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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

Mr Geoffrey Randall

    Related profiles found in government register
  • Mr Geoffrey Randall
    British born in June 1943

    Resident in England

    Registered addresses and corresponding companies
  • Geoffrey Randall
    British born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, The Clares, Caterham, CR3 6RW, United Kingdom

      IIF 13
  • Randall, Geoffrey
    British chartered surveyor born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, The Clares, Caterham, CR3 6RW, England

      IIF 14 IIF 15

    • icon of address 9, The Clares, Caterham, Surrey, CR3 6RW, England

      IIF 16
  • Randall, Geoffrey
    British chief executive born in June 1943

    Resident in England

    Registered addresses and corresponding companies
  • Randall, Geoffrey
    British company director born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Yew Trees 30 Westview Road, Warlingham, Surrey, CR6 9JD

      IIF 22
  • Randall, Geoffrey
    British director born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, The Clares, Caterham, Surrey, CR3 6RW, England

      IIF 23

    • icon of address Yew Trees 30 Westview Road, Warlingham, Surrey, CR6 9JD

      IIF 24
  • Randall, Geoffrey
    British property consultant born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, The Clares, Caterham, Surrey, CR3 6RW, England

      IIF 25 IIF 26

    • icon of address Yew Trees 30 Westview Road, Warlingham, Surrey, CR6 9JD

      IIF 27
  • Randall, Geoffrey
    British property manager born in June 1943

    Resident in England

    Registered addresses and corresponding companies
  • Randall, Geoffrey
    British surveyor born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Yew Trees 30 Westview Road, Warlingham, Surrey, CR6 9JD

      IIF 33
  • Randall, Geoffrey
    British property consultant born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, The Clares, Caterham, Surrey, CR3 6RW, United Kingdom

      IIF 34
  • Randall, Geoffrey
    British

    Registered addresses and corresponding companies
  • Randall, Geoffrey
    British director

    Registered addresses and corresponding companies

    • icon of address 9, The Clares, Caterham, Surrey, CR3 6RW, United Kingdom

      IIF 42
  • Randall, Geoffrey

    Registered addresses and corresponding companies

    • icon of address Yew Trees 30 Westview Road, Warlingham, Surrey, CR6 9JD

      IIF 43
child relation
Offspring entities and appointments
Active 14
  • 1
    SOUTH LONDON ASSURED TENANCIES LIMITED - 1999-10-20
    ZORBATEL LIMITED - 1988-06-29
    icon of address 9 The Clares, Caterham, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    955,674 GBP2024-08-31
    Officer
    icon of calendar 1998-12-23 ~ now
    IIF 26 - Director → ME
    icon of calendar 1999-03-10 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 9 The Clares, Caterham, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,462 GBP2024-07-31
    Officer
    icon of calendar 2021-07-16 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2021-07-16 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 3
    WISLEY DEVELOPMENTS LIMITED - 2014-10-01
    icon of address 9 The Clares, Caterham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    71,241 GBP2024-08-31
    Officer
    icon of calendar 2004-11-18 ~ now
    IIF 28 - Director → ME
    icon of calendar 2004-12-13 ~ now
    IIF 36 - Secretary → ME
  • 4
    SOUTH LONDON ASSURED TENANCIES (23) LIMITED - 1999-10-20
    icon of address 9 The Clares, Caterham, Surrey
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -477,767 GBP2024-08-31
    Officer
    icon of calendar 1996-11-14 ~ now
    IIF 23 - Director → ME
    icon of calendar 1999-03-10 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 9 The Clares, Caterham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    466,144 GBP2024-08-31
    Officer
    icon of calendar 2012-04-26 ~ now
    IIF 25 - Director → ME
  • 6
    PURLEY MANAGEMENT CONSULTATS SERVICES LIMITED - 1981-12-31
    METHLEYVALE LIMITED - 1976-12-31
    icon of address 9 The Clares, Caterham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 16 - Director → ME
    icon of calendar ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 7
    HYNELEIGH LIMITED - 1985-07-31
    PORTMAN SQUARE SECURITIES LIMITED - 1985-05-21
    SIXJADE LIMITED - 1981-12-31
    icon of address 9 The Clares, Caterham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2024-06-30
    Officer
    icon of calendar ~ now
    IIF 18 - Director → ME
  • 8
    CUIBONO LIMITED - 1979-07-18
    PORTMAN SQUARE HOLDINGS PLC - 2023-06-28
    PHILREY INVESTMENTS LIMITED - 1981-05-08
    PORTMAN SQUARE HOLDINGS LIMITED - 1985-11-05
    icon of address 9 The Clares, Caterham, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    73,713 GBP2024-06-30
    Officer
    icon of calendar ~ now
    IIF 19 - Director → ME
  • 9
    TOWNHOPE HOLDINGS PLC - 1988-10-14
    HIRALY LIMITED - 1985-04-12
    icon of address 9 The Clares, Caterham, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -96,100 GBP2024-06-30
    Officer
    icon of calendar ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 6 - Has significant influence or control → OE
  • 10
    EBURY HOLDINGS PLC - 1988-10-14
    EBURY SECURITIES PLC - 1991-09-25
    F.S. & A. WOODS LIMITED - 1984-12-06
    icon of address 9 The Clares, Caterham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -601,250 GBP2024-06-30
    Officer
    icon of calendar ~ now
    IIF 17 - Director → ME
  • 11
    PSH (CHRISTOPHER WREN YARD) LIMITED - 2002-02-12
    JAPSAN LIMITED - 1988-06-01
    icon of address 9 The Clares, Caterham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2,354 GBP2024-06-30
    Officer
    icon of calendar ~ now
    IIF 21 - Director → ME
  • 12
    RTR PROPERTY MANAGEMENT LIMITED - 1981-12-31
    MIDHURST WHITE MANAGEMENT LIMITED - 1979-12-31
    SHIELDSTAR LIMITED - 1977-12-31
    icon of address 9 The Clares, Caterham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-01-27 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 13
    icon of address 9 The Clares, Caterham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 14
    icon of address 30, Westview Road, Warlingham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-12 ~ dissolved
    IIF 27 - Director → ME
    icon of calendar 2008-11-12 ~ dissolved
    IIF 38 - Secretary → ME
Ceased 13
  • 1
    BROOMCO (575) LIMITED - 1992-08-25
    icon of address Hill Croft Wantage Road, Streatley, Reading, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-10-15 ~ 1999-11-07
    IIF 22 - Director → ME
  • 2
    WISLEY DEVELOPMENTS LIMITED - 2014-10-01
    icon of address 9 The Clares, Caterham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    71,241 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-30
    IIF 9 - Has significant influence or control → OE
  • 3
    icon of address 9 The Clares, Caterham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    466,144 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-30
    IIF 7 - Has significant influence or control → OE
  • 4
    CHEDBURGH LAND LIMITED - 1999-01-21
    icon of address 18 Bucharest Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-23 ~ 2009-05-05
    IIF 31 - Director → ME
    icon of calendar 1998-03-23 ~ 2012-10-04
    IIF 40 - Secretary → ME
  • 5
    icon of address 48 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    icon of calendar 2007-02-13 ~ 2010-06-15
    IIF 24 - Director → ME
    icon of calendar 2007-02-13 ~ 2010-05-17
    IIF 43 - Secretary → ME
  • 6
    icon of address 1 Meadow Bank, Guildford, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2002-02-19 ~ 2004-10-14
    IIF 33 - Director → ME
  • 7
    HYNELEIGH LIMITED - 1985-07-31
    PORTMAN SQUARE SECURITIES LIMITED - 1985-05-21
    SIXJADE LIMITED - 1981-12-31
    icon of address 9 The Clares, Caterham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-04-30 ~ 2023-09-30
    IIF 12 - Has significant influence or control → OE
  • 8
    CUIBONO LIMITED - 1979-07-18
    PORTMAN SQUARE HOLDINGS PLC - 2023-06-28
    PHILREY INVESTMENTS LIMITED - 1981-05-08
    PORTMAN SQUARE HOLDINGS LIMITED - 1985-11-05
    icon of address 9 The Clares, Caterham, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    73,713 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-04-30 ~ 2023-09-30
    IIF 1 - Has significant influence or control → OE
  • 9
    EBURY HOLDINGS PLC - 1988-10-14
    EBURY SECURITIES PLC - 1991-09-25
    F.S. & A. WOODS LIMITED - 1984-12-06
    icon of address 9 The Clares, Caterham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -601,250 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-04-30 ~ 2023-09-30
    IIF 10 - Has significant influence or control → OE
  • 10
    PSH (CHRISTOPHER WREN YARD) LIMITED - 2002-02-12
    JAPSAN LIMITED - 1988-06-01
    icon of address 9 The Clares, Caterham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2,354 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-04-30 ~ 2023-09-30
    IIF 8 - Has significant influence or control → OE
  • 11
    WISLEY HOMES LIMITED - 2013-05-15
    WISLEY CONSTRUCTION LIMITED - 1999-07-27
    icon of address Flat 6 Clarendon House, 85 Clarendon Road, Sevenoaks, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -47,886 GBP2016-10-31
    Officer
    icon of calendar 1999-06-10 ~ 2009-02-02
    IIF 29 - Director → ME
    icon of calendar 2003-06-10 ~ 2009-02-02
    IIF 39 - Secretary → ME
  • 12
    icon of address The Old House Redwell, Ightham, Sevenoaks, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    166,557 GBP2024-04-30
    Officer
    icon of calendar 2002-04-15 ~ 2002-09-04
    IIF 32 - Director → ME
  • 13
    icon of address Mayhurst, Wadhurst Park, Wadhurst, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-05-28 ~ 2009-02-02
    IIF 30 - Director → ME
    icon of calendar 1999-07-28 ~ 2009-02-02
    IIF 41 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.