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

Mrs Heather Jane Randall

    Related profiles found in government register
  • Mrs Heather Jane Randall
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge House, Clg Office 36, North Bewdley, Bewdley, DY12 1AB, England

      IIF 1

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 2

    • 2, John Lee Road, Ledbury, Herefordshire, HR8 2FE, United Kingdom

      IIF 3
  • Mr Peter Richard Randall
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge House, Clg Office 36, North Bewdley, Bewdley, DY12 1AB, England

      IIF 4

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 5

    • 2, John Lee Road, Ledbury, Herefordshire, HR8 2FE, United Kingdom

      IIF 6 IIF 7

    • Brook House, Church Lane, Garforth, Leeds, LS25 1HB, England

      IIF 8

    • Minerva, 29 East Parade, Leeds, LS1 5PS

      IIF 9

    • 8, Hagley Road, Stourbridge, DY8 1PS, England

      IIF 10
  • Mr Peter Richard Randall
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Watermoor Point, Watermoor Road, Cirencester, GL7 1LF, England

      IIF 11

    • 191, West George Street, Glasgow, G2 2LD

      IIF 12
  • Randall, Heather Jane
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge House, Clg Office 36, North Bewdley, Bewdley, DY12 1AB, England

      IIF 13

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 14

    • 2, John Lee Road, Ledbury, Herefordshire, HR8 2FE, United Kingdom

      IIF 15
  • Randall, Heather Jane
    British local government born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, John Lee Road, Ledbury, Herefordshire, HR8 2FE

      IIF 16
  • Mr Peter Richard Randall
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Office 36, Riverside North, Bewdley, DY12 1AB, England

      IIF 17
  • Randall, Peter Richard
    British company director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 John Lee Road, Ledbury, Herefordshire, HR8 2FE

      IIF 18

    • 2, John Lee Road, Ledbury, Herefordshire, HR8 2FE, United Kingdom

      IIF 19
  • Randall, Peter Richard
    British director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge House, Clg Office 36, North Bewdley, Bewdley, DY12 1AB, England

      IIF 20

    • Office 36, Riverside North, Bewdley, DY12 1AB, England

      IIF 21

    • 2, John Lee Road, Ledbury, HR8 3FE, United Kingdom

      IIF 22

    • 2 John Lee Road, Ledbury, Herefordshire, HR8 2FE

      IIF 23

    • 2, John Lee Road, Ledbury, Herefordshire, HR8 2FE, United Kingdom

      IIF 24

    • Brook House, Church Lane, Garforth, Leeds, LS25 1HB, England

      IIF 25

    • 8, Hagley Road, Stourbridge, DY8 1PS, England

      IIF 26
  • Randall, Peter Richard
    British managing director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 27
  • Randall, Peter Richard
    British chairman & ceo born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Watermoor Point, Watermoor Road, Cirencester, GL7 1LF, England

      IIF 28
  • Randall, Peter Richard
    British co director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Owlpen Hall, Owlpen, Gloucestershire, GL11 5BX

      IIF 29
  • Randall, Peter Richard
    British company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ecovision House, Kemble Airfield Enterprise Park, Kemble, Cirencester, Gloucestershire, GL7 6BQ, England

      IIF 30

    • Ecovision House, Kemble Enterprise Park, Kemble, Cirencester, Gloucestershire, GL7 6BQ, England

      IIF 31 IIF 32

    • Ecovsion House, Kemble Enterprise Park, Kemble, Cirencester, Gloucestershire, GL7 6BQ, England

      IIF 33

    • Watermoor Point, Watermoor Road, Cirencester, GL7 1LF, England

      IIF 34

    • 191, West George Street, Glasgow, G2 2LD

      IIF 35

    • Suite 500, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 36

    • Owlpen Hall, Owlpen, Gloucestershire, GL11 5BX

      IIF 37 IIF 38

    • East Suite, Brimscombe Port Business Park, Brimscombe, Stroud, GL5 2QQ, England

      IIF 39 IIF 40
  • Randall, Peter Richard
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • East Suite, Brimscombe Port Business Park, Brimscombe, Stroud, Gloucestershire, GL5 2QQ, England

      IIF 41

    • Barley Court, Highgrove Estate, Doughton, Tetbury, Gloucestershire, GL8 8TQ, United Kingdom

      IIF 42 IIF 43
  • Mr Peter Richard Randall
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Ecovsion House, Kemble Enterprise Park, Kemble, Cirencester, Gloucestershire, GL7 6BQ, England

      IIF 44

    • Watermoor Point, Watermoor Road, Cirencester, GL7 1LF, England

      IIF 45 IIF 46

    • Owlpen Hall, Owlpen Hall, Owlpen, Dursley, Glos, GL11 5BX, England

      IIF 47

    • Suite 500, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 48
  • Randall, Peter Richard
    British chair person born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD

      IIF 49
  • Randall, Peter Richard
    British company director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Watermoor Point, Watermoor Road, Cirencester, GL7 1LF, England

      IIF 50
  • Randall, Peter Richard
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Watermoor Point, Watermoor Road, Cirencester, GL7 1LF, England

      IIF 51 IIF 52
  • Randall, Peter Richard
    British company director born in August 1957

    Registered addresses and corresponding companies

    • Route De Lully 21, 1131 Tolochewaz, Switzerland, FOREIGN

      IIF 53
  • Randall, Peter Richard
    British director born in August 1957

    Registered addresses and corresponding companies

    • Rose Cottage, Whitegate, Northwich Cheshire, CW8 2BP

      IIF 54
  • Randall, Peter Richard
    British company director

    Registered addresses and corresponding companies

    • 2 John Lee Road, Ledbury, Herefordshire, HR8 2FE

      IIF 55
child relation
Offspring entities and appointments
Active 22
  • 1
    Watermoor Point, Watermoor Road, Cirencester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -121 GBP2023-10-31
    Officer
    2017-10-16 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2017-10-16 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 2
    2 John Lee Road, Ledbury, Herefordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1.20 GBP2019-11-30
    Officer
    2018-11-05 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-11-05 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    ECOVISION STORE LIMITED - 2012-02-02
    DREAMTICKIT LIMITED - 2010-12-06
    Dream House Owlpen Hall, Dursley, Glos
    Active Corporate (2 parents)
    Equity (Company account)
    -311,791 GBP2024-03-31
    Officer
    2005-03-14 ~ now
    IIF 29 - Director → ME
  • 4
    MILLAROUND LIMITED - 1998-05-27
    Owlpen Hall, Owlpen, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    128 GBP2024-03-31
    Officer
    1998-05-19 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 47 - Has significant influence or control → OE
  • 5
    Ecovision House Kemble Enterprise Park, Kemble, Cirencester, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 32 - Director → ME
  • 6
    Ecovision House Kemble Enterprise Park, Kemble, Cirencester, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 31 - Director → ME
  • 7
    125 Colmore Row, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2010-10-05 ~ dissolved
    IIF 43 - Director → ME
  • 8
    ECOVISION PROJECTS 3 LIMITED - 2015-04-08
    Ecovision House Kemble Airfield Enterprise Park, Kemble, Cirencester, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2013-07-02 ~ dissolved
    IIF 30 - Director → ME
  • 9
    191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -130,202 GBP2021-03-31
    Officer
    2009-09-16 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Has significant influence or control → OE
  • 10
    OWLPEN HALL ESTATE LIMITED - 2006-10-30
    Suite 500 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -895,758 GBP2020-03-30
    Officer
    2004-05-20 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-05-20 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 11
    ECOVISION FINANCIAL SERVICES LIMITED - 2022-01-31
    Watermoor Point, Watermoor Road, Cirencester, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,274,439 GBP2023-10-31
    Officer
    2012-07-11 ~ now
    IIF 28 - Director → ME
  • 12
    79 Caroline Street, Birmingham
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    96,362 GBP2022-08-31
    Officer
    2014-07-01 ~ dissolved
    IIF 14 - Director → ME
    2010-09-22 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control → OE
  • 13
    2 John Lee Road, Ledbury, Herefordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2006-10-04 ~ dissolved
    IIF 16 - Director → ME
    2007-06-11 ~ dissolved
    IIF 55 - Secretary → ME
  • 14
    HASSLE FREE BOILERS LTD - 2022-01-27
    Watermoor Point, Watermoor Road, Cirencester, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,080,244 GBP2023-10-31
    Officer
    2013-01-14 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-02-23 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 15
    VENDIGO FINANCE UK LIMITED - 2023-03-27
    Watermoor Point, Watermoor Road, Cirencester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -270,985 GBP2023-12-31
    Officer
    2022-05-11 ~ now
    IIF 50 - Director → ME
  • 16
    Watermoor Point, Watermoor Road, Cirencester, England
    Active Corporate (2 parents)
    Equity (Company account)
    92 GBP2023-09-30
    Officer
    2019-10-11 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2019-10-11 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 17
    Bridge House Clg Office 36, North Bewdley, Bewdley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    30 GBP2019-06-30
    Officer
    2019-04-06 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 18
    2 John Lee Road, Ledbury, Herefordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-04-12 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-04-12 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 19
    RCRTR LIMITED - 2021-03-21
    C/o Frp Advisory Trading Limited, Minerva 29 East Parade, Leeds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2021-07-16 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    8 Hagley Road, Stourbridge, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -11,327 GBP2024-05-31
    Officer
    2023-05-17 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-05-17 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 21
    BCOMP 483 LIMITED - 2014-01-21
    Ecovsion House Kemble Enterprise Park, Kemble, Cirencester, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Harrison Clark Rickerbys Limited, Ellenborough House, Wellington Street, Cheltenham, Gloucestershire
    Active Corporate (13 parents)
    Equity (Company account)
    45,936 GBP2024-03-31
    Officer
    2021-09-28 ~ now
    IIF 49 - Director → ME
Ceased 14
  • 1
    DALABRIDGE LIMITED - 1995-02-06
    1 Park Street, Macclesfield, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    1994-11-21 ~ 2001-05-01
    IIF 53 - Director → ME
  • 2
    ECOVISION ASHP SERVICES LIMITED - 2015-06-17
    ECOVISION SPECIAL PROJECTS LIMITED - 2013-11-15
    ECOVISION SYSTEMS 2 LIMITED - 2013-07-04
    Kestrel Court Waterwells Drive, Quedgeley, Gloucester, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    2,735,129 GBP2023-09-30
    Officer
    2013-03-14 ~ 2020-08-11
    IIF 39 - Director → ME
  • 3
    ECOVISION PROJECTS 4 LIMITED - 2014-08-06
    Kestrel Court Waterwells Drive, Quedgeley, Gloucester, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,784,685 GBP2023-09-30
    Officer
    2013-07-01 ~ 2020-08-11
    IIF 40 - Director → ME
  • 4
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-10-14 ~ 2013-05-24
    IIF 42 - Director → ME
  • 5
    ECOVISION (GROUP) LIMITED - 2015-06-17
    ECOVISION ENERGY SOLUTIONS LIMITED - 2013-06-04
    Kestrel Court Waterwells Drive, Quedgeley, Gloucester
    Active Corporate (3 parents, 10 offsprings)
    Profit/Loss (Company account)
    -240,236 GBP2022-10-01 ~ 2023-09-30
    Officer
    2010-10-05 ~ 2020-08-11
    IIF 41 - Director → ME
  • 6
    79 Caroline Street, Birmingham
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    96,362 GBP2022-08-31
    Officer
    2010-08-17 ~ 2010-09-22
    IIF 22 - Director → ME
  • 7
    5149 BRAND LTD - 2020-01-23
    Brook House Church Lane, Garforth, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,403 GBP2019-10-31
    Officer
    2018-10-08 ~ 2019-11-07
    IIF 25 - Director → ME
    Person with significant control
    2018-10-08 ~ 2019-11-07
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 8
    2 John Lee Road, Ledbury, Herefordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2007-06-11 ~ 2010-09-01
    IIF 18 - Director → ME
  • 9
    PRIDESTYLE LIMITED - 2006-03-10
    2 Marlborough Gate House, Elms Mews, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    372,463 GBP2023-12-31
    Officer
    2006-07-12 ~ 2010-04-01
    IIF 38 - Director → ME
  • 10
    Bridge House Clg Office 36, North Bewdley, Bewdley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    30 GBP2019-06-30
    Officer
    2018-06-11 ~ 2019-04-06
    IIF 20 - Director → ME
    Person with significant control
    2018-06-11 ~ 2019-04-06
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 11
    1st Floor 116 Cheetham Hill Road, Asna Accountants, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    939 GBP2024-04-30
    Officer
    2019-04-26 ~ 2023-06-30
    IIF 15 - Director → ME
    Person with significant control
    2019-04-26 ~ 2023-06-30
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 12
    Maghull Business Centre, 1 Liverpool Road North, Maghull, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ 2011-04-14
    IIF 23 - Director → ME
  • 13
    WORLD ONLINE UK LIMITED - 2001-08-01
    TELINCO LIMITED - 2000-10-27
    TELINCO U.K. PLC - 1997-08-04
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-07-22 ~ 2001-05-21
    IIF 54 - Director → ME
  • 14
    Office 36 Riverside North, Bewdley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12 GBP2019-03-31
    Officer
    2018-08-29 ~ 2019-02-19
    IIF 21 - Director → ME
    Person with significant control
    2018-03-20 ~ 2019-02-05
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE

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