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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

Mr David Edward Randall

    Related profiles found in government register
  • Mr David Edward Randall
    British born in May 1939

    Resident in England

    Registered addresses and corresponding companies
    • 51, Racecourse Crescent, Monkmoor, Shrewsbury, Shropshire, SY2 5BW

      IIF 1
    • 51, Racecourse Crescent, Monkmoor, Shrewsbury, Shropshire, SY2 5BW, United Kingdom

      IIF 2
  • Randall, David Edward
    British director born in May 1939

    Resident in England

    Registered addresses and corresponding companies
    • 51, Racecourse Crescent, Monkmoor, Shrewsbury, Shropshire, SY2 5BW, United Kingdom

      IIF 3
    • 61, Washford Road, Meole Brace, Shrewsbury, Shropshire, SY3 9HW, United Kingdom

      IIF 4
    • 61 Washford Road, Meolebrace, Shrewsbury, Shropshire, SY3 9HW

      IIF 5 IIF 6
child relation
Offspring entities and appointments 4
  • 1
    HERITAGE GLASS (SHREWSBURY) LTD
    03722789
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    1999-02-24 ~ 2019-12-02
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-02
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    HERITAGE PROPERTIES (SHREWSBURY) LIMITED
    09949385
    51 Racecourse Crescent, Monkmoor, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-01-13 ~ 2019-12-02
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-02
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    TRU ARCHITECTURAL PRODUCTS LIMITED
    - now 00800467
    UBM WINDOWS LIMITED
    - 1986-12-02 00800467
    Halesfield 14, Telford, Shropshire
    Dissolved Corporate (10 parents)
    Officer
    ~ 1994-03-30
    IIF 6 - Director → ME
  • 4
    WHITE 7 (SHREWSBURY) LTD - now
    WHITE 7 LTD
    - 2016-04-18 07256362
    HERITAGE EXECUTIVE RESOURCES LTD
    - 2012-03-26 07256362
    10 Park Plaza Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-05-18 ~ 2012-04-25
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.