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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gore-randall, Philip Allan

    Related profiles found in government register
  • Gore-randall, Philip Allan
    British chartered accountant born in December 1952

    Registered addresses and corresponding companies
  • Gore-randall, Philip Allan
    British company director born in December 1952

    Registered addresses and corresponding companies

    • The Mound, Edinburgh, Midlothian, EH1 1YZ

      IIF 4 IIF 5
  • Gore-randall, Philip Allan
    British manager born in December 1952

    Registered addresses and corresponding companies

    • 21 Rylett Road, London, W12 9SS

      IIF 6
  • Gore Randall, Philip Allan
    British chartered accountant born in December 1952

    Registered addresses and corresponding companies

    • Aon Ltd, 8 Devonshire Square, London, EC2M 4PL

      IIF 7 IIF 8
  • Gore- Randall, Philip Allan
    British chartered accountant born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Compass House 60, Priestley Road, Surrey Research Park, Guildford, Surrey, GU2 7YU

      IIF 9
  • Gore Randall, Philip Allan
    born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor, 1 Finsbury Circus, London, EC2M 7EB, United Kingdom

      IIF 10 IIF 11
  • Gore-randall, Philip
    British chairman born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Hunters Lodge, Moor Monkton, York, YO26 8JA, England

      IIF 12
  • Gore-randall, Philip Allan
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 13 IIF 14 IIF 15

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 17

    • One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, United Kingdom

      IIF 18
  • Gore-randall, Philip Allan
    British chartered accountant born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Newton Grove, London, W4 1LB

      IIF 19 IIF 20

    • Aon Limited, 8 Devonshire Square, London, EC2M 4PL

      IIF 21
  • Gore-randall, Philip Allan
    British none born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Audrey House, 16- 20 Ely Place, London, EC1N 6SN

      IIF 22

    • Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom

      IIF 23
  • Gore-randall, Philip
    British chartered accountant born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite A, Greenway House, Larkwood Way, Tytherington Business Park, Macclesfield, SK10 2XR, United Kingdom

      IIF 24
  • Gore-randall, Philip
    British company director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd, Floor Exchequer Court, 33 Saint Mary Axe, London, EC3A 8AA, United Kingdom

      IIF 25
  • Gore-randall, Philip
    British none born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 1 Devonshire House, One Mayfair Place, Mayfair, London, W1J 8AJ, United Kingdom

      IIF 26
  • Gore-randall, Phillip
    British none born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 27
  • 1
    ALVAREZ & MARSAL CORPORATE TRANSFORMATION SERVICES LLP - now
    ALVAREZ & MARSAL CORPORATE PERFORMANCE IMPROVEMENT LLP - 2018-12-12
    ALVAREZ & MARSAL CORPORATE SOLUTIONS (EUROPE) LLP
    - 2015-12-02 OC380168
    30 Old Bailey, London, United Kingdom
    Active Corporate (58 parents)
    Officer
    2013-05-01 ~ 2013-05-01
    IIF 11 - LLP Member → ME
  • 2
    ALVAREZ & MARSAL EUROPE LLP
    - now OC330414 05454083... (more)
    ALVAREZ & MARSAL INTERNATIONAL LLP - 2007-09-14
    30 Old Bailey, London, United Kingdom
    Active Corporate (227 parents, 5 offsprings)
    Officer
    2013-05-01 ~ 2015-12-31
    IIF 10 - LLP Member → ME
  • 3
    ANDERSEN CONSULTING LIMITED - now
    ARTHUR ANDERSON LIMITED
    - 2002-05-15 02088791 02045995... (more)
    ALPHATEST LIMITED - 1987-03-18
    SHARSTONE LIMITED - 1987-02-04
    Taylor Wessing Llp, 5 New Street Square, London
    Dissolved Corporate (22 parents)
    Officer
    1998-09-01 ~ 2001-03-01
    IIF 19 - Director → ME
  • 4
    AON 020412 LIMITED - now
    AON UK LIMITED
    - 2012-04-02 02882079 00210725... (more)
    AON INTERMEDIARIES LIMITED - 2005-05-27
    NICHOLSON JENNER LESLIE GROUP LIMITED - 2000-12-29
    NICHOLSON LESLIE GROUP LIMITED - 1996-06-07
    60 Devonshire House Goswell Road, London
    Dissolved Corporate (39 parents)
    Officer
    2005-06-30 ~ 2007-09-16
    IIF 8 - Director → ME
  • 5
    AON UK LIMITED - now
    AON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03
    AON LIMITED
    - 2012-03-30 00210725 07876075... (more)
    AON GROUP LIMITED - 2000-12-29
    ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01
    ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01
    ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (99 parents, 13 offsprings)
    Officer
    2004-01-01 ~ 2007-09-16
    IIF 7 - Director → ME
  • 6
    ARTHUR ANDERSEN & CO. NOMINEES
    - now 01233902
    ARTHUR ANDERSEN & CO. - 1986-08-12
    Taylor Wessing Llp, 5 New Street Square, London
    Dissolved Corporate (29 parents)
    Officer
    1995-06-13 ~ 2001-03-01
    IIF 20 - Director → ME
  • 7
    ARTISAN TOPCO LIMITED
    - now 13930445
    EIGHTPLATFORM III LIMITED - 2023-01-20
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-04-27 ~ now
    IIF 17 - Director → ME
  • 8
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh
    Active Corporate (72 parents, 105 offsprings)
    Officer
    2007-09-17 ~ 2009-04-08
    IIF 1 - Director → ME
  • 9
    BIOSCRIPT HOLDINGS LIMITED
    - now 13203898
    LIBRETTO TOPCO LIMITED - 2021-10-29
    Suite A, Greenway House Larkwood Way, Tytherington Business Park, Macclesfield, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-02-15 ~ 2025-05-06
    IIF 24 - Director → ME
  • 10
    CCGH LIMITED
    - now 07216951
    DE FACTO 1755 LIMITED - 2010-04-26
    Hays House, Millmead, Guildford, Surrey
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2010-04-29 ~ 2011-01-04
    IIF 9 - Director → ME
  • 11
    COMPASS CONSULTING GROUP HOLDINGS LIMITED
    - now 06172821
    STEVTON (NO. 387) LIMITED - 2007-08-03
    Hays House, Millmead, Guildford, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2007-08-14 ~ 2010-11-16
    IIF 21 - Director → ME
  • 12
    ERM GROUP HOLDINGS LIMITED
    - now 05593398 03128071
    EAGLE 1 LIMITED - 2006-01-10
    2nd Floor Exchequer Court, 33 Saint Mary Axe, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2010-03-25 ~ 2011-07-25
    IIF 25 - Director → ME
  • 13
    ESURE HOLDINGS LIMITED
    - now 03729119
    ESURE LIMITED - 2000-02-16
    PRECIS (1731) LIMITED - 1999-05-05
    The Observatory, Reigate, Surrey
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2008-05-13 ~ 2010-02-11
    IIF 5 - Director → ME
  • 14
    ESURE INSURANCE LIMITED
    - now 03885534
    ESURE LIMITED - 2000-12-19
    PRECIS (1836) LIMITED - 2000-02-16
    The Observatory, Reigate, Surrey
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2008-05-13 ~ 2010-02-11
    IIF 4 - Director → ME
  • 15
    FIRCROFT ENGINEERING SERVICES HOLDINGS LIMITED
    - now 08079020
    LOLA NEWCO LIMITED - 2012-07-06
    One New Ludgate, 60 Ludgate Hill, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2013-02-01 ~ now
    IIF 18 - Director → ME
  • 16
    HALIFAX LIMITED - now
    HALIFAX PLC
    - 2007-12-05 02367076 02045932
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    LISTMID LIMITED - 1989-10-16
    1 More London Place, London
    Dissolved Corporate (61 parents, 1 offspring)
    Officer
    2007-09-15 ~ 2007-12-05
    IIF 3 - Director → ME
  • 17
    HBOS PLC
    SC218813
    The Mound, Edinburgh
    Active Corporate (88 parents, 6 offsprings)
    Officer
    2007-09-15 ~ 2009-04-08
    IIF 2 - Director → ME
  • 18
    L3COS LTD
    12805744
    5 Stratford Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-03-01 ~ 2023-07-31
    IIF 12 - Director → ME
  • 19
    NATIONAL HOUSING FEDERATION INVESTMENTS LIMITED - now
    ARTHUR ANDERSEN INVESTMENTS LIMITED
    - 2002-07-17 03920711
    SPRACTO LIMITED
    - 2000-04-05 03920711
    Lion Court, 25 Procter Street, Holborn, London
    Active Corporate (36 parents, 1 offspring)
    Officer
    2000-04-03 ~ 2002-06-28
    IIF 6 - Director → ME
  • 20
    NMC HEALTH HOLDCO LIMITED
    07713373
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-04-11 ~ 2020-05-28
    IIF 26 - Director → ME
  • 21
    NMC HEALTH PLC
    07712220
    Suite 3, Avery House, 69 North Street, Brighton
    In Administration Corporate (23 parents, 3 offsprings)
    Officer
    2020-04-11 ~ 2020-05-28
    IIF 27 - Director → ME
  • 22
    PATRIOT NEW TOPCO LIMITED
    - now 12395093 10584161
    DMWSL 915 LIMITED - 2020-01-14
    3rd Floor Audrey House, 16- 20 Ely Place, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-01-15 ~ 2022-11-21
    IIF 22 - Director → ME
  • 23
    PATRIOT TOPCO LIMITED
    10584161 12395093
    3rd Floor Audrey House, 16-20 Ely Place, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-05-01 ~ 2020-02-13
    IIF 23 - Director → ME
  • 24
    TRIDENT BIDCO LIMITED
    12071679
    27 Old Gloucester Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-11-08 ~ 2023-04-27
    IIF 15 - Director → ME
  • 25
    TRIDENT HOLDCO LIMITED
    12070709
    27 Old Gloucester Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-11-08 ~ 2023-04-27
    IIF 13 - Director → ME
  • 26
    TRIDENT MIDCO 1 LIMITED
    12071005 12071278
    27 Old Gloucester Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-11-08 ~ 2023-04-27
    IIF 16 - Director → ME
  • 27
    TRIDENT MIDCO 2 LIMITED
    12071278 12071005
    27 Old Gloucester Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-11-08 ~ 2023-04-27
    IIF 14 - Director → ME

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