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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, Ronald Leslie

child relation
Offspring entities and appointments 60
  • 1
    A.E.MATTHEWS(BUTCHERS)LIMITED
    00765297
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1998-04-23 ~ dissolved
    IIF 38 - Director → ME
  • 2
    ACTIVEBRAVE LIMITED
    02763390
    Dissolved Corporate (9 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 47 - Director → ME
  • 3
    ALAN LLOYD (MEAT WHOLESALERS) LIMITED
    01622995
    Dissolved Corporate (9 parents)
    Officer
    1997-09-23 ~ dissolved
    IIF 17 - Director → ME
  • 4
    ALPHEGA LIMITED
    02755184
    Dissolved Corporate (8 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 24 - Director → ME
  • 5
    ALPINEAGENT LIMITED
    02973935
    Dissolved Corporate (9 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 31 - Director → ME
  • 6
    ANGLING ON LINE LIMITED
    03811864
    Active Corporate (7 parents)
    Officer
    1999-08-17 ~ now
    IIF 32 - Director → ME
  • 7
    BARCRUISE ENTERPRISES LIMITED
    02871254
    Dissolved Corporate (9 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 2 - Director → ME
  • 8
    BEECHPLACE LIMITED
    01409863
    Active Corporate (10 parents)
    Officer
    (before 1991-10-06) ~ now
    IIF 23 - Director → ME
  • 9
    BENNETT'S WELSH LAMB CYFYNGEDIG
    - now 02870943
    AGENTAUDIT ENTERPRISES LIMITED
    - 2003-05-12 02870943
    Dissolved Corporate (9 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 44 - Director → ME
  • 10
    BOB CHURCH & CO. LIMITED
    01365480
    Dissolved Corporate (8 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 41 - Director → ME
  • 11
    BRANDLAMP LIMITED
    02973911
    Dissolved Corporate (9 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 19 - Director → ME
  • 12
    BUTCHER'S BOX LIMITED
    - now 02922874
    UEAT UR LIMITED
    - 2019-09-25 02922874
    JOINLEND LIMITED
    - 2000-05-08 02922874
    Active Corporate (9 parents)
    Officer
    1994-05-10 ~ now
    IIF 12 - Director → ME
  • 13
    CATCHLAUNCH LIMITED
    02763389
    Dissolved Corporate (9 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 48 - Director → ME
  • 14
    CHOICEPLAZA LIMITED
    02973896
    Dissolved Corporate (9 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 36 - Director → ME
  • 15
    CHOICESET LIMITED
    02973916
    Dissolved Corporate (9 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 14 - Director → ME
  • 16
    COLD HIGHAM PROPERTIES LIMITED
    03272572
    Liquidation Corporate (8 parents)
    Officer
    1997-01-06 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 17
    DIET CONNECT LIMITED
    - now 03108098
    HOWPER 167 LIMITED
    - 2000-02-24 03108098 03190606... (more)
    Active Corporate (6 parents)
    Officer
    1995-09-29 ~ now
    IIF 46 - Director → ME
  • 18
    DONALD COOK'S LIMITED
    - now 00142396
    DONALD COOK & SON LIMITED
    - 2016-03-04 00142396
    Active Corporate (12 parents)
    Officer
    1996-08-13 ~ now
    IIF 10 - Director → ME
  • 19
    ELECTAREA TRADING LIMITED
    - now 02872302
    RANDALL PARKER FOODS LIMITED
    - 2007-09-27 02872302 01010230
    ELECTAREA TRADING LIMITED
    - 2006-05-16 02872302
    Dissolved Corporate (9 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 54 - Director → ME
  • 20
    FIRCROFT ENTERPRISES LIMITED
    02763695
    Dissolved Corporate (9 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 13 - Director → ME
  • 21
    FISHING ON LINE LIMITED
    03811854
    Active Corporate (7 parents)
    Officer
    1999-08-17 ~ now
    IIF 33 - Director → ME
  • 22
    FORTHPRICE LIMITED
    01479124
    Active Corporate (5 parents)
    Officer
    (before 1993-08-07) ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    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
  • 23
    GILTSPUR LIMITED
    - now 02744231
    GILTSPUR STREET PROPERTIES LIMITED - 1993-11-30
    NAMEPROUD LIMITED - 1992-10-30
    Dissolved Corporate (12 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 39 - Director → ME
  • 24
    GLANBIA CONSUMER MEATS LIMITED - now
    BENI FOODS LIMITED
    - 1999-05-04 02143773
    RAPID 3485 LIMITED - 1987-09-21
    Active Corporate (35 parents)
    Officer
    1994-11-10 ~ 1997-07-29
    IIF 43 - Director → ME
    1994-11-10 ~ 1995-04-18
    IIF 62 - Secretary → ME
  • 25
    GOURMET CONNECT LIMITED
    - now 03537344
    LAW 940 LIMITED - 1998-11-12
    Active Corporate (10 parents)
    Officer
    1999-08-09 ~ now
    IIF 1 - Director → ME
  • 26
    HAMER INTERNATIONAL LIMITED
    - now 02500300
    EDWARD HAMER INTERNATIONAL LIMITED
    - 2000-05-08 02500300
    Active Corporate (12 parents)
    Officer
    1998-04-09 ~ 2021-11-12
    IIF 27 - Director → ME
  • 27
    HARMART LIMITED
    00278605
    Dissolved Corporate (13 parents)
    Officer
    1996-08-13 ~ dissolved
    IIF 30 - Director → ME
  • 28
    HAULBACK TRADING LIMITED
    02872319
    Dissolved Corporate (9 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 53 - Director → ME
  • 29
    HOOKED ON LINE LIMITED
    03811862
    Active Corporate (7 parents)
    Officer
    1999-08-17 ~ now
    IIF 28 - Director → ME
  • 30
    JOHN LAYTON & CO LIMITED
    00107840
    Dissolved Corporate (13 parents)
    Officer
    1996-08-13 ~ dissolved
    IIF 29 - Director → ME
  • 31
    LEANDER CAPITAL PARTNERS LIMITED
    - now 11436439
    ALVARIUM CAPITAL PARTNERS LIMITED
    - 2022-06-22 11436439
    LEANDER CAPITAL PARTNERS LTD
    - 2019-06-10 11436439
    Active Corporate (10 parents)
    Officer
    2018-11-13 ~ now
    IIF 58 - Director → ME
  • 32
    MATTHEWS FOOD GROUP LIMITED
    - now 03708908
    COBCO (260) LIMITED - 1999-06-08
    Dissolved Corporate (5 parents)
    Officer
    2000-03-01 ~ dissolved
    IIF 21 - Director → ME
  • 33
    MEADOW FARM PRODUCE LIMITED
    - now 03102519
    HOWPER 166 LIMITED
    - 1999-08-26 03102519 01786299... (more)
    Active Corporate (6 parents)
    Officer
    1995-09-29 ~ now
    IIF 20 - Director → ME
  • 34
    METIER TUBBS LIMITED
    02755568
    Dissolved Corporate (8 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 25 - Director → ME
  • 35
    NEW WALK MANAGEMENT LIMITED
    02725150
    Dissolved Corporate (10 parents)
    Officer
    1992-06-29 ~ dissolved
    IIF 4 - Director → ME
  • 36
    PERHOW 99 LIMITED
    - now 02736684
    COUNTRY SUPPLIES LIMITED
    - 2017-04-24 02736684
    NAMESIMPLE LIMITED
    - 2006-01-26 02736684
    Active Corporate (10 parents)
    Officer
    1995-09-22 ~ now
    IIF 9 - Director → ME
  • 37
    PILGRIM'S UK LAMB LTD. - now
    RANDALL PARKER FOODS LIMITED
    - 2022-04-27 01010230 02872302
    H M BENNETT LIMITED
    - 2007-09-27 01010230
    H.M. BENNETT (1971) LIMITED
    - 2002-01-25 01010230
    Active Corporate (27 parents, 2 offsprings)
    Officer
    1997-04-30 ~ 2021-11-12
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-12
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
  • 38
    PP AGNUS LIMITED - now
    W.& J.PARKER(WHOLESALE)LIMITED
    - 2022-09-15 00566000
    Dissolved Corporate (17 parents)
    Officer
    2011-07-28 ~ 2021-11-12
    IIF 61 - Director → ME
  • 39
    PR FOOD HOLDINGS LIMITED
    - now 02796578
    LAW 536 LIMITED
    - 1994-07-12 02796578 03194226... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    1994-01-06 ~ now
    IIF 55 - Director → ME
  • 40
    QUICKMADE LIMITED
    02737035
    Dissolved Corporate (9 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 37 - Director → ME
  • 41
    R P AGENCIES LIMITED
    - now 03400758
    WEDDEL SWIFT FINANCIAL SERVICES LIMITED
    - 2003-03-24 03400758
    Active Corporate (9 parents)
    Officer
    1997-07-24 ~ now
    IIF 26 - Director → ME
  • 42
    R.C. HAMMETT LIMITED
    00210222
    Dissolved Corporate (11 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 18 - Director → ME
  • 43
    RAISETREND LIMITED
    02741720
    Dissolved Corporate (9 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 22 - Director → ME
  • 44
    RANDALL PARKER FOOD GROUP LIMITED
    - now 03074722
    HOWPER 159 LIMITED
    - 1995-10-17 03074722 03039352... (more)
    Active Corporate (14 parents, 13 offsprings)
    Officer
    1995-09-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
  • 45
    RANDALL PARKER FOOD SERVICE LIMITED
    13603816
    Dissolved Corporate (3 parents)
    Officer
    2021-09-06 ~ dissolved
    IIF 59 - Director → ME
  • 46
    RIVALQUOTE LIMITED
    02278609
    Dissolved Corporate (5 parents)
    Officer
    1995-09-05 ~ 1997-03-27
    IIF 15 - Director → ME
  • 47
    SHELFROOM TRADING LIMITED
    02922541
    Dissolved Corporate (9 parents)
    Officer
    1994-05-10 ~ dissolved
    IIF 50 - Director → ME
  • 48
    T.W.DOWNS LIMITED
    00173421
    Dissolved Corporate (9 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 16 - Director → ME
  • 49
    TACKLE ON LINE LIMITED
    03811866
    Active Corporate (7 parents)
    Officer
    1999-08-17 ~ now
    IIF 56 - Director → ME
  • 50
    THE CURATED CASTING COMPANY LTD
    - now 09976948
    CASTING FOR A WIFE LIMITED - 2023-02-03
    Active Corporate (5 parents)
    Officer
    2023-12-15 ~ now
    IIF 60 - Director → ME
  • 51
    THE GROVE INDEPENDENT SCHOOL LIMITED
    - now 02284423
    CLEARBEACH ESTATES LIMITED - 1988-08-25
    Liquidation Corporate (13 parents)
    Officer
    1994-02-23 ~ 1995-01-16
    IIF 8 - Director → ME
    1999-10-08 ~ 2010-11-05
    IIF 34 - Director → ME
  • 52
    TROTMAN'S(NEWBURY)LIMITED
    00589555
    Dissolved Corporate (12 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 49 - Director → ME
  • 53
    TS&W LIMITED
    - now 02428326
    SPECSWAP LIMITED - 1990-01-25
    Active Corporate (9 parents)
    Officer
    1994-01-11 ~ now
    IIF 52 - Director → ME
    1994-01-11 ~ 1994-01-11
    IIF 63 - Secretary → ME
  • 54
    WEDDEL MEATS LIMITED
    - now 01907973
    UNION INTERNATIONAL FOOD PRODUCTS LIMITED - 1991-12-31
    LOCALCRANE LIMITED - 1986-05-07
    Active Corporate (11 parents, 32 offsprings)
    Officer
    1995-09-22 ~ now
    IIF 35 - Director → ME
  • 55
    WEDDEL SWIFT (EXPORTS) LIMITED
    03666464 03666461
    Active Corporate (9 parents)
    Officer
    1998-11-25 ~ now
    IIF 5 - Director → ME
  • 56
    WEDDEL SWIFT (IMPORTS) LIMITED
    03666461 03666464
    Active Corporate (9 parents)
    Officer
    1998-11-25 ~ now
    IIF 40 - Director → ME
  • 57
    WEDDEL SWIFT (TRADING) LIMITED
    03666469
    Active Corporate (9 parents)
    Officer
    1998-11-25 ~ now
    IIF 42 - Director → ME
  • 58
    WEDDEL SWIFT DISTRIBUTION LIMITED
    - now 01825901
    WEDDEL SWIFT LIMITED
    - 2000-10-02 01825901 04021321
    SWIFT MEATS LIMITED - 1987-12-02
    SWIFT AND COMPANY LIMITED - 1986-12-12
    NILEWAY LIMITED - 1985-09-09
    Active Corporate (18 parents, 1 offspring)
    Officer
    1995-09-21 ~ now
    IIF 57 - Director → ME
  • 59
    WEDDEL SWIFT LIMITED
    - now 04021321 01825901
    HOWPER 321 LIMITED
    - 2000-10-02 04021321 04177031... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2000-09-01 ~ now
    IIF 7 - Director → ME
  • 60
    WRIGHT & SONS (BUTCHERS) LIMITED
    00591625
    Dissolved Corporate (8 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 45 - Director → ME

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