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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, Nicholas John

    Related profiles found in government register
  • Randall, Nicholas John
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Randall, Nicholas John
    British finance director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Building B - Office 10, Kirtlington Business Centre, Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA

      IIF 9
  • Randall, Nicholas John
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

      IIF 10
    • Grantham House, Andover Road, Highclere, Newbury, RG20 9PF, England

      IIF 11 IIF 12
  • Randall, Nicholas John
    British accountant born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Randall, Nicholas John
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Randall, Nicholas John
    British accountant

    Registered addresses and corresponding companies
    • 6 Knoll Gardens, Newbury, Berkshire, RG20 0NZ

      IIF 31
  • Randall, Nicholas John
    British finance director

    Registered addresses and corresponding companies
    • Chimers Barn, Hoo, Woodbridge, Suffolk, IP13 7QF

      IIF 32 IIF 33
  • Mr Nicholas John Randall
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • Grantham House, Andover Road, Highclere, Newbury, RG20 9PF, England

      IIF 34 IIF 35
child relation
Offspring entities and appointments 30
  • 1
    KOFAX DEVELOPMENT UK HOLDINGS LIMITED - now
    NEURASCRIPT HOLDINGS LIMITED
    - 2008-04-14 04405271
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2005-07-21 ~ 2007-09-05
    IIF 6 - 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
    1 Colmore Square, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2005-07-21 ~ 2007-09-05
    IIF 1 - 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
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2005-07-21 ~ 2007-09-05
    IIF 2 - Director → ME
  • 4
    KOFAX INVESTMENT LIMITED - now
    EDC INVESTMENT LIMITED
    - 2008-04-14 03305473
    XENSTONE STORAGE SYSTEMS LIMITED - 2003-01-02
    1 Colmore Square, Birmingham
    Dissolved Corporate (26 parents, 4 offsprings)
    Officer
    2005-07-21 ~ 2007-09-05
    IIF 5 - Director → ME
  • 5
    KOFAX RESOURCES LIMITED - now
    OPERSYS LIMITED
    - 2008-04-14 04573590
    GALESHIELD LIMITED - 2002-12-06
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2005-07-21 ~ 2007-09-05
    IIF 3 - Director → ME
  • 6
    LIGHTYEAR RECRUITMENT LIMITED
    15691778
    Grantham House Andover Road, Highclere, Newbury, England
    Active Corporate (1 parent)
    Officer
    2024-04-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Ownership of voting rights - 75% or more OE
  • 7
    MEPC CLYDE GATEWAY GP LIMITED
    07652677 LP014488
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2016-04-01 ~ 2022-03-23
    IIF 18 - Director → ME
  • 8
    MEPC CLYDE GATEWAY NO. 1 LIMITED
    07654631 07654632
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (16 parents)
    Officer
    2016-04-01 ~ 2022-03-23
    IIF 16 - Director → ME
  • 9
    MEPC CLYDE GATEWAY NO. 2 LIMITED
    07654632 07654631
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (16 parents)
    Officer
    2016-04-01 ~ 2022-03-23
    IIF 25 - Director → ME
  • 10
    MEPC FINANCIAL SERVICES LIMITED
    05574307
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2016-04-01 ~ 2022-03-23
    IIF 24 - Director → ME
  • 11
    MEPC LIMITED
    - now 05514581 00420575
    MEPC BUSINESS SPACE MANAGEMENT LIMITED - 2006-05-02
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (33 parents)
    Officer
    2016-04-01 ~ 2022-03-23
    IIF 17 - Director → ME
  • 12
    MEPC MILTON GP LIMITED
    07669538 LP014504
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2016-04-01 ~ 2017-07-14
    IIF 14 - 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
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (32 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 26 - Director → ME
  • 14
    MEPC MILTON PARK NO. 1 LIMITED
    05491670 05491806
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (30 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-04-01 ~ 2017-07-14
    IIF 13 - Director → ME
  • 15
    MEPC MILTON PARK NO. 2 LIMITED
    05491806 05491670
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (30 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-04-01 ~ 2017-07-14
    IIF 15 - Director → ME
  • 16
    MEPC SILVERSTONE GP LIMITED
    08623326 LP015658
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2016-04-01 ~ 2022-03-23
    IIF 20 - Director → ME
  • 17
    MEPC SILVERSTONE NO.1 LIMITED
    08624616 08624676
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (20 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-04-01 ~ 2022-03-23
    IIF 19 - Director → ME
  • 18
    MEPC SILVERSTONE NO.2 LIMITED
    08624676 08624616
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (20 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-04-01 ~ 2022-03-23
    IIF 22 - 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
    Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Active Corporate (32 parents)
    Officer
    2010-05-26 ~ 2011-11-18
    IIF 9 - Director → ME
  • 20
    PARADISE CIRCUS GENERAL PARTNER LIMITED
    08686238
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (23 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-01-19 ~ 2022-03-23
    IIF 28 - Director → ME
  • 21
    PARADISE CIRCUS MANAGEMENT COMPANY LIMITED
    09346047
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (20 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2021-01-19 ~ 2022-03-23
    IIF 27 - Director → ME
  • 22
    PARADISE CIRCUS NOMINEE 1 LIMITED
    09290749 09290751
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (20 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-01-19 ~ 2022-03-23
    IIF 30 - Director → ME
  • 23
    PARADISE CIRCUS NOMINEE 2 LIMITED
    09290751 09290749
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (20 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-01-19 ~ 2022-03-23
    IIF 29 - Director → ME
  • 24
    PAXMERE LIMITED
    04346332
    Grantham House Andover Road, Highclere, Newbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,664 GBP2024-01-31
    Officer
    2002-01-02 ~ now
    IIF 12 - 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
    1 Cedarwood, Chineham Business Park, Basingstoke, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2005-07-21 ~ 2007-09-05
    IIF 7 - 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
    Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2005-07-21 ~ 2007-09-05
    IIF 4 - 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
    Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2005-07-21 ~ 2007-09-05
    IIF 8 - Director → ME
  • 28
    WELLINGTON PLACE GENERAL PARTNER LIMITED
    05483274
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (21 parents, 2 offsprings)
    Officer
    2016-04-01 ~ 2022-03-23
    IIF 10 - Director → ME
  • 29
    WELLINGTON PLACE NOMINEE 1 LIMITED
    05489017 05489025
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (21 parents)
    Officer
    2016-04-01 ~ 2022-03-23
    IIF 23 - Director → ME
  • 30
    WELLINGTON PLACE NOMINEE 2 LIMITED
    05489025 05489017
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (22 parents)
    Officer
    2016-04-01 ~ 2022-03-23
    IIF 21 - Director → ME

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