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
Individuals in focus
Mr Philip Graeme Rand
- British born in April 1952
Mr Philip Graeme Rand
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1952
Rand, Philip Graeme
Resident in United Kingdom
Registered addresses and corresponding companies11, Church Road, Great Bookham, Surrey, KT23 3PB
IIF 3128, City Road, London, EC1V 2NX, England
IIF 464, Knightsbridge, London, SW1X 7JF, United Kingdom
IIF 5Brook Point 1412, High Road, London, N20 9BH
IIF 67 Cecil Road, Sutton, Surrey, SM1 2DL
IIF 7 IIF 8 IIF 9 (more)(less)7, Cecil Road, Sutton, Surrey, SM1 2DL, United Kingdom
IIF 17 IIF 188 Riverbank Point, High Street, Uxbridge, Middlesex, UB8 1JB, United Kingdom
IIF 19
- British born in April 1952
Mr Philip Graeme Rand
Resident in England
Registered addresses and corresponding companies - British born in April 1952
Rand, Philip Graeme
Resident in England
Registered addresses and corresponding companies - British company director born in April 1952
Rand, Philip Graeme
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Rand, Philip Graeme
7 Cecil Road, Sutton, Surrey, SM1 2DL
IIF 27 IIF 28 IIF 29 (more)(less)
- Registered addresses and corresponding companies
Rand, Philip
Related profiles found in government register
Offspring entities and appointments
22
- 13H20 LTD - 2017-10-12Level 1, Devonshire House, 1 Mayfair Place, LondonActive Corporate (8 parents)Officer2019-07-09 ~ nowIIF 3 - Director → MEPerson with significant control2019-07-09 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 2ACT 2013 LIMITED - now
ASSOCIATION OF CORPORATE TREASURERS(THE)
- 2013-01-15 01445322ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-3169 Leadenhall Street, London, United KingdomDissolved Corporate (94 parents)Officer1997-01-01 ~ 2001-12-31IIF 15 - Director → ME - 3
- 4
REDWING BUSINESS CONSULTING LTD
- 2025-04-11 12164469Dept 5904 126 East Ferry Road, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer2025-04-04 ~ nowIIF 23 - Director → ME2025-04-04 ~ nowIIF 34 - Secretary → MEPerson with significant control2025-04-04 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 5Dept 5904a 126 East Ferry Road, Canary Wharf, London, EnglandDissolved Corporate (9 parents)Officer2024-09-19 ~ dissolvedIIF 26 - Director → ME2024-09-19 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2024-09-19 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 6
BSB FINANCE LTD
129874788 Riverbank Point, High Street, Uxbridge, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2020-10-30 ~ dissolvedIIF 19 - Director → ME - 7TRANSPORTATION & TRADING AGENCIES LIMITED - 1998-03-24Eni House, 10 Ebury Bridge Road, London, EnglandDissolved Corporate (30 parents)Officer1998-04-15 ~ 2000-05-19IIF 11 - Director → ME
- 8BURREN ENERGY PLC - nowBURREN ENERGY LIMITED - 2003-11-11Eni House, 10 Ebury Bridge Road, London, EnglandActive Corporate (55 parents, 3 offsprings)Officer1998-03-10 ~ 2000-05-19IIF 9 - Director → ME1998-03-10 ~ 2000-04-11IIF 31 - Secretary → ME
- 9
COAL FINES RESOURCES SA LTD
07210567The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, MiddlesexDissolved Corporate (5 parents)Officer2010-06-02 ~ 2011-02-28IIF 18 - Director → ME - 10Squabmoor House, The Common, Exmouth, DevonDissolved Corporate (6 parents)Officer2005-08-10 ~ dissolvedIIF 8 - Director → ME
- 11
MSP CORPORATION LTD
15552152Third Floor, Belmont, Belmont Road, Uxbridge, Middlesex, EnglandActive Corporate (4 parents)Officer2024-04-05 ~ nowIIF 24 - Director → ME - 12
AL-DANA DEVELPMENTS LIMITED
- 2025-04-09 09334137OTICO LIMITED
- 2025-03-26 09334137JADETIDE LIMITED
- 2024-08-22 09334137Dept 5904 126 East Ferry Road, Canary Wharf, London, EnglandDissolved Corporate (9 parents)Officer2024-08-19 ~ dissolvedIIF 25 - Director → ME2024-08-19 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2024-08-19 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 13
PILATUS ENERGY LIMITED
077496981 Park Row, Leeds, United KingdomDissolved Corporate (1 parent)Officer2011-08-23 ~ dissolvedIIF 5 - Director → ME - 14
RAND CORP LIMITED
06775176128 City Road, London, EnglandActive Corporate (2 parents)Officer2008-12-17 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 15
UTILYX BROKING LIMITED
05128401Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Dissolved on 2024-07-23Level 12 The Shard, 32 London Bridge Street, London, England, EnglandDissolved Corporate (30 parents, 1 offspring)Officer2004-05-14 ~ 2004-11-02IIF 27 - Secretary → ME - 16UTILYX DEVELOPMENT SERVICES LIMITED - now
UTILYX ENERGY HOLDINGS LIMITED
- 2009-08-20 049999251 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, EnglandDissolved Corporate (14 parents)Officer2003-12-19 ~ 2004-11-02IIF 16 - Director → ME2003-12-19 ~ 2004-11-02IIF 33 - Secretary → ME - 17
UTILYX HOLDINGS LIMITED
05067807Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Dissolved on 2024-07-23Level 12 The Shard, 32 London Bridge Street, London, England, EnglandDissolved Corporate (34 parents, 2 offsprings)Officer2004-03-09 ~ 2004-11-02IIF 7 - Director → ME2004-03-09 ~ 2004-11-02IIF 29 - Secretary → ME - 18LANEWEALD LIMITED - 2000-03-07Level 12 The Shard, 32 London Bridge Street, London, England, EnglandActive Corporate (38 parents)Officer2000-06-23 ~ 2004-11-02IIF 10 - Director → ME2000-06-23 ~ 2004-11-02IIF 30 - Secretary → ME
- 19
UTILYX RISK MANAGEMENT LIMITED
04999392Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-25
Dissolved on 2025-01-17Level 12 The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (23 parents)Officer2003-12-18 ~ 2004-11-02IIF 12 - Director → ME2003-12-18 ~ 2004-11-02IIF 32 - Secretary → ME - 20
UTILYX TRUSTEE LIMITED
049995241 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, EnglandDissolved Corporate (14 parents)Officer2003-12-18 ~ 2004-11-02IIF 13 - Director → ME2003-12-18 ~ 2004-11-02IIF 28 - Secretary → ME - 21
VICTORIA OIL & GAS PLC
05139892Insolvency (Case 1) In administration
Administration started on 2023-02-20Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, LondonIn Administration Corporate (29 parents, 3 offsprings)Officer2008-02-01 ~ 2012-08-28IIF 14 - Director → ME - 22
WORLDWIDE NATURAL RESOURCES PLC
05501024Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-02-04
Commencement of winding up on 2014-04-14
Conclusion of winding up on 2016-08-26
Dissolved on 2016-12-14B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (18 parents)Officer2009-12-31 ~ 2011-02-28IIF 17 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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