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

Mr Gary Simon Randall

    Related profiles found in government register
  • Mr Gary Simon Randall
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Victory House, Vision Park, Chivers Way, Histon, Cambridge, Cambridgeshire, CB24 9ZR

      IIF 1

    • Brook Farm, 47 Station Road, Tilbrook, Huntingdon, Cambridgeshire, PE28 0JT

      IIF 2

    • Brook Farm, 47 Station Road, Tilbrook, Huntingdon, Cambs, PE28 0JT

      IIF 3

    • Brook Farm, 47 Station Road, Tilbrook, Huntington, Cambridgeshire, PE28 0JT, England

      IIF 4 IIF 5

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 6 IIF 7
  • Randall, Gary Simon
    British accountant born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Brook Farm, 47 Station Road, Tilbrook, Huntingdon, Cambridgeshire, PE28 0JT, England

      IIF 8

    • Brook Farm, Station Road, Tilbrook, Huntingdon, Cambridgeshire, PE28 0JT, England

      IIF 9

    • 10, Fleet Place, London, EC4M 7RB, England

      IIF 10

    • Brook Farm, 47 Station Road, Tilbrook, Cambridgeshire, PE28 0JT, England

      IIF 11
  • Randall, Gary Simon
    British director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Westmoreland House, 80-86 Bath Road, Cheltenham, Gloucestershire, GL53 7JT, England

      IIF 12

    • Brook Farm, 47 Station Road, Tilbrook, Huntingdon, Cambs, PE28 0JT, United Kingdom

      IIF 13 IIF 14

    • Brook Farm, 47 Station Road, Tilbrook, Huntington, Cambridgeshire, PE28 0JT, England

      IIF 15 IIF 16

    • Newspaper House, Rothwell Road, Kettering, NN16 8GA, England

      IIF 17

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Brook Farm, 47 Station Road, Tilbrook, Cambridgeshire, PE28 0JT, United Kingdom

      IIF 21
  • Randall, Gary Simon
    British finance director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Brook Farm, Station Road, Tilbrook, Huntingdon, Cambridgeshire, PE28 0JT, England

      IIF 22 IIF 23 IIF 24

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 25

    • Brook Farm, 47 Station Road, Tilbrook, Cambridgeshire, PE28 0JT, England

      IIF 26
  • Randall, Gary Simon
    British financial born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Brook Farm, Station Road, Tilbrook, Huntingdon, Cambridgeshire, PE28 0JT, England

      IIF 27
  • Randall, Gary Simon
    British financial director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Brook Farm, Station Road, Tilbrook, Huntingdon, Cambridgeshire, PE28 0JT, England

      IIF 28 IIF 29
  • Randall, Gary Simon
    British managing director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Brook Farm, 47 Station Road, Tilbrook, Huntingdon, Cambridgeshire, PE28 0JT, United Kingdom

      IIF 30
  • Randall, Gary Simon
    British none born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Brook Farm, 47 Station Road, Tilbrook, Huntingdon, Cambs, PE28 0JT, England

      IIF 31
  • Randall, Gary Simon
    born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Little Titlarks, 166 Chobham Road, Sunningdale, Ascot, Berkshire, SL5 0HN, England

      IIF 32

    • Little Titlarks, 166 Chobham Road, Sunningdale, Ascot, Berkshire, SL5 0HU, England

      IIF 33 IIF 34 IIF 35

    • Brook Farm, 47 Station Road, Tilbrook, Huntingdon, Cambridgeshire, PE28 0JT, England

      IIF 36

    • Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, SL5 0HU, United Kingdom

      IIF 37 IIF 38
  • Randall, Gary Simon
    British accountant

    Registered addresses and corresponding companies

    • Brook Farm, Station Road, Tilbrook, Huntingdon, Cambridgeshire, PE28 0JT, England

      IIF 39

    • 10, Fleet Place, London, EC4M 7RB, England

      IIF 40
  • Randall, Gary Simon
    British finance director

    Registered addresses and corresponding companies

    • Brook Farm, Station Road, Tilbrook, Huntingdon, Cambridgeshire, PE28 0JT, England

      IIF 41 IIF 42 IIF 43
  • Randall, Gary Simon
    British financial

    Registered addresses and corresponding companies

    • Brook Farm, Station Road, Tilbrook, Huntingdon, Cambridgeshire, PE28 0JT, England

      IIF 44
  • Randall, Gary Simon
    British financial director

    Registered addresses and corresponding companies

    • Brook Farm, Station Road, Tilbrook, Huntingdon, Cambridgeshire, PE28 0JT, England

      IIF 45 IIF 46
child relation
Offspring entities and appointments
Active 12
  • 1
    Victory House Vision Park, Chivers Way, Histon, Cambridge, Cambridgeshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    122,584 GBP2017-01-31
    Officer
    2010-01-28 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Brook Farm, 47 Station Road, Tilbrook, Cambs
    Corporate (4 parents)
    Equity (Company account)
    298 GBP2023-08-31
    Officer
    2022-08-10 ~ now
    IIF 11 - director → ME
  • 3
    Brook Farm 47 Station Road, Tilbrook, Huntingdon, Cambs
    Corporate (2 parents)
    Equity (Company account)
    62,999 GBP2023-06-30
    Officer
    2010-12-03 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-12-03 ~ now
    IIF 3 - Has significant influence or control → OE
  • 4
    Brook Farm 47 Station Road, Tilbrook, Huntingdon, Cambs
    Dissolved corporate (1 parent)
    Officer
    2012-09-19 ~ dissolved
    IIF 13 - director → ME
  • 5
    Brook Farm 47 Station Road, Tilbrook, Huntington, Cambridgeshire, England
    Dissolved corporate (2 parents)
    Officer
    2017-05-03 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2017-05-03 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Brook Farm 47 Station Road, Tilbrook, Huntingdon, Cambridgeshire
    Corporate (2 parents)
    Equity (Company account)
    215,468 GBP2024-04-30
    Officer
    1994-10-20 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Brook Farm Station Road, Tilbrook, Huntingdon, England
    Corporate (3 parents)
    Equity (Company account)
    78,046 GBP2023-06-30
    Officer
    2021-01-06 ~ now
    IIF 18 - director → ME
  • 8
    Brook Farm 47 Station Road, Tilbrook, Huntingdon, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    48,075 GBP2023-06-30
    Officer
    2019-02-13 ~ now
    IIF 19 - director → ME
    Person with significant control
    2019-02-13 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Corporate (64 parents)
    Officer
    2023-09-05 ~ now
    IIF 38 - llp-member → ME
  • 10
    Brook Farm 47 Station Road, Tilbrook, Huntingdon, England
    Corporate (2 parents)
    Equity (Company account)
    34,374 GBP2024-04-30
    Officer
    2019-03-27 ~ now
    IIF 20 - director → ME
  • 11
    Brook Farm 47 Station Road, Tilbrook, Huntingdon, England
    Corporate (5 parents)
    Equity (Company account)
    -8,356 GBP2024-01-31
    Officer
    2022-01-13 ~ now
    IIF 26 - director → ME
  • 12
    The Platinum Building St John's Innovation Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2017-05-05 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 20
  • 1
    RAPID 8318 LIMITED - 1989-06-29
    10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2000-05-25 ~ 2010-12-22
    IIF 27 - director → ME
    2000-05-25 ~ 2010-12-22
    IIF 44 - secretary → ME
  • 2
    TOTAL SERVICES INTERNATIONAL LIMITED - 2016-12-01
    Floor 3, Artemis House, Eboracum Way, York, England, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    888,346 GBP2021-12-31
    Officer
    2016-06-24 ~ 2022-07-18
    IIF 25 - director → ME
  • 3
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Corporate (2 parents)
    Officer
    2023-05-31 ~ 2024-04-02
    IIF 35 - llp-member → ME
  • 4
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    2021-04-14 ~ 2021-12-15
    IIF 32 - llp-member → ME
  • 5
    10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    1999-02-28 ~ 2010-12-22
    IIF 28 - director → ME
    1999-02-28 ~ 2010-12-22
    IIF 46 - secretary → ME
  • 6
    Brook Farm Station Road, Tilbrook, Huntingdon, England
    Corporate (3 parents)
    Equity (Company account)
    78,046 GBP2023-06-30
    Person with significant control
    2021-01-06 ~ 2021-01-06
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-03-16 ~ 2023-10-26
    IIF 37 - llp-member → ME
  • 8
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Corporate (2 parents)
    Officer
    2020-12-23 ~ 2023-08-31
    IIF 33 - llp-member → ME
  • 9
    10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    1999-02-28 ~ 2010-12-22
    IIF 22 - director → ME
    1999-02-28 ~ 2010-12-22
    IIF 42 - secretary → ME
  • 10
    10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    1999-02-28 ~ 2010-12-22
    IIF 24 - director → ME
    1999-02-28 ~ 2010-12-22
    IIF 41 - secretary → ME
  • 11
    CONTRACT SOLUTIONS LIMITED - 1990-10-22
    10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    1999-02-28 ~ 2010-12-22
    IIF 23 - director → ME
    1999-02-28 ~ 2010-12-22
    IIF 43 - secretary → ME
  • 12
    C/o Ch-1 Investment Partners Llp, 1 Cornhill, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-03-23 ~ 2019-11-12
    IIF 36 - llp-member → ME
  • 13
    DAWNFAWN COMPUTING LIMITED - 1989-05-08
    10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    1999-02-28 ~ 2010-12-22
    IIF 9 - director → ME
    1999-02-28 ~ 2010-12-22
    IIF 39 - secretary → ME
  • 14
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-04-19 ~ 2013-12-17
    IIF 31 - director → ME
  • 15
    T K TILES LIMITED - 2017-05-18
    15 Foundry Way, Eaton Socon, St Neots, Cambs, England
    Corporate (2 parents)
    Equity (Company account)
    -153,970 GBP2023-12-31
    Officer
    2015-02-27 ~ 2016-11-08
    IIF 8 - director → ME
  • 16
    STUKELEY MANAGEMENT COMPANY LIMITED - 1988-09-02
    Unit 1 Stukeley Business Centre, Blackstone Road, Huntingdon, Cambridgeshire
    Corporate (5 parents)
    Current Assets (Company account)
    6,196 GBP2023-04-30
    Officer
    2005-02-18 ~ 2010-12-22
    IIF 29 - director → ME
    2005-02-18 ~ 2010-12-22
    IIF 45 - secretary → ME
  • 17
    Floor 3, Artemis House, Eboracum Way, York, England, United Kingdom
    Corporate (3 parents)
    Officer
    2017-05-17 ~ 2022-07-12
    IIF 17 - director → ME
  • 18
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Corporate (2 parents)
    Officer
    2021-12-15 ~ 2023-05-16
    IIF 34 - llp-member → ME
  • 19
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    591,292 GBP2015-03-31
    Officer
    2013-12-23 ~ 2015-06-17
    IIF 12 - director → ME
  • 20
    YANEX LTD
    - now
    JN TECHNOLOGIES LIMITED - 2000-04-28
    SET-UP COMPUTERS LIMITED - 1999-06-22
    10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-01 ~ 2010-12-21
    IIF 10 - director → ME
    2008-07-01 ~ 2010-12-22
    IIF 40 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.