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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

Rand, Peter Graham

    Related profiles found in government register
  • Rand, Peter Graham
    British company director born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • 16 Parkfield, Godalming, Surrey, GU7 1TP

      IIF 1 IIF 2
  • Rand, Peter Graham
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • 16 Parkfield, Godalming, Surrey, GU7 1TP

      IIF 3
  • Rand, Peter Graham
    British md born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • 16 Parkfield, Godalming, Surrey, GU7 1TP

      IIF 4
child relation
Offspring entities and appointments 4
  • 1
    EDEN MOTOR RETAIL (WOKINGHAM) LIMITED - now
    WOKINGHAM MOTORS LIMITED
    - 2015-12-01 00517243
    38-40 Portman Road, Reading, Berkshire
    Active Corporate (13 parents)
    Officer
    1998-07-01 ~ 2012-12-24
    IIF 2 - Director → ME
  • 2
    KEITH PEARMAIN LIMITED - now
    LUFF LEASING LIMITED
    - 2003-09-19 03079954
    1 Polyanthus Way, Kings Copse, Crowthorne, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    1999-11-18 ~ 2003-09-02
    IIF 3 - Director → ME
  • 3
    SEA HORSE MANAGEMENT COMPANY LIMITED
    02634271
    37 Worlebury Park Road, Weston-super-mare, England
    Active Corporate (29 parents)
    Officer
    2008-08-02 ~ 2011-12-05
    IIF 4 - Director → ME
  • 4
    THAMES SERVICES LIMITED
    - now 04016891
    THAMES VEHICLE CONTRACTS LIMITED
    - 2004-03-09 04016891
    LUFF VEHICLE CONTRACTS LIMITED
    - 2004-01-30 04016891
    CARDONVIEW LIMITED
    - 2002-03-26 04016891
    Wits End Roundabout Lane, Winnersh, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-03-01 ~ 2012-12-25
    IIF 1 - Director → ME

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