF 0
  • 11
    Rand, Peter John
    Chairman Conference Services C born in June 1947
    Individual (4 offsprings)
    Officer
    2001-04-10 ~ 2006-08-18
    OF - Director → CIF 0
  • 12
    Rodrigues, Elizabeth
    Accountant
    Individual (4 offsprings)
    Officer
    2007-08-31 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 13
    Madge, Christopher William John
    Accountant born in September 1954
    Individual (11 offsprings)
    Officer
    2006-08-18 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Cooper, Nigel Phillip
    Director born in May 1963
    Individual (30 offsprings)
    Officer
    2008-12-31 ~ 2014-11-20
    OF - Director → CIF 0
  • 15
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2001-04-10 ~ 2001-04-10
    OF - Nominee Director → CIF 0
  • 16
    HAMILTON HOUSE CORPORATE SERVICES LIMITED
    - now 03181140
    ALSTERS BUSINESS SUPPORT SERVICES LIMITED - 1997-07-21
    Hamilton House, 20-26 Hamilton Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (7 parents, 33 offsprings)
    Officer
    2001-04-10 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 17
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2001-04-10 ~ 2001-04-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PETER RAND LIMITED

Period: 2001-04-10 ~ 2016-01-05
Company number: 04197216
Registered name
PETER RAND LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • PETER RAND LIMITED
    Info
    Registered number 04197216
    Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire MK14 6LD
    PRIVATE LIMITED COMPANY incorporated on 2001-04-10 and dissolved on 2016-01-05 (14 years 8 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.