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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Randell, Graham Frederick

    Related profiles found in government register
  • Randell, Graham Frederick
    British banker born in June 1949

    Registered addresses and corresponding companies

    • The Badgers, 28 Brockwell, Oakley, Bedfordshire, MK43 7TD

      IIF 1 IIF 2
  • Randell, Graham Frederick
    British company director born in June 1949

    Registered addresses and corresponding companies
  • Randell, Graham Frederick
    British company director born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • Hollycombe House 28, Trendle Lane, Bicknoller, Taunton, Somerset, TA4 4EG

      IIF 8
  • Randell, Graham Frederick
    British director born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • Cit Capital Finance (uk) Limited, Peninsular House, 30-36 Monument Street, London, EC3R 8LJ

      IIF 9
  • Randell, Graham Frederick
    British financier born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • Peninsular House, 30-36 Monument Street, London, EC3R 8LJ

      IIF 10 IIF 11
  • Randell, Graham Frederick
    British managing director born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • Hollycombe House 28, Trendle Lane, Bicknoller, Taunton, Somerset, TA4 4EG

      IIF 12
  • Randell, Graham Frederick

    Registered addresses and corresponding companies

    • Hollycombe House 28, Trendle Lane, Bicknoller, Taunton, Somerset, TA4 4EG

      IIF 13
  • Mr Graham Frederick Randell
    British born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • Hollycombe House, 28 Trendle Lane, Bicknoller, Taunton, TA4 4EG, England

      IIF 14
child relation
Offspring entities and appointments
Active 1
  • 1
    14 Park Row, Nottingham, Nottinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    306,341 GBP2024-03-31
    Officer
    2001-05-14 ~ now
    IIF 8 - director → ME
    2001-05-14 ~ now
    IIF 13 - secretary → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 11
  • 1
    BROOMCO (4181) LIMITED - 2009-05-05
    90 St Faiths Lane, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2009-04-16 ~ 2010-06-17
    IIF 12 - director → ME
  • 2
    CIT GROUP STRUCTURED FINANCE (UK) LIMITED - 2004-09-03
    NEWCOURT CAPITAL (UK) LIMITED - 2002-10-10
    TYCO CAPITAL (STRUCTURED FINANCE) LIMITED - 2002-03-04
    NEWCOURT CAPITAL (UK) LIMITED - 2001-12-10
    NEWCOURT CAPITAL (UK) OF CANADA LIMITED - 2001-06-11
    NEWCOURT CAPITAL (UK) LIMITED - 1997-08-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-03 ~ 2011-12-31
    IIF 10 - director → ME
  • 3
    CIT BANK LIMITED - 2015-05-26
    CIT GROUP SECURITIES (UK) LIMITED - 2004-12-22
    NEWCOURT CAPITAL SECURITIES LIMITED - 2002-10-10
    TYCO CAPITAL (SECURITIES) LIMITED - 2002-03-04
    NEWCOURT CAPITAL SECURITIES LIMITED - 2001-12-18
    NEWCOURT SECURITIES OF CANADA LIMITED - 2000-03-20
    NEWCOURT CREDIT OF CANADA LIMITED - 1997-08-20
    Hill House 1, Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-12 ~ 2015-04-30
    IIF 11 - director → ME
  • 4
    GE CAPITAL EUROPEAN LEVERAGED FINANCE LIMITED - 2003-01-08
    HELLER FINANCIAL LIMITED - 2002-03-25
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2000-02-25 ~ 2004-02-12
    IIF 2 - director → ME
  • 5
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2003-05-30 ~ 2004-02-12
    IIF 1 - director → ME
  • 6
    NH PROPCO LIMITED - 2011-08-26
    15th Floor 140 London Wall, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2010-06-17 ~ 2011-08-04
    IIF 9 - director → ME
  • 7
    NATWEST (135B) INVESTMENTS LIMITED - 2009-12-15
    NATWEST (JV) LIMITED - 1993-03-24
    INTERGLADE LIMITED - 1991-08-05
    135 Bishopsgate, London
    Dissolved corporate (5 parents)
    Officer
    1997-01-01 ~ 1997-05-02
    IIF 5 - director → ME
  • 8
    HACKREMCO (NO.662) LIMITED - 1991-04-10
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    1997-01-01 ~ 1997-05-02
    IIF 6 - director → ME
  • 9
    COUNTY LEASE MANAGEMENT LIMITED - 1998-02-03
    COUNTY NATWEST LEASE MANAGEMENT LIMITED - 1987-09-15
    COUNTY LEASE MANAGEMENT LIMITED - 1987-06-01
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    1997-01-01 ~ 1997-05-02
    IIF 3 - director → ME
  • 10
    NATWEST MARKETS INVESTMENTS LIMITED - 2010-09-02
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    1997-01-01 ~ 1997-05-02
    IIF 7 - director → ME
  • 11
    NEWBROAD INVESTMENTS LIMITED - 2010-09-02
    BOOTHAM CRESCENT INVESTMENTS LIMITED - 1996-03-18
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    1997-01-01 ~ 1997-05-02
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.