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

Randle, Nicky Paul

    Related profiles found in government register
  • Randle, Nicky Paul

    Registered addresses and corresponding companies
  • Randle, Nicky

    Registered addresses and corresponding companies

    • 2 Kingmaker Court, Gallows Hill, Warwick, CV34 6DY, England

      IIF 40 IIF 41

    • 2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom

      IIF 42 IIF 43
  • Randle, Nicky Paul
    British director born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • C/o William Wilson Ltd, Hareness Road, Altens Ind Est, Aberdeen, AB12 3QA

      IIF 44

    • Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA

      IIF 45 IIF 46

    • Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA, Scotland

      IIF 47

    • Mahon Industrial Estate, Mahon Road, Portadown, Armagh, BT62 3EH, Northern Ireland

      IIF 48

    • 2 Kingmaker Court, Gallows Hill, Warwick, CV34 6DY, England

      IIF 49 IIF 50

    • 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom

      IIF 51 IIF 52 IIF 53
  • Randle, Nicky Paul
    British director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom

      IIF 59
  • Randle, Nicky Paul
    British director/solicitor born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DY, United Kingdom

      IIF 60
  • Randle, Nicky Paul
    British solicitor born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 45
  • 1
    C/o William Wilson Ltd, Hareness Road, Altens Ind Est, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2024-01-01 ~ dissolved
    IIF 44 - director → ME
    2020-12-04 ~ dissolved
    IIF 1 - secretary → ME
  • 2
    A.C. ELECTRICAL HOLDINGS PLC - 2006-04-20
    AUBURNHURST LIMITED - 1985-10-25
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    241,548 GBP2021-07-31
    Officer
    2020-12-04 ~ dissolved
    IIF 21 - secretary → ME
  • 3
    A.C. ELECTRICAL WHOLESALE PLC - 2006-04-20
    POOLE A.C. ELECTRICAL WHOLESALE LIMITED - 1982-11-19
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    23,038,000 GBP2021-07-31
    Officer
    2020-12-04 ~ dissolved
    IIF 30 - secretary → ME
  • 4
    Mahon Industrial Estate, Mahon Road, Portadown, Armagh, Northern Ireland
    Corporate (4 parents)
    Officer
    2024-01-01 ~ now
    IIF 48 - director → ME
    2022-01-18 ~ now
    IIF 28 - secretary → ME
  • 5
    2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, England
    Corporate (4 parents)
    Equity (Company account)
    3,598,477 GBP2024-03-31
    Officer
    2025-01-13 ~ now
    IIF 60 - director → ME
  • 6
    2 Kingmaker Court, Warwick Technology Park, Warwick, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,344,787 GBP2023-12-31
    Officer
    2022-09-30 ~ now
    IIF 63 - director → ME
  • 7
    2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,619,068 GBP2022-02-28
    Officer
    2022-06-06 ~ dissolved
    IIF 22 - secretary → ME
  • 8
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 32 - secretary → ME
  • 9
    2 Kingmaker Court, Warwick Technology Park, Warwick, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-09-30 ~ now
    IIF 65 - director → ME
  • 10
    CONTINENTAL PRODUCTS LIMITED - 1994-10-17
    2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-01 ~ now
    IIF 51 - director → ME
    2022-06-08 ~ now
    IIF 25 - secretary → ME
  • 11
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-08-12 ~ now
    IIF 66 - director → ME
    2022-08-12 ~ now
    IIF 19 - secretary → ME
  • 12
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2020-12-04 ~ dissolved
    IIF 33 - secretary → ME
  • 13
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 20 - secretary → ME
  • 14
    DOCKMARSH LIMITED - 1989-01-24
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 17 - secretary → ME
  • 15
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 4 - secretary → ME
  • 16
    Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    827,330 GBP2023-02-28
    Officer
    2024-01-01 ~ now
    IIF 47 - director → ME
    2023-09-30 ~ now
    IIF 39 - secretary → ME
  • 17
    PROJECT SPHERE LIMITED - 2022-03-17
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-01 ~ now
    IIF 52 - director → ME
    2022-01-20 ~ now
    IIF 16 - secretary → ME
  • 18
    TOOLOUT LIMITED - 2021-12-23
    2 Kingmaker Court, Gallows Hill, Warwick, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-01 ~ now
    IIF 49 - director → ME
    2021-12-01 ~ now
    IIF 40 - secretary → ME
  • 19
    KOOLTECH HOLDINGS LIMITED - 2008-07-04
    HMS (645) LIMITED - 2006-10-02
    Strathaird 12 Mossland Road, Hillington Park, Glasgow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    18,145,222 GBP2023-10-31
    Officer
    2024-03-28 ~ now
    IIF 64 - director → ME
    2024-03-28 ~ now
    IIF 43 - secretary → ME
  • 20
    DRAPETHORN LIMITED - 1988-04-27
    2 Kingmaker Court, Gallows Hill, Warwick, England
    Corporate (4 parents)
    Officer
    2024-01-01 ~ now
    IIF 50 - director → ME
    2021-12-01 ~ now
    IIF 41 - secretary → ME
  • 21
    LOGICOOL AIR CONDITIONING DISTRIBUTION LIMITED - 2014-05-28
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwickshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,973,236 GBP2024-03-31
    Officer
    2024-10-29 ~ now
    IIF 61 - director → ME
    2024-10-29 ~ now
    IIF 10 - secretary → ME
  • 22
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwickshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 62 - director → ME
    2024-10-29 ~ now
    IIF 11 - secretary → ME
  • 23
    M P S BUILDERS MERCHANTS (WARWICK) LIMITED - 1997-02-03
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 14 - secretary → ME
  • 24
    K2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-01-18 ~ dissolved
    IIF 15 - secretary → ME
  • 25
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 34 - secretary → ME
  • 26
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    242,591 GBP2024-03-31
    Officer
    2024-06-14 ~ now
    IIF 59 - director → ME
    2024-06-14 ~ now
    IIF 42 - secretary → ME
  • 27
    LOTHIAN FIFTY (571) LIMITED - 1999-09-29
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 7 - secretary → ME
  • 28
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 13 - secretary → ME
  • 29
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 24 - secretary → ME
  • 30
    SELLERS OFLEEDS LIMITED - 2017-01-27
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2024-01-01 ~ now
    IIF 58 - director → ME
    2020-12-04 ~ now
    IIF 27 - secretary → ME
  • 31
    LOTHIAN FIFTY (534) LIMITED - 1999-03-26
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2020-12-04 ~ dissolved
    IIF 5 - secretary → ME
  • 32
    FUSION POWER SYSTEMS LIMITED - 2008-06-03
    POWER SYSTEMS CABLES LIMITED - 2006-11-07
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 38 - secretary → ME
  • 33
    WILLIAM WILSON LTD. - 1994-04-01
    William Wilson Limited, Hareness Road, Altens Industrial, Estate, Aberdeen, Kincardineshire
    Dissolved corporate (4 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 9 - secretary → ME
  • 34
    PROFESSIONAL DISTRIBUTION SERVICES (U.K.) LIMITED - 1995-06-09
    ALFRED ALCOCK AND SON LIMITED - 1986-08-15
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 23 - secretary → ME
  • 35
    Hareness Road, Altens Industrial Estate, Aberdeen
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    39,486,000 GBP2021-07-31
    Officer
    2024-01-01 ~ now
    IIF 45 - director → ME
    2020-12-04 ~ now
    IIF 2 - secretary → ME
  • 36
    WILLIAM WILSON & COMPANY (ABERDEEN) LIMITED - 1994-04-01
    Hareness Road, Altens Industrial Estate, Aberdeen
    Corporate (4 parents, 3 offsprings)
    Officer
    2024-01-01 ~ now
    IIF 46 - director → ME
    2020-12-04 ~ now
    IIF 3 - secretary → ME
  • 37
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 6 - secretary → ME
  • 38
    BROUGHTON'S LIMITED - 2022-02-04
    BROUGHTONS (PLUMBERS MERCHANTS) LIMITED - 1984-03-09
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2024-01-01 ~ dissolved
    IIF 53 - director → ME
    2020-12-04 ~ dissolved
    IIF 18 - secretary → ME
  • 39
    KING & COMPANY (1744) LIMITED - 2022-02-04
    KING & COMPANY (DARLINGTON) LIMITED - 1998-05-06
    COLEMILL LIMITED - 1992-01-22
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2024-01-01 ~ dissolved
    IIF 56 - director → ME
    2020-12-04 ~ dissolved
    IIF 35 - secretary → ME
  • 40
    T & R ELECTRICAL WHOLESALERS LTD - 2022-02-04
    ANYTHING ELECTRICAL LIMITED - 1989-02-14
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    9,252,271 GBP2021-07-31
    Officer
    2024-01-01 ~ dissolved
    IIF 57 - director → ME
    2020-12-04 ~ dissolved
    IIF 29 - secretary → ME
  • 41
    WOLSELEY UK DIRECTORS LIMITED - 2022-02-04
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Corporate (3 parents, 27 offsprings)
    Officer
    2020-01-01 ~ now
    IIF 68 - director → ME
    2020-01-01 ~ now
    IIF 31 - secretary → ME
  • 42
    2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Corporate (6 parents)
    Officer
    2025-04-24 ~ now
    IIF 12 - secretary → ME
  • 43
    WOLSELEY UTILITIES LIMITED - 2022-02-04
    AGHOCO 1124 LIMITED - 2012-11-22
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-01 ~ now
    IIF 55 - director → ME
    2020-12-04 ~ now
    IIF 37 - secretary → ME
  • 44
    HALL & CO. LIMITED - 2022-02-04
    RMC RETAIL AND MERCHANTING LIMITED - 1998-10-15
    HALL & CO LIMITED. - 1995-01-01
    HALL AND CO.(SOUTH EAST)LIMITED - 1984-06-29
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    40,414,000 GBP2021-07-31
    Officer
    2024-01-01 ~ now
    IIF 54 - director → ME
    2020-12-04 ~ now
    IIF 26 - secretary → ME
  • 45
    WOLSELEY CENTERS LIMITED - 2004-03-31
    WOLSELEY-HUGHES MERCHANTS LIMITED - 1986-05-05
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Corporate (4 parents, 28 offsprings)
    Officer
    2020-01-01 ~ now
    IIF 67 - director → ME
    2020-01-01 ~ now
    IIF 36 - secretary → ME
Ceased 1
  • 1
    WOLSELEY GROUP LIMITED - 2021-01-28
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-02-14 ~ 2021-01-28
    IIF 8 - secretary → ME

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