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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 Ronald Leslie Randall

child relation
Offspring entities and appointments 60
  • 1
    A.E.MATTHEWS(BUTCHERS)LIMITED
    00765297
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1998-04-23 ~ dissolved
    IIF 56 - Director → ME
  • 2
    ACTIVEBRAVE LIMITED
    02763390
    The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (9 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 61 - Director → ME
  • 3
    ALAN LLOYD (MEAT WHOLESALERS) LIMITED
    01622995
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (9 parents)
    Officer
    1997-09-23 ~ dissolved
    IIF 43 - Director → ME
  • 4
    ALPHEGA LIMITED
    02755184
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 48 - Director → ME
  • 5
    ALPINEAGENT LIMITED
    02973935
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (9 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 53 - Director → ME
  • 6
    ANGLING ON LINE LIMITED
    03811864
    The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire
    Active Corporate (7 parents)
    Officer
    1999-08-17 ~ now
    IIF 19 - Director → ME
  • 7
    BARCRUISE ENTERPRISES LIMITED
    02871254
    The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (9 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 36 - Director → ME
  • 8
    BEECHPLACE LIMITED
    01409863
    The Old Rectory, Cold Higham, Towcester
    Active Corporate (10 parents)
    Officer
    ~ now
    IIF 16 - Director → ME
  • 9
    BENNETT'S WELSH LAMB CYFYNGEDIG
    - now 02870943
    AGENTAUDIT ENTERPRISES LIMITED
    - 2003-05-12 02870943
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (9 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 59 - Director → ME
  • 10
    BOB CHURCH & CO. LIMITED
    01365480
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 58 - Director → ME
  • 11
    BRANDLAMP LIMITED
    02973911
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (9 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 45 - Director → ME
  • 12
    BUTCHER'S BOX LIMITED
    - now 02922874
    UEAT UR LIMITED
    - 2019-09-25 02922874
    JOINLEND LIMITED
    - 2000-05-08 02922874
    Winkadale House, Knights Road, Leicester, Leicestershire
    Active Corporate (9 parents)
    Officer
    1994-05-10 ~ now
    IIF 14 - Director → ME
  • 13
    CATCHLAUNCH LIMITED
    02763389
    The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (9 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 62 - Director → ME
  • 14
    CHOICEPLAZA LIMITED
    02973896
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (9 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 54 - Director → ME
  • 15
    CHOICESET LIMITED
    02973916
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (9 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 40 - Director → ME
  • 16
    COLD HIGHAM PROPERTIES LIMITED
    03272572
    The Old Rectory Main Street, Glenfield, Leicester
    Liquidation Corporate (8 parents)
    Officer
    1997-01-06 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 17
    DIET CONNECT LIMITED
    - now 03108098
    HOWPER 167 LIMITED
    - 2000-02-24 03108098 03102516... (more)
    The Old Rectory, Cold Higham, Towcester
    Active Corporate (6 parents)
    Officer
    1995-09-29 ~ now
    IIF 25 - Director → ME
  • 18
    DONALD COOK'S LIMITED
    - now 00142396
    DONALD COOK & SON LIMITED
    - 2016-03-04 00142396
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (12 parents)
    Officer
    1996-08-13 ~ now
    IIF 12 - Director → ME
  • 19
    ELECTAREA TRADING LIMITED
    - now 02872302
    RANDALL PARKER FOODS LIMITED
    - 2007-09-27 02872302 01010230
    ELECTAREA TRADING LIMITED
    - 2006-05-16 02872302
    The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (9 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 66 - Director → ME
  • 20
    FIRCROFT ENTERPRISES LIMITED
    02763695
    The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (9 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 39 - Director → ME
  • 21
    FISHING ON LINE LIMITED
    03811854
    The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire
    Active Corporate (7 parents)
    Officer
    1999-08-17 ~ now
    IIF 20 - Director → ME
  • 22
    FORTHPRICE LIMITED
    01479124
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (5 parents)
    Officer
    ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2016-10-21
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - 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
    The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (12 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 57 - Director → ME
  • 24
    GLANBIA CONSUMER MEATS LIMITED - now
    BENI FOODS LIMITED
    - 1999-05-04 02143773
    RAPID 3485 LIMITED - 1987-09-21
    2 North Park Road, Harrogate, England
    Active Corporate (35 parents)
    Officer
    1994-11-10 ~ 1997-07-29
    IIF 34 - Director → ME
    1994-11-10 ~ 1995-04-18
    IIF 68 - Secretary → ME
  • 25
    GOURMET CONNECT LIMITED
    - now 03537344
    LAW 940 LIMITED - 1998-11-12
    The Old Rectory, Banbury Lane Cold Higham, Towcester, Northamptonshire
    Active Corporate (10 parents)
    Officer
    1999-08-09 ~ now
    IIF 6 - Director → ME
  • 26
    HAMER INTERNATIONAL LIMITED
    - now 02500300
    EDWARD HAMER INTERNATIONAL LIMITED
    - 2000-05-08 02500300
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (12 parents)
    Officer
    1998-04-09 ~ 2021-11-12
    IIF 50 - Director → ME
  • 27
    HARMART LIMITED
    00278605
    The Old Rectory, Cold Higham, Towcester
    Dissolved Corporate (13 parents)
    Officer
    1996-08-13 ~ dissolved
    IIF 52 - Director → ME
  • 28
    HAULBACK TRADING LIMITED
    02872319
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (9 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 65 - Director → ME
  • 29
    HOOKED ON LINE LIMITED
    03811862
    The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire
    Active Corporate (7 parents)
    Officer
    1999-08-17 ~ now
    IIF 18 - Director → ME
  • 30
    JOHN LAYTON & CO LIMITED
    00107840
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (13 parents)
    Officer
    1996-08-13 ~ dissolved
    IIF 51 - 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
    5th Floor, 39-41 Charing Cross Road, London, England
    Active Corporate (10 parents)
    Officer
    2018-11-13 ~ now
    IIF 31 - Director → ME
  • 32
    MATTHEWS FOOD GROUP LIMITED
    - now 03708908
    COBCO (260) LIMITED - 1999-06-08
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    2000-03-01 ~ dissolved
    IIF 46 - Director → ME
  • 33
    MEADOW FARM PRODUCE LIMITED
    - now 03102519
    HOWPER 166 LIMITED
    - 1999-08-26 03102519 04861049... (more)
    The Old Rectory, Cold Higham, Towcester
    Active Corporate (6 parents)
    Officer
    1995-09-29 ~ now
    IIF 15 - Director → ME
  • 34
    METIER TUBBS LIMITED
    02755568
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 49 - Director → ME
  • 35
    NEW WALK MANAGEMENT LIMITED
    02725150
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (10 parents)
    Officer
    1992-06-29 ~ dissolved
    IIF 37 - Director → ME
  • 36
    PERHOW 99 LIMITED
    - now 02736684
    COUNTRY SUPPLIES LIMITED
    - 2017-04-24 02736684
    NAMESIMPLE LIMITED
    - 2006-01-26 02736684
    The Old Rectory, Cold Higham, Towcester, Northants
    Active Corporate (10 parents)
    Officer
    1995-09-22 ~ now
    IIF 11 - 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
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    1997-04-30 ~ 2021-11-12
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-12
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 38
    PP AGNUS LIMITED - now
    W.& J.PARKER(WHOLESALE)LIMITED
    - 2022-09-15 00566000
    Seton House Warwick Technology Park, Gallows Hill, Warwick, England
    Dissolved Corporate (17 parents)
    Officer
    2011-07-28 ~ 2021-11-12
    IIF 33 - Director → ME
  • 39
    PR FOOD HOLDINGS LIMITED
    - now 02796578
    LAW 536 LIMITED
    - 1994-07-12 02796578 03492644... (more)
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    1994-01-06 ~ now
    IIF 28 - Director → ME
  • 40
    QUICKMADE LIMITED
    02737035
    The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (9 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 55 - Director → ME
  • 41
    R P AGENCIES LIMITED
    - now 03400758
    WEDDEL SWIFT FINANCIAL SERVICES LIMITED
    - 2003-03-24 03400758
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (9 parents)
    Officer
    1997-07-24 ~ now
    IIF 17 - Director → ME
  • 42
    R.C. HAMMETT LIMITED
    00210222
    The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (11 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 44 - Director → ME
  • 43
    RAISETREND LIMITED
    02741720
    The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (9 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 47 - Director → ME
  • 44
    RANDALL PARKER FOOD GROUP LIMITED
    - now 03074722
    HOWPER 159 LIMITED
    - 1995-10-17 03074722 03197119... (more)
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (14 parents, 13 offsprings)
    Officer
    1995-09-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE
  • 45
    RANDALL PARKER FOOD SERVICE LIMITED
    13603816
    The Old Rectory Banbury Lane, Cold Higham, Towcester, England
    Dissolved Corporate (3 parents)
    Officer
    2021-09-06 ~ dissolved
    IIF 35 - Director → ME
  • 46
    RIVALQUOTE LIMITED
    02278609
    Ye Olde Forge, 4 Thingwall Road, Irby Wirral, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    1995-09-05 ~ 1997-03-27
    IIF 41 - Director → ME
  • 47
    SHELFROOM TRADING LIMITED
    02922541
    The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (9 parents)
    Officer
    1994-05-10 ~ dissolved
    IIF 64 - Director → ME
  • 48
    T.W.DOWNS LIMITED
    00173421
    The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (9 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 42 - Director → ME
  • 49
    TACKLE ON LINE LIMITED
    03811866
    The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire
    Active Corporate (7 parents)
    Officer
    1999-08-17 ~ now
    IIF 29 - Director → ME
  • 50
    THE CURATED CASTING COMPANY LTD
    - now 09976948
    CASTING FOR A WIFE LIMITED - 2023-02-03
    The Old Rectory, Cold Higham, Towcester, Northamptonshire, England
    Active Corporate (5 parents)
    Officer
    2023-12-15 ~ now
    IIF 32 - Director → ME
  • 51
    THE GROVE INDEPENDENT SCHOOL LIMITED
    - now 02284423
    CLEARBEACH ESTATES LIMITED - 1988-08-25
    14 Jubilee Parkway, Jubilee Business Park, Derby, England
    Active Corporate (10 parents)
    Officer
    1994-02-23 ~ 1995-01-16
    IIF 10 - Director → ME
    1999-10-08 ~ 2010-11-05
    IIF 21 - Director → ME
  • 52
    TROTMAN'S(NEWBURY)LIMITED
    00589555
    The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (12 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 63 - Director → ME
  • 53
    TS&W LIMITED
    - now 02428326
    SPECSWAP LIMITED - 1990-01-25
    The Old Rectory, Cold Higham, Towcester, Northants
    Active Corporate (9 parents)
    Officer
    1994-01-11 ~ now
    IIF 27 - Director → ME
    1994-01-11 ~ 1994-01-11
    IIF 67 - Secretary → ME
  • 54
    WEDDEL MEATS LIMITED
    - now 01907973
    UNION INTERNATIONAL FOOD PRODUCTS LIMITED - 1991-12-31
    LOCALCRANE LIMITED - 1986-05-07
    The Old Rectory, Cold Higham, Towcester, Northants
    Active Corporate (11 parents, 32 offsprings)
    Officer
    1995-09-22 ~ now
    IIF 22 - Director → ME
  • 55
    WEDDEL SWIFT (EXPORTS) LIMITED
    03666464
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (9 parents)
    Officer
    1998-11-25 ~ now
    IIF 8 - Director → ME
  • 56
    WEDDEL SWIFT (IMPORTS) LIMITED
    03666461
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (9 parents)
    Officer
    1998-11-25 ~ now
    IIF 23 - Director → ME
  • 57
    WEDDEL SWIFT (TRADING) LIMITED
    03666469
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (9 parents)
    Officer
    1998-11-25 ~ now
    IIF 24 - 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
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    1995-09-21 ~ now
    IIF 30 - Director → ME
  • 59
    WEDDEL SWIFT LIMITED
    - now 04021321 01825901
    HOWPER 321 LIMITED
    - 2000-10-02 04021321 04177031... (more)
    The Old Rectory, Banbury Lane, Cold, Higham, Towcester, Northamptonshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2000-09-01 ~ now
    IIF 9 - Director → ME
  • 60
    WRIGHT & SONS (BUTCHERS) LIMITED
    00591625
    The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (8 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 60 - Director → ME

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