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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, Jeremy Anthony Philip

    Related profiles found in government register
  • Randall, Jeremy Anthony Philip
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Randall, Jeremy Anthony Phillip
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Randall, Jeremy Anthony Philip
    Uk born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Randall, Jeremy Anthony Philip
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Randall, Jeremy Anthony Philip
    British ceo born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Randall, Jeremy Anthony Philip
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Randall, Jeremy Anthony Phillip
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Randall, Jerry Anthony Phillip
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Randall, Jeremy Anthony Philip
    British

    Registered addresses and corresponding companies
  • Mr Jerry Anthony Philip Randall
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jeremy Randall
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Anne Randall
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Randall, Anne
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    AVANTIS UK LIMITED
    04077013
    Dissolved Corporate (3 parents)
    Officer
    2000-09-25 ~ dissolved
    IIF 25 - Director → ME
    2000-09-25 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    HEALTH AND HER LTD
    10781348
    Active Corporate (11 parents)
    Officer
    2024-11-08 ~ now
    IIF 26 - Director → ME
  • 3
    HL HEALTHCARE LIMITED
    05234145
    Active Corporate (15 parents)
    Officer
    2022-11-30 ~ now
    IIF 16 - Director → ME
  • 4
    HOOTIE DEVELOPMENTS LIMITED
    07494125
    Dissolved Corporate (2 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 15 - Director → ME
  • 5
    INNOPEG LIMITED
    - now 03555265
    SR RESEARCH LTD - 2001-02-16
    SR PHARMA LTD - 1999-06-21
    Active Corporate (24 parents)
    Officer
    2010-02-27 ~ 2013-12-04
    IIF 12 - Director → ME
  • 6
    KINNEIR DUFORT DESIGN LIMITED
    01311968
    Active Corporate (21 parents)
    Officer
    2001-09-17 ~ 2016-09-12
    IIF 1 - Director → ME
  • 7
    KINNEIR DUFORT LIMITED
    - now 04302194
    OVAL (1684) LIMITED - 2002-01-21
    Active Corporate (20 parents, 1 offspring)
    Officer
    2002-02-14 ~ 2016-09-12
    IIF 2 - Director → ME
  • 8
    LUBATTI LIMITED
    - now 06704099
    TRACEY MALONE LIMITED
    - 2009-04-03 06704099
    Active Corporate (15 parents)
    Officer
    2008-09-22 ~ 2009-05-31
    IIF 8 - Director → ME
    2010-07-01 ~ now
    IIF 17 - Director → ME
  • 9
    MCS (EUROPE) LIMITED
    04183721
    Dissolved Corporate (5 parents)
    Officer
    2001-03-23 ~ 2003-10-01
    IIF 5 - Director → ME
    2001-03-23 ~ 2003-10-01
    IIF 29 - Secretary → ME
  • 10
    MCS (GB) LTD - now
    HILL TAYLOR LTD - 2014-03-31
    MCS (GB) LIMITED
    - 2011-06-30 04186546
    Dissolved Corporate (5 parents)
    Officer
    2001-03-23 ~ 2003-10-01
    IIF 6 - Director → ME
    2001-03-23 ~ 2003-10-01
    IIF 30 - Secretary → ME
  • 11
    OPERATION SMILE UNITED KINGDOM
    04317039
    Active Corporate (35 parents)
    Officer
    2001-11-05 ~ 2007-08-30
    IIF 4 - Director → ME
  • 12
    PERIPRODUCTS LIMITED
    - now 02864374
    CORSEC LIMITED - 1993-11-08
    Active Corporate (23 parents)
    Officer
    2016-03-04 ~ 2025-12-08
    IIF 14 - Director → ME
  • 13
    PHARMARIGHTS LIMITED
    - now 04029681
    SEVCO 1172 LIMITED
    - 2000-08-22 04029681 03979365... (more)
    Dissolved Corporate (9 parents)
    Officer
    2000-08-15 ~ 2009-12-14
    IIF 11 - Director → ME
    2000-08-15 ~ 2005-04-06
    IIF 32 - Secretary → ME
  • 14
    SELFCARE BRANDS INTERNATIONAL LTD
    10646692
    Active Corporate (2 parents)
    Person with significant control
    2017-03-01 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 15
    SILENCE THERAPEUTICS (LONDON) LIMITED - now
    STANFORD ROOK LIMITED
    - 2015-09-30 02757200
    Active Corporate (32 parents)
    Officer
    2010-02-27 ~ 2013-12-04
    IIF 13 - Director → ME
  • 16
    SILENCE THERAPEUTICS PLC
    - now 02992058 02757200
    SR PHARMA PLC - 2007-04-26
    STANFORD ROOK HOLDINGS PLC - 1999-06-21
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2008-07-01 ~ 2013-11-18
    IIF 20 - Director → ME
  • 17
    SINCLAIR PHARMA LIMITED - now
    SINCLAIR PHARMA PLC - 2018-11-23
    SINCLAIR IS PHARMA PLC - 2015-12-17
    SINCLAIR PHARMA PLC
    - 2011-06-23 03816616
    SINCLAIR PHARMA LIMITED
    - 2003-11-28 03816616
    GLISTENTRACK LIMITED
    - 2000-09-08 03816616
    Active Corporate (36 parents, 4 offsprings)
    Officer
    1999-09-09 ~ 2009-12-10
    IIF 9 - Director → ME
    1999-09-09 ~ 2005-04-06
    IIF 28 - Secretary → ME
  • 18
    SINCLAIR PHARMA UK LIMITED
    - now 01786335
    ASHBOURNE PHARMACEUTICALS LIMITED
    - 2008-08-26 01786335
    ASHBOURNE CHEMISTS LIMITED - 1985-09-25
    Dissolved Corporate (23 parents)
    Officer
    2007-11-08 ~ 2009-12-14
    IIF 10 - Director → ME
  • 19
    SINCLAIR PHARMACEUTICALS LIMITED
    01007146
    Active Corporate (33 parents)
    Officer
    2000-08-18 ~ 2009-12-10
    IIF 7 - Director → ME
    2000-08-18 ~ 2005-04-06
    IIF 31 - Secretary → ME
  • 20
    SOFTTO LUBATTI LIMITED
    08203367
    Dissolved Corporate (3 parents)
    Officer
    2012-09-05 ~ dissolved
    IIF 24 - Director → ME
  • 21
    STRATTON VENTURES LIMITED
    07417899
    Dissolved Corporate (2 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 22 - Director → ME
  • 22
    TRACEY MALONE ORIGINALS LIMITED
    06703243
    Dissolved Corporate (8 parents)
    Officer
    2012-09-01 ~ dissolved
    IIF 23 - Director → ME
    2008-09-19 ~ 2009-05-31
    IIF 21 - Director → ME
  • 23
    VENTURE LIFE GROUP PLC
    - now 05651130
    VLL HEALTHCARE PLC
    - 2013-09-03 05651130
    VLL HEALTHCARE LIMITED
    - 2013-07-31 05651130
    AVADERM LIMITED
    - 2010-11-03 05651130
    FLINT PHARMA LIMITED - 2009-03-20
    CASEDUNE LIMITED - 2006-02-02
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2010-07-01 ~ now
    IIF 19 - Director → ME
  • 24
    VENTURE LIFE HEALTHCARE LIMITED
    - now 05623945
    BBI HEALTHCARE LIMITED
    - 2021-06-18 05623945
    DIABETECH LIMITED - 2006-02-16
    DIABETEC LIMITED - 2006-01-16
    Active Corporate (26 parents)
    Officer
    2021-06-04 ~ now
    IIF 27 - Director → ME
  • 25
    VENTURE LIFE LIMITED
    07186207
    Active Corporate (15 parents)
    Officer
    2010-03-11 ~ now
    IIF 18 - Director → ME
  • 26
    WESTERN ADVERTISING AND MARKETING LTD - now
    CRISP GROUP LIMITED
    - 2013-06-28 01844836
    CRISP ASSOCIATES CONSULTING LIMITED
    - 2001-10-15 01844836
    WESTERN ADVERTISING AND MARKETING LIMITED - 1998-01-27
    Dissolved Corporate (6 parents)
    Officer
    2001-07-01 ~ 2003-10-01
    IIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.