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

Gore- Randall, Philip Allan

    Related profiles found in government register
  • Gore- Randall, Philip Allan
    British chartered accountant born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Compass House 60, Priestley Road, Surrey Research Park, Guildford, Surrey, GU2 7YU

      IIF 1
  • Gore-randall, Philip
    British chairman born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Hunters Lodge, Moor Monkton, York, YO26 8JA, England

      IIF 2
  • Gore Randall, Philip Allan
    British chartered accountant born in December 1952

    Registered addresses and corresponding companies

    • Aon Ltd, 8 Devonshire Square, London, EC2M 4PL

      IIF 3 IIF 4
  • Gore-randall, Philip Allan
    British chartered accountant born in December 1952

    Registered addresses and corresponding companies
  • Gore-randall, Philip Allan
    British company director born in December 1952

    Registered addresses and corresponding companies

    • The Mound, Edinburgh, Midlothian, EH1 1YZ

      IIF 8 IIF 9
  • Gore-randall, Philip Allan
    British manager born in December 1952

    Registered addresses and corresponding companies

    • 21 Rylett Road, London, W12 9SS

      IIF 10
  • Gore Randall, Philip Allan
    born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor, 1 Finsbury Circus, London, EC2M 7EB, United Kingdom

      IIF 11 IIF 12
  • Gore-randall, Philip Allan
    British chairman born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lingley House 120, Birchwood Boulevard, Birchwood, Warrington, WA3 7QH

      IIF 13
  • Gore-randall, Philip Allan
    British chartered accountant born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Newton Grove, London, W4 1LB

      IIF 14 IIF 15

    • Aon Limited, 8 Devonshire Square, London, EC2M 4PL

      IIF 16
  • Gore-randall, Philip Allan
    British company director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gore-randall, Philip Allan
    British none born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Audrey House, 16- 20 Ely Place, London, EC1N 6SN

      IIF 22

    • Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom

      IIF 23
  • Gore-randall, Philip
    British chartered accountant born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite A, Greenway House, Larkwood Way, Tytherington Business Park, Macclesfield, SK10 2XR, United Kingdom

      IIF 24
  • Gore-randall, Philip
    British company director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd, Floor Exchequer Court, 33 Saint Mary Axe, London, EC3A 8AA, United Kingdom

      IIF 25
  • Gore-randall, Philip
    British none born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 1 Devonshire House, One Mayfair Place, Mayfair, London, W1J 8AJ, United Kingdom

      IIF 26
  • Gore-randall, Phillip
    British none born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 3
  • 1
    EIGHTPLATFORM III LIMITED - 2023-01-20
    27 Old Gloucester Street, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2023-04-27 ~ now
    IIF 21 - director → ME
  • 2
    LIBRETTO TOPCO LIMITED - 2021-10-29
    Suite A, Greenway House Larkwood Way, Tytherington Business Park, Macclesfield, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    7,011,428 GBP2023-09-30
    Officer
    2024-02-15 ~ now
    IIF 24 - director → ME
  • 3
    LOLA NEWCO LIMITED - 2012-07-06
    One New Ludgate, 60 Ludgate Hill, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2013-02-01 ~ now
    IIF 13 - director → ME
Ceased 24
  • 1
    ALVAREZ & MARSAL CORPORATE PERFORMANCE IMPROVEMENT LLP - 2018-12-12
    ALVAREZ & MARSAL CORPORATE SOLUTIONS (EUROPE) LLP - 2015-12-02
    30 Old Bailey, London, United Kingdom
    Corporate (30 parents)
    Officer
    2013-05-01 ~ 2013-05-01
    IIF 12 - llp-member → ME
  • 2
    ALVAREZ & MARSAL INTERNATIONAL LLP - 2007-09-14
    30 Old Bailey, London, United Kingdom
    Corporate (122 parents)
    Officer
    2013-05-01 ~ 2015-12-31
    IIF 11 - llp-member → ME
  • 3
    ARTHUR ANDERSON LIMITED - 2002-05-15
    ALPHATEST LIMITED - 1987-03-18
    SHARSTONE LIMITED - 1987-02-04
    Taylor Wessing Llp, 5 New Street Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-09-01 ~ 2001-03-01
    IIF 14 - director → ME
  • 4
    AON UK LIMITED - 2012-04-02
    AON INTERMEDIARIES LIMITED - 2005-05-27
    NICHOLSON JENNER LESLIE GROUP LIMITED - 2000-12-29
    NICHOLSON LESLIE GROUP LIMITED - 1996-06-07
    60 Devonshire House Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-30 ~ 2007-09-16
    IIF 4 - director → ME
  • 5
    AON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03
    AON LIMITED - 2012-03-30
    AON GROUP LIMITED - 2000-12-29
    ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01
    ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01
    ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (11 parents, 11 offsprings)
    Officer
    2004-01-01 ~ 2007-09-16
    IIF 3 - director → ME
  • 6
    ARTHUR ANDERSEN & CO. - 1986-08-12
    Taylor Wessing Llp, 5 New Street Square, London
    Dissolved corporate (3 parents)
    Officer
    1995-06-13 ~ 2001-03-01
    IIF 15 - director → ME
  • 7
    The Mound, Edinburgh
    Corporate (15 parents, 90 offsprings)
    Officer
    2007-09-17 ~ 2009-04-08
    IIF 5 - director → ME
  • 8
    DE FACTO 1755 LIMITED - 2010-04-26
    Hays House, Millmead, Guildford, Surrey
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,699,160 GBP2023-12-31
    Officer
    2010-04-29 ~ 2011-01-04
    IIF 1 - director → ME
  • 9
    STEVTON (NO. 387) LIMITED - 2007-08-03
    Hays House, Millmead, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-08-14 ~ 2010-11-16
    IIF 16 - director → ME
  • 10
    EAGLE 1 LIMITED - 2006-01-10
    2nd Floor Exchequer Court, 33 Saint Mary Axe, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-03-25 ~ 2011-07-25
    IIF 25 - director → ME
  • 11
    ESURE LIMITED - 2000-02-16
    PRECIS (1731) LIMITED - 1999-05-05
    The Observatory, Reigate, Surrey
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-05-13 ~ 2010-02-11
    IIF 9 - director → ME
  • 12
    ESURE LIMITED - 2000-12-19
    PRECIS (1836) LIMITED - 2000-02-16
    The Observatory, Reigate, Surrey
    Corporate (8 parents, 2 offsprings)
    Officer
    2008-05-13 ~ 2010-02-11
    IIF 8 - director → ME
  • 13
    HALIFAX PLC - 2007-12-05
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    LISTMID LIMITED - 1989-10-16
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-15 ~ 2007-12-05
    IIF 7 - director → ME
  • 14
    The Mound, Edinburgh
    Corporate (12 parents, 5 offsprings)
    Officer
    2007-09-15 ~ 2009-04-08
    IIF 6 - director → ME
  • 15
    5 Stratford Place, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -78,427 GBP2023-12-31
    Officer
    2023-03-01 ~ 2023-07-31
    IIF 2 - director → ME
  • 16
    ARTHUR ANDERSEN INVESTMENTS LIMITED - 2002-07-17
    SPRACTO LIMITED - 2000-04-05
    Lion Court, 25 Procter Street, Holborn, London
    Corporate (4 parents, 1 offspring)
    Officer
    2000-04-03 ~ 2002-06-28
    IIF 10 - director → ME
  • 17
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-04-11 ~ 2020-05-28
    IIF 26 - director → ME
  • 18
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (1 parent, 2 offsprings)
    Officer
    2020-04-11 ~ 2020-05-28
    IIF 27 - director → ME
  • 19
    DMWSL 915 LIMITED - 2020-01-14
    3rd Floor Audrey House, 16- 20 Ely Place, London
    Corporate (6 parents, 1 offspring)
    Officer
    2020-01-15 ~ 2022-11-21
    IIF 22 - director → ME
  • 20
    3rd Floor Audrey House, 16-20 Ely Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-05-01 ~ 2020-02-13
    IIF 23 - director → ME
  • 21
    27 Old Gloucester Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-11-08 ~ 2023-04-27
    IIF 19 - director → ME
  • 22
    27 Old Gloucester Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-11-08 ~ 2023-04-27
    IIF 17 - director → ME
  • 23
    27 Old Gloucester Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-11-08 ~ 2023-04-27
    IIF 20 - director → ME
  • 24
    27 Old Gloucester Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-11-08 ~ 2023-04-27
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.