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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gore-randall, Philip

    Related profiles found in government register
  • Gore-randall, Philip
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd, Floor Exchequer Court, 33 Saint Mary Axe, London, EC3A 8AA, United Kingdom

      IIF 1

    • Level 1 Devonshire House, One Mayfair Place, Mayfair, London, W1J 8AJ, United Kingdom

      IIF 2
  • Gore-randall, Philip
    British chartered accountant born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite A, Greenway House, Larkwood Way, Tytherington Business Park, Macclesfield, SK10 2XR, United Kingdom

      IIF 3
  • Gore-randall, Phillip
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW, United Kingdom

      IIF 4
  • Gore-randall, Philip Allan
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Newton Grove, London, W4 1LB

      IIF 5 IIF 6 IIF 7

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 12

    • 3rd Floor Audrey House, 16- 20 Ely Place, London, EC1N 6SN

      IIF 13

    • Aon Limited, 8 Devonshire Square, London, EC2M 4PL

      IIF 14

    • Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom

      IIF 15

    • One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, United Kingdom

      IIF 16
  • Gore-randall, Philip
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Hunters Lodge, Moor Monkton, York, YO26 8JA, England

      IIF 17
  • Gore Randall, Philip Allan
    born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor, 1 Finsbury Circus, London, EC2M 7EB, United Kingdom

      IIF 18 IIF 19
  • Gore- Randall, Philip Allan
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Compass House 60, Priestley Road, Surrey Research Park, Guildford, Surrey, GU2 7YU

      IIF 20
  • Gore-randall, Philip Allan
    British born in December 1952

    Registered addresses and corresponding companies
  • Gore Randall, Philip Allan
    British born in December 1952

    Registered addresses and corresponding companies

    • Aon Ltd, 8 Devonshire Square, London, EC2M 4PL

      IIF 27 IIF 28
child relation
Offspring entities and appointments 28
  • 1
    ALVAREZ & MARSAL CORPORATE TRANSFORMATION SERVICES LLP - now
    ALVAREZ & MARSAL CORPORATE PERFORMANCE IMPROVEMENT LLP - 2018-12-12
    ALVAREZ & MARSAL CORPORATE SOLUTIONS (EUROPE) LLP
    - 2015-12-02 OC380168
    30 Old Bailey, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    2013-05-01 ~ 2013-05-01
    IIF 19 - LLP Member → ME
  • 2
    ALVAREZ & MARSAL EUROPE LLP
    - now OC330414 05454083... (more)
    ALVAREZ & MARSAL INTERNATIONAL LLP - 2007-09-14
    30 Old Bailey, London, United Kingdom
    Active Corporate (245 parents, 5 offsprings)
    Officer
    2013-05-01 ~ 2015-12-31
    IIF 18 - LLP Member → ME
  • 3
    ANDERSEN CONSULTING LIMITED - now
    ARTHUR ANDERSON LIMITED
    - 2002-05-15 02088791 01233902... (more)
    ALPHATEST LIMITED - 1987-03-18
    SHARSTONE LIMITED - 1987-02-04
    Taylor Wessing Llp, 5 New Street Square, London
    Dissolved Corporate (22 parents)
    Officer
    1998-09-01 ~ 2001-03-01
    IIF 5 - Director → ME
  • 4
    AON 020412 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-12-04
    AON UK LIMITED
    - 2012-04-02 02882079 00210725... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-27
    AON INTERMEDIARIES LIMITED - 2005-05-27
    NICHOLSON JENNER LESLIE GROUP LIMITED - 2000-12-29
    NICHOLSON LESLIE GROUP LIMITED - 1996-06-07
    60 Devonshire House Goswell Road, London
    Dissolved Corporate (40 parents)
    Officer
    2005-06-30 ~ 2007-09-16
    IIF 28 - Director → ME
  • 5
    AON UK LIMITED - now
    AON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03
    AON LIMITED
    - 2012-03-30 00210725 07876075... (more)
    AON GROUP LIMITED - 2000-12-29
    ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01
    ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01
    ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
    ALEXR HOWDEN & CO LIMITED - 1968-10-01
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (99 parents, 13 offsprings)
    Officer
    2004-01-01 ~ 2007-09-16
    IIF 27 - Director → ME
  • 6
    ARTHUR ANDERSEN & CO. NOMINEES
    - now 01233902
    ARTHUR ANDERSEN & CO. - 1986-08-12
    Taylor Wessing Llp, 5 New Street Square, London
    Dissolved Corporate (29 parents)
    Officer
    1995-06-13 ~ 2001-03-01
    IIF 6 - Director → ME
  • 7
    ARTISAN TOPCO LIMITED
    - now 13930445
    EIGHTPLATFORM III LIMITED - 2023-01-20
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-04-27 ~ now
    IIF 12 - Director → ME
  • 8
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh
    Active Corporate (73 parents, 106 offsprings)
    Officer
    2007-09-17 ~ 2009-04-08
    IIF 22 - Director → ME
  • 9
    BIOSCRIPT HOLDINGS LIMITED
    - now 13203898
    LIBRETTO TOPCO LIMITED - 2021-10-29
    Suite A, Greenway House Larkwood Way, Tytherington Business Park, Macclesfield, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-02-15 ~ 2025-05-06
    IIF 3 - Director → ME
  • 10
    CCGH LIMITED
    - now 07216951
    DE FACTO 1755 LIMITED - 2010-04-26
    Hays House, Millmead, Guildford, Surrey
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2010-04-29 ~ 2011-01-04
    IIF 20 - Director → ME
  • 11
    COMPASS CONSULTING GROUP HOLDINGS LIMITED
    - now 06172821
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-14
    Dissolved on 2017-09-07
    STEVTON (NO. 387) LIMITED - 2007-08-03
    Hays House, Millmead, Guildford, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2007-08-14 ~ 2010-11-16
    IIF 14 - Director → ME
  • 12
    DUNDAS & WILSON MANAGEMENT SERVICES
    - now 03534399
    DUNDAS & WILSON ADMINISTRATION SERVICES
    - 2000-12-15 03534399
    5th Floor, Northwest Wing Bush House, Aldwych, London
    Dissolved Corporate (21 parents)
    Officer
    1998-09-01 ~ 2000-12-22
    IIF 7 - Director → ME
  • 13
    ERM GROUP HOLDINGS LIMITED
    - now 05593398 03128071
    EAGLE 1 LIMITED - 2006-01-10
    2nd Floor Exchequer Court, 33 Saint Mary Axe, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2010-03-25 ~ 2011-07-25
    IIF 1 - Director → ME
  • 14
    ESURE HOLDINGS LIMITED
    - now 03729119
    ESURE LIMITED - 2000-02-16
    PRECIS (1731) LIMITED - 1999-05-05
    The Observatory, Reigate, Surrey
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2008-05-13 ~ 2010-02-11
    IIF 23 - Director → ME
  • 15
    ESURE INSURANCE LIMITED
    - now 03885534
    ESURE LIMITED - 2000-12-19
    PRECIS (1836) LIMITED - 2000-02-16
    The Observatory, Reigate, Surrey
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2008-05-13 ~ 2010-02-11
    IIF 21 - Director → ME
  • 16
    FIRCROFT ENGINEERING SERVICES HOLDINGS LIMITED
    - now 08079020
    LOLA NEWCO LIMITED - 2012-07-06
    One New Ludgate, 60 Ludgate Hill, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2013-02-01 ~ now
    IIF 16 - Director → ME
  • 17
    HALIFAX LIMITED
    - now 02367076 02045932
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-03
    Dissolved on 2025-03-05
    HALIFAX PLC
    - 2007-12-05 02367076 02045932
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    LISTMID LIMITED - 1989-10-16
    1 More London Place, London
    Dissolved Corporate (63 parents, 2 offsprings)
    Officer
    2007-09-15 ~ 2007-12-05
    IIF 25 - Director → ME
  • 18
    HBOS PLC
    SC218813
    The Mound, Edinburgh
    Active Corporate (89 parents, 6 offsprings)
    Officer
    2007-09-15 ~ 2009-04-08
    IIF 24 - Director → ME
  • 19
    L3COS LTD
    12805744
    5 Stratford Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-03-01 ~ 2023-07-31
    IIF 17 - Director → ME
  • 20
    NATIONAL HOUSING FEDERATION INVESTMENTS LIMITED - now
    ARTHUR ANDERSEN INVESTMENTS LIMITED
    - 2002-07-17 03920711
    SPRACTO LIMITED
    - 2000-04-05 03920711
    Lion Court, 25 Procter Street, Holborn, London
    Active Corporate (36 parents, 1 offspring)
    Officer
    2000-04-03 ~ 2002-06-28
    IIF 26 - Director → ME
  • 21
    NMC HEALTH HOLDCO LIMITED
    07713373
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-04-11 ~ 2020-05-28
    IIF 2 - Director → ME
  • 22
    NMC HEALTH PLC
    07712220
    Insolvency (Case 1) In administration
    Administration started on 2020-04-09
    Suite 3, Avery House, 69 North Street, Brighton
    In Administration Corporate (26 parents, 3 offsprings)
    Officer
    2020-04-11 ~ 2020-05-28
    IIF 4 - Director → ME
  • 23
    PATRIOT NEW TOPCO LIMITED
    - now 12395093 10584161
    DMWSL 915 LIMITED - 2020-01-14
    3rd Floor Audrey House, 16- 20 Ely Place, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-01-15 ~ 2022-11-21
    IIF 13 - Director → ME
  • 24
    PATRIOT TOPCO LIMITED
    10584161 12395093
    3rd Floor Audrey House, 16-20 Ely Place, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-05-01 ~ 2020-02-13
    IIF 15 - Director → ME
  • 25
    TRIDENT BIDCO LIMITED
    12071679
    27 Old Gloucester Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-11-08 ~ 2023-04-27
    IIF 10 - Director → ME
  • 26
    TRIDENT HOLDCO LIMITED
    12070709
    27 Old Gloucester Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-11-08 ~ 2023-04-27
    IIF 8 - Director → ME
  • 27
    TRIDENT MIDCO 1 LIMITED
    12071005 12071278
    27 Old Gloucester Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-11-08 ~ 2023-04-27
    IIF 11 - Director → ME
  • 28
    TRIDENT MIDCO 2 LIMITED
    12071278 12071005
    27 Old Gloucester Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-11-08 ~ 2023-04-27
    IIF 9 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.