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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, Gregory Lawrence

    Related profiles found in government register
  • Randall, Gregory Lawrence
    British born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Randall, Gregory Lawrence
    British born in March 1947

    Resident in England

    Registered addresses and corresponding companies
  • Randall, Gregory Lawrence
    British born in March 1947

    Registered addresses and corresponding companies
  • Randell, Gregory Lawrence
    British born in March 1947

    Registered addresses and corresponding companies
  • Mr Gregory Lawrence Randall
    British born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Randall, Gregory Lawrence
    British

    Registered addresses and corresponding companies
  • Mr Gregory Randall
    British born in March 1947

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gregory Lawrence Randall
    British born in March 1947

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    CHANGELANE LIMITED
    04178114
    Dissolved Corporate (7 parents)
    Officer
    2005-11-04 ~ dissolved
    IIF 3 - Director → ME
  • 2
    E.COM COMPUTER SYSTEMS LIMITED
    03846880
    Dissolved Corporate (7 parents)
    Officer
    2009-06-16 ~ dissolved
    IIF 2 - Director → ME
  • 3
    FIRST LEASING UK LTD - now
    FIRST ASSET PROTECTION LIMITED - 2010-09-01
    FIRST LEASING (UK) LIMITED
    - 2006-06-27 04401552 04103587
    Active Corporate (10 parents)
    Officer
    2002-04-08 ~ 2003-09-30
    IIF 4 - Director → ME
  • 4
    LIBERTY FINANCE LIMITED - now
    LIBERTY LEASING LIMITED
    - 2026-06-09 04302060 14008647
    LIBERTY LEASING PLC
    - 2017-10-30 04302060 14008647
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2002-01-04 ~ 2024-04-26
    IIF 9 - Director → ME
  • 5
    LIMO CONVERSION SALES LIMITED
    - now 04646474
    T & D (UK) LIMITED
    - 2006-11-10 04646474
    Dissolved Corporate (5 parents)
    Officer
    2003-01-24 ~ 2006-11-14
    IIF 6 - Director → ME
  • 6
    NATHANIEL BUTT (THE VILLAGE GARAGE) LIMITED
    - now 04181242
    CARMOTOR GARAGE LIMITED
    - 2001-06-01 04181242
    Dissolved Corporate (6 parents)
    Officer
    2001-03-16 ~ dissolved
    IIF 1 - Director → ME
  • 7
    NUSTAR SYSTEMS LIMITED
    - now 03169018
    NUAGE SYSTEMS LIMITED - 1996-04-24
    Dissolved Corporate (14 parents)
    Officer
    2007-08-26 ~ 2011-08-02
    IIF 14 - Director → ME
  • 8
    NUTCASE CASES LTD
    - now 07852074
    HOT POTATO CASES LTD - 2011-12-13
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-11-01 ~ 2017-11-02
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    PARAGON BUSINESS FINANCE PLC - now
    PARAGON BANK BUSINESS FINANCE PLC - 2017-10-06
    FIVE ARROWS BUSINESS FINANCE PLC - 2016-01-27
    PARAGON BUSINESS FINANCE PLC - 2015-11-25
    FIVE ARROWS BUSINESS FINANCE PLC - 2015-11-03
    STATE SECURITIES PLC - 2014-04-02
    STATE SECURITIES LIMITED - 2004-06-28
    STATE SECURITIES PLC
    - 2004-06-24 01497411
    GREGTON FINANCE LIMITED
    - 1983-09-21 01497411
    Active Corporate (46 parents, 1 offspring)
    Officer
    (before 1992-01-31) ~ 2000-12-31
    IIF 12 - Director → ME
    (before 1992-01-31) ~ 1993-10-29
    IIF 17 - Secretary → ME
  • 10
    PICKWICK CONSTRUCTION LIMITED
    17164300 05009036
    Active Corporate (3 parents)
    Person with significant control
    2026-04-17 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 11
    PICKWICK ESTATES LIMITED
    - now 03751552
    RANDALL ENTERPRISES LIMITED
    - 1999-05-05 03751552
    Active Corporate (7 parents, 4 offsprings)
    Officer
    1999-04-14 ~ now
    IIF 11 - Director → ME
    1999-04-14 ~ 2001-01-01
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
  • 12
    PLANTATION PROPERTY COMPANY LIMITED - now
    RINGLORD LIMITED
    - 2007-03-07 04350057 05009036... (more)
    Dissolved Corporate (8 parents)
    Officer
    2002-02-11 ~ 2006-01-11
    IIF 8 - Director → ME
  • 13
    SAVILLS FINANCE HOLDINGS PLC
    - now 02794955
    LINKGROWTH PUBLIC LIMITED COMPANY - 1993-07-14
    Active Corporate (34 parents, 2 offsprings)
    Officer
    1993-07-29 ~ 1996-04-26
    IIF 7 - Director → ME
  • 14
    STATE SECURITY LIMITED
    - now 02160631 03424470
    TITAN SECURITIES LIMITED
    - 1999-04-23 02160631
    BELMONT TRADING LIMITED
    - 1995-09-25 02160631
    BUYMODERN LIMITED
    - 1988-01-25 02160631
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-06-19) ~ 2000-12-31
    IIF 13 - Director → ME
    (before 1991-06-19) ~ 1995-10-03
    IIF 18 - Secretary → ME
  • 15
    UNIVERSAL MACHINE SYSTEMS LIMITED
    04420903
    Dissolved Corporate (6 parents)
    Officer
    2002-04-19 ~ dissolved
    IIF 5 - Director → ME
  • 16
    WASHINGTON FINANCE LIMITED
    12266657 07428724
    Active Corporate (5 parents)
    Officer
    2019-10-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-11-01 ~ now
    IIF 21 - Has significant influence or control → OE
    2019-10-16 ~ 2024-09-30
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.