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

Mr Nicholos John Stephen Randall

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3

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

      IIF 4 IIF 5
  • 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 6
  • 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 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15
  • 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 16
  • 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 26

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

      IIF 27

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

      IIF 28
  • 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 29
  • 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 30
  • 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 31 IIF 32 IIF 33
  • 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 34
  • 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 35
  • Randall, Nicholas John Stephen

    Registered addresses and corresponding companies

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

      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 26 - Director → ME
    Person with significant control
    2016-05-10 ~ dissolved
    IIF 1 - 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 11 - 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 15 - 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 13 - Director → ME
    Person with significant control
    2020-09-07 ~ now
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Has significant influence or control → 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 12 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - 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 25 - 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 9 - 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 7 - Director → ME
    Person with significant control
    2016-12-23 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - 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 6 - 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 14 - 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 8 - 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 10 - 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 22 - 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 17 - 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 18 - 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 29 - 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 27 - Director → ME
    ~ 1999-01-27
    IIF 32 - Director → ME
  • 6
    13 Austin Friars, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ 2014-01-10
    IIF 30 - 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 31 - 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 23 - 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 16 - 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 28 - 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 21 - 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 19 - 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 20 - Director → ME
  • 14
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2005-12-07 ~ 2009-03-31
    IIF 24 - 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 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-10-22
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - 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 33 - 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 35 - 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 34 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.