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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Randall, Mark Jonathan

    Related profiles found in government register
  • Randall, Mark Jonathan

    Registered addresses and corresponding companies
  • Randall, Mark Jonathan
    British

    Registered addresses and corresponding companies
  • Randall, Mark

    Registered addresses and corresponding companies

    • Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, DE4 5PL, England

      IIF 19

    • Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5PL

      IIF 20 IIF 21

    • Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5PL, England

      IIF 22

    • Darwin Forest Country Park, Sydnope Hill, Darley Moor, Matlock, DE4 5PL, England

      IIF 23

    • Darwin Forest, Sydnope Hill, Darley Moor, Matlock, DE4 5PL, England

      IIF 24
  • Randall, Mark Jonathan
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Randall, Mark Jonathan
    British chartered accountant born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 12, Furniss Avenue, Sheffield, S17 3QL, United Kingdom

      IIF 33
  • Randall, Mark Jonathan
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5PL, England

      IIF 34

    • Darwin Forest Country Park, Sydnope Hill, Darley Moor, Matlock, DE4 5PL, England

      IIF 35

    • Darwin Forest, Sydnope Hill, Darley Moor, Matlock, DE4 5PL, England

      IIF 36

    • Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN

      IIF 37
  • Mr Mark Jonathan Randall
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    APPLEBY RANDALL LIMITED
    - now 05552891 07579489
    RANDALL MANAGEMENT SERVICES LIMITED
    - 2012-07-13 05552891
    Studio 21 Sum Studios, 1 Hartley Street, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2005-09-02 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 2
    BAKER FLETCHER LIMITED
    - now 07579489
    APPLEBY RANDALL LIMITED
    - 2012-06-18 07579489 05552891
    Studio 21 Sum Studios, 1 Hartley Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-03-31 ~ now
    IIF 29 - Director → ME
    2011-03-28 ~ 2012-06-15
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 3
    BOURNVILLE ESTATES LIMITED
    04073365
    Studio 21 Sum Studios, 1 Hartley Street, Sheffield, England
    Active Corporate (6 parents)
    Officer
    2000-09-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    DEW HOLDINGS PUBLIC LIMITED COMPANY
    - now 02710621
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-08-24 during the appointment or period of control
    Dissolved on 2014-02-28 during the appointment or period of control
    ACROSSURGENT LIMITED - 1992-12-18
    Kpmg Llp Corporate Recovery, 1 The Embankment, Neville Street, Leeds
    Dissolved Corporate (16 parents)
    Officer
    2002-04-15 ~ dissolved
    IIF 17 - Secretary → ME
  • 5
    DEW PITCHMASTIC PLC
    - now 00720454
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2002-07-24 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-06-21 during the appointment or period of control
    Dissolved on 2017-09-01 during the appointment or period of control
    PITCHMASTIC HOLDINGS PLC - 1994-06-21
    BUILDWEL DEVELOPMENTS LIMITED - 1984-02-21
    Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
    Dissolved Corporate (20 parents)
    Officer
    2002-04-12 ~ dissolved
    IIF 15 - Secretary → ME
  • 6
    DEW REMEDIATION LIMITED
    - now 03386013
    Insolvency (Case 1) In administration
    Administration started on 2006-05-18 during the appointment or period of control
    Administration ended on 2007-05-30 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-05-30 during the appointment or period of control
    Dissolved on 2011-09-21 during the appointment or period of control
    DEW PITCHMASTIC MAINTENANCE LIMITED
    - 2003-05-27 03386013
    C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2002-04-15 ~ dissolved
    IIF 18 - Secretary → ME
  • 7
    FTG INVESTMENTS LIMITED
    10364742
    Studio 21 Sum Studios, 1 Hartley Street, Sheffield, England
    Active Corporate (1 parent)
    Officer
    2016-09-08 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-09-08 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 8
    GEORGE DEW INTERNATIONAL (DUBAI) PRIVATE LIMITED
    FC011688
    John Hugh Grayson, C/o Dew Group Limited Po Box 35, Featherstall Road South, Oldham, United Arab Emirates
    Converted / Closed Corporate (6 parents)
    Officer
    2002-04-15 ~ now
    IIF 16 - Secretary → ME
  • 9
    GRAYSON MANAGEMENT LIMITED
    - now 05691907 00736390... (more)
    GRAYSONFAVOUR LIMITED
    - 2012-03-02 05691907 00736390
    Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire
    Active Corporate (6 parents)
    Officer
    2006-01-30 ~ 2011-08-04
    IIF 10 - Secretary → ME
    2021-10-31 ~ now
    IIF 20 - Secretary → ME
  • 10
    GRAYSONFAVOUR LIMITED
    - now 00736390 05691907
    GRAYSON MANAGEMENT LIMITED
    - 2012-03-02 00736390 05691907
    GRAYSON MOORE MANAGEMENT SERVICES LIMITED - 1998-08-06
    NAMESUM LIMITED - 1984-10-26
    Darwin Forest Country Park Darley Moor, Two Dales, Matlock, Derbyshire
    Active Corporate (8 parents)
    Officer
    2021-10-31 ~ now
    IIF 21 - Secretary → ME
    2004-01-05 ~ 2011-08-04
    IIF 5 - Secretary → ME
  • 11
    LODESTAR ESTATES LIMITED
    - now 02161487
    BUILDCORNER LIMITED - 1987-10-29
    Studio 21 Sum Studios, 1 Hartley Street, Sheffield, England
    Active Corporate (4 parents)
    Officer
    2013-06-27 ~ now
    IIF 32 - Director → ME
    2013-06-27 ~ now
    IIF 12 - Secretary → ME
  • 12
    LODESTAR HOLDINGS LIMITED
    - now 00166694
    LODESTAR (ENGINEERS TO INDUSTRY) LIMITED - 1989-11-13
    Studio 21 Sum Studios, 1 Hartley Street, Sheffield, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-06-27 ~ now
    IIF 27 - Director → ME
    2013-06-27 ~ now
    IIF 13 - Secretary → ME
  • 13
    PINELODGE HOLIDAYS LIMITED
    - now 01966828
    BROOMCO (157) LIMITED - 1986-02-24
    Darwin Forest Country Park Darley Moor, Two Dales, Matlock, Derbyshire, England
    Active Corporate (16 parents)
    Officer
    2021-04-01 ~ now
    IIF 25 - Director → ME
    2020-06-01 ~ now
    IIF 2 - Secretary → ME
    2002-04-15 ~ 2006-07-27
    IIF 3 - Secretary → ME
  • 14
    PINELODGE LIMITED
    - now 02769796
    LEISURELAND FROM PINELOG LIMITED
    - 2006-08-21 02769796
    WEIGHTDEAL COMPANY LIMITED - 1993-01-11
    Darwin Forest Country Park Sydnope Hill, Darley Moor, Matlock, England
    Active Corporate (11 parents)
    Officer
    2021-10-31 ~ now
    IIF 35 - Director → ME
    2002-04-15 ~ 2006-07-27
    IIF 8 - Secretary → ME
    2021-10-31 ~ now
    IIF 23 - Secretary → ME
  • 15
    PINELOG GROUP LIMITED
    04420286
    Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2021-10-31 ~ now
    IIF 37 - Director → ME
    2020-06-01 ~ now
    IIF 14 - Secretary → ME
    2002-04-18 ~ 2006-07-27
    IIF 7 - Secretary → ME
  • 16
    PINELOG LIMITED
    - now 02587185
    COVERINCOME LIMITED - 1991-04-03
    Darwin Forest Country Park Darley Moor, Two Dales, Matlock, Derbyshire, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 26 - Director → ME
    2002-04-12 ~ 2006-07-27
    IIF 4 - Secretary → ME
    2020-06-01 ~ now
    IIF 1 - Secretary → ME
  • 17
    PINELOG RENTALS LIMITED
    - now 02600062
    TAKEGLOW LIMITED - 1991-09-16
    Darwin Forest Country Park Darley Moor, Two Dales, Matlock, England
    Active Corporate (10 parents)
    Officer
    2002-04-15 ~ 2006-07-27
    IIF 11 - Secretary → ME
    2021-10-31 ~ now
    IIF 19 - Secretary → ME
  • 18
    PINELOG TRUSTEES LIMITED
    04490203
    Darwin Forest Sydnope Hill, Darley Moor, Matlock, England
    Active Corporate (8 parents)
    Officer
    2021-10-31 ~ now
    IIF 36 - Director → ME
    2021-10-31 ~ now
    IIF 24 - Secretary → ME
    2002-07-19 ~ 2006-07-27
    IIF 9 - Secretary → ME
  • 19
    PITCH (REALISATIONS) LIMITED
    - now 01673940
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-06-21 during the appointment or period of control
    Dissolved on 2013-12-06 during the appointment or period of control
    PITCHMASTIC PMB LIMITED
    - 2006-05-31 01673940
    PITCHMASTIC PLC
    - 2002-03-28 01673940
    PITCHMASTIC BUILDING GROUP LIMITED(THE) - 1990-05-11
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1985-06-25
    PITCHMASTIC LIMITED - 1984-05-31
    CONTANDOWN LIMITED - 1983-03-08
    Kpmg Llp, 1 The Embankment Neville Street, Leeds
    Liquidation Corporate (16 parents)
    Officer
    1999-04-28 ~ now
    IIF 6 - Secretary → ME
  • 20
    PLUS DESIGN AND BUILD LIMITED
    07091514
    Darwin Forest Country Park Darley Moor, Two Dales, Matlock, Derbyshire, England
    Active Corporate (6 parents)
    Officer
    2021-10-31 ~ now
    IIF 34 - Director → ME
    2021-10-31 ~ now
    IIF 22 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.