logo
explain how to read the page

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 Stephen

    Related profiles found in government register
  • Randall, Nicholas John Stephen
    British born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • Leys Cottage, Bix, Henley, Oxon, RG9 6BY, England

      IIF 1

    • Leys Cottage, Old Bix Road Bix, Henley On Thames, Oxfordshire, RG9 6BY

      IIF 2

    • Leys Cottage, Old Bix Road, Bix, Henley On Thames, RG9 6BY, United Kingdom

      IIF 3

    • Leys Cottage, Old Bix Road, Henley On Thames, Oxfordshire, RG9 6BY, England

      IIF 4

    • C/o Buffery & Co Ltd, 45 Station Road, Henley-on-thames, RG9 1AT, England

      IIF 5

    • Leys Cottage, Old Bix Road, Bix, Henley-on-thames, Oxon, RG9 6BY, England

      IIF 6 IIF 7

    • Leys Cottage, Old Bix Road, Bix, Henley-on-thames, RG9 6BY, England

      IIF 8

    • C/o The Old Barrel Store, Draymans Lane, Marlow, Bucks, SL7 2FF, England

      IIF 9
  • Randall, Nicholas John Stephen
    British chairman born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • Leys Cottage, Old Bix Road, Bix, Henley-on-thames, Oxfordshire, RG9 6BY, United Kingdom

      IIF 10
  • Randall, Nicholas John Stephen
    British company director born in April 1951

    Resident in England

    Registered addresses and corresponding companies
  • Randall, Nicholas John Stephen
    British director born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • Leys Cottage, Old Bix Road, Bix, Henley, Oxon, RG9 6BY

      IIF 20

    • Leys Cottage, Old Bix Road Bix, Henley On Thames, Oxfordshire, RG9 6BY

      IIF 21

    • Peerland House, 40-42 Chapel Street, Marlow, Buckinghamshire, SL7 1DD, England

      IIF 22
  • Randall, Nicholas John Stephen
    British executive chairman born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • Leys Cottage, Old Bix Road Bix, Henley On Thames, Oxfordshire, RG9 6BY

      IIF 23
  • Randall, Nicholas John Stephen
    British general manager born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • Leys Cottage, Old Bix Road Bix, Henley On Thames, Oxfordshire, RG9 6BY

      IIF 24
  • Randall, Nicholas John Stephen
    British managing director born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • Leys Cottage, Old Bix Road Bix, Henley On Thames, Oxfordshire, RG9 6BY

      IIF 25 IIF 26 IIF 27
  • Randall, Nicholas John Stephen
    British company director born in April 1951

    Registered addresses and corresponding companies

    • Wootton House, Old Wootton Boars Hill, Oxford, Oxfordshire, OX1 5HP

      IIF 28
  • Randall, Nicholas John Stephen
    British managing director born in April 1951

    Registered addresses and corresponding companies

    • Wootton House, Old Wootton Boars Hill, Oxford, Oxfordshire, OX1 5HP

      IIF 29
  • Randall, Nicholas John Stephen
    English born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leys Cottage, Old Bix Road, Henley, Oxon, RG9 6BY, United Kingdom

      IIF 30
  • Mr Nicholas John Stephen Randall
    British born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • Leys Cottage, Bix, Henley, Oxon, RG9 6BY, England

      IIF 31

    • Leys Cottage, Old Bix Road, Henley On Thames, Oxfordshire, RG9 6BY, England

      IIF 32

    • Coxon House, Newtown Road, Henley-on-thames, Oxfordshire, RG9 1HG

      IIF 33 IIF 34
  • Randall, Nicholas John Stephen

    Registered addresses and corresponding companies

    • Leys Cottage, Bix, Henley, Oxon, RG9 6BY, England

      IIF 35
  • Mr Nicholos John Stephen Randall
    British born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leys Cottage, Old Bix Road, Bix, Henley, Oxon, RG9 6BY

      IIF 36
child relation
Offspring entities and appointments
Active 12
  • 1
    Leys Cottage Old Bix Road, Bix, Henley, Oxon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2018-07-31
    Officer
    2012-07-27 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-05-10 ~ dissolved
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    C/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-08-31
    Officer
    2017-10-02 ~ now
    IIF 5 - Director → ME
  • 3
    C/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2019-06-25 ~ now
    IIF 9 - Director → ME
  • 4
    Coxon House, Newtown Road, Henley-on-thames, Oxfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -4,242 GBP2024-12-31
    Officer
    2020-10-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-09-07 ~ now
    IIF 34 - Has significant influence or control → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
  • 5
    H & C AUTOMOTIVE LIMITED - 2015-05-23
    Coxon House, Newtown Road, Henley-on-thames, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    363,377 GBP2024-12-31
    Officer
    2020-10-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 33 - Has significant influence or control → OE
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
  • 6
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    11,235,312 GBP2021-12-31
    Officer
    2013-02-08 ~ dissolved
    IIF 19 - Director → ME
  • 7
    OVAL (2071) LIMITED - 2005-12-21
    Two Glass Wharf, Temple Quay, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,847,972 GBP2016-12-31
    Officer
    2012-05-04 ~ now
    IIF 3 - Director → ME
  • 8
    Leys Cottage, Bix, Henley, Oxon, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,486,699 GBP2024-12-31
    Officer
    1997-12-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-12-23 ~ now
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 9
    Leys Cottage, Old Bix Road, Henley, Oxon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    114 GBP2024-06-30
    Officer
    2022-06-23 ~ now
    IIF 30 - Director → ME
  • 10
    Leys Cottage Old Bix Road, Bix, Henley-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-03-13 ~ now
    IIF 8 - Director → ME
  • 11
    AIRTECH LIMITED - 1991-06-03
    THE AIR GROUP LIMITED - 1991-01-08
    AIRTECH LIMITED - 1989-03-10
    AIRTECH INVESTMENTS LIMITED - 1981-12-31
    Leys Cottage, Bix, Henley, Oxon, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    657,928 GBP2024-01-01 ~ 2024-12-31
    Officer
    ~ now
    IIF 2 - Director → ME
  • 12
    Leys Cottage, Old Bix Road, Henley On Thames, Oxfordshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    12,571 GBP2024-01-01 ~ 2024-12-31
    Officer
    2019-08-21 ~ now
    IIF 4 - Director → ME
Ceased 18
  • 1
    AXIS NETWORK TECHNOLOGY LTD - 2010-10-18
    Delta 606 Welton Road, Delta Office Park, Swindon, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-03-28 ~ 2010-05-13
    IIF 16 - Director → ME
  • 2
    MIDSHIRES BUSINESS CENTRE LTD - 2010-01-30
    MIDSHIRES NUMBER ONE LIMITED - 2004-07-26
    VALUEBRANCH LIMITED - 2002-01-10
    C/o Seaforth Property Mangement Ltd, 16 Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-01-09 ~ 2008-03-03
    IIF 11 - Director → ME
  • 3
    MIDSHIRES NUMBER TWO LIMITED - 2009-11-18
    COOKPAGE LIMITED - 2001-06-20
    C/o Seaforth Property Mangement Ltd, 16 Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-06-12 ~ 2008-03-03
    IIF 12 - Director → ME
  • 4
    CHELVERTON SMALL COMPANIES DIVIDEND TRUST PLC - 2018-06-15
    SMALL COMPANIES DIVIDEND TRUST PLC - 2016-08-01
    BFS SMALL COMPANIES DIVIDEND TRUST PLC - 2003-09-03
    Hamilton Centre, Rodney Way, Chelmsford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-04-22 ~ 2002-08-14
    IIF 23 - Director → ME
  • 5
    APPLIED INTERACTIVE LIMITED - 2007-06-12
    AIRTEQ LIMITED - 1996-12-23
    AIRTECH SAV VENTURES LIMITED - 1994-07-08
    AIRTECH SAV LIMITED - 1991-08-19
    SAV TRAINING AND MARKETING LIMITED - 1991-07-05
    FORAY 246 LIMITED - 1990-11-05
    Thomas Eggar House, Friary Lane, Chichester, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2001-01-17 ~ 2004-11-29
    IIF 21 - Director → ME
    ~ 1999-01-27
    IIF 26 - Director → ME
  • 6
    13 Austin Friars, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ 2014-01-10
    IIF 24 - Director → ME
  • 7
    The Blade, Abbey Square, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,797 GBP2024-12-31
    Officer
    2001-07-09 ~ 2015-04-01
    IIF 25 - Director → ME
  • 8
    PORTRAIT SOFTWARE UK LIMITED - 2015-04-02
    PORTRAIT SOFTWARE LIMITED - 2005-06-09
    The Smith Centre, Fairmile, Henley On Thames, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-05 ~ 2009-03-31
    IIF 17 - Director → ME
  • 9
    LANTECH LTD. - 1989-03-10
    GAMEFORMAL LIMITED - 1989-02-06
    Suite 3, Part 4th Floor Bedford House, 21a John Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,972,624 GBP2024-12-31
    Officer
    2012-04-01 ~ 2018-05-03
    IIF 10 - Director → ME
  • 10
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    102 GBP2024-11-30
    Officer
    2012-11-13 ~ 2014-07-31
    IIF 22 - Director → ME
  • 11
    AIT LIMITED - 2005-06-09
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2002-09-12 ~ 2009-03-31
    IIF 15 - Director → ME
  • 12
    PORTRAIT SOFTWARE PLC - 2012-04-10
    AIT GROUP PLC - 2005-06-09
    ACTIONPOLL PUBLIC LIMITED COMPANY - 1997-05-22
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2002-09-12 ~ 2009-03-31
    IIF 13 - Director → ME
  • 13
    QUADSTONE LIMITED - 2007-06-27
    ACROYARD LIMITED - 1995-02-07
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2005-12-07 ~ 2009-03-31
    IIF 14 - Director → ME
  • 14
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2005-12-07 ~ 2009-03-31
    IIF 18 - Director → ME
  • 15
    Leys Cottage, Bix, Henley, Oxon, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,486,699 GBP2024-12-31
    Officer
    2014-04-07 ~ 2017-05-01
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-10-22
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 16
    SAFETY DISTRIBUTION LIMITED - 2011-06-09
    TURTON SAFETY LIMITED - 1997-12-24
    TURTON VENTURES LIMITED - 1995-01-06
    CHOCDEEP LIMITED - 1990-06-21
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -257,200 GBP2022-12-31
    Officer
    ~ 1994-02-18
    IIF 27 - Director → ME
  • 17
    SWITCHMAX LIMITED - 1990-02-02
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1991-05-13 ~ 1993-05-12
    IIF 29 - Director → ME
  • 18
    ZAXUS LIMITED - 2001-04-02
    RACAL-AIRTECH LIMITED - 2000-05-02
    ACS VENTURES LIMITED - 1994-11-03
    SEMIFLEET LIMITED - 1991-08-16
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1994-05-23
    IIF 28 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.