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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, Stuart Charles

    Related profiles found in government register
  • Randall, Stuart Charles
    British born in January 1956

    Registered addresses and corresponding companies
  • Randall, Stuart Charles
    British

    Registered addresses and corresponding companies
  • Randall, Stuart Charles
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies
  • Randall, Stuart Charles
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Randall, Stuart
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stuart Charles Randall
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies
  • Stuart Charles Randall
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 27
  • 1
    AMBER INSURANCE MANAGEMENT LTD - now
    LINK INSURANCE MANAGEMENT LIMITED
    - 2003-01-22 02845874
    BRETT & RANDALL FINANCIAL SERVICES LIMITED
    - 1999-02-02 02845874
    ENGINEERING INSPECTIONS LIMITED
    - 1994-02-10 02845874
    Active Corporate (7 parents)
    Officer
    1993-08-18 ~ 2001-02-28
    IIF 1 - Director → ME
  • 2
    AML UNDERWRITING LTD
    - now 07319050
    ATARAXIA MARKETS LIMITED
    - 2012-03-26 07319050 08809672
    Dissolved Corporate (5 parents)
    Officer
    2010-07-19 ~ 2012-08-09
    IIF 20 - Director → ME
  • 3
    ATARAXIA BL LTD
    08585974
    Dissolved Corporate (4 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    ATARAXIA BROKING LTD
    07125054
    Active Corporate (16 parents, 13 offsprings)
    Officer
    2010-01-13 ~ 2018-07-11
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-11
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ATARAXIA NB LIMITED
    08791486
    Dissolved Corporate (2 parents)
    Officer
    2013-11-26 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BAKER STREET CONSULTANCY LIMITED - now
    BROKERBILITY II LIMITED
    - 2011-03-01 06255580
    Active Corporate (14 parents)
    Officer
    2007-05-22 ~ 2010-05-12
    IIF 25 - Director → ME
  • 7
    BRETT & RANDALL CLIENT SERVICES LIMITED
    07056805
    Dissolved Corporate (10 parents)
    Officer
    2009-11-17 ~ 2019-02-08
    IIF 11 - Director → ME
  • 8
    BRETT AND RANDALL FINANCIAL SERVICES LIMITED - now
    BRETT & RANDALL INSURANCE BROKERS LIMITED
    - 2009-06-01 01629528
    BRETT AND RANDALL COMMERCIAL INSURANCE BROKERS LIMITED
    - 1996-07-01 01629528
    BRETT & RANDALL COMMERCIAL INSURANCE CONSULTANTS LIMITED
    - 1987-02-09 01629528
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-09-14) ~ 2009-05-29
    IIF 24 - Director → ME
    (before 1991-09-14) ~ 2009-04-27
    IIF 6 - Secretary → ME
  • 9
    BRETT AND RANDALL LIMITED
    - now 03141702
    HAWTHORNE PARKES LIMITED
    - 2009-06-01 03141702
    VOYAGER CENTRE LIMITED - 1996-02-22
    Dissolved Corporate (16 parents)
    Officer
    2009-05-29 ~ 2009-11-30
    IIF 28 - Director → ME
  • 10
    BRITBROKER LTD
    09103263
    Dissolved Corporate (2 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 11
    BROCOPIA LTD
    08258904
    Dissolved Corporate (1 parent)
    Officer
    2012-10-18 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    BROKER COMMONWEALTH LIMITED
    - now 13607254
    BROKERRING SERVICES LIMITED
    - 2023-02-07 13607254 12302201
    Active Corporate (5 parents)
    Officer
    2021-09-07 ~ now
    IIF 14 - Director → ME
  • 13
    BROKERBILITY INFORMATION GATEWAY LIMITED
    06244804
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-05-11 ~ 2010-03-01
    IIF 26 - Director → ME
  • 14
    BROKERBILITY LIMITED
    - now 05074716 03121744
    HOWPER 484 LIMITED - 2004-07-02
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2004-08-01 ~ 2009-11-30
    IIF 22 - Director → ME
  • 15
    BROKERRING LIMITED
    12302201 13607254
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-11-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-11-06 ~ now
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
  • 16
    COLEMAN GROUP (HOLDINGS) LIMITED
    04565758
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2013-08-23 ~ 2017-04-06
    IIF 15 - Director → ME
  • 17
    COLEMAN HOLDINGS LIMITED
    - now 01977100
    CLARENBELL LIMITED - 1987-01-14
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2014-03-06 ~ 2017-04-06
    IIF 17 - Director → ME
  • 18
    CREDITGUARD LIMITED
    - now 02721665
    AMBULANCE INSURANCE & MANAGEMENT SERVICES LIMITED
    - 1999-05-14 02721665
    Dissolved Corporate (7 parents)
    Officer
    1992-06-09 ~ 2010-06-01
    IIF 23 - Director → ME
    1998-01-16 ~ 2010-06-01
    IIF 5 - Secretary → ME
  • 19
    E. COLEMAN & CO. LIMITED
    01196449
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2014-03-06 ~ 2017-04-06
    IIF 16 - Director → ME
  • 20
    E.FARLEY & SON LIMITED
    00575959
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 21
    GINGER MARKETS LTD
    - now 08809672
    ATARAXIA MARKETS LTD
    - 2015-09-14 08809672 07319050
    Active Corporate (6 parents)
    Officer
    2013-12-11 ~ 2015-09-24
    IIF 12 - Director → ME
  • 22
    GREENFIELD INSURANCE SERVICES LTD - now
    ATARAXIA GREENFIELD LIMITED
    - 2019-02-06 09901544
    Active Corporate (5 parents)
    Officer
    2015-12-03 ~ 2018-05-11
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-11
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    HOWPER 484 LIMITED
    - now 03121744 05074716... (more)
    BROKERBILITY LIMITED
    - 2004-07-02 03121744 05074716
    BUSINESS INSURANCE SERVICES DIRECT LIMITED
    - 2001-03-09 03121744
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1995-11-03 ~ dissolved
    IIF 21 - Director → ME
    1998-01-16 ~ dissolved
    IIF 4 - Secretary → ME
  • 24
    MRDK LTD
    07052901
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2009-11-17 ~ 2017-05-17
    IIF 19 - Director → ME
  • 25
    NEW WALK MANAGEMENT LIMITED
    02725150
    Dissolved Corporate (10 parents)
    Officer
    1992-06-23 ~ 1997-09-30
    IIF 2 - Director → ME
    1992-06-23 ~ 1998-03-02
    IIF 3 - Secretary → ME
  • 26
    REHAB BEAUTY LIMITED
    08202413
    Active Corporate (8 parents)
    Person with significant control
    2017-10-11 ~ 2018-08-01
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    RUN FOR COVER LIMITED
    - now 06651530
    BROKERBILITY HOLDINGS LIMITED
    - 2009-11-18 06651530 07050649
    HOWPER 672 LIMITED - 2008-09-01
    Dissolved Corporate (5 parents)
    Officer
    2008-10-09 ~ 2009-11-20
    IIF 27 - Director → ME

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