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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

Gore-randall, Philip Allan

    Related profiles found in government register
  • Gore-randall, Philip Allan
    British chartered accountant born in December 1952

    Registered addresses and corresponding companies
  • Gore-randall, Philip Allan
    British company director born in December 1952

    Registered addresses and corresponding companies

    • icon of address The Mound, Edinburgh, Midlothian, EH1 1YZ

      IIF 4 IIF 5
  • Gore-randall, Philip Allan
    British manager born in December 1952

    Registered addresses and corresponding companies

    • icon of address 21 Rylett Road, London, W12 9SS

      IIF 6
  • Gore Randall, Philip Allan
    British chartered accountant born in December 1952

    Registered addresses and corresponding companies

    • icon of address Aon Ltd, 8 Devonshire Square, London, EC2M 4PL

      IIF 7 IIF 8
  • Gore- Randall, Philip Allan
    British chartered accountant born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Compass House 60, Priestley Road, Surrey Research Park, Guildford, Surrey, GU2 7YU

      IIF 9
  • Gore Randall, Philip Allan
    born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st, Floor, 1 Finsbury Circus, London, EC2M 7EB, United Kingdom

      IIF 10 IIF 11
  • Gore-randall, Philip
    British chairman born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hunters Lodge, Moor Monkton, York, YO26 8JA, England

      IIF 12
  • Gore-randall, Philip Allan
    British chairman born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lingley House 120, Birchwood Boulevard, Birchwood, Warrington, WA3 7QH

      IIF 13
  • Gore-randall, Philip Allan
    British chartered accountant born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Newton Grove, London, W4 1LB

      IIF 14 IIF 15

    • icon of address Aon Limited, 8 Devonshire Square, London, EC2M 4PL

      IIF 16
  • Gore-randall, Philip Allan
    British company director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gore-randall, Philip Allan
    British none born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor Audrey House, 16- 20 Ely Place, London, EC1N 6SN

      IIF 22

    • icon of address Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom

      IIF 23
  • Gore-randall, Philip
    British chartered accountant born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite A, Greenway House, Larkwood Way, Tytherington Business Park, Macclesfield, SK10 2XR, United Kingdom

      IIF 24
  • Gore-randall, Philip
    British company director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd, Floor Exchequer Court, 33 Saint Mary Axe, London, EC3A 8AA, United Kingdom

      IIF 25
  • Gore-randall, Philip
    British none born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Level 1 Devonshire House, One Mayfair Place, Mayfair, London, W1J 8AJ, United Kingdom

      IIF 26
  • Gore-randall, Phillip
    British none born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 3
  • 1
    EIGHTPLATFORM III LIMITED - 2023-01-20
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 21 - Director → ME
  • 2
    LIBRETTO TOPCO LIMITED - 2021-10-29
    icon of address Suite A, Greenway House Larkwood Way, Tytherington Business Park, Macclesfield, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    72,000 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2024-02-15 ~ now
    IIF 24 - Director → ME
  • 3
    LOLA NEWCO LIMITED - 2012-07-06
    icon of address One New Ludgate, 60 Ludgate Hill, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-01 ~ now
    IIF 13 - Director → ME
Ceased 24
  • 1
    ALVAREZ & MARSAL CORPORATE PERFORMANCE IMPROVEMENT LLP - 2018-12-12
    ALVAREZ & MARSAL CORPORATE SOLUTIONS (EUROPE) LLP - 2015-12-02
    icon of address 30 Old Bailey, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2013-05-01
    IIF 11 - LLP Member → ME
  • 2
    ALVAREZ & MARSAL INTERNATIONAL LLP - 2007-09-14
    icon of address 30 Old Bailey, London, United Kingdom
    Active Corporate (122 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2015-12-31
    IIF 10 - LLP Member → ME
  • 3
    ARTHUR ANDERSON LIMITED - 2002-05-15
    ALPHATEST LIMITED - 1987-03-18
    SHARSTONE LIMITED - 1987-02-04
    icon of address Taylor Wessing Llp, 5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-01 ~ 2001-03-01
    IIF 14 - Director → ME
  • 4
    AON UK LIMITED - 2012-04-02
    AON INTERMEDIARIES LIMITED - 2005-05-27
    NICHOLSON JENNER LESLIE GROUP LIMITED - 2000-12-29
    NICHOLSON LESLIE GROUP LIMITED - 1996-06-07
    icon of address 60 Devonshire House Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2007-09-16
    IIF 8 - Director → ME
  • 5
    AON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03
    AON LIMITED - 2012-03-30
    AON GROUP LIMITED - 2000-12-29
    ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01
    ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01
    ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (11 parents, 11 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2007-09-16
    IIF 7 - Director → ME
  • 6
    ARTHUR ANDERSEN & CO. - 1986-08-12
    icon of address Taylor Wessing Llp, 5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-13 ~ 2001-03-01
    IIF 15 - Director → ME
  • 7
    icon of address The Mound, Edinburgh
    Active Corporate (15 parents, 90 offsprings)
    Officer
    icon of calendar 2007-09-17 ~ 2009-04-08
    IIF 1 - Director → ME
  • 8
    DE FACTO 1755 LIMITED - 2010-04-26
    icon of address Hays House, Millmead, Guildford, Surrey
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,699,160 GBP2023-12-31
    Officer
    icon of calendar 2010-04-29 ~ 2011-01-04
    IIF 9 - Director → ME
  • 9
    STEVTON (NO. 387) LIMITED - 2007-08-03
    icon of address Hays House, Millmead, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-14 ~ 2010-11-16
    IIF 16 - Director → ME
  • 10
    EAGLE 1 LIMITED - 2006-01-10
    icon of address 2nd Floor Exchequer Court, 33 Saint Mary Axe, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-25 ~ 2011-07-25
    IIF 25 - Director → ME
  • 11
    ESURE LIMITED - 2000-02-16
    PRECIS (1731) LIMITED - 1999-05-05
    icon of address The Observatory, Reigate, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-05-13 ~ 2010-02-11
    IIF 5 - Director → ME
  • 12
    ESURE LIMITED - 2000-12-19
    PRECIS (1836) LIMITED - 2000-02-16
    icon of address The Observatory, Reigate, Surrey
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2008-05-13 ~ 2010-02-11
    IIF 4 - Director → ME
  • 13
    HALIFAX PLC - 2007-12-05
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    LISTMID LIMITED - 1989-10-16
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-15 ~ 2007-12-05
    IIF 3 - Director → ME
  • 14
    icon of address The Mound, Edinburgh
    Active Corporate (12 parents, 5 offsprings)
    Officer
    icon of calendar 2007-09-15 ~ 2009-04-08
    IIF 2 - Director → ME
  • 15
    icon of address 5 Stratford Place, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -78,427 GBP2023-12-31
    Officer
    icon of calendar 2023-03-01 ~ 2023-07-31
    IIF 12 - Director → ME
  • 16
    ARTHUR ANDERSEN INVESTMENTS LIMITED - 2002-07-17
    SPRACTO LIMITED - 2000-04-05
    icon of address Lion Court, 25 Procter Street, Holborn, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-04-03 ~ 2002-06-28
    IIF 6 - Director → ME
  • 17
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-04-11 ~ 2020-05-28
    IIF 26 - Director → ME
  • 18
    icon of address Suite 3 Regency House, 91 Western Road, Brighton
    In Administration Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2020-04-11 ~ 2020-05-28
    IIF 27 - Director → ME
  • 19
    DMWSL 915 LIMITED - 2020-01-14
    icon of address 3rd Floor Audrey House, 16- 20 Ely Place, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-15 ~ 2022-11-21
    IIF 22 - Director → ME
  • 20
    icon of address 3rd Floor Audrey House, 16-20 Ely Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-01 ~ 2020-02-13
    IIF 23 - Director → ME
  • 21
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-08 ~ 2023-04-27
    IIF 19 - Director → ME
  • 22
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-08 ~ 2023-04-27
    IIF 17 - Director → ME
  • 23
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-08 ~ 2023-04-27
    IIF 20 - Director → ME
  • 24
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-08 ~ 2023-04-27
    IIF 18 - Director → ME

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