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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, Gary Simon

    Related profiles found in government register
  • Randall, Gary Simon
    British 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      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
  • 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 11

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

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15 IIF 16

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

      IIF 17
  • 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 18 IIF 19 IIF 20
  • 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 21
  • 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 22 IIF 23
  • 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 24
  • 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 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 29

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

      IIF 30 IIF 31
  • Randall, Gary Simon
    British accountant

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33
  • Randall, Gary Simon
    British finance director

    Registered addresses and corresponding companies

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

      IIF 34 IIF 35 IIF 36
  • Randall, Gary Simon
    British financial

    Registered addresses and corresponding companies

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

      IIF 37
  • Randall, Gary Simon
    British financial director

    Registered addresses and corresponding companies

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

      IIF 38 IIF 39
  • 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 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44 IIF 45

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

      IIF 46 IIF 47
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 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Brook Farm, 47 Station Road, Tilbrook, Cambs
    Active Corporate (4 parents)
    Equity (Company account)
    -82,156 GBP2024-08-31
    Officer
    2022-08-10 ~ now
    IIF 7 - Director → ME
  • 3
    Brook Farm 47 Station Road, Tilbrook, Huntingdon, Cambs
    Active Corporate (2 parents)
    Equity (Company account)
    41,546 GBP2024-06-30
    Officer
    2010-12-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-12-03 ~ now
    IIF 42 - 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 12 - Director → ME
  • 5
    Brook Farm 47 Station Road, Tilbrook, Huntington, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-03 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-05-03 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Brook Farm 47 Station Road, Tilbrook, Huntingdon, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-07-31
    Officer
    1994-10-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Brook Farm Station Road, Tilbrook, Huntingdon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    78,046 GBP2023-06-30
    Officer
    2021-01-06 ~ dissolved
    IIF 15 - Director → ME
  • 8
    Brook Farm 47 Station Road, Tilbrook, Huntingdon, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    48,075 GBP2023-06-30
    Officer
    2019-02-13 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-02-13 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Active Corporate (70 parents)
    Officer
    2023-09-05 ~ now
    IIF 31 - LLP Member → ME
  • 10
    Brook Farm 47 Station Road, Tilbrook, Huntingdon, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,374 GBP2024-04-30
    Officer
    2019-03-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-04-30 ~ now
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    Brook Farm 47 Station Road, Tilbrook, Huntingdon, England
    Active Corporate (5 parents)
    Equity (Company account)
    -8,356 GBP2024-01-31
    Officer
    2022-01-13 ~ now
    IIF 6 - Director → ME
  • 12
    The Platinum Building St John's Innovation Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-05-05 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – 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 21 - Director → ME
    2000-05-25 ~ 2010-12-22
    IIF 37 - Secretary → ME
  • 2
    TOTAL SERVICES INTERNATIONAL LIMITED - 2016-12-01
    Floor 3, Artemis House, Eboracum Way, York, England, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    888,346 GBP2021-12-31
    Officer
    2016-06-24 ~ 2022-07-18
    IIF 4 - Director → ME
  • 3
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2023-05-31 ~ 2024-04-02
    IIF 28 - 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 25 - LLP Member → ME
  • 5
    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 39 - Secretary → ME
  • 6
    Brook Farm Station Road, Tilbrook, Huntingdon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    78,046 GBP2023-06-30
    Person with significant control
    2021-01-06 ~ 2021-01-06
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 7
    Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-03-16 ~ 2023-10-26
    IIF 30 - LLP Member → ME
  • 8
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-23 ~ 2023-08-31
    IIF 26 - LLP Member → ME
  • 9
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    1999-02-28 ~ 2010-12-22
    IIF 18 - Director → ME
    1999-02-28 ~ 2010-12-22
    IIF 35 - Secretary → ME
  • 10
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    1999-02-28 ~ 2010-12-22
    IIF 20 - Director → ME
    1999-02-28 ~ 2010-12-22
    IIF 34 - 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 19 - Director → ME
    1999-02-28 ~ 2010-12-22
    IIF 36 - 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 29 - 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 32 - Secretary → ME
  • 14
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-04-19 ~ 2013-12-17
    IIF 24 - Director → ME
  • 15
    T K TILES LIMITED - 2017-05-18
    15 Foundry Way, Eaton Socon, St Neots, Cambs, England
    Active Corporate (2 parents)
    Equity (Company account)
    -147,917 GBP2024-12-31
    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
    Active Corporate (4 parents)
    Equity (Company account)
    11,264 GBP2024-04-30
    Officer
    2005-02-18 ~ 2010-12-22
    IIF 23 - Director → ME
    2005-02-18 ~ 2010-12-22
    IIF 38 - Secretary → ME
  • 17
    Floor 3, Artemis House, Eboracum Way, York, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-05-17 ~ 2022-07-12
    IIF 3 - Director → ME
  • 18
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2021-12-15 ~ 2023-05-16
    IIF 27 - LLP Member → ME
  • 19
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    591,292 GBP2015-03-31
    Officer
    2013-12-23 ~ 2015-06-17
    IIF 11 - 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 33 - Secretary → ME

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