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

Randerson, Philip Ernest

    Related profiles found in government register
  • Randerson, Philip Ernest
    British company director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 1

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 2 IIF 3 IIF 4

    • National House, Wardour Street, London, W1F 0TA, England

      IIF 7
  • Randerson, Philip Ernest
    British director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Maple Lodge, The Drift, Bourn, Cambridge, CB23 2TB, England

      IIF 8

    • 2, Archer Street, London, W1D 7AW, England

      IIF 9

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 10 IIF 11 IIF 12

    • First Floor, National House, 60-66 Wardour Street, London, W1F 0TA, England

      IIF 13

    • National House, Wardour Street, London, W1F 0TA, England

      IIF 14

    • Brick House, 150a, Station Road, Woburn Sands, Milton Keynes, Bucks, MK17 8SG, England

      IIF 15

    • Hexagon House, Avenue Four, Witney, OX28 4BN, United Kingdom

      IIF 16

    • Hexagon House, Avenue Four, Witney, Oxfordshire, OX28 4BN, United Kingdom

      IIF 17
  • Randerson, Philip Ernest
    born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Regus House, 1200 Century Way, Thorpe Park, Leeds, LS15 8ZA, England

      IIF 18
  • Randerson, Philip
    British company director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 1, National House, 60-66 Wardour Street, London, W1F 0TA, England

      IIF 19
  • Mr Philip Ernest Randerson
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 73, Bourn Road, Caxton, Cambridge, CB23 3PP, England

      IIF 20

    • Maple Lodge, The Drift, Bourn, Cambridge, CB23 2TB, England

      IIF 21

    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 22

    • First Floor, National House, 60-66 Wardour Street, London, W1F 0TA, England

      IIF 23

    • Floor 1, National House, 60-66 Wardour Street, London, W1F 0TA, England

      IIF 24

    • Hexagon House, Avenue Four, Witney, OX28 4BN, United Kingdom

      IIF 25

    • Hexagon House, Avenue Four, Witney, Oxfordshire, OX28 4BN

      IIF 26
child relation
Offspring entities and appointments
Active 10
  • 1
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-02-09 ~ dissolved
    IIF 11 - director → ME
  • 2
    88MPH GROUP LTD - 2020-06-09
    Floor 1, National House, 60-66 Wardour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -55,964 GBP2024-09-30
    Officer
    2022-02-22 ~ now
    IIF 19 - director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 24 - Has significant influence or control → OE
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
  • 3
    KALA CONSULTING GROUP LTD - 2023-04-12
    Maple Lodge The Drift, Bourn, Cambridge, England
    Corporate (1 parent)
    Equity (Company account)
    -229,442 GBP2024-03-31
    Officer
    2023-02-09 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 4
    First Floor, National House, 60-66 Wardour Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    88,350 GBP2020-12-31
    Officer
    2014-03-17 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 5
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-01-09 ~ dissolved
    IIF 12 - director → ME
  • 6
    Aston House, Cornwall Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-12 ~ dissolved
    IIF 1 - director → ME
  • 7
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-03-15 ~ dissolved
    IIF 4 - director → ME
  • 8
    QH NURSING LIMITED - 2017-07-27
    Hexagon House, Avenue Four, Witney, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2015-09-23 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    Hexagon House, Avenue Four, Witney, United Kingdom
    Corporate (1 parent)
    Profit/Loss (Company account)
    436,456 GBP2021-01-01 ~ 2021-12-31
    Officer
    2017-08-11 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-08-11 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    2 Archer Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2017-09-30
    Officer
    2015-05-19 ~ dissolved
    IIF 9 - director → ME
Ceased 8
  • 1
    CHRIS REID EIGHT LIMITED - 2013-12-19
    Aston House, Cornwall Avenue, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    -107,652 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-01-01 ~ 2019-12-23
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-28
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 2
    NEXEC PARTNERS LIMITED - 2010-01-25
    C/o Valentine & Co, Galley House Moon Lane, Barnet
    Dissolved corporate (1 parent)
    Officer
    2006-10-01 ~ 2015-08-31
    IIF 6 - director → ME
  • 3
    IES MARKETING LLP - 2011-07-21
    4100 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2011-10-25 ~ 2015-01-08
    IIF 18 - llp-member → ME
  • 4
    EUROPEAN LEADERSHIP PROGRAMME LIMITED - 2010-01-25
    Holy Trinity House, Orsett Terrace, London, England
    Corporate (1 parent)
    Equity (Company account)
    -23,330 GBP2024-01-31
    Officer
    2006-11-08 ~ 2015-02-18
    IIF 2 - director → ME
  • 5
    Aston House, Cornwall Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2014-06-25 ~ 2016-05-03
    IIF 3 - director → ME
    2014-03-17 ~ 2014-03-17
    IIF 15 - director → ME
  • 6
    Griffins Tavistock House North, Tavistock Square, London
    Corporate (1 parent)
    Equity (Company account)
    85,626 GBP2021-03-31
    Officer
    2014-07-01 ~ 2015-04-13
    IIF 5 - director → ME
  • 7
    National House, Wardour Street, London, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    3,018 GBP2023-09-30
    Officer
    2015-05-07 ~ 2020-01-01
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-30
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    National House, Wardour Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,006,657 GBP2023-09-30
    Officer
    2012-09-26 ~ 2020-01-01
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.