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 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

Deben, John Selwyn, Lord

    Related profiles found in government register
  • Deben, John Selwyn, Lord
    British born in November 1939

    Resident in England

    Registered addresses and corresponding companies
    • 46, Queen Anne's Gate, London, SW1H 9AP, United Kingdom

      IIF 1
    • Cool Earth, Tremough Innovation Centre, Penryn Campus, Penryn, TR10 9TA, England

      IIF 2
    • Unit 4, Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire, CV37 7GW, England

      IIF 3
  • Deben, John Selwyn, Lord
    British chairman, csr consultant born in November 1939

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor South Building, Somerset House, The Strand, London, WC2R 1LA, England

      IIF 4
  • Deben, John Selwyn, Lord
    British director born in November 1939

    Resident in England

    Registered addresses and corresponding companies
    • 8, High Street, Debenham, Stowmarket, IP14 6QJ, England

      IIF 5
  • Deben, John Selwyn, Lord
    British none born in November 1939

    Resident in England

    Registered addresses and corresponding companies
  • Baron John Selwyn Deben
    British born in November 1939

    Resident in England

    Registered addresses and corresponding companies
    • Cool Earth, Tremough Innovation Centre, Penryn Campus, Penryn, TR10 9TA, England

      IIF 9
  • Lord John Selwyn Deben
    British born in November 1939

    Resident in England

    Registered addresses and corresponding companies
    • 46, Queen Anne's Gate, London, SW1H 9AP

      IIF 10
    • Cool Earth, Tremough Innovation Centre, Penryn Campus, Penryn, TR10 9TA, England

      IIF 11
    • 8, High Street, Debenham, Stowmarket, IP14 6QJ, England

      IIF 12
  • Deben, John Selwyn, The Rt Hon. The Lord
    British born in November 1939

    Resident in England

    Registered addresses and corresponding companies
    • 46, Queen Annes Gate, London, SW1H 9AP

      IIF 13
  • Deben, John Selwyn, The Rt Hon. The Lord
    British none supplied born in November 1939

    Resident in England

    Registered addresses and corresponding companies
    • 10 Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 14
  • Lord John Deben
    British born in November 1939

    Resident in England

    Registered addresses and corresponding companies
    • Cool Earth, Tremough Innovation Centre, Penryn Campus, Penryn, TR10 9TA, England

      IIF 15
  • Lord John Alexander Randall
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Market House, 21 Lenten Street, Alton, Hampshire, GU34 1HG, England

      IIF 16
  • Randall, Alexander John, Right Honourable Lord
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies
    • 10, Market Place, Devizes, Wiltshire, SN10 1HT, England

      IIF 17
    • 13, Church Road, Uxbridge, Middlesex, UB8 3NB, England

      IIF 18
    • 13, Church Road, Uxbridge, UB8 3NB, England

      IIF 19 IIF 20
  • Randall, Alexander John, Right Honourable Lord
    British company director born in August 1955

    Resident in England

    Registered addresses and corresponding companies
    • 13 Church Road, Cowley, Uxbridge, Middlesex, UB8 3NB

      IIF 21
  • Randall, Alexander John, Right Honourable Lord
    British lord born in August 1955

    Resident in England

    Registered addresses and corresponding companies
    • Studio 15, Cloisters House, Cloisters Business Centre, 8 Battersea Park Road, London, SW8 4BG, England

      IIF 22
  • Randall, Alexander John, Right Honourable Lord
    British member of parliament born in August 1955

    Resident in England

    Registered addresses and corresponding companies
    • 13, Church Road, Uxbridge, UB8 3NB, United Kingdom

      IIF 23
  • Randall, Alexander John, Right Honourable Lord
    British retired born in August 1955

    Resident in England

    Registered addresses and corresponding companies
    • Colne Valley Park Visitor Centre, Denham Court Drive, Denham, Buckinghamshire, UB9 5PG

      IIF 24
    • Allianz Park, Greenlands Lane, Hendon, London, NW4 1RL

      IIF 25
child relation
Offspring entities and appointments
Active 9
Ceased 12
  • 1
    3rd Floor South Building Somerset House, The Strand, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-07-19 ~ 2024-11-06
    IIF 4 - Director → ME
  • 2
    10 Norwich Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2011-03-17 ~ 2020-03-31
    IIF 8 - Director → ME
  • 3
    10 Norwich Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-10-14 ~ 2020-03-31
    IIF 6 - Director → ME
  • 4
    CASTLE TRUST CAPITAL LIMITED - 2011-11-24
    MORGAN TRUST CAPITAL LIMITED - 2011-01-24
    10 Norwich Street, London
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2011-02-18 ~ 2020-03-31
    IIF 7 - Director → ME
  • 5
    10 Norwich Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-11-06 ~ 2020-03-31
    IIF 14 - Director → ME
  • 6
    Colne Valley Park Visitor Centre, Denham Court Drive, Denham, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2015-12-08 ~ 2017-09-04
    IIF 24 - Director → ME
  • 7
    Cool Earth Tremough Innovation Centre, Penryn Campus, Penryn, England
    Active Corporate (6 parents)
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 15 - Has significant influence or control OE
    2017-01-01 ~ 2025-03-03
    IIF 11 - Has significant influence or control over the trustees of a trust OE
  • 8
    10 Market Place, Devizes, Wiltshire, England
    Active Corporate (11 parents)
    Equity (Company account)
    91,450 GBP2024-10-31
    Officer
    2022-03-03 ~ 2025-12-31
    IIF 17 - Director → ME
  • 9
    46 Queen Anne's Gate, London
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    IIF 10 - Has significant influence or control OE
  • 10
    SARACENS FOUNDATION - 2008-03-06
    Stonex Stadium, Greenlands Lane, London, England
    Active Corporate (13 parents)
    Officer
    2016-01-19 ~ 2024-11-16
    IIF 25 - Director → ME
  • 11
    Studio 15, Cloisters House Cloisters Business Centre, 8 Battersea Park Road, London, England
    Active Corporate (13 parents)
    Officer
    2020-10-10 ~ 2024-09-14
    IIF 22 - Director → ME
  • 12
    RED LION RESURGENT LTD - 2024-10-23
    8 High Street, Debenham, Stowmarket, England
    Active Corporate (4 parents)
    Equity (Company account)
    -283,155 GBP2024-09-30
    Officer
    2021-09-23 ~ 2024-10-29
    IIF 5 - Director → ME
    Person with significant control
    2021-09-23 ~ 2024-10-28
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.