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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

Randall, Andrew John

    Related profiles found in government register
  • Randall, Andrew John
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Chestnut House, 48 Greenhill, Blackwell, Bromsgrove, Worcestershire, B60 1BL, United Kingdom

      IIF 1

    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

      IIF 2

    • Capital Building, Tyndall Street, Cardiff, South Glamorgan, CF10 4AZ, United Kingdom

      IIF 3

    • Capital Building, Tyndall Street, Cardiff, Wales, CF10 4AZ, United Kingdom

      IIF 4 IIF 5

    • The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland

      IIF 6 IIF 7
  • Randall, Andrew John
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Randall, Andrew John
    British managing director born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Randall, Andrew
    British managing director born in July 1961

    Registered addresses and corresponding companies
  • Mr Andrew John Randall
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Icknield Street Drive, Washford West, Redditch, England, B98 0DE, England

      IIF 64 IIF 65 IIF 66
  • Randall, Andrew
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Greenhill, Blackwell, Bromsgrove, B60 1BL, England

      IIF 67
  • Mr Andrew Randall
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Greenhill, Blackwell, Bromsgrove, B60 1BL, England

      IIF 68

    • Chestnut House, 48 Greenhill, Blackwell, Bromsgrove, Worcestershire, B60 1BL, United Kingdom

      IIF 69
child relation
Offspring entities and appointments
Active 12
  • 1
    Chestnut House 48 Greenhill, Blackwell, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    59,201 GBP2025-07-31
    Officer
    2016-02-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Capital Building, Tyndall Street, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-01-12 ~ now
    IIF 3 - Director → ME
  • 3
    Capital Building, Tyndall Street, Cardiff, Wales, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-01-12 ~ now
    IIF 4 - Director → ME
  • 4
    Capital Building, Tyndall Street, Cardiff, Wales, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-01-12 ~ now
    IIF 5 - Director → ME
  • 5
    Capital Building, Tyndall Street, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-11-06 ~ now
    IIF 2 - Director → ME
  • 6
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (5 parents)
    Equity (Company account)
    231,591 GBP2020-03-31
    Officer
    2021-03-18 ~ dissolved
    IIF 51 - Director → ME
  • 7
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,177,471 GBP2020-03-31
    Officer
    2021-03-18 ~ dissolved
    IIF 53 - Director → ME
  • 8
    GORDON'S AUTO CENTRE (HORBURY) LIMITED - 1992-06-11
    WAKEFIELD SAFETY CENTRE LIMITED - 1984-08-14
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved Corporate (8 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 33 - Director → ME
  • 9
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved Corporate (8 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 36 - Director → ME
  • 10
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved Corporate (8 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 34 - Director → ME
  • 11
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved Corporate (8 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 35 - Director → ME
  • 12
    48 Greenhill, Blackwell, Bromsgrove, England
    Active Corporate (2 parents)
    Equity (Company account)
    83,386 GBP2024-08-31
    Officer
    2022-08-31 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2022-08-31 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
Ceased 55
  • 1
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2021-12-09 ~ 2022-10-07
    IIF 29 - Director → ME
  • 2
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2006-01-06 ~ 2014-01-31
    IIF 13 - Director → ME
  • 3
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2006-01-06 ~ 2014-01-31
    IIF 20 - Director → ME
  • 4
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2006-01-06 ~ 2014-01-31
    IIF 12 - Director → ME
  • 5
    LASERCARE CLINICS (UK) LIMITED - 1997-07-17
    FORMEXPECT LIMITED - 1993-04-30
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,389 GBP2022-08-31
    Officer
    2006-01-06 ~ 2014-01-31
    IIF 16 - Director → ME
  • 6
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2006-01-06 ~ 2014-01-31
    IIF 17 - Director → ME
  • 7
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2006-01-06 ~ 2014-01-31
    IIF 11 - Director → ME
  • 8
    Icknield Street Drive, Icknield Street Drive, Redditch, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    122,765 GBP2021-05-31
    Officer
    2022-04-06 ~ 2022-10-07
    IIF 38 - Director → ME
  • 9
    HALFORDS SOFTWARE SERVICES DIVISION LIMITED - 2023-03-23
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-13 ~ 2022-10-07
    IIF 52 - Director → ME
  • 10
    INHOCO 2771 LIMITED - 2002-12-12
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-12-09 ~ 2022-10-07
    IIF 7 - Director → ME
  • 11
    AXLE GROUP HOLDINGS LIMITED - 2002-12-12
    AXLE LIMITED - 2002-01-22
    INHOCO 2432 LIMITED - 2001-11-28
    Icknield Street Drive, Icknield Street Drive, Redditch, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2021-12-09 ~ 2022-10-07
    IIF 39 - Director → ME
  • 12
    34 Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    78,864 GBP2024-02-23
    Officer
    2021-12-09 ~ 2022-10-07
    IIF 28 - Director → ME
  • 13
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-12-09 ~ 2022-10-07
    IIF 32 - Director → ME
  • 14
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2021-12-09 ~ 2022-10-07
    IIF 30 - Director → ME
  • 15
    BRITISH ASSOCIATION OF RECORD DEALERS - 2006-08-03
    42-43 Maiden Lane, 4th Floor, London, England
    Active Corporate (17 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    862,043 GBP2025-03-31
    Officer
    2000-11-30 ~ 2003-03-31
    IIF 63 - Director → ME
  • 16
    80 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-08-15 ~ 2005-11-17
    IIF 56 - Director → ME
  • 17
    7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, England
    Dissolved Corporate (3 parents)
    Officer
    2003-08-15 ~ 2005-11-17
    IIF 58 - Director → ME
  • 18
    NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED - 2011-02-16
    DE FACTO 1309 LIMITED - 2006-02-07
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-10-18 ~ 2021-06-01
    IIF 64 - Has significant influence or control → OE
  • 19
    NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16
    DE FACTO 1682 LIMITED - 2009-03-25
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    2014-03-17 ~ 2022-10-07
    IIF 47 - Director → ME
  • 20
    NATIONWIDE AUTOCENTRES FUNDING LIMITED - 2011-02-16
    DE FACTO 1319 LIMITED - 2006-02-07
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-10-18 ~ 2021-06-01
    IIF 66 - Has significant influence or control → OE
  • 21
    NATIONWIDE AUTOCENTRES HOLDINGS LIMITED - 2011-02-16
    DE FACTO 1308 LIMITED - 2006-02-07
    C/o Teneo Finanical Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-10-18 ~ 2021-06-01
    IIF 65 - Has significant influence or control → OE
  • 22
    NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16
    BRABCO NO: 118 (2000) LIMITED - 2000-11-13
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2014-03-17 ~ 2022-10-07
    IIF 48 - Director → ME
  • 23
    WARD WHITE RETAIL UK LIMITED - 1988-12-14
    JOSEPH FRISBY LIMITED - 1984-02-01
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-12-07 ~ 2022-10-07
    IIF 50 - Director → ME
  • 24
    SKN HOLDINGS LIMITED - 2020-01-30
    FORMGRAIN LIMITED - 2006-01-04
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Liquidation Corporate (6 parents, 3 offsprings)
    Officer
    2006-01-06 ~ 2014-01-31
    IIF 21 - Director → ME
  • 25
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2006-01-06 ~ 2014-01-31
    IIF 8 - Director → ME
  • 26
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2006-01-06 ~ 2014-01-31
    IIF 24 - Director → ME
  • 27
    LASERCARE CLINICS LIMITED - 1993-11-15
    APLOMB DEVELOPMENTS LIMITED - 1990-11-07
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2006-01-06 ~ 2014-01-31
    IIF 14 - Director → ME
  • 28
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2006-01-06 ~ 2014-01-31
    IIF 15 - Director → ME
  • 29
    CUTANEOUS LASER ASSOCIATES LIMITED - 2003-07-24
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2006-01-06 ~ 2014-01-31
    IIF 23 - Director → ME
  • 30
    DERMATOLOGICAL SERVICES (UK) LIMITED - 1995-01-06
    PRIDEMATTER ENTERPRISES LIMITED - 1993-04-30
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Liquidation Corporate (2 parents)
    Officer
    2006-01-06 ~ 2014-01-31
    IIF 19 - Director → ME
  • 31
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Active Corporate (4 parents)
    Officer
    2021-12-09 ~ 2022-10-07
    IIF 41 - Director → ME
  • 32
    MCCONECHY'S TYRE SERVICE (GREENOCK) LIMITED - 1998-05-01
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-11-05 ~ 2022-10-07
    IIF 27 - Director → ME
  • 33
    LOTHIAN SHELF (736) LIMITED - 2019-12-17
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-11-05 ~ 2022-10-07
    IIF 25 - Director → ME
  • 34
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2006-01-06 ~ 2014-01-31
    IIF 10 - Director → ME
  • 35
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (4 parents)
    Officer
    2021-12-09 ~ 2022-10-07
    IIF 43 - Director → ME
  • 36
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-12-09 ~ 2022-10-07
    IIF 42 - Director → ME
  • 37
    LEX AUTOCENTRES LIMITED - 2002-04-17
    GILLDALE LIMITED - 1994-12-12
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (6 parents)
    Officer
    2014-03-17 ~ 2022-10-07
    IIF 49 - Director → ME
  • 38
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2006-01-06 ~ 2014-01-31
    IIF 18 - Director → ME
  • 39
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2006-01-06 ~ 2014-01-31
    IIF 22 - Director → ME
  • 40
    LINEGRAIN LIMITED - 2006-01-04
    C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2006-01-06 ~ 2014-01-31
    IIF 9 - Director → ME
  • 41
    71 Great Peter Street, London
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2018-05-17 ~ 2022-09-20
    IIF 37 - Director → ME
  • 42
    STAPLES (UK) LIMITED - 2000-08-15
    Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2003-10-01 ~ 2005-11-17
    IIF 55 - Director → ME
  • 43
    FACTLAKE LIMITED - 1999-01-25
    Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2003-08-15 ~ 2005-11-17
    IIF 59 - Director → ME
  • 44
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2021-12-09 ~ 2022-10-07
    IIF 6 - Director → ME
  • 45
    BRABCO 304 LIMITED - 2003-02-28
    STOP N' STEER LIMITED - 2003-02-28
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    2014-03-17 ~ 2022-10-07
    IIF 46 - Director → ME
  • 46
    WINGTIP MOTORS LIMITED - 1989-12-15
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2019-11-05 ~ 2022-10-07
    IIF 26 - Director → ME
  • 47
    STAPLES UK REAL ESTATE LIMITED - 2017-02-06
    STAPLES UK LIMITED - 2015-10-06
    STAPLES (EUROPE) LIMITED - 2000-08-15
    KINGFISHER BUSINESS SUPPLIES LIMITED - 1997-05-06
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-08-15 ~ 2005-11-17
    IIF 57 - Director → ME
  • 48
    STAPLES UK RETAIL LIMITED - 2017-01-20
    GLOBUS OFFICE WORLD LIMITED - 2005-04-05
    GLOBUS OFFICE WORLD PLC - 2004-07-22
    PLUSMARKET PUBLIC LIMITED COMPANY - 1989-12-04
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2004-08-04 ~ 2005-11-17
    IIF 54 - Director → ME
  • 49
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (4 parents)
    Officer
    2021-12-09 ~ 2022-10-07
    IIF 44 - Director → ME
  • 50
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    8,908,678 GBP2024-03-29
    Officer
    2021-03-18 ~ 2022-10-07
    IIF 45 - Director → ME
  • 51
    NEWCO (618) LIMITED - 2000-03-22
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2021-12-09 ~ 2022-10-07
    IIF 31 - Director → ME
  • 52
    VIRGIN ONLINE LIMITED - 2001-11-21
    SPAM WEB LIMITED - 2000-10-13
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2001-11-20 ~ 2003-06-02
    IIF 61 - Director → ME
  • 53
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-24 ~ 2003-06-02
    IIF 60 - Director → ME
  • 54
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Active Corporate (4 parents)
    Officer
    2021-12-09 ~ 2022-10-07
    IIF 40 - Director → ME
  • 55
    VIRGIN RETAIL LIMITED - 2007-09-19
    RAMPTREND LIMITED - 1988-04-18
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2000-12-05 ~ 2003-06-02
    IIF 62 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.