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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Rand, Carolyn Ann

    Related profiles found in government register
  • Rand, Carolyn Ann
    British accountant born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 188, Station Road, March, PE15 8SQ, England

      IIF 1
  • Rand, Carolyn Ann
    British chief executive officer born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Mansion, Chesterford Research Park, Little Chesterford, Saffron Walden, Essex, CB10 1XL

      IIF 2 IIF 3 IIF 4
  • Mrs Carolyn Ann Rand
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 188, Station Road, March, PE15 8SQ, England

      IIF 5
  • Rand, Carolyn Ann
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Gamma Terrace, Ransomes Europark, Ipswich, Suffolk, IP3 9FF, England

      IIF 6

    • icon of address Cwa Enterprises, Tennyson Avenue, King's Lynn, Norfolk, PE30 2QW

      IIF 7

    • icon of address 1, Fleet Place, London, EC4M 7WS

      IIF 8
  • Rand, Carolyn Ann
    British chartered accountant born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, England

      IIF 9 IIF 10
  • Rand, Carolyn Ann
    British chief operating officer born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address David Attenbrough Building, Pembroke Street, Cambridge, Cambridgeshire, CB2 3QZ

      IIF 11
  • Rand, Carolyn Ann
    British chief operating officer birdlife international born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The David Attenborough Building, Pembroke Street, Cambridge, Cambridgeshire, CB2 3QZ, United Kingdom

      IIF 12
  • Rand, Carolyn Ann
    British non-executive director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Nine Hills Road, Cambridge, CB2 1GE, United Kingdom

      IIF 13
  • Rand, Carolyn Ann

    Registered addresses and corresponding companies

    • icon of address The Mansion, Chesterford Research Park, Little Chesterford, Saffron Walden, Essex, CB10 1XL

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 188 Station Road, March, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    icon of calendar 2017-04-21 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-04-21 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    QUINTESSENTIALLY ENGLISH PLC - 2006-09-19
    OMEGA DIAGNOSTICS GROUP PLC - 2023-09-13
    icon of address 1 Fleet Place, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2023-08-17 ~ now
    IIF 8 - Director → ME
  • 3
    NORFOLK COLLEGE ENTERPRISES LIMITED - 1998-11-18
    icon of address Cwa Enterprises, Tennyson Avenue, King's Lynn, Norfolk
    Active Corporate (5 parents)
    Equity (Company account)
    3,001,565 GBP2021-07-31
    Officer
    icon of calendar 2025-10-31 ~ now
    IIF 7 - Director → ME
  • 4
    IPPLUS PLC - 2016-10-03
    COUNTY CONTACT CENTRES PLC - 2008-09-29
    icon of address 7 Gamma Terrace, Ransomes Europark, Ipswich, Suffolk, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-03-24 ~ now
    IIF 6 - Director → ME
Ceased 8
  • 1
    BANGO PLC
    - now
    LAW 2426 LIMITED - 2005-04-27
    BANGO LIMITED - 2005-06-17
    icon of address Matrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England
    Active Corporate (8 parents, 9 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2021-03-01
    IIF 9 - Director → ME
  • 2
    icon of address Matrix House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-24 ~ 2021-03-01
    IIF 10 - Director → ME
  • 3
    BIRDLIFE LIMITED - 2023-12-04
    BIRDLIFE SERVICES LIMITED - 2018-05-31
    TAYVIN 83 LIMITED - 1997-10-21
    icon of address David Attenbrough Building, Pembroke Street, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-11 ~ 2018-06-14
    IIF 11 - Director → ME
  • 4
    icon of address The David Attenborough Building, Pembroke Street, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    icon of calendar 2017-10-10 ~ 2018-07-30
    IIF 12 - Director → ME
  • 5
    UBISENSE TRADING LIMITED - 2011-05-31
    UBISENSE GROUP PLC - 2019-01-02
    IQGEO GROUP PLC - 2024-10-07
    UBISENSE GROUP LIMITED - 2011-05-31
    icon of address 20 Station Road, Cambridge, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-26 ~ 2024-09-23
    IIF 13 - Director → ME
  • 6
    ANKM1 LIMITED - 2012-02-22
    icon of address C/o Isogenica Limited, The Mansion Chesterford Research Park, Little Chesterford, Saffron Walden, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-01 ~ 2016-07-04
    IIF 4 - Director → ME
  • 7
    icon of address C/o Isogenica Limited, The Mansion Chesterford Research Park, Little Chesterford, Saffron Walden, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-01 ~ 2016-07-04
    IIF 3 - Director → ME
  • 8
    PHARMACOPHORIX LIMITED - 2001-01-22
    icon of address The Mansion Chesterford Research Park, Little Chesterford, Saffron Walden, Essex
    Active Corporate (6 parents)
    Equity (Company account)
    1,974,485 GBP2024-12-31
    Officer
    icon of calendar 2014-12-01 ~ 2016-06-01
    IIF 2 - Director → ME
    icon of calendar 2014-11-28 ~ 2016-06-01
    IIF 14 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.