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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Randall, Ronald Leslie

    Related profiles found in government register
  • Randall, Ronald Leslie
    British butcher born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Biddlesden Park, Biddlesden, Brackley, Northamptonshire, NN13 5TR

      IIF 1
  • Randall, Ronald Leslie
    British chairman born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England

      IIF 2
  • Randall, Ronald Leslie
    British director born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Biddlesden Park, Biddlesden, Brackley, Northamptonshire, NN13 5TR

      IIF 3

    • icon of address 39-41, Charing Cross Road, London, WC2H 0AR, England

      IIF 4

    • icon of address The Old Rectory, Banbury Lane, Cold Higham, Towcester, NN12 8LR, England

      IIF 5

    • icon of address The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR, England

      IIF 6
  • Randall, Ronald Leslie
    British master butche4r born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Biddlesden Park, Biddlesden, Brackley, Northamptonshire, NN13 5TR

      IIF 7
  • Randall, Ronald Leslie
    British master butcher born in May 1947

    Resident in England

    Registered addresses and corresponding companies
  • Randall, Ronald Leslie
    British company director

    Registered addresses and corresponding companies

    • icon of address Biddlesden Park, Biddlesden, Brackley, Northamptonshire, NN13 5TR

      IIF 62
  • Randall, Ronald Leslie
    British director

    Registered addresses and corresponding companies

    • icon of address Biddlesden Park, Biddlesden, Brackley, Northamptonshire, NN13 5TR

      IIF 63
  • Mr Ronald Leslie Randall
    British born in May 1947

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 54
  • 1
    icon of address The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-04-23 ~ dissolved
    IIF 44 - Director → ME
  • 2
    icon of address The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-22 ~ dissolved
    IIF 52 - Director → ME
  • 3
    icon of address The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-23 ~ dissolved
    IIF 24 - Director → ME
  • 4
    icon of address The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-22 ~ dissolved
    IIF 31 - Director → ME
  • 5
    icon of address The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-22 ~ dissolved
    IIF 37 - Director → ME
  • 6
    icon of address The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-08-17 ~ now
    IIF 38 - Director → ME
  • 7
    icon of address The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-22 ~ dissolved
    IIF 9 - Director → ME
  • 8
    icon of address The Old Rectory, Cold Higham, Towcester
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 30 - Director → ME
  • 9
    AGENTAUDIT ENTERPRISES LIMITED - 2003-05-12
    icon of address The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-22 ~ dissolved
    IIF 49 - Director → ME
  • 10
    icon of address The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-08 ~ dissolved
    IIF 47 - Director → ME
  • 11
    icon of address The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-22 ~ dissolved
    IIF 26 - Director → ME
  • 12
    UEAT UR LIMITED - 2019-09-25
    JOINLEND LIMITED - 2000-05-08
    icon of address Winkadale House, Knights Road, Leicester, Leicestershire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1994-05-10 ~ now
    IIF 19 - Director → ME
  • 13
    icon of address The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-22 ~ dissolved
    IIF 53 - Director → ME
  • 14
    icon of address The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-22 ~ dissolved
    IIF 42 - Director → ME
  • 15
    icon of address The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-22 ~ dissolved
    IIF 21 - Director → ME
  • 16
    icon of address The Old Rectory Main Street, Glenfield, Leicester
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,849,553 GBP2023-03-31
    Officer
    icon of calendar 1997-01-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 17
    HOWPER 167 LIMITED - 2000-02-24
    icon of address The Old Rectory, Cold Higham, Towcester
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-09-29 ~ now
    IIF 51 - Director → ME
  • 18
    DONALD COOK & SON LIMITED - 2016-03-04
    icon of address The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-08-13 ~ now
    IIF 17 - Director → ME
  • 19
    RANDALL PARKER FOODS LIMITED - 2007-09-27
    ELECTAREA TRADING LIMITED - 2006-05-16
    icon of address The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-22 ~ dissolved
    IIF 58 - Director → ME
  • 20
    icon of address The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-22 ~ dissolved
    IIF 20 - Director → ME
  • 21
    icon of address The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-08-17 ~ now
    IIF 39 - Director → ME
  • 22
    icon of address The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,266,134 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 23
    GILTSPUR STREET PROPERTIES LIMITED - 1993-11-30
    NAMEPROUD LIMITED - 1992-10-30
    icon of address The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-22 ~ dissolved
    IIF 45 - Director → ME
  • 24
    LAW 940 LIMITED - 1998-11-12
    icon of address The Old Rectory, Banbury Lane Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-08-09 ~ now
    IIF 8 - Director → ME
  • 25
    icon of address The Old Rectory, Cold Higham, Towcester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-08-13 ~ dissolved
    IIF 36 - Director → ME
  • 26
    icon of address The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-22 ~ dissolved
    IIF 57 - Director → ME
  • 27
    icon of address The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-08-17 ~ now
    IIF 34 - Director → ME
  • 28
    icon of address The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-08-13 ~ dissolved
    IIF 35 - Director → ME
  • 29
    ALVARIUM CAPITAL PARTNERS LIMITED - 2022-06-22
    LEANDER CAPITAL PARTNERS LTD - 2019-06-10
    icon of address 5th Floor, 39-41 Charing Cross Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    142,850 GBP2023-12-31
    Officer
    icon of calendar 2018-11-13 ~ now
    IIF 4 - Director → ME
  • 30
    COBCO (260) LIMITED - 1999-06-08
    icon of address The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-01 ~ dissolved
    IIF 28 - Director → ME
  • 31
    HOWPER 166 LIMITED - 1999-08-26
    icon of address The Old Rectory, Cold Higham, Towcester
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-09-29 ~ now
    IIF 27 - Director → ME
  • 32
    icon of address The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-22 ~ dissolved
    IIF 32 - Director → ME
  • 33
    icon of address The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-06-29 ~ dissolved
    IIF 11 - Director → ME
  • 34
    COUNTRY SUPPLIES LIMITED - 2017-04-24
    NAMESIMPLE LIMITED - 2006-01-26
    icon of address The Old Rectory, Cold Higham, Towcester, Northants
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-09-22 ~ now
    IIF 16 - Director → ME
  • 35
    LAW 536 LIMITED - 1994-07-12
    icon of address The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1994-01-06 ~ now
    IIF 59 - Director → ME
  • 36
    icon of address The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-22 ~ dissolved
    IIF 43 - Director → ME
  • 37
    WEDDEL SWIFT FINANCIAL SERVICES LIMITED - 2003-03-24
    icon of address The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-07-24 ~ now
    IIF 1 - Director → ME
  • 38
    icon of address The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-22 ~ dissolved
    IIF 25 - Director → ME
  • 39
    icon of address The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-22 ~ dissolved
    IIF 29 - Director → ME
  • 40
    HOWPER 159 LIMITED - 1995-10-17
    icon of address The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (6 parents, 12 offsprings)
    Officer
    icon of calendar 1995-09-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 41
    icon of address The Old Rectory Banbury Lane, Cold Higham, Towcester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-09-06 ~ dissolved
    IIF 5 - Director → ME
  • 42
    icon of address The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-05-10 ~ dissolved
    IIF 55 - Director → ME
  • 43
    icon of address The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-22 ~ dissolved
    IIF 23 - Director → ME
  • 44
    icon of address The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-08-17 ~ now
    IIF 60 - Director → ME
  • 45
    CASTING FOR A WIFE LIMITED - 2023-02-03
    icon of address The Old Rectory, Cold Higham, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,575 GBP2024-01-31
    Officer
    icon of calendar 2023-12-15 ~ now
    IIF 6 - Director → ME
  • 46
    icon of address The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-22 ~ dissolved
    IIF 54 - Director → ME
  • 47
    SPECSWAP LIMITED - 1990-01-25
    icon of address The Old Rectory, Cold Higham, Towcester, Northants
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-01-11 ~ now
    IIF 56 - Director → ME
  • 48
    UNION INTERNATIONAL FOOD PRODUCTS LIMITED - 1991-12-31
    LOCALCRANE LIMITED - 1986-05-07
    icon of address The Old Rectory, Cold Higham, Towcester, Northants
    Active Corporate (3 parents, 32 offsprings)
    Officer
    icon of calendar 1995-09-22 ~ now
    IIF 41 - Director → ME
  • 49
    icon of address The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-11-25 ~ now
    IIF 12 - Director → ME
  • 50
    icon of address The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-11-25 ~ now
    IIF 46 - Director → ME
  • 51
    icon of address The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-11-25 ~ now
    IIF 48 - Director → ME
  • 52
    WEDDEL SWIFT LIMITED - 2000-10-02
    SWIFT MEATS LIMITED - 1987-12-02
    SWIFT AND COMPANY LIMITED - 1986-12-12
    NILEWAY LIMITED - 1985-09-09
    icon of address The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1995-09-21 ~ now
    IIF 61 - Director → ME
  • 53
    HOWPER 321 LIMITED - 2000-10-02
    icon of address The Old Rectory, Banbury Lane, Cold, Higham, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-09-01 ~ now
    IIF 14 - Director → ME
  • 54
    icon of address The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-22 ~ dissolved
    IIF 50 - Director → ME
Ceased 8
  • 1
    icon of address The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,266,134 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-21
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 2
    BENI FOODS LIMITED - 1999-05-04
    RAPID 3485 LIMITED - 1987-09-21
    icon of address 2 North Park Road, Harrogate, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-11-10 ~ 1997-07-29
    IIF 3 - Director → ME
    icon of calendar 1994-11-10 ~ 1995-04-18
    IIF 63 - Secretary → ME
  • 3
    EDWARD HAMER INTERNATIONAL LIMITED - 2000-05-08
    icon of address Seton House Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-04-09 ~ 2021-11-12
    IIF 33 - Director → ME
  • 4
    RANDALL PARKER FOODS LIMITED - 2022-04-27
    H M BENNETT LIMITED - 2007-09-27
    H.M. BENNETT (1971) LIMITED - 2002-01-25
    icon of address Seton House Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1997-04-30 ~ 2021-11-12
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-12
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    W.& J.PARKER(WHOLESALE)LIMITED - 2022-09-15
    icon of address Seton House Warwick Technology Park, Gallows Hill, Warwick, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-28 ~ 2021-11-12
    IIF 2 - Director → ME
  • 6
    icon of address Ye Olde Forge, 4 Thingwall Road, Irby Wirral, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-09-05 ~ 1997-03-27
    IIF 22 - Director → ME
  • 7
    CLEARBEACH ESTATES LIMITED - 1988-08-25
    icon of address Redland Drive, Loughton, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,770,672 GBP2020-08-31
    Officer
    icon of calendar 1999-10-08 ~ 2010-11-05
    IIF 40 - Director → ME
    icon of calendar 1994-02-23 ~ 1995-01-16
    IIF 15 - Director → ME
  • 8
    SPECSWAP LIMITED - 1990-01-25
    icon of address The Old Rectory, Cold Higham, Towcester, Northants
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-01-11 ~ 1994-01-11
    IIF 62 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.