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

Mr Graham Frederick Randell

    Related profiles found in government register
  • Mr Graham Frederick Randell
    British born in June 1949

    Resident in England

    Registered addresses and corresponding companies
    • Hollycombe House, 28 Trendle Lane, Bicknoller, Taunton, TA4 4EG, England

      IIF 1
  • Randell, Graham Frederick
    British born in June 1949

    Resident in England

    Registered addresses and corresponding companies
    • Hollycombe House 28, Trendle Lane, Bicknoller, Taunton, Somerset, TA4 4EG

      IIF 2
  • Randell, Graham Frederick
    British director born in June 1949

    Resident in England

    Registered addresses and corresponding companies
    • Cit Capital Finance (uk) Limited, Peninsular House, 30-36 Monument Street, London, EC3R 8LJ

      IIF 3
  • Randell, Graham Frederick
    British financier born in June 1949

    Resident in England

    Registered addresses and corresponding companies
    • Peninsular House, 30-36 Monument Street, London, EC3R 8LJ

      IIF 4 IIF 5
  • Randell, Graham Frederick
    British managing director born in June 1949

    Resident in England

    Registered addresses and corresponding companies
    • Hollycombe House 28, Trendle Lane, Bicknoller, Taunton, Somerset, TA4 4EG

      IIF 6
  • Randell, Graham Frederick
    British born in June 1949

    Registered addresses and corresponding companies
    • The Badgers, 28 Brockwell, Oakley, Bedfordshire, MK43 7TD

      IIF 7
  • Randell, Graham Frederick
    British banker born in June 1949

    Registered addresses and corresponding companies
    • The Badgers, 28 Brockwell, Oakley, Bedfordshire, MK43 7TD

      IIF 8 IIF 9
  • Randell, Graham Frederick
    British company director born in June 1949

    Registered addresses and corresponding companies
  • Randell, Graham Frederick
    British

    Registered addresses and corresponding companies
    • Hollycombe House 28, Trendle Lane, Bicknoller, Taunton, Somerset, TA4 4EG

      IIF 15
child relation
Offspring entities and appointments 13
  • 1
    BETTS ACQUISITION (2009) LIMITED
    - now 06867344
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-04
    Dissolved on 2015-05-12
    BROOMCO (4181) LIMITED
    - 2009-05-05 06867344 07025656... (more)
    90 St Faiths Lane, Norwich, Norfolk
    Dissolved Corporate (12 parents)
    Officer
    2009-04-16 ~ 2010-06-17
    IIF 6 - Director → ME
  • 2
    CF EUROPEAN LEVERAGED FUNDING LIMITED.
    - now 04460868
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-26
    Dissolved on 2010-11-11
    2179TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-06-24
    30 Berkeley Square, London
    Dissolved Corporate (25 parents)
    Officer
    2002-06-25 ~ 2004-02-12
    IIF 7 - Director → ME
  • 3
    CIT CAPITAL FINANCE (UK) LIMITED
    - now 03235854 03235833
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-21
    Dissolved on 2018-04-16
    CIT GROUP STRUCTURED FINANCE (UK) LIMITED - 2004-09-03
    NEWCOURT CAPITAL (UK) LIMITED - 2002-10-10
    TYCO CAPITAL (STRUCTURED FINANCE) LIMITED - 2002-03-04
    NEWCOURT CAPITAL (UK) LIMITED - 2001-12-10
    NEWCOURT CAPITAL (UK) OF CANADA LIMITED - 2001-06-11
    NEWCOURT CAPITAL (UK) LIMITED - 1997-08-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2005-05-03 ~ 2011-12-31
    IIF 4 - Director → ME
  • 4
    CIT FUNDING (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-21
    Dissolved on 2018-04-16
    CIT BANK LIMITED
    - 2015-05-26 03291662
    CIT GROUP SECURITIES (UK) LIMITED - 2004-12-22
    NEWCOURT CAPITAL SECURITIES LIMITED - 2002-10-10
    TYCO CAPITAL (SECURITIES) LIMITED - 2002-03-04
    NEWCOURT CAPITAL SECURITIES LIMITED - 2001-12-18
    NEWCOURT SECURITIES OF CANADA LIMITED - 2000-03-20
    NEWCOURT CREDIT OF CANADA LIMITED - 1997-08-20
    Hill House 1, Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2005-07-12 ~ 2015-04-30
    IIF 5 - Director → ME
  • 5
    FIRST DEGREE HOMES LIMITED
    04215651
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-25 during the appointment or period of control
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (6 parents)
    Officer
    2001-05-14 ~ now
    IIF 2 - Director → ME
    2001-05-14 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    GE EUROPEAN LEVERAGED FINANCE LIMITED
    - now 03616996
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-31
    Dissolved on 2017-04-16
    GE CAPITAL EUROPEAN LEVERAGED FINANCE LIMITED
    - 2003-01-08 03616996
    HELLER FINANCIAL LIMITED
    - 2002-03-25 03616996
    1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    2000-02-25 ~ 2004-02-12
    IIF 9 - Director → ME
  • 7
    GE LEVERAGED LOANS LIMITED
    - now 04506546
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2019-09-26
    Commencement of winding up on 2019-09-26
    GE CAPITAL TRADE PAYABLE SERVICES LIMITED
    - 2003-06-23 04506546
    1 More London Place, London
    Liquidation Corporate (47 parents)
    Officer
    2003-05-30 ~ 2004-02-12
    IIF 8 - Director → ME
  • 8
    LIH COLCHESTER LIMITED - now
    NH PROPCO LIMITED
    - 2011-08-26 07267343
    15th Floor 140 London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2010-06-17 ~ 2011-08-04
    IIF 3 - Director → ME
  • 9
    NATWEST (135B) INVESTMENTS - now
    NATWEST (135B) INVESTMENTS LIMITED
    - 2009-12-15 02621524 04969516... (more)
    NATWEST (JV) LIMITED - 1993-03-24
    INTERGLADE LIMITED - 1991-08-05
    135 Bishopsgate, London
    Dissolved Corporate (51 parents)
    Officer
    1997-01-01 ~ 1997-05-02
    IIF 12 - Director → ME
  • 10
    NATWEST CORPORATE INVESTMENTS
    - now 02580393 02430302... (more)
    HACKREMCO (NO.662) LIMITED - 1991-04-10
    250 Bishopsgate, London, England
    Dissolved Corporate (50 parents)
    Officer
    1997-01-01 ~ 1997-05-02
    IIF 13 - Director → ME
  • 11
    NATWEST LEASE MANAGEMENT LIMITED - now
    COUNTY LEASE MANAGEMENT LIMITED
    - 1998-02-03 01297238
    COUNTY NATWEST LEASE MANAGEMENT LIMITED - 1987-09-15
    COUNTY LEASE MANAGEMENT LIMITED - 1987-06-01
    135 Bishopsgate, London
    Dissolved Corporate (45 parents)
    Officer
    1997-01-01 ~ 1997-05-02
    IIF 10 - Director → ME
  • 12
    NATWEST MARKETS INVESTMENTS - now
    NATWEST MARKETS INVESTMENTS LIMITED
    - 2010-09-02 03036819 02106408... (more)
    135 Bishopsgate, London
    Dissolved Corporate (32 parents)
    Officer
    1997-01-01 ~ 1997-05-02
    IIF 14 - Director → ME
  • 13
    NEWBROAD INVESTMENTS - now
    NEWBROAD INVESTMENTS LIMITED
    - 2010-09-02 03171087
    BOOTHAM CRESCENT INVESTMENTS LIMITED - 1996-03-18
    135 Bishopsgate, London
    Dissolved Corporate (34 parents)
    Officer
    1997-01-01 ~ 1997-05-02
    IIF 11 - Director → ME

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 22 April 2026 and licensed under the Open Government Licence v3.0.