logo
explain how to read the page

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 11
  • 1
    Ingall, David Anthony
    Director born in December 1948
    Individual (16 offsprings)
    Officer
    2006-01-19 ~ 2007-10-11
    OF - Director → CIF 0
  • 2
    Watson, Trevor William
    Director born in May 1951
    Individual (11 offsprings)
    Officer
    2006-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Spence, Cliff Wilson
    Director born in July 1951
    Individual (7 offsprings)
    Officer
    2007-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Wells, Jonathan Frank
    Director born in September 1957
    Individual (23 offsprings)
    Officer
    2003-04-15 ~ now
    OF - Director → CIF 0
  • 5
    Barker, Stephen Paul
    Director born in June 1955
    Individual (6 offsprings)
    Officer
    2006-12-12 ~ 2009-10-31
    OF - Director → CIF 0
  • 6
    Muffitt, Neil Geoffrey
    Director born in August 1958
    Individual (26 offsprings)
    Officer
    2006-12-12 ~ now
    OF - Director → CIF 0
    Muffitt, Neil Geoffrey
    Director
    Individual (26 offsprings)
    Officer
    2006-12-12 ~ now
    OF - Secretary → CIF 0
  • 7
    Jennings, Stephen Martin
    Director born in July 1950
    Individual (5 offsprings)
    Officer
    2006-12-12 ~ now
    OF - Director → CIF 0
  • 8
    French, Stephen
    Director born in May 1954
    Individual (6 offsprings)
    Officer
    2006-12-12 ~ now
    OF - Director → CIF 0
  • 9
    Eustace, Mark Edward
    Director born in September 1962
    Individual (75 offsprings)
    Officer
    2003-04-15 ~ 2006-12-12
    OF - Director → CIF 0
    Eustace, Mark Edward
    Director
    Individual (75 offsprings)
    Officer
    2003-04-15 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 10
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED
    - 2006-03-10 03520422
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2003-02-26 ~ 2003-04-15
    OF - Secretary → CIF 0
  • 11
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED
    - 2006-03-10 03519693
    Windsor House, 3 Temple Row, Birmingham, West Midlands
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2003-02-26 ~ 2003-04-15
    OF - Director → CIF 0
parent relation
Company in focus

RAND GROUP LIMITED

Period: 2003-10-13 ~ 2015-07-21
Company number: 04679589
Registered names
RAND GROUP LIMITED - Dissolved
GW 215 LIMITED - 2003-10-13 04679674... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • RAND GROUP LIMITED
    Info
    GW 215 LIMITED - 2003-10-13
    Registered number 04679589
    Benson House 33 Wellington Street, Leeds, West Yorkshire LS1 4JP
    PRIVATE LIMITED COMPANY incorporated on 2003-02-26 and dissolved on 2015-07-21 (12 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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