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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, Ronald Leslie

child relation
Offspring entities and appointments 60
  • 1
    A.E.MATTHEWS(BUTCHERS)LIMITED
    00765297
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1998-04-23 ~ dissolved
    IIF 51 - Director → ME
  • 2
    ACTIVEBRAVE LIMITED
    02763390
    The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (9 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 56 - Director → ME
  • 3
    ALAN LLOYD (MEAT WHOLESALERS) LIMITED
    01622995
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (9 parents)
    Officer
    1997-09-23 ~ dissolved
    IIF 38 - Director → ME
  • 4
    ALPHEGA LIMITED
    02755184
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 43 - Director → ME
  • 5
    ALPINEAGENT LIMITED
    02973935
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (9 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 48 - Director → ME
  • 6
    ANGLING ON LINE LIMITED
    03811864
    The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire
    Active Corporate (7 parents)
    Officer
    1999-08-17 ~ now
    IIF 14 - Director → ME
  • 7
    BARCRUISE ENTERPRISES LIMITED
    02871254
    The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (9 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 31 - Director → ME
  • 8
    BEECHPLACE LIMITED
    01409863
    The Old Rectory, Cold Higham, Towcester
    Active Corporate (10 parents)
    Officer
    ~ now
    IIF 11 - Director → ME
  • 9
    BENNETT'S WELSH LAMB CYFYNGEDIG
    - now 02870943
    AGENTAUDIT ENTERPRISES LIMITED
    - 2003-05-12 02870943
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (9 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 54 - Director → ME
  • 10
    BOB CHURCH & CO. LIMITED
    01365480
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 53 - Director → ME
  • 11
    BRANDLAMP LIMITED
    02973911
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (9 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 40 - Director → ME
  • 12
    BUTCHER'S BOX LIMITED
    - now 02922874
    UEAT UR LIMITED
    - 2019-09-25 02922874
    JOINLEND LIMITED
    - 2000-05-08 02922874
    Winkadale House, Knights Road, Leicester, Leicestershire
    Active Corporate (9 parents)
    Officer
    1994-05-10 ~ now
    IIF 9 - Director → ME
  • 13
    CATCHLAUNCH LIMITED
    02763389
    The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (9 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 57 - Director → ME
  • 14
    CHOICEPLAZA LIMITED
    02973896
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (9 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 49 - Director → ME
  • 15
    CHOICESET LIMITED
    02973916
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (9 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 35 - Director → ME
  • 16
    COLD HIGHAM PROPERTIES LIMITED
    03272572
    The Old Rectory Main Street, Glenfield, Leicester
    Liquidation Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    5,849,553 GBP2023-03-31
    Officer
    1997-01-06 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of voting rights - 75% or more OE
    IIF 67 - Ownership of shares – 75% or more OE
  • 17
    DIET CONNECT LIMITED
    - now 03108098
    HOWPER 167 LIMITED
    - 2000-02-24 03108098 07514270, 05857940, 03475146... (more)
    The Old Rectory, Cold Higham, Towcester
    Active Corporate (6 parents)
    Officer
    1995-09-29 ~ now
    IIF 20 - Director → ME
  • 18
    DONALD COOK'S LIMITED
    - now 00142396
    DONALD COOK & SON LIMITED
    - 2016-03-04 00142396
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (12 parents)
    Officer
    1996-08-13 ~ now
    IIF 7 - Director → ME
  • 19
    ELECTAREA TRADING LIMITED
    - now 02872302
    RANDALL PARKER FOODS LIMITED
    - 2007-09-27 02872302 01010230
    ELECTAREA TRADING LIMITED
    - 2006-05-16 02872302
    The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (9 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 61 - Director → ME
  • 20
    FIRCROFT ENTERPRISES LIMITED
    02763695
    The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (9 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 34 - Director → ME
  • 21
    FISHING ON LINE LIMITED
    03811854
    The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire
    Active Corporate (7 parents)
    Officer
    1999-08-17 ~ now
    IIF 15 - Director → ME
  • 22
    FORTHPRICE LIMITED
    01479124
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,266,134 GBP2024-03-31
    Officer
    ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of voting rights - 75% or more OE
    IIF 65 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2016-10-21
    IIF 64 - Ownership of shares – 75% or more OE
    IIF 64 - Ownership of voting rights - 75% or more OE
  • 23
    GILTSPUR LIMITED
    - now 02744231
    GILTSPUR STREET PROPERTIES LIMITED - 1993-11-30
    NAMEPROUD LIMITED - 1992-10-30
    The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (12 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 52 - Director → ME
  • 24
    GLANBIA CONSUMER MEATS LIMITED - now
    BENI FOODS LIMITED
    - 1999-05-04 02143773
    RAPID 3485 LIMITED - 1987-09-21
    2 North Park Road, Harrogate, England
    Active Corporate (35 parents)
    Officer
    1994-11-10 ~ 1997-07-29
    IIF 29 - Director → ME
    1994-11-10 ~ 1995-04-18
    IIF 63 - Secretary → ME
  • 25
    GOURMET CONNECT LIMITED
    - now 03537344
    LAW 940 LIMITED - 1998-11-12
    The Old Rectory, Banbury Lane Cold Higham, Towcester, Northamptonshire
    Active Corporate (10 parents)
    Officer
    1999-08-09 ~ now
    IIF 1 - Director → ME
  • 26
    HAMER INTERNATIONAL LIMITED
    - now 02500300
    EDWARD HAMER INTERNATIONAL LIMITED
    - 2000-05-08 02500300
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (12 parents)
    Officer
    1998-04-09 ~ 2021-11-12
    IIF 45 - Director → ME
  • 27
    HARMART LIMITED
    00278605
    The Old Rectory, Cold Higham, Towcester
    Dissolved Corporate (13 parents)
    Officer
    1996-08-13 ~ dissolved
    IIF 47 - Director → ME
  • 28
    HAULBACK TRADING LIMITED
    02872319
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (9 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 60 - Director → ME
  • 29
    HOOKED ON LINE LIMITED
    03811862
    The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire
    Active Corporate (7 parents)
    Officer
    1999-08-17 ~ now
    IIF 13 - Director → ME
  • 30
    JOHN LAYTON & CO LIMITED
    00107840
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (13 parents)
    Officer
    1996-08-13 ~ dissolved
    IIF 46 - Director → ME
  • 31
    LEANDER CAPITAL PARTNERS LIMITED
    - now 11436439
    ALVARIUM CAPITAL PARTNERS LIMITED
    - 2022-06-22 11436439
    LEANDER CAPITAL PARTNERS LTD
    - 2019-06-10 11436439
    5th Floor, 39-41 Charing Cross Road, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    281,639 GBP2024-12-31
    Officer
    2018-11-13 ~ now
    IIF 26 - Director → ME
  • 32
    MATTHEWS FOOD GROUP LIMITED
    - now 03708908
    COBCO (260) LIMITED - 1999-06-08
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    2000-03-01 ~ dissolved
    IIF 41 - Director → ME
  • 33
    MEADOW FARM PRODUCE LIMITED
    - now 03102519
    HOWPER 166 LIMITED
    - 1999-08-26 03102519 07514270, 05857940, 03475146... (more)
    The Old Rectory, Cold Higham, Towcester
    Active Corporate (6 parents)
    Officer
    1995-09-29 ~ now
    IIF 10 - Director → ME
  • 34
    METIER TUBBS LIMITED
    02755568
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 44 - Director → ME
  • 35
    NEW WALK MANAGEMENT LIMITED
    02725150
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (10 parents)
    Officer
    1992-06-29 ~ dissolved
    IIF 32 - Director → ME
  • 36
    PERHOW 99 LIMITED
    - now 02736684
    COUNTRY SUPPLIES LIMITED
    - 2017-04-24 02736684
    NAMESIMPLE LIMITED
    - 2006-01-26 02736684
    The Old Rectory, Cold Higham, Towcester, Northants
    Active Corporate (10 parents)
    Officer
    1995-09-22 ~ now
    IIF 6 - Director → ME
  • 37
    PILGRIM'S UK LAMB LTD. - now
    RANDALL PARKER FOODS LIMITED
    - 2022-04-27 01010230 02872302
    H M BENNETT LIMITED
    - 2007-09-27 01010230
    H.M. BENNETT (1971) LIMITED
    - 2002-01-25 01010230
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    1997-04-30 ~ 2021-11-12
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-12
    IIF 66 - Ownership of shares – More than 50% but less than 75% OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% OE
  • 38
    PP AGNUS LIMITED - now
    W.& J.PARKER(WHOLESALE)LIMITED
    - 2022-09-15 00566000
    Seton House Warwick Technology Park, Gallows Hill, Warwick, England
    Dissolved Corporate (17 parents)
    Officer
    2011-07-28 ~ 2021-11-12
    IIF 28 - Director → ME
  • 39
    PR FOOD HOLDINGS LIMITED
    - now 02796578
    LAW 536 LIMITED
    - 1994-07-12 02796578 05869605, 07034831, 03303031... (more)
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    1994-01-06 ~ now
    IIF 23 - Director → ME
  • 40
    QUICKMADE LIMITED
    02737035
    The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (9 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 50 - Director → ME
  • 41
    R P AGENCIES LIMITED
    - now 03400758
    WEDDEL SWIFT FINANCIAL SERVICES LIMITED
    - 2003-03-24 03400758
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (9 parents)
    Officer
    1997-07-24 ~ now
    IIF 12 - Director → ME
  • 42
    R.C. HAMMETT LIMITED
    00210222
    The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (11 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 39 - Director → ME
  • 43
    RAISETREND LIMITED
    02741720
    The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (9 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 42 - Director → ME
  • 44
    RANDALL PARKER FOOD GROUP LIMITED
    - now 03074722
    HOWPER 159 LIMITED
    - 1995-10-17 03074722 07514270, 05857940, 03475146... (more)
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (14 parents, 13 offsprings)
    Officer
    1995-09-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 68 - Ownership of shares – More than 50% but less than 75% OE
  • 45
    RANDALL PARKER FOOD SERVICE LIMITED
    13603816
    The Old Rectory Banbury Lane, Cold Higham, Towcester, England
    Dissolved Corporate (3 parents)
    Officer
    2021-09-06 ~ dissolved
    IIF 30 - Director → ME
  • 46
    RIVALQUOTE LIMITED
    02278609
    Ye Olde Forge, 4 Thingwall Road, Irby Wirral, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    1995-09-05 ~ 1997-03-27
    IIF 36 - Director → ME
  • 47
    SHELFROOM TRADING LIMITED
    02922541
    The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (9 parents)
    Officer
    1994-05-10 ~ dissolved
    IIF 59 - Director → ME
  • 48
    T.W.DOWNS LIMITED
    00173421
    The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (9 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 37 - Director → ME
  • 49
    TACKLE ON LINE LIMITED
    03811866
    The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire
    Active Corporate (7 parents)
    Officer
    1999-08-17 ~ now
    IIF 24 - Director → ME
  • 50
    THE CURATED CASTING COMPANY LTD
    - now 09976948
    CASTING FOR A WIFE LIMITED - 2023-02-03
    The Old Rectory, Cold Higham, Towcester, Northamptonshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    8,575 GBP2024-01-31
    Officer
    2023-12-15 ~ now
    IIF 27 - Director → ME
  • 51
    THE GROVE INDEPENDENT SCHOOL LIMITED
    - now 02284423
    CLEARBEACH ESTATES LIMITED - 1988-08-25
    14 Jubilee Parkway, Jubilee Business Park, Derby, England
    Active Corporate (10 parents)
    Equity (Company account)
    1,770,672 GBP2020-08-31
    Officer
    1994-02-23 ~ 1995-01-16
    IIF 5 - Director → ME
    1999-10-08 ~ 2010-11-05
    IIF 16 - Director → ME
  • 52
    TROTMAN'S(NEWBURY)LIMITED
    00589555
    The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (12 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 58 - Director → ME
  • 53
    TS&W LIMITED
    - now 02428326
    SPECSWAP LIMITED - 1990-01-25
    The Old Rectory, Cold Higham, Towcester, Northants
    Active Corporate (9 parents)
    Officer
    1994-01-11 ~ now
    IIF 22 - Director → ME
    1994-01-11 ~ 1994-01-11
    IIF 62 - Secretary → ME
  • 54
    WEDDEL MEATS LIMITED
    - now 01907973
    UNION INTERNATIONAL FOOD PRODUCTS LIMITED - 1991-12-31
    LOCALCRANE LIMITED - 1986-05-07
    The Old Rectory, Cold Higham, Towcester, Northants
    Active Corporate (11 parents, 32 offsprings)
    Officer
    1995-09-22 ~ now
    IIF 17 - Director → ME
  • 55
    WEDDEL SWIFT (EXPORTS) LIMITED
    03666464
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (9 parents)
    Officer
    1998-11-25 ~ now
    IIF 3 - Director → ME
  • 56
    WEDDEL SWIFT (IMPORTS) LIMITED
    03666461
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (9 parents)
    Officer
    1998-11-25 ~ now
    IIF 18 - Director → ME
  • 57
    WEDDEL SWIFT (TRADING) LIMITED
    03666469
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (9 parents)
    Officer
    1998-11-25 ~ now
    IIF 19 - Director → ME
  • 58
    WEDDEL SWIFT DISTRIBUTION LIMITED
    - now 01825901
    WEDDEL SWIFT LIMITED
    - 2000-10-02 01825901 04021321
    SWIFT MEATS LIMITED - 1987-12-02
    SWIFT AND COMPANY LIMITED - 1986-12-12
    NILEWAY LIMITED - 1985-09-09
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    1995-09-21 ~ now
    IIF 25 - Director → ME
  • 59
    WEDDEL SWIFT LIMITED
    - now 04021321 01825901
    HOWPER 321 LIMITED
    - 2000-10-02 04021321 07514270, 05857940, 03475146... (more)
    The Old Rectory, Banbury Lane, Cold, Higham, Towcester, Northamptonshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2000-09-01 ~ now
    IIF 4 - Director → ME
  • 60
    WRIGHT & SONS (BUTCHERS) LIMITED
    00591625
    The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (8 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 55 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.