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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, Alexander John, Right Honourable Lord

    Related profiles found in government register
  • Randall, Alexander John, Right Honourable Lord
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Market Place, Devizes, Wiltshire, SN10 1HT, England

      IIF 1

    • icon of address 13, Church Road, Uxbridge, Middlesex, UB8 3NB, England

      IIF 2

    • icon of address 13, Church Road, Uxbridge, UB8 3NB, England

      IIF 3 IIF 4
  • Randall, Alexander John, Right Honourable Lord
    British company director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13 Church Road, Cowley, Uxbridge, Middlesex, UB8 3NB

      IIF 5
  • Randall, Alexander John, Right Honourable Lord
    British lord born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Studio 15, Cloisters House, Cloisters Business Centre, 8 Battersea Park Road, London, SW8 4BG, England

      IIF 6
  • Randall, Alexander John, Right Honourable Lord
    British member of parliament born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, Church Road, Uxbridge, UB8 3NB, United Kingdom

      IIF 7
  • Randall, Alexander John, Right Honourable Lord
    British retired born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Colne Valley Park Visitor Centre, Denham Court Drive, Denham, Buckinghamshire, UB9 5PG

      IIF 8

    • icon of address Allianz Park, Greenlands Lane, Hendon, London, NW4 1RL

      IIF 9
  • Deben, John Selwyn, The Rt Hon. The Lord
    British born in November 1939

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 46, Queen Annes Gate, London, SW1H 9AP

      IIF 10
  • Deben, John Selwyn, The Rt Hon. The Lord
    British none supplied born in November 1939

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10 Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 11
  • Deben, John Selwyn, Lord
    British born in November 1939

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 46, Queen Anne's Gate, London, SW1H 9AP, United Kingdom

      IIF 12

    • icon of address Cool Earth, Tremough Innovation Centre, Penryn Campus, Penryn, TR10 9TA, England

      IIF 13

    • icon of address Unit 4, Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire, CV37 7GW, England

      IIF 14
  • Deben, John Selwyn, Lord
    British chairman, csr consultant born in November 1939

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor South Building, Somerset House, The Strand, London, WC2R 1LA, England

      IIF 15
  • Deben, John Selwyn, Lord
    British director born in November 1939

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, High Street, Debenham, Stowmarket, IP14 6QJ, England

      IIF 16
  • Deben, John Selwyn, Lord
    British none born in November 1939

    Resident in England

    Registered addresses and corresponding companies
  • Lord John Selwyn Deben
    British born in November 1939

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 46, Queen Anne's Gate, London, SW1H 9AP

      IIF 20

    • icon of address Cool Earth, Tremough Innovation Centre, Penryn Campus, Penryn, TR10 9TA, England

      IIF 21

    • icon of address 8, High Street, Debenham, Stowmarket, IP14 6QJ, England

      IIF 22
  • Baron John Selwyn Deben
    British born in November 1939

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cool Earth, Tremough Innovation Centre, Penryn Campus, Penryn, TR10 9TA, England

      IIF 23
  • Lord John Deben
    British born in November 1939

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cool Earth, Tremough Innovation Centre, Penryn Campus, Penryn, TR10 9TA, England

      IIF 24
  • Lord John Alexander Randall
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Market House, 21 Lenten Street, Alton, Hampshire, GU34 1HG, England

      IIF 25
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 3 Castleacre, Hyde Park Crescent, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-02 ~ dissolved
    IIF 7 - Director → ME
  • 2
    icon of address Cool Earth Tremough Innovation Centre, Penryn Campus, Penryn, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-11-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 23 - Has significant influence or control → OE
  • 3
    icon of address Blackfriars Settlement, 1 Rushworth Street, London
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    156,429 GBP2016-12-31
    Officer
    icon of calendar 2014-01-28 ~ now
    IIF 2 - Director → ME
  • 4
    icon of address 10 Market Place, Devizes, Wiltshire, England
    Active Corporate (12 parents)
    Equity (Company account)
    91,450 GBP2024-10-31
    Officer
    icon of calendar 2022-03-03 ~ now
    IIF 1 - Director → ME
  • 5
    WEALTH MANAGEMENT ASSOCIATION - 2017-05-31
    ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS - 2013-10-09
    icon of address 69 Carter Lane, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-01 ~ now
    IIF 10 - Director → ME
  • 6
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 5 - Director → ME
  • 7
    icon of address 46 Queen Anne's Gate, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1997-11-25 ~ now
    IIF 12 - Director → ME
  • 8
    CHARIS (55) LIMITED - 1996-08-06
    UK DEPENDENT TERRITORIES CONSERVATION FORUM - 1998-12-24
    icon of address 2nd Floor Gerrards Cross Memorial Centre, 8 East Common, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2019-11-19 ~ now
    IIF 4 - Director → ME
  • 9
    HAMSARD 3245 LIMITED - 2012-05-09
    icon of address Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-12 ~ now
    IIF 14 - Director → ME
  • 10
    THIN GREEN LINE FOUNDATION UK LTD - 2024-10-01
    THE THIN GREEN LINE FOUNDATION UK LTD - 2020-05-18
    icon of address Market House, 21 Lenten Street, Alton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2018-06-30
    Officer
    icon of calendar 2021-04-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-11-23 ~ now
    IIF 25 - Has significant influence or control → OE
Ceased 11
  • 1
    icon of address 3rd Floor South Building Somerset House, The Strand, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-19 ~ 2024-11-06
    IIF 15 - Director → ME
  • 2
    icon of address 10 Norwich Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-17 ~ 2020-03-31
    IIF 19 - Director → ME
  • 3
    icon of address 10 Norwich Street, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2011-10-14 ~ 2020-03-31
    IIF 17 - Director → ME
  • 4
    MORGAN TRUST CAPITAL LIMITED - 2011-01-24
    CASTLE TRUST CAPITAL LIMITED - 2011-11-24
    icon of address 10 Norwich Street, London
    Active Corporate (12 parents, 6 offsprings)
    Officer
    icon of calendar 2011-02-18 ~ 2020-03-31
    IIF 18 - Director → ME
  • 5
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-06 ~ 2020-03-31
    IIF 11 - Director → ME
  • 6
    icon of address Colne Valley Park Visitor Centre, Denham Court Drive, Denham, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-08 ~ 2017-09-04
    IIF 8 - Director → ME
  • 7
    icon of address Cool Earth Tremough Innovation Centre, Penryn Campus, Penryn, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2017-01-01
    IIF 24 - Has significant influence or control → OE
    icon of calendar 2017-01-01 ~ 2025-03-03
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
  • 8
    icon of address 46 Queen Anne's Gate, London
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-20
    IIF 20 - Has significant influence or control → OE
  • 9
    SARACENS FOUNDATION - 2008-03-06
    icon of address Stonex Stadium, Greenlands Lane, London, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2016-01-19 ~ 2024-11-16
    IIF 9 - Director → ME
  • 10
    icon of address Studio 15, Cloisters House Cloisters Business Centre, 8 Battersea Park Road, London, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2020-10-10 ~ 2024-09-14
    IIF 6 - Director → ME
  • 11
    RED LION RESURGENT LTD - 2024-10-23
    icon of address 8 High Street, Debenham, Stowmarket, England
    Active Corporate (4 parents)
    Equity (Company account)
    -283,155 GBP2024-09-30
    Officer
    icon of calendar 2021-09-23 ~ 2024-10-29
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2021-09-23 ~ 2024-10-28
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE

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