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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, Gary Robert

    Related profiles found in government register
  • Randall, Gary Robert

    Registered addresses and corresponding companies
  • Randall, Gary Robert
    British accountant

    Registered addresses and corresponding companies

    • Shires Meadow, Rilla Mill, Callington, Cornwall, PL17 7NT

      IIF 4

    • 4 The Brambles, Liskeard, Cornwall, PL14 3BR

      IIF 5 IIF 6 IIF 7
  • Randall, Gary Robert
    British chartered accountant

    Registered addresses and corresponding companies

    • Shires Meadow, Rilla Mill, Callington, Cornwall, PL17 7NT

      IIF 8 IIF 9 IIF 10

    • Prydis Accounts Limited, The Parade, Liskeard, Cornwall, PL14 6AF, United Kingdom

      IIF 11
  • Randall, Gary Robert
    British accountant born in July 1966

    Registered addresses and corresponding companies
  • Randall, Gary Robert
    British chartered accountant born in July 1966

    Registered addresses and corresponding companies

    • 4 The Brambles, Liskeard, Cornwall, PL14 3BR

      IIF 14
  • Randall, Gary Robert
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, Devon, EX1 1EU, United Kingdom

      IIF 15

    • C/o Prydis Accounts Limited, Clyst House, Manor Drive, Exeter, EX5 1GB, United Kingdom

      IIF 16 IIF 17

    • C/o Prydis Accounts Ltd, Clyst House, Manor Drive, Clyst St. Mary, Exeter, Devon, EX5 1GB, United Kingdom

      IIF 18

    • C/o Prydis, Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT, England

      IIF 19

    • C/o Prydis, Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT, United Kingdom

      IIF 20

    • Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT, England

      IIF 21

    • Senate Court, Southernhay Gardens, Exeter, EX1 1NT, United Kingdom

      IIF 22

    • C/o Prydis Accounts Limited, The Parade, Liskeard, Cornwall, PL14 6AF, United Kingdom

      IIF 23

    • C/o Prydis Accounts Ltd, The Parade, Liskeard, Cornwall, PL14 6AF, England

      IIF 24 IIF 25

    • Prydis Accounts Limited, The Parade, Liskeard, Cornwall, PL14 6AF, United Kingdom

      IIF 26
  • Randall, Gary Robert
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hotel Indigo, 3 Catherine Street, Exeter, Devon, EX1 1EU, England

      IIF 27

    • C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, Devon, EX1 1EU, England

      IIF 28

    • C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, Devon, EX1 1EU, United Kingdom

      IIF 29

    • C/o Prydis, Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT, England

      IIF 30

    • Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT, England

      IIF 31

    • Senate Court, Southernhay Gardens, Exeter, EX1 1NT, England

      IIF 32 IIF 33 IIF 34
  • Randall, Gary Robert
    British investor director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5-7, Pulteney Mews, Bath, BA2 4DS, England

      IIF 35
  • Randall, Gary Robert
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shires Meadow, Rilla Mill, Callington, Cornwall, PL17 7NT

      IIF 36

    • Clyst House, Manor Drive, Clyst St. Mary, Exeter, Devon, EX5 1GB, United Kingdom

      IIF 37 IIF 38 IIF 39

    • C/o Prydis Accounts Limited, Clyst House, Manor Drive, Exeter, EX5 1GB, United Kingdom

      IIF 40

    • Hugh Town, St Marys, Isles Of Scilly, England, TR21 0LJ, England

      IIF 41
  • Randall, Gary Robert
    British accountant born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ward Randall, The Parade, Liskeard, Cornwall, PL14 6AF, United Kingdom

      IIF 42
  • Randall, Gary Robert
    British chartered accountant born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shires Meadow, Rilla Mill, Callington, Cornwall, PL17 7NT

      IIF 43

    • 5, Barnfield Crescent, Exeter, EX1 1QT

      IIF 44
  • Randall, Gary Robert
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Barnfield Crescent, Exeter, Devon, EX1 1QT

      IIF 45 IIF 46 IIF 47

    • C/o Prydis, Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT, England

      IIF 48

    • Southgate House, 59 Magdalen Street, Exeter, Devon, EX2 4HY, United Kingdom

      IIF 49

    • Southgate House, Magdalen Street, Exeter, Devon, EX2 4HY, United Kingdom

      IIF 50
  • Gary Robert Randall
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Clyst House, Manor Drive, Clyst St. Mary, Exeter, Devon, EX5 1GB, United Kingdom

      IIF 51

    • C/o Prydis Accounts Limited, Clyst House, Manor Drive, Exeter, EX5 1GB, United Kingdom

      IIF 52 IIF 53
  • Mr Gary Robert Randall
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Prydis Accounts Ltd, Clyst House, Manor Drive, Clyst St. Mary, Exeter, Devon, EX5 1GB, United Kingdom

      IIF 54
  • Mr Gary Robert Randall
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shires Meadow, Rilla Mill, Callington, Cornwall, PL17 7NT, United Kingdom

      IIF 55

    • Clyst House, Manor Drive, Clyst St. Mary, Exeter, Devon, EX5 1GB, United Kingdom

      IIF 56

    • C/o Prydis, Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT, England

      IIF 57

    • C/o Prydis, Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT, United Kingdom

      IIF 58

    • C/o Prydis Accounts Limited, The Parade, Liskeard, Cornwall, PL14 6AF, United Kingdom

      IIF 59
child relation
Offspring entities and appointments
Active 24
  • 1
    C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,364 GBP2024-12-31
    Officer
    2018-07-01 ~ now
    IIF 17 - Director → ME
  • 2
    C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,832 GBP2024-03-31
    Officer
    2017-10-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-10-04 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    65,349 GBP2024-03-31
    Officer
    2018-05-24 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2018-05-24 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Hugh Town, St Marys, Isles Of Scilly, England, England
    Active Corporate (9 parents, 16 offsprings)
    Officer
    2018-08-30 ~ now
    IIF 41 - Director → ME
  • 5
    C/o Prydis Senate Court, Southernhay Gardens, Exeter, Devon, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2,053,672 GBP2018-09-30
    Officer
    2017-05-11 ~ dissolved
    IIF 30 - Director → ME
  • 6
    Prydis Accounts Limited, The Parade, Liskeard, Cornwall
    Active Corporate (3 parents)
    Equity (Company account)
    74,482 GBP2024-03-31
    Officer
    2002-04-08 ~ now
    IIF 26 - Director → ME
    2002-04-08 ~ now
    IIF 11 - Secretary → ME
  • 7
    Shires Meadow, Rilla Mill, Callington, Cornwall
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,038,435 GBP2024-03-31
    Officer
    2005-10-26 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-10-25 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Pembroke House Torquay Road, Preston, Paignton, Devon
    Dissolved Corporate (1 parent)
    Officer
    2010-10-22 ~ dissolved
    IIF 42 - Director → ME
  • 9
    P1 INVESTMENT MANAGEMENT LIMITED - 2023-03-09
    PRYDIS INVESTMENT MANAGEMENT LIMITED - 2015-10-19
    Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    799,466 GBP2016-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Southgate House, 59 Magdalen Street, Exeter, Devon, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-02-17 ~ dissolved
    IIF 49 - Director → ME
  • 11
    Southgate House, Magdalen Street, Exeter, Devon, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-02-17 ~ dissolved
    IIF 50 - Director → ME
  • 12
    BULK BEER CO LIMITED - 2014-05-12
    5 Barnfield Crescent, Exeter
    Dissolved Corporate (6 parents)
    Equity (Company account)
    46,934 GBP2017-08-31
    Officer
    2013-09-02 ~ dissolved
    IIF 44 - Director → ME
  • 13
    C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,564,156 GBP2024-09-30
    Officer
    2021-08-30 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-08-30 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    PRYDIS ACCOUNTS LIMITED
    - now
    Other registered numbers: 07916573, 03814333
    WARD RANDALL LIMITED - 2013-05-08
    Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    137,319 GBP2024-09-30
    Officer
    2003-06-10 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-09-30
    Officer
    2016-07-11 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (7 parents)
    Officer
    2013-10-15 ~ dissolved
    IIF 46 - Director → ME
  • 17
    PRYDIS LIMITED
    - now
    Other registered number: 07896317
    F&T GROUP HOLDINGS LIMITED - 2012-03-28
    Related registration: 05567905
    TIMEWATCHER LTD - 2009-12-12
    Related registration: 05567905
    Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    660,713 GBP2024-09-30
    Officer
    2013-03-31 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-08-15 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-12-18 ~ now
    IIF 37 - Director → ME
  • 19
    C/o Prydis Accounts Ltd, The Parade, Liskeard, Cornwall, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -79,953 GBP2024-03-31
    Officer
    2017-03-30 ~ now
    IIF 25 - Director → ME
  • 20
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    384 GBP2018-09-30
    Officer
    2017-05-03 ~ dissolved
    IIF 47 - Director → ME
  • 21
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,218,549 GBP2018-09-30
    Officer
    2017-01-31 ~ dissolved
    IIF 45 - Director → ME
  • 22
    WARD & COAD LIMITED - 2003-09-05
    C/o Prydis Accounts Limited, The Parade, Liskeard, Cornwall
    Active Corporate (2 parents)
    Equity (Company account)
    750,174 GBP2024-09-30
    Officer
    1994-01-14 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-01-13 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    The Parade, Liskeard, Cornwall
    Dissolved Corporate (2 parents)
    Officer
    2003-07-24 ~ dissolved
    IIF 43 - Director → ME
  • 24
    C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,322 GBP2024-09-30
    Officer
    2024-04-10 ~ now
    IIF 24 - Director → ME
Ceased 23
  • 1
    C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, Devon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-07-10 ~ 2023-01-10
    IIF 31 - Director → ME
  • 2
    C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, Devon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-07-23 ~ 2023-01-10
    IIF 32 - Director → ME
  • 3
    C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, Devon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-07-27 ~ 2023-01-10
    IIF 33 - Director → ME
  • 4
    White Lodge 22 Humphreys Close, St. Cleer, Liskeard, Cornwall
    Active Corporate (1 parent)
    Officer
    2008-03-19 ~ 2014-07-10
    IIF 9 - Secretary → ME
  • 5
    03468436 LIMITED - 2013-02-06
    1 The Brambles, The Brambles, Liskeard, Cornwall
    Active Corporate (1 parent)
    Equity (Company account)
    4,227 GBP2024-11-30
    Officer
    2001-11-20 ~ 2008-02-07
    IIF 12 - Director → ME
    2001-11-20 ~ 2008-02-07
    IIF 7 - Secretary → ME
  • 6
    Griffin Brewery, Chiswick Lane South, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-03-10 ~ 2013-06-04
    IIF 4 - Secretary → ME
  • 7
    DERRICK J WELCH LTD - 2018-09-25
    Unit 4 Pensilva Industrial Estate St Ive Road, Pensilva, Liskeard, Cornwall, England
    Active Corporate (3 parents)
    Equity (Company account)
    861,623 GBP2024-04-30
    Officer
    2006-03-23 ~ 2014-11-07
    IIF 8 - Secretary → ME
  • 8
    PRYDIS HOF LIMITED - 2020-06-30
    FIFTY NINE SOUTHGATE LTD - 2019-03-04
    Related registration: 09722739
    PRYDIS PARTNERSHIP LIMITED - 2019-02-05
    Related registration: 09722739
    C/o Castle Hill Insolvency Ltd 1 Battle Road, Heathfield Industrial Estate, Newton Abbot, England
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10,125,993 GBP2023-06-29
    Officer
    2019-03-08 ~ 2023-01-10
    IIF 29 - Director → ME
  • 9
    Prydis Accounts Limited, The Parade, Liskeard, Cornwall
    Active Corporate (3 parents)
    Equity (Company account)
    23,818 GBP2024-03-31
    Officer
    2005-07-18 ~ 2005-07-25
    IIF 2 - Secretary → ME
  • 10
    Woodfield, Treworrick Lane St Cleer, Liskeard, Cornwall
    Active Corporate (1 parent)
    Equity (Company account)
    6,753 GBP2025-01-31
    Officer
    2005-02-03 ~ 2014-11-07
    IIF 3 - Secretary → ME
  • 11
    P1 INVESTMENT MANAGEMENT LIMITED - 2023-03-09
    PRYDIS INVESTMENT MANAGEMENT LIMITED - 2015-10-19
    Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    799,466 GBP2016-09-30
    Officer
    2015-10-05 ~ 2022-12-15
    IIF 48 - Director → ME
  • 12
    2 Barras Street, Liskeard, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2001-01-02 ~ 2003-10-09
    IIF 1 - Secretary → ME
  • 13
    C/o Hotel Indigo, 3 Catherine Street, Exeter, Devon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-07-27 ~ 2023-01-10
    IIF 27 - Director → ME
  • 14
    C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, Devon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-07-27 ~ 2023-01-10
    IIF 28 - Director → ME
  • 15
    34 HIGH STREET (EXETER) LIMITED - 2024-01-16
    Related registrations: 12734375, 12762612, 12769136
    Huxham View Lodge Church Hill, Pinhoe, Exeter, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-07-27 ~ 2023-01-10
    IIF 34 - Director → ME
  • 16
    PRYDIS HOF 2 LIMITED - 2020-08-05
    Related registration: 12250528
    128 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-10-08 ~ 2023-01-10
    IIF 19 - Director → ME
  • 17
    128 City Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    6,501,800 GBP2022-06-30
    Officer
    2019-10-11 ~ 2022-05-16
    IIF 22 - Director → ME
    2019-10-11 ~ 2023-01-10
    IIF 15 - Director → ME
  • 18
    PLAZA (ROOFTOP) LIMITED - 2023-01-03
    PRYDIS HOF 3 LIMITED - 2020-08-05
    Related registration: 12250506
    Huxham View Lodge Church Hill, Pinhoe, Exeter, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-10-08 ~ 2023-01-10
    IIF 21 - Director → ME
  • 19
    PRYDIS ACCOUNTS LIMITED - 2013-05-07
    Related registrations: 07916573, 04793244
    FT CONSULTING & ACCOUNTING SERVICES LIMITED - 2012-03-06
    Related registration: 07916573
    F & T STRUCTURED FINANCE LIMITED - 2005-09-22
    Related registration: 04319996
    F & T CONSULTANTS LIMITED - 2004-12-23
    Related registrations: 07916668, 04319996
    Clyst House Manor Drive, Clyst St. Mary, Exeter, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -65,618 GBP2023-09-30
    Officer
    2003-02-01 ~ 2004-04-15
    IIF 14 - Director → ME
  • 20
    TIMESHIELD LIMITED - 2001-07-23
    3 Burraton Cottages, Stoke Climsland, Callington, Cornwall
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,863 GBP2018-03-31
    Officer
    2001-07-18 ~ 2014-11-07
    IIF 6 - Secretary → ME
  • 21
    20 Manvers Street, Bath, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -13,677 GBP2017-12-31
    Officer
    2017-02-08 ~ 2019-09-11
    IIF 35 - Director → ME
  • 22
    Prydis Accounts Limited, The Parade, Liskeard, Cornwall
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,065 GBP2018-10-31
    Officer
    2007-07-20 ~ 2008-02-20
    IIF 13 - Director → ME
    2007-07-20 ~ 2008-02-20
    IIF 5 - Secretary → ME
  • 23
    WARD & COAD LIMITED - 2003-09-05
    C/o Prydis Accounts Limited, The Parade, Liskeard, Cornwall
    Active Corporate (2 parents)
    Equity (Company account)
    750,174 GBP2024-09-30
    Officer
    1994-01-14 ~ 2020-01-14
    IIF 10 - Secretary → ME

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