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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stuart Charles Randall

    Related profiles found in government register
  • Mr Stuart Charles Randall
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1, Fisher Lane, Bingham, NG13 8BQ, United Kingdom

      IIF 1

    • Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derbyshire, DE74 2SA

      IIF 2

    • Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA

      IIF 3 IIF 4 IIF 5

    • Station House, North Street, Havant, Hampshire, PO9 1QU, England

      IIF 6

    • Unit 10, St. Johns Business Park, Lutterworth, LE17 4HB, England

      IIF 7 IIF 8
  • Stuart Charles Randall
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Henry Street, Nottingham, Nottinghamshire, NG2 7NB, United Kingdom

      IIF 9
  • Randall, Stuart Charles
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1, Fisher Lane, Bingham, NG13 8BQ, United Kingdom

      IIF 10

    • C/o Pkf Cooper Parry, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA

      IIF 11

    • Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA

      IIF 12

    • Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA, United Kingdom

      IIF 13

    • 5th Floor, St John's House, 30 East Street, Leicester, LE1 6NB

      IIF 14

    • Poppy House, Main Street, Willoughby Waterleys, Leicester, LE8 6UF, England

      IIF 15

    • Unit 10, St. Johns Business Park, Lutterworth, LE17 4HB, England

      IIF 16

    • 1, Fisher Lane, Bingham, Nottingham, NG13 8BQ, England

      IIF 17
  • Randall, Stuart Charles
    British born in January 1956

    Registered addresses and corresponding companies

    • Elms Farm, St Peters Road, Arnesby, Leicester, LE8 5WJ

      IIF 18 IIF 19
  • Randall, Stuart Charles
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Midland House, 2 Poole Road, Bournemouth, BH2 5QY

      IIF 20

    • Midland House, 2 Poole Road, Bournemouth, BH2 5QY, United Kingdom

      IIF 21 IIF 22

    • Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA, United Kingdom

      IIF 23

    • 5th Floor, St Johns House, 30 East Street, Leicester, LE1 6NB, England

      IIF 24

    • 8, Berford Close, Broughton Astley, Leicester, LE9 6NP, United Kingdom

      IIF 25

    • 8, Berford Close, Broughton Astley, Leicester, Leicestershire, LE9 6NP

      IIF 26 IIF 27 IIF 28 (more)(less)
      IIF 29 IIF 30 IIF 31 IIF 32 IIF 33
  • Randall, Stuart Charles
    British

    Registered addresses and corresponding companies

    • Elms Farm, St Peters Road, Arnesby, Leicester, LE8 5WJ

      IIF 34

    • 8, Berford Close, Broughton Astley, Leicester, Leicestershire, LE9 6NP

      IIF 35 IIF 36 IIF 37
  • Randall, Stuart
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Station House, North Street, Havant, Hampshire, PO9 1QU, England

      IIF 38
child relation
Offspring entities and appointments 27
  • 1
    AMBER INSURANCE MANAGEMENT LTD - now
    LINK INSURANCE MANAGEMENT LIMITED
    - 2003-01-22 02845874
    BRETT & RANDALL FINANCIAL SERVICES LIMITED
    - 1999-02-02 02845874
    ENGINEERING INSPECTIONS LIMITED
    - 1994-02-10 02845874
    75 Tigers Road Fleckney, Leicester, Leicestershire, United Kingdom
    Active Corporate (7 parents)
    Officer
    1993-08-18 ~ 2001-02-28
    IIF 18 - Director → ME
  • 2
    AML UNDERWRITING LTD
    - now 07319050
    ATARAXIA MARKETS LIMITED
    - 2012-03-26 07319050 08809672
    Flat 9, Tyler House, Wat Tyler Road, London
    Dissolved Corporate (5 parents)
    Officer
    2010-07-19 ~ 2012-08-09
    IIF 25 - Director → ME
  • 3
    ATARAXIA BL LTD
    08585974
    Pkf Cooper Parry, Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
    Dissolved Corporate (4 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    ATARAXIA BROKING LTD
    07125054
    Mvp, Venture House St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (16 parents, 13 offsprings)
    Officer
    2010-01-13 ~ 2018-07-11
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-11
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ATARAXIA NB LIMITED
    08791486
    Unit 10 St. Johns Business Park, Lutterworth, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-26 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BAKER STREET CONSULTANCY LIMITED - now
    BROKERBILITY II LIMITED
    - 2011-03-01 06255580
    Agm House 3 Barton Close, Grove Park, Enderby, Leicester
    Active Corporate (14 parents)
    Officer
    2007-05-22 ~ 2010-05-12
    IIF 30 - Director → ME
  • 7
    BRETT & RANDALL CLIENT SERVICES LIMITED
    07056805
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-11-17 ~ 2019-02-08
    IIF 14 - Director → ME
  • 8
    BRETT AND RANDALL FINANCIAL SERVICES LIMITED - now
    BRETT & RANDALL INSURANCE BROKERS LIMITED
    - 2009-06-01 01629528
    BRETT AND RANDALL COMMERCIAL INSURANCE BROKERS LIMITED
    - 1996-07-01 01629528
    BRETT & RANDALL COMMERCIAL INSURANCE CONSULTANTS LIMITED
    - 1987-02-09 01629528
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-09-14) ~ 2009-05-29
    IIF 29 - Director → ME
    (before 1991-09-14) ~ 2009-04-27
    IIF 37 - Secretary → ME
  • 9
    BRETT AND RANDALL LIMITED
    - now 03141702
    HAWTHORNE PARKES LIMITED
    - 2009-06-01 03141702
    VOYAGER CENTRE LIMITED - 1996-02-22
    Agm House 3 Barton Close Grove Park, Enderby, Leicester, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2009-05-29 ~ 2009-11-30
    IIF 33 - Director → ME
  • 10
    BRITBROKER LTD
    09103263
    Pkf Cooper Parry, Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
    Dissolved Corporate (2 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 11
    BROCOPIA LTD
    08258904
    Pkf Cooper Parry, Sky View Argosy Road East Midlands Airport, Castle Donington, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    2012-10-18 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    BROKER COMMONWEALTH LIMITED
    - now 13607254
    BROKERRING SERVICES LIMITED
    - 2023-02-07 13607254 12302201
    1 Fisher Lane, Bingham, Nottingham, England
    Active Corporate (5 parents)
    Officer
    2021-09-07 ~ now
    IIF 17 - Director → ME
  • 13
    BROKERBILITY INFORMATION GATEWAY LIMITED
    06244804
    Agm House 3 Barton Close, Grove Park, Enderby, Leicester
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-05-11 ~ 2010-03-01
    IIF 31 - Director → ME
  • 14
    BROKERBILITY LIMITED
    - now 05074716 03121744
    HOWPER 484 LIMITED - 2004-07-02
    Agm House 3 Barton Close, Grove Park, Enderby, Leicester
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2004-08-01 ~ 2009-11-30
    IIF 27 - Director → ME
  • 15
    BROKERRING LIMITED
    12302201 13607254
    1 Fisher Lane, Bingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-11-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-11-06 ~ now
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 16
    COLEMAN GROUP (HOLDINGS) LIMITED
    04565758
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Due to be dissolved on 2024-07-17
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2013-08-23 ~ 2017-04-06
    IIF 20 - Director → ME
  • 17
    COLEMAN HOLDINGS LIMITED
    - now 01977100
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Due to be dissolved on 2024-07-16
    CLARENBELL LIMITED - 1987-01-14
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2014-03-06 ~ 2017-04-06
    IIF 22 - Director → ME
  • 18
    CREDITGUARD LIMITED
    - now 02721665
    AMBULANCE INSURANCE & MANAGEMENT SERVICES LIMITED
    - 1999-05-14 02721665
    Charles Berry House, 45 East Bond Street, Leicester, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    1992-06-09 ~ 2010-06-01
    IIF 28 - Director → ME
    1998-01-16 ~ 2010-06-01
    IIF 36 - Secretary → ME
  • 19
    E. COLEMAN & CO. LIMITED
    01196449
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Due to be dissolved on 2024-07-17
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2014-03-06 ~ 2017-04-06
    IIF 21 - Director → ME
  • 20
    E.FARLEY & SON LIMITED
    00575959
    Pkf Cooper Parry, Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 21
    GINGER MARKETS LTD
    - now 08809672
    ATARAXIA MARKETS LTD
    - 2015-09-14 08809672 07319050
    Lancelot House, Upper King Street, Leicester
    Active Corporate (6 parents)
    Officer
    2013-12-11 ~ 2015-09-24
    IIF 15 - Director → ME
  • 22
    GREENFIELD INSURANCE SERVICES LTD - now
    ATARAXIA GREENFIELD LIMITED
    - 2019-02-06 09901544
    Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2015-12-03 ~ 2018-05-11
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-11
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    HOWPER 484 LIMITED
    - now 03121744 05074716... (more)
    BROKERBILITY LIMITED
    - 2004-07-02 03121744 05074716
    BUSINESS INSURANCE SERVICES DIRECT LIMITED
    - 2001-03-09 03121744
    Charles Berry House, 45 East Bond Street, Leicester, Leicestershire
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1995-11-03 ~ dissolved
    IIF 26 - Director → ME
    1998-01-16 ~ dissolved
    IIF 35 - Secretary → ME
  • 24
    MRDK LTD
    07052901
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2009-11-17 ~ 2017-05-17
    IIF 24 - Director → ME
  • 25
    NEW WALK MANAGEMENT LIMITED
    02725150
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (10 parents)
    Officer
    1992-06-23 ~ 1997-09-30
    IIF 19 - Director → ME
    1992-06-23 ~ 1998-03-02
    IIF 34 - Secretary → ME
  • 26
    REHAB BEAUTY LIMITED
    08202413
    12 Bridgford Road, West Bridgford, Nottingham, England
    Active Corporate (8 parents)
    Person with significant control
    2017-10-11 ~ 2018-08-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    RUN FOR COVER LIMITED
    - now 06651530
    BROKERBILITY HOLDINGS LIMITED
    - 2009-11-18 06651530 07050649
    HOWPER 672 LIMITED - 2008-09-01
    Agm House, 3 Barton Close, Grove Park, Enderby, Leicester
    Dissolved Corporate (5 parents)
    Officer
    2008-10-09 ~ 2009-11-20
    IIF 32 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.