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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

Randall, Gary Simon

child relation
Offspring entities and appointments 32
  • 1
    ALIMENTUM CAMBRIDGE LIMITED
    07139137
    Dissolved Corporate (4 parents)
    Officer
    2010-01-28 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ARGENT MANAGEMENT SERVICES LIMITED
    02752028
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    1992-10-03 ~ 1994-12-31
    IIF 32 - Director → ME
  • 3
    ATLANTIC SOFTWARE LIMITED
    - now 02387843
    RAPID 8318 LIMITED - 1989-06-29
    Dissolved Corporate (11 parents)
    Officer
    2000-05-25 ~ 2010-12-22
    IIF 13 - Director → ME
    2000-05-25 ~ 2010-12-22
    IIF 35 - Secretary → ME
  • 4
    AUSTIN DRIVE DEVELOPMENTS LTD
    14288811
    Active Corporate (5 parents)
    Officer
    2022-08-10 ~ now
    IIF 23 - Director → ME
  • 5
    B F MANAGEMENT SERVICES LIMITED
    07460018
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-12-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-12-03 ~ now
    IIF 43 - Has significant influence or control → OE
  • 6
    BRIGHTLAYER LIMITED
    08220855
    Dissolved Corporate (1 parent)
    Officer
    2012-09-19 ~ dissolved
    IIF 5 - Director → ME
  • 7
    CAMBS HOLDINGS LIMITED
    10753003
    Dissolved Corporate (2 parents)
    Officer
    2017-05-03 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-05-03 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    EEC SERVICES INTERNATIONAL LIMITED
    - now 10250925
    TOTAL SERVICES INTERNATIONAL LIMITED
    - 2016-12-01 10250925
    Dissolved Corporate (10 parents)
    Officer
    2016-06-24 ~ 2022-07-18
    IIF 18 - Director → ME
  • 9
    ENIGMA 1664 LIMITED
    02981148
    Dissolved Corporate (4 parents)
    Officer
    1994-10-20 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ETHICAL PPS LLP
    OC446834
    Dissolved Corporate (8 parents)
    Officer
    2023-05-31 ~ 2024-04-02
    IIF 28 - LLP Member → ME
  • 11
    ETHICAL SOLAR FUNDING LLP
    OC428717
    Dissolved Corporate (13 parents)
    Officer
    2021-04-14 ~ 2021-12-15
    IIF 25 - LLP Member → ME
  • 12
    FASTRACK COMPUTER SUPPLIES LIMITED
    02369889
    Dissolved Corporate (10 parents)
    Officer
    1999-02-28 ~ 2010-12-22
    IIF 7 - Director → ME
    1999-02-28 ~ 2010-12-22
    IIF 34 - Secretary → ME
  • 13
    GRB HOMES (CONSTRUCTION) LIMITED
    13117555
    Dissolved Corporate (3 parents)
    Officer
    2021-01-06 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-01-06 ~ 2021-01-06
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 14
    GRB HOMES LIMITED
    11825680
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2019-02-13 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-02-13 ~ dissolved
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    HIVE ENERGY DEPOSIT FUNDING LLP
    OC445841 OC420758
    Dissolved Corporate (46 parents)
    Officer
    2023-03-16 ~ 2023-10-26
    IIF 30 - LLP Member → ME
  • 16
    INNOVA FUNDING LLP
    OC433819
    Dissolved Corporate (43 parents)
    Officer
    2020-12-23 ~ 2023-08-31
    IIF 26 - LLP Member → ME
  • 17
    INNOVA TRANSMISSION FUNDING LLP
    OC448272
    Active Corporate (75 parents)
    Officer
    2023-09-05 ~ now
    IIF 31 - LLP Member → ME
  • 18
    ISC COMPUTERS LIMITED
    02546296
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1999-02-28 ~ 2010-12-22
    IIF 8 - Director → ME
    1999-02-28 ~ 2010-12-22
    IIF 37 - Secretary → ME
  • 19
    ISC NETWORKS LIMITED
    01822279
    Dissolved Corporate (16 parents)
    Officer
    1999-02-28 ~ 2010-12-22
    IIF 12 - Director → ME
    1999-02-28 ~ 2010-12-22
    IIF 36 - Secretary → ME
  • 20
    ISC SERVICES LIMITED
    - now 02180121
    CONTRACT SOLUTIONS LIMITED - 1990-10-22
    Dissolved Corporate (15 parents)
    Officer
    1999-02-28 ~ 2010-12-22
    IIF 10 - Director → ME
    1999-02-28 ~ 2010-12-22
    IIF 38 - Secretary → ME
  • 21
    KGSS PROPERTY LIMITED
    11330338
    Active Corporate (3 parents)
    Officer
    2019-03-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-04-30 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    LUCAS HOUSE FUNDING LLP
    OC421471
    Dissolved Corporate (8 parents)
    Officer
    2018-03-23 ~ 2019-11-12
    IIF 29 - LLP Member → ME
  • 23
    Q.C.S.L. LIMITED
    - now 02354960
    DAWNFAWN COMPUTING LIMITED - 1989-05-08
    Dissolved Corporate (10 parents)
    Officer
    1999-02-28 ~ 2010-12-22
    IIF 11 - Director → ME
    1999-02-28 ~ 2010-12-22
    IIF 39 - Secretary → ME
  • 24
    SHELFORD ROAD DEVELOPMENTS LTD
    13845805
    Active Corporate (5 parents)
    Officer
    2022-01-13 ~ now
    IIF 22 - Director → ME
  • 25
    SOUTH MARSTON SOLAR LIMITED
    07859650
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-04-19 ~ 2013-12-17
    IIF 4 - Director → ME
  • 26
    ST NEOTS INTERIORS LTD - now
    T K TILES LIMITED
    - 2017-05-18 05318378
    Active Corporate (11 parents)
    Officer
    2015-02-27 ~ 2016-11-08
    IIF 2 - Director → ME
  • 27
    STUKELEY BUSINESS CENTRE LIMITED
    - now 02271115
    STUKELEY MANAGEMENT COMPANY LIMITED - 1988-09-02
    Active Corporate (18 parents)
    Officer
    2005-02-18 ~ 2010-12-22
    IIF 9 - Director → ME
    2005-02-18 ~ 2010-12-22
    IIF 33 - Secretary → ME
  • 28
    THE WHITE HORSE (EATON SOCON) LIMITED
    10755885
    Dissolved Corporate (4 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-05-05 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    TOTAL COMPUTER SERVICES LIMITED
    06034832
    Active Corporate (9 parents)
    Officer
    2017-05-17 ~ 2022-07-12
    IIF 16 - Director → ME
  • 30
    TWO POST CROSS FUNDING LLP
    OC439744
    Dissolved Corporate (15 parents)
    Officer
    2021-12-15 ~ 2023-05-16
    IIF 27 - LLP Member → ME
  • 31
    WELLINGBOROUGH SOLAR LIMITED
    08639521 08813035
    Active Corporate (14 parents)
    Officer
    2013-12-23 ~ 2015-06-17
    IIF 1 - Director → ME
  • 32
    YANEX LTD
    - now 03765132
    JN TECHNOLOGIES LIMITED - 2000-04-28
    SET-UP COMPUTERS LIMITED - 1999-06-22
    Dissolved Corporate (17 parents)
    Officer
    2008-07-01 ~ 2010-12-21
    IIF 21 - Director → ME
    2008-07-01 ~ 2010-12-22
    IIF 40 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.