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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

Mr Stuart Graham Randall

    Related profiles found in government register
  • Mr Stuart Graham Randall
    British born in July 1987

    Resident in England

    Registered addresses and corresponding companies
    • The Old Rectory, Cold Higham, Towcester, Northants, NN12 8LR, United Kingdom

      IIF 1 IIF 2
  • Randall, Stuart Graham
    British born in July 1987

    Resident in England

    Registered addresses and corresponding companies
    • Biddlesden Abbey, Biddlesden, Brackley, Northamptonshire, NN13 5TR, England

      IIF 3
    • Biddlesden Park, Biddlesden, Brackley, NN13 5TR, United Kingdom

      IIF 4
    • The Old Rectory, Cold Higham, Towcester, Northants, NN12 8LR, United Kingdom

      IIF 5
  • Randall, Stuart Graham
    British ceo and director born in July 1987

    Resident in England

    Registered addresses and corresponding companies
    • The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR, United Kingdom

      IIF 6
  • Randall, Stuart Graham
    British director born in July 1987

    Resident in England

    Registered addresses and corresponding companies
    • Biddlesden Park, Brackley, Northants, NN13 5TR

      IIF 7
  • Randall, Stuart Graham
    British director

    Registered addresses and corresponding companies
    • Biddlesden Park, Brackley, Northants, NN13 5TR

      IIF 8
  • Randall, Stuart

    Registered addresses and corresponding companies
    • Biddlesden Park, Biddlesden, Biddlesden, Brackley, NN13 5TR, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    Dropshort Farm, Biddlesden, Brackley, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2007-01-24 ~ dissolved
    IIF 7 - Director → ME
    2008-05-01 ~ dissolved
    IIF 8 - Secretary → ME
  • 2
    Biddlesden Park, Biddlesden, Brackley
    Active Corporate (1 parent)
    Equity (Company account)
    -351,295 GBP2024-12-31
    Officer
    2009-10-16 ~ now
    IIF 4 - Director → ME
    2009-10-16 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 2 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    HOWPER 159 LIMITED - 1995-10-17
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2015-05-07 ~ now
    IIF 5 - Director → ME
  • 4
    Biddlesden Abbey, Biddlesden, Brackley, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,682,870 GBP2024-12-31
    Officer
    2013-08-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 1
  • 1
    RANDALL PARKER FOODS LIMITED - 2022-04-27
    H M BENNETT LIMITED - 2007-09-27
    H.M. BENNETT (1971) LIMITED - 2002-01-25
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-05-07 ~ 2021-11-12
    IIF 6 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.