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, Mark Patrick

    Related profiles found in government register
  • Randall, Mark Patrick
    British business consultant born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • Cranborne Chambers, The Square, Bournemouth, Dorset, BH2 5AN

      IIF 1
  • Randall, Mark Patrick
    British director born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • 4, Woodlands Park, Guildford, Surrey, GU1 2TH, United Kingdom

      IIF 2
  • Randall, Mark Patrick
    British managing director born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • Westwood 4 Woodlands Park, Merrow, Guildford, Surrey, GU1 2TH

      IIF 3 IIF 4 IIF 5
  • Randall, Mark Patrick
    British production director born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • Westwood 4 Woodlands Park, Merrow, Guildford, Surrey, GU1 2TH

      IIF 6 IIF 7
  • Mr Mark Patrick Randall
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • 4, Woodlands Park, Guildford, Surrey, GU1 2TH

      IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    Cranborne Chambers, The Square, Bournemouth, Dorset
    Corporate (7 parents)
    Equity (Company account)
    5,683 GBP2024-03-31
    Officer
    2022-01-20 ~ now
    IIF 1 - director → ME
  • 2
    4 Woodlands Park, Guildford, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    19,904 GBP2021-12-31
    Officer
    2013-12-20 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-12-20 ~ dissolved
    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 directorsOE
Ceased 4
  • 1
    MONIER REDLAND LIMITED - 2021-03-16
    MONIER LIMITED - 2011-08-23
    LAFARGE ROOFING LIMITED - 2008-03-03
    REDLAND ROOFING SYSTEMS LIMITED - 2003-03-10
    REDLAND ROOF TILES LIMITED - 1997-02-14
    REDLAND TILES LIMITED - 1976-12-31
    Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
    Corporate (2 parents)
    Officer
    2009-03-30 ~ 2011-12-31
    IIF 3 - director → ME
    1994-01-10 ~ 1999-01-18
    IIF 7 - director → ME
  • 2
    Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
    Corporate (2 parents)
    Officer
    2009-03-30 ~ 2011-12-31
    IIF 4 - director → ME
  • 3
    LAFARGE BRAAS (UK) LIMITED - 2008-03-03
    RBB (UK) LIMITED - 1998-06-24
    TRUSHELFCO (NO.2155) LIMITED - 1996-07-02
    Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
    Dissolved corporate (3 parents)
    Officer
    2009-03-30 ~ 2011-12-31
    IIF 5 - director → ME
  • 4
    REDLAND DISTRIBUTION LIMITED - 1999-04-29
    STEETLEY TRANSPORT LIMITED - 1992-10-01
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    1995-01-01 ~ 1996-05-08
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.