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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, Nicholas John

child relation
Offspring entities and appointments 30
  • 1
    KOFAX DEVELOPMENT UK HOLDINGS LIMITED - now
    NEURASCRIPT HOLDINGS LIMITED
    - 2008-04-14 04405271
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2005-07-21 ~ 2007-09-05
    IIF 28 - Director → ME
    2005-05-12 ~ 2005-07-21
    IIF 33 - Secretary → ME
  • 2
    KOFAX DEVELOPMENT UK LIMITED - now
    NEURASCRIPT LIMITED
    - 2008-04-14 03721422
    MINMAR (455) LIMITED - 1999-03-22
    Dissolved Corporate (22 parents)
    Officer
    2005-07-21 ~ 2007-09-05
    IIF 23 - Director → ME
    2005-05-12 ~ 2005-07-21
    IIF 32 - Secretary → ME
  • 3
    KOFAX HOLDINGS - now
    KOFAX HOLDINGS LIMITED - 2008-09-03
    DICOM DEVELOPMENT HOLDINGS LIMITED
    - 2008-04-14 04573901
    FLASHMAKE LIMITED - 2002-12-11
    Dissolved Corporate (20 parents)
    Officer
    2005-07-21 ~ 2007-09-05
    IIF 24 - Director → ME
  • 4
    KOFAX INVESTMENT LIMITED - now
    EDC INVESTMENT LIMITED
    - 2008-04-14 03305473
    XENSTONE STORAGE SYSTEMS LIMITED - 2003-01-02
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2005-07-21 ~ 2007-09-05
    IIF 27 - Director → ME
  • 5
    KOFAX RESOURCES LIMITED - now
    OPERSYS LIMITED
    - 2008-04-14 04573590
    GALESHIELD LIMITED - 2002-12-06
    Dissolved Corporate (22 parents)
    Officer
    2005-07-21 ~ 2007-09-05
    IIF 25 - Director → ME
  • 6
    LIGHTYEAR RECRUITMENT LIMITED
    15691778
    Active Corporate (1 parent)
    Officer
    2024-04-29 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 7
    MEPC CLYDE GATEWAY GP LIMITED
    07652677 LP014488
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2016-04-01 ~ 2022-03-23
    IIF 10 - Director → ME
  • 8
    MEPC CLYDE GATEWAY NO. 1 LIMITED
    07654631 07654632
    Dissolved Corporate (16 parents)
    Officer
    2016-04-01 ~ 2022-03-23
    IIF 8 - Director → ME
  • 9
    MEPC CLYDE GATEWAY NO. 2 LIMITED
    07654632 07654631
    Dissolved Corporate (16 parents)
    Officer
    2016-04-01 ~ 2022-03-23
    IIF 18 - Director → ME
  • 10
    MEPC FINANCIAL SERVICES LIMITED
    05574307
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2016-04-01 ~ 2022-03-23
    IIF 17 - Director → ME
  • 11
    MEPC BUSINESS SPACE MANAGEMENT LIMITED - 2006-05-02
    Active Corporate (33 parents)
    Officer
    2016-04-01 ~ 2022-03-23
    IIF 9 - Director → ME
  • 12
    MEPC MILTON GP LIMITED
    07669538 LP014504
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2016-04-01 ~ 2017-07-14
    IIF 6 - Director → ME
  • 13
    MEPC MILTON PARK LIMITED
    - now 01772924
    MILTON PARK LIMITED - 2000-06-02
    LANSDOWN ESTATES GROUP LIMITED - 1998-01-01
    WARDSEND ESTATES LIMITED - 1984-11-27
    PRECIS (285) LIMITED - 1984-10-04
    Dissolved Corporate (33 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 21 - Director → ME
  • 14
    MEPC MILTON PARK NO. 1 LIMITED
    05491670 05491806
    Active Corporate (30 parents)
    Officer
    2016-04-01 ~ 2017-07-14
    IIF 5 - Director → ME
  • 15
    MEPC MILTON PARK NO. 2 LIMITED
    05491806 05491670
    Active Corporate (30 parents)
    Officer
    2016-04-01 ~ 2017-07-14
    IIF 7 - Director → ME
  • 16
    MEPC SILVERSTONE GP LIMITED
    08623326 LP015658
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2016-04-01 ~ 2022-03-23
    IIF 12 - Director → ME
  • 17
    MEPC SILVERSTONE NO.1 LIMITED
    08624616 08624676
    Active Corporate (20 parents)
    Officer
    2016-04-01 ~ 2022-03-23
    IIF 11 - Director → ME
  • 18
    MEPC SILVERSTONE NO.2 LIMITED
    08624676 08624616
    Active Corporate (20 parents)
    Officer
    2016-04-01 ~ 2022-03-23
    IIF 14 - Director → ME
  • 19
    ONNEC GROUP UK LIMITED - now
    EXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06
    REDSTONE CONVERGED SOLUTIONS LIMITED
    - 2018-11-30 02027207 03476733
    COMUNICA LIMITED - 2010-02-22
    COMUNICA PLC - 2005-05-25
    CABLESHIP LIMITED - 2000-02-10
    Active Corporate (32 parents)
    Officer
    2010-05-26 ~ 2011-11-18
    IIF 22 - Director → ME
  • 20
    PARADISE CIRCUS GENERAL PARTNER LIMITED
    08686238
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2021-01-19 ~ 2022-03-23
    IIF 2 - Director → ME
  • 21
    PARADISE CIRCUS MANAGEMENT COMPANY LIMITED
    09346047
    Active Corporate (20 parents)
    Officer
    2021-01-19 ~ 2022-03-23
    IIF 1 - Director → ME
  • 22
    PARADISE CIRCUS NOMINEE 1 LIMITED
    09290749 09290751
    Active Corporate (20 parents)
    Officer
    2021-01-19 ~ 2022-03-23
    IIF 4 - Director → ME
  • 23
    PARADISE CIRCUS NOMINEE 2 LIMITED
    09290751 09290749
    Active Corporate (20 parents)
    Officer
    2021-01-19 ~ 2022-03-23
    IIF 3 - Director → ME
  • 24
    PAXMERE LIMITED
    04346332
    Active Corporate (4 parents)
    Officer
    2002-01-02 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    TOPCALL UK LIMITED
    02421102
    Dissolved Corporate (18 parents)
    Officer
    2005-07-21 ~ 2007-09-05
    IIF 29 - Director → ME
    2005-07-01 ~ 2005-07-21
    IIF 31 - Secretary → ME
  • 26
    TUNGSTEN AUTOMATION UK LIMITED - now
    KOFAX UK LIMITED - 2024-01-15
    DICOM TECHNOLOGIES LIMITED
    - 2008-04-14 03006365
    DICOM EUROPE LIMITED - 2001-10-26
    Active Corporate (28 parents)
    Officer
    2005-07-21 ~ 2007-09-05
    IIF 26 - Director → ME
  • 27
    TUNGSTEN HOLDINGS INTERNATIONAL LIMITED - now
    KOFAX HOLDINGS INTERNATIONAL LIMITED - 2024-01-15
    DICOM HOLDINGS INTERNATIONAL LIMITED
    - 2008-04-14 03200405
    SUPERSOUTH LIMITED - 1996-06-19
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2005-07-21 ~ 2007-09-05
    IIF 30 - Director → ME
  • 28
    WELLINGTON PLACE GENERAL PARTNER LIMITED
    05483274
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2016-04-01 ~ 2022-03-23
    IIF 15 - Director → ME
  • 29
    WELLINGTON PLACE NOMINEE 1 LIMITED
    05489017 05489025
    Dissolved Corporate (21 parents)
    Officer
    2016-04-01 ~ 2022-03-23
    IIF 16 - Director → ME
  • 30
    WELLINGTON PLACE NOMINEE 2 LIMITED
    05489025 05489017
    Dissolved Corporate (22 parents)
    Officer
    2016-04-01 ~ 2022-03-23
    IIF 13 - Director → ME

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