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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

Wilson, Randle

    Related profiles found in government register
  • Wilson, Randle
    British director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 8, Ladysmith Drive, East Kilbride, Glasgow, G75 9PF, United Kingdom

      IIF 1
    • icon of address 32 Carroll Crescent, Newarthill, Motherwell, Lanarkshire, ML1 5AT

      IIF 2
  • Wilson, Randle
    British managing director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 8 Ladysmith Drive, Lindsayfield, East Kilbride, G75 9PF

      IIF 3
  • Wilson, Randle Herford
    British director born in August 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 1, Glenburn Road, East Kilbride, Glasgow, G74 5BA, Scotland

      IIF 4
  • Mr Randle Herford Wilson
    British born in August 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 1, Glenburn Road, East Kilbride, Glasgow, G74 5BA, Scotland

      IIF 5
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 3 Castle Court, Carnegie Campus, Dunfermline
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-29 ~ dissolved
    IIF 1 - Director → ME
  • 2
    icon of address 1 Glenburn Road, East Kilbride, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-08-01 ~ 2024-11-30
    Officer
    icon of calendar 2016-09-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-09-29 ~ now
    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
  • 3
    RANDOTTE (NO. 374) LIMITED - 1995-05-23
    icon of address 1 Glenburn Road, East Kilbride, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    2,278,783 GBP2024-11-30
    Officer
    icon of calendar 1995-10-02 ~ now
    IIF 3 - Director → ME
Ceased 1
  • 1
    icon of address 32 Carroll Crescent, Newarthill, Motherwell, Lanarkshire
    Active Corporate (2 parents)
    Equity (Company account)
    25,998 GBP2024-10-31
    Officer
    icon of calendar 2000-10-19 ~ 2016-10-31
    IIF 2 - Director → ME

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