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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

Randall, Gary Simon

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5

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

      IIF 6 IIF 7
  • 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 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13 IIF 14
  • 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 15

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

      IIF 16

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

      IIF 17
  • 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 18

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

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22 IIF 23

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

      IIF 24
  • 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 25 IIF 26 IIF 27
  • 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 28
  • 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 29 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
    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 31
  • 1
    ALIMENTUM CAMBRIDGE LIMITED
    07139137
    Victory House Vision Park, Chivers Way, Histon, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2010-01-28 ~ dissolved
    IIF 24 - 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
    ATLANTIC SOFTWARE LIMITED
    - now 02387843
    RAPID 8318 LIMITED - 1989-06-29
    10 Fleet Place, London
    Dissolved Corporate (11 parents)
    Officer
    2000-05-25 ~ 2010-12-22
    IIF 28 - Director → ME
    2000-05-25 ~ 2010-12-22
    IIF 37 - Secretary → ME
  • 3
    AUSTIN DRIVE DEVELOPMENTS LTD
    14288811
    Brook Farm, 47 Station Road, Tilbrook, Cambs
    Active Corporate (5 parents)
    Officer
    2022-08-10 ~ now
    IIF 14 - Director → ME
  • 4
    B F MANAGEMENT SERVICES LIMITED
    07460018
    Brook Farm 47 Station Road, Tilbrook, Huntingdon, Cambs
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-12-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-12-03 ~ now
    IIF 42 - Has significant influence or control → OE
  • 5
    BRIGHTLAYER LIMITED
    08220855
    Brook Farm 47 Station Road, Tilbrook, Huntingdon, Cambs
    Dissolved Corporate (1 parent)
    Officer
    2012-09-19 ~ dissolved
    IIF 19 - Director → ME
  • 6
    CAMBS HOLDINGS LIMITED
    10753003
    Brook Farm 47 Station Road, Tilbrook, Huntington, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-03 ~ dissolved
    IIF 21 - 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
  • 7
    EEC SERVICES INTERNATIONAL LIMITED
    - now 10250925
    TOTAL SERVICES INTERNATIONAL LIMITED
    - 2016-12-01 10250925
    Floor 3, Artemis House, Eboracum Way, York, England, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-06-24 ~ 2022-07-18
    IIF 11 - Director → ME
  • 8
    ENIGMA 1664 LIMITED
    02981148
    Brook Farm 47 Station Road, Tilbrook, Huntingdon, Cambridgeshire
    Active Corporate (4 parents)
    Officer
    1994-10-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ETHICAL PPS LLP
    OC446834
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Active Corporate (8 parents)
    Officer
    2023-05-31 ~ 2024-04-02
    IIF 4 - LLP Member → ME
  • 10
    ETHICAL SOLAR FUNDING LLP
    OC428717
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Dissolved Corporate (13 parents)
    Officer
    2021-04-14 ~ 2021-12-15
    IIF 1 - LLP Member → ME
  • 11
    FASTRACK COMPUTER SUPPLIES LIMITED
    02369889
    10 Fleet Place, London
    Dissolved Corporate (10 parents)
    Officer
    1999-02-28 ~ 2010-12-22
    IIF 29 - Director → ME
    1999-02-28 ~ 2010-12-22
    IIF 39 - Secretary → ME
  • 12
    GRB HOMES (CONSTRUCTION) LIMITED
    13117555
    Brook Farm Station Road, Tilbrook, Huntingdon, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-06 ~ dissolved
    IIF 22 - Director → ME
    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
  • 13
    GRB HOMES LIMITED
    11825680
    Brook Farm 47 Station Road, Tilbrook, Huntingdon, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2019-02-13 ~ dissolved
    IIF 23 - 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
  • 14
    HIVE ENERGY DEPOSIT FUNDING LLP
    OC445841 OC420758
    Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Dissolved Corporate (46 parents)
    Officer
    2023-03-16 ~ 2023-10-26
    IIF 6 - LLP Member → ME
  • 15
    INNOVA FUNDING LLP
    OC433819
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Dissolved Corporate (43 parents)
    Officer
    2020-12-23 ~ 2023-08-31
    IIF 2 - LLP Member → ME
  • 16
    INNOVA TRANSMISSION FUNDING LLP
    OC448272
    Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Active Corporate (73 parents)
    Officer
    2023-09-05 ~ now
    IIF 7 - LLP Member → ME
  • 17
    ISC COMPUTERS LIMITED
    02546296
    10 Fleet Place, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1999-02-28 ~ 2010-12-22
    IIF 25 - Director → ME
    1999-02-28 ~ 2010-12-22
    IIF 35 - Secretary → ME
  • 18
    ISC NETWORKS LIMITED
    01822279
    10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    1999-02-28 ~ 2010-12-22
    IIF 27 - Director → ME
    1999-02-28 ~ 2010-12-22
    IIF 34 - Secretary → ME
  • 19
    ISC SERVICES LIMITED
    - now 02180121
    CONTRACT SOLUTIONS LIMITED - 1990-10-22
    10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    1999-02-28 ~ 2010-12-22
    IIF 26 - Director → ME
    1999-02-28 ~ 2010-12-22
    IIF 36 - Secretary → ME
  • 20
    KGSS PROPERTY LIMITED
    11330338
    Brook Farm 47 Station Road, Tilbrook, Huntingdon, England
    Active Corporate (3 parents)
    Officer
    2019-03-27 ~ now
    IIF 12 - 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
  • 21
    LUCAS HOUSE FUNDING LLP
    OC421471
    C/o Ch-1 Investment Partners Llp, 1 Cornhill, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-03-23 ~ 2019-11-12
    IIF 5 - LLP Member → ME
  • 22
    Q.C.S.L. LIMITED
    - now 02354960
    DAWNFAWN COMPUTING LIMITED - 1989-05-08
    10 Fleet Place, London
    Dissolved Corporate (10 parents)
    Officer
    1999-02-28 ~ 2010-12-22
    IIF 16 - Director → ME
    1999-02-28 ~ 2010-12-22
    IIF 32 - Secretary → ME
  • 23
    SHELFORD ROAD DEVELOPMENTS LTD
    13845805
    Brook Farm 47 Station Road, Tilbrook, Huntingdon, England
    Active Corporate (5 parents)
    Officer
    2022-01-13 ~ now
    IIF 13 - Director → ME
  • 24
    SOUTH MARSTON SOLAR LIMITED
    07859650
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-04-19 ~ 2013-12-17
    IIF 31 - Director → ME
  • 25
    ST NEOTS INTERIORS LTD - now
    T K TILES LIMITED
    - 2017-05-18 05318378
    15 Foundry Way, Eaton Socon, St Neots, Cambs, England
    Active Corporate (11 parents)
    Officer
    2015-02-27 ~ 2016-11-08
    IIF 15 - Director → ME
  • 26
    STUKELEY BUSINESS CENTRE LIMITED
    - now 02271115
    STUKELEY MANAGEMENT COMPANY LIMITED - 1988-09-02
    Unit 1 Stukeley Business Centre, Blackstone Road, Huntingdon, Cambridgeshire
    Active Corporate (18 parents)
    Officer
    2005-02-18 ~ 2010-12-22
    IIF 30 - Director → ME
    2005-02-18 ~ 2010-12-22
    IIF 38 - Secretary → ME
  • 27
    THE WHITE HORSE (EATON SOCON) LIMITED
    10755885
    The Platinum Building St John's Innovation Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 20 - 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
  • 28
    TOTAL COMPUTER SERVICES LIMITED
    06034832
    Floor 3, Artemis House, Eboracum Way, York, England, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-05-17 ~ 2022-07-12
    IIF 10 - Director → ME
  • 29
    TWO POST CROSS FUNDING LLP
    OC439744
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Active Corporate (15 parents)
    Officer
    2021-12-15 ~ 2023-05-16
    IIF 3 - LLP Member → ME
  • 30
    WELLINGBOROUGH SOLAR LIMITED
    08639521 08813035
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-12-23 ~ 2015-06-17
    IIF 18 - Director → ME
  • 31
    YANEX LTD
    - now 03765132
    JN TECHNOLOGIES LIMITED - 2000-04-28
    SET-UP COMPUTERS LIMITED - 1999-06-22
    10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    2008-07-01 ~ 2010-12-21
    IIF 17 - 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.