logo
explain how to read the page

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, Stephen Derek

    Related profiles found in government register
  • Randall, Stephen Derek
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies
    • 3, Church Street, Odiham, Hook, Hampshire, RG29 1LU, United Kingdom

      IIF 1
    • Grange Cottage, Elm Road, Horsell, Woking, Surrey, GU21 4DY

      IIF 2
    • Grange Cottage, Elm Road, Horsell, Woking, Surrey, GU21 4DY, England

      IIF 3
  • Randall, Stephen Derek
    British consultant born in February 1959

    Resident in England

    Registered addresses and corresponding companies
    • Grange Cottage, Elm Road, Horsell, Woking, Surrey, GU21 4DY

      IIF 4 IIF 5
  • Randall, Stephen Derek
    British director born in February 1959

    Resident in England

    Registered addresses and corresponding companies
    • 31 Southampton Row, Southampton Row, London, WC1B 5HJ, England

      IIF 6
    • Grange Cottage, Elm Road, Horsell, Woking, Surrey, GU21 4DY

      IIF 7 IIF 8
    • Grange House, Elm Road, Horsell, Woking, Surrey, GU21 4DY, Uk

      IIF 9
  • Randall, Stephen Derek
    British manager born in February 1959

    Resident in England

    Registered addresses and corresponding companies
    • Grange, House, Elm Road Horsell, Woking, GU21 4DY, United Kingdom

      IIF 10
  • Mr Stephen Derek Randall
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies
    • 5, Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ

      IIF 11
    • 3, Church Street, Odiham, Hook, Hampshire, RG29 1LU, United Kingdom

      IIF 12
    • Grange House, Elm Road, Horsell, Woking, Surrey, GU21 4DY, England

      IIF 13
  • Randall, Stephen

    Registered addresses and corresponding companies
    • Grange, House, Elm Road Horsell, Woking, GU21 4DY, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 9
  • 1
    CHANGE MANAGEMENT PARTNERS LIMITED
    08795106
    5 Yeomans Court, Ware Road, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-03-01 ~ 2014-12-17
    IIF 6 - Director → ME
  • 2
    DECANDIA LIMITED
    09028451
    3 Church Street, Odiham, Hook, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-05-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    EXECVIEW INSIGHT LTD
    - now 05346118
    OWEN RUSSELL GROUP LTD
    - 2013-01-14 05346118 05003903
    EXECVIEW LIMITED
    - 2011-08-31 05346118 05003903... (more)
    OWEN RUSSELL LIMITED
    - 2011-04-01 05346118 05312937
    OWEN RUSSELL TECHNOLOGY LIMITED
    - 2006-07-03 05346118
    Station House Station Approach, East Horsley, Leatherhead, England
    Active Corporate (5 parents)
    Officer
    2005-01-28 ~ 2019-11-21
    IIF 5 - Director → ME
  • 4
    EXECVIEW SERVICES LTD
    - now 05312937 05003903... (more)
    PM RESOURCING LTD
    - 2011-04-20 05312937
    OWEN RUSSELL SERVICES LIMITED
    - 2005-11-14 05312937 05346118
    Station House Station Approach, East Horsley, Leatherhead, England
    Active Corporate (5 parents)
    Officer
    2004-12-14 ~ 2019-11-21
    IIF 4 - Director → ME
  • 5
    FINCH PM LIMITED - now
    EXECVIEW LIMITED
    - 2025-11-27 05003903 05346118... (more)
    OWEN RUSSELL GROUP LTD
    - 2011-08-31 05003903 05346118
    OWEN RUSSELL CONSULTING LIMITED
    - 2005-02-02 05003903
    YAK INTERACTIVE LIMITED
    - 2004-05-10 05003903
    Station House Station Approach, East Horsley, Leatherhead, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2003-12-29 ~ 2016-01-15
    IIF 2 - Director → ME
    2016-05-19 ~ 2019-01-08
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-21
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    LONDON TRANSLATIONS LIMITED
    04982180
    The Harley Building, 77 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-12-02 ~ 2005-04-26
    IIF 7 - Director → ME
  • 7
    RANDALL AND SON LTD
    08349260
    Grange House, Elm Road Horsell, Woking
    Dissolved Corporate (2 parents)
    Officer
    2013-01-07 ~ dissolved
    IIF 9 - Director → ME
  • 8
    SCROLL WORKS MEDIA LIMITED - now
    BUZZ CONFERENCING LIMITED - 2025-05-15
    OZONE CONFERENCING LIMITED - 2014-01-27
    LONDON POSITIONING LIMITED
    - 2006-04-20 04974649
    C/o Caat Advisory Ltd Studio 19a Oru Space Sutton, 7 Throwley Way, Sutton
    Active Corporate (5 parents)
    Officer
    2003-11-24 ~ 2006-03-14
    IIF 8 - Director → ME
  • 9
    SDRA LTD
    08695734
    2 The Bury, Odiham, Hook, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 10 - Director → ME
    2013-09-18 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.