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

Randall, Ronald Leslie

    Related profiles found in government register
  • Randall, Ronald Leslie
    British butcher born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • Biddlesden Park, Biddlesden, Brackley, Northamptonshire, NN13 5TR

      IIF 1
  • Randall, Ronald Leslie
    British chairman born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England

      IIF 2
  • Randall, Ronald Leslie
    British director born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • Biddlesden Park, Biddlesden, Brackley, Northamptonshire, NN13 5TR

      IIF 3

    • 39-41, Charing Cross Road, London, WC2H 0AR, England

      IIF 4

    • The Old Rectory, Banbury Lane, Cold Higham, Towcester, NN12 8LR, England

      IIF 5

    • The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR, England

      IIF 6
  • Randall, Ronald Leslie
    British master butche4r born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • Biddlesden Park, Biddlesden, Brackley, Northamptonshire, NN13 5TR

      IIF 7
  • Randall, Ronald Leslie
    British master butcher born in May 1947

    Resident in England

    Registered addresses and corresponding companies
  • Randall, Ronald Leslie
    British company director

    Registered addresses and corresponding companies

    • Biddlesden Park, Biddlesden, Brackley, Northamptonshire, NN13 5TR

      IIF 62
  • Randall, Ronald Leslie
    British director

    Registered addresses and corresponding companies

    • Biddlesden Park, Biddlesden, Brackley, Northamptonshire, NN13 5TR

      IIF 63
  • Mr Ronald Leslie Randall
    British born in May 1947

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 54
  • 1
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1998-04-23 ~ dissolved
    IIF 44 - director → ME
  • 2
    The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved corporate (3 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 52 - director → ME
  • 3
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    1997-09-23 ~ dissolved
    IIF 24 - director → ME
  • 4
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 31 - director → ME
  • 5
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 37 - director → ME
  • 6
    The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire
    Corporate (3 parents)
    Officer
    1999-08-17 ~ now
    IIF 38 - director → ME
  • 7
    The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved corporate (3 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 9 - director → ME
  • 8
    The Old Rectory, Cold Higham, Towcester
    Corporate (4 parents)
    Officer
    ~ now
    IIF 30 - director → ME
  • 9
    AGENTAUDIT ENTERPRISES LIMITED - 2003-05-12
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 49 - director → ME
  • 10
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 47 - director → ME
  • 11
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 26 - director → ME
  • 12
    UEAT UR LIMITED - 2019-09-25
    JOINLEND LIMITED - 2000-05-08
    Winkadale House, Knights Road, Leicester, Leicestershire
    Corporate (2 parents)
    Officer
    1994-05-10 ~ now
    IIF 19 - director → ME
  • 13
    The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved corporate (3 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 53 - director → ME
  • 14
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 42 - director → ME
  • 15
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 21 - director → ME
  • 16
    The Old Rectory Main Street, Glenfield, Leicester
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,849,553 GBP2023-03-31
    Officer
    1997-01-06 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 17
    HOWPER 167 LIMITED - 2000-02-24
    The Old Rectory, Cold Higham, Towcester
    Corporate (3 parents)
    Officer
    1995-09-29 ~ now
    IIF 51 - director → ME
  • 18
    DONALD COOK & SON LIMITED - 2016-03-04
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Corporate (3 parents)
    Officer
    1996-08-13 ~ now
    IIF 17 - director → ME
  • 19
    RANDALL PARKER FOODS LIMITED - 2007-09-27
    ELECTAREA TRADING LIMITED - 2006-05-16
    The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved corporate (3 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 58 - director → ME
  • 20
    The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved corporate (3 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 20 - director → ME
  • 21
    The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire
    Corporate (3 parents)
    Officer
    1999-08-17 ~ now
    IIF 39 - director → ME
  • 22
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,266,134 GBP2024-03-31
    Officer
    ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 23
    GILTSPUR STREET PROPERTIES LIMITED - 1993-11-30
    NAMEPROUD LIMITED - 1992-10-30
    The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved corporate (3 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 45 - director → ME
  • 24
    LAW 940 LIMITED - 1998-11-12
    The Old Rectory, Banbury Lane Cold Higham, Towcester, Northamptonshire
    Corporate (3 parents)
    Officer
    1999-08-09 ~ now
    IIF 8 - director → ME
  • 25
    The Old Rectory, Cold Higham, Towcester
    Dissolved corporate (3 parents)
    Officer
    1996-08-13 ~ dissolved
    IIF 36 - director → ME
  • 26
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 57 - director → ME
  • 27
    The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire
    Corporate (3 parents)
    Officer
    1999-08-17 ~ now
    IIF 34 - director → ME
  • 28
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    1996-08-13 ~ dissolved
    IIF 35 - director → ME
  • 29
    ALVARIUM CAPITAL PARTNERS LIMITED - 2022-06-22
    LEANDER CAPITAL PARTNERS LTD - 2019-06-10
    5th Floor, 39-41 Charing Cross Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    142,850 GBP2023-12-31
    Officer
    2018-11-13 ~ now
    IIF 4 - director → ME
  • 30
    COBCO (260) LIMITED - 1999-06-08
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    2000-03-01 ~ dissolved
    IIF 28 - director → ME
  • 31
    HOWPER 166 LIMITED - 1999-08-26
    The Old Rectory, Cold Higham, Towcester
    Corporate (3 parents)
    Officer
    1995-09-29 ~ now
    IIF 27 - director → ME
  • 32
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 32 - director → ME
  • 33
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    1992-06-29 ~ dissolved
    IIF 11 - director → ME
  • 34
    COUNTRY SUPPLIES LIMITED - 2017-04-24
    NAMESIMPLE LIMITED - 2006-01-26
    The Old Rectory, Cold Higham, Towcester, Northants
    Corporate (3 parents)
    Officer
    1995-09-22 ~ now
    IIF 16 - director → ME
  • 35
    LAW 536 LIMITED - 1994-07-12
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Corporate (3 parents, 1 offspring)
    Officer
    1994-01-06 ~ now
    IIF 59 - director → ME
  • 36
    The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved corporate (3 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 43 - director → ME
  • 37
    WEDDEL SWIFT FINANCIAL SERVICES LIMITED - 2003-03-24
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Corporate (3 parents)
    Officer
    1997-07-24 ~ now
    IIF 1 - director → ME
  • 38
    The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved corporate (3 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 25 - director → ME
  • 39
    The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved corporate (3 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 29 - director → ME
  • 40
    HOWPER 159 LIMITED - 1995-10-17
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Corporate (6 parents, 12 offsprings)
    Officer
    1995-09-21 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 41
    The Old Rectory Banbury Lane, Cold Higham, Towcester, England
    Dissolved corporate (3 parents)
    Officer
    2021-09-06 ~ dissolved
    IIF 5 - director → ME
  • 42
    The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved corporate (3 parents)
    Officer
    1994-05-10 ~ dissolved
    IIF 55 - director → ME
  • 43
    The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved corporate (3 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 23 - director → ME
  • 44
    The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire
    Corporate (3 parents)
    Officer
    1999-08-17 ~ now
    IIF 60 - director → ME
  • 45
    CASTING FOR A WIFE LIMITED - 2023-02-03
    The Old Rectory, Cold Higham, Towcester, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    8,575 GBP2024-01-31
    Officer
    2023-12-15 ~ now
    IIF 6 - director → ME
  • 46
    The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved corporate (3 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 54 - director → ME
  • 47
    SPECSWAP LIMITED - 1990-01-25
    The Old Rectory, Cold Higham, Towcester, Northants
    Corporate (3 parents)
    Officer
    1994-01-11 ~ now
    IIF 56 - director → ME
  • 48
    UNION INTERNATIONAL FOOD PRODUCTS LIMITED - 1991-12-31
    LOCALCRANE LIMITED - 1986-05-07
    The Old Rectory, Cold Higham, Towcester, Northants
    Corporate (3 parents, 32 offsprings)
    Officer
    1995-09-22 ~ now
    IIF 41 - director → ME
  • 49
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Corporate (3 parents)
    Officer
    1998-11-25 ~ now
    IIF 12 - director → ME
  • 50
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Corporate (3 parents)
    Officer
    1998-11-25 ~ now
    IIF 46 - director → ME
  • 51
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Corporate (3 parents)
    Officer
    1998-11-25 ~ now
    IIF 48 - director → ME
  • 52
    WEDDEL SWIFT LIMITED - 2000-10-02
    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
    Corporate (3 parents, 1 offspring)
    Officer
    1995-09-21 ~ now
    IIF 61 - director → ME
  • 53
    HOWPER 321 LIMITED - 2000-10-02
    The Old Rectory, Banbury Lane, Cold, Higham, Towcester, Northamptonshire
    Corporate (3 parents)
    Officer
    2000-09-01 ~ now
    IIF 14 - director → ME
  • 54
    The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved corporate (3 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 50 - director → ME
Ceased 8
  • 1
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,266,134 GBP2024-03-31
    Person with significant control
    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
  • 2
    BENI FOODS LIMITED - 1999-05-04
    RAPID 3485 LIMITED - 1987-09-21
    2 North Park Road, Harrogate, England
    Corporate (3 parents)
    Officer
    1994-11-10 ~ 1997-07-29
    IIF 3 - director → ME
    1994-11-10 ~ 1995-04-18
    IIF 63 - secretary → ME
  • 3
    EDWARD HAMER INTERNATIONAL LIMITED - 2000-05-08
    Seton House Warwick Technology Park, Gallows Hill, Warwick, England
    Corporate (3 parents)
    Officer
    1998-04-09 ~ 2021-11-12
    IIF 33 - director → ME
  • 4
    RANDALL PARKER FOODS LIMITED - 2022-04-27
    H M BENNETT LIMITED - 2007-09-27
    H.M. BENNETT (1971) LIMITED - 2002-01-25
    Seton House Warwick Technology Park, Gallows Hill, Warwick, England
    Corporate (5 parents, 2 offsprings)
    Officer
    1997-04-30 ~ 2021-11-12
    IIF 13 - 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
  • 5
    W.& J.PARKER(WHOLESALE)LIMITED - 2022-09-15
    Seton House Warwick Technology Park, Gallows Hill, Warwick, England
    Dissolved corporate (3 parents)
    Officer
    2011-07-28 ~ 2021-11-12
    IIF 2 - director → ME
  • 6
    Ye Olde Forge, 4 Thingwall Road, Irby Wirral, Merseyside
    Dissolved corporate (1 parent)
    Officer
    1995-09-05 ~ 1997-03-27
    IIF 22 - director → ME
  • 7
    CLEARBEACH ESTATES LIMITED - 1988-08-25
    Redland Drive, Loughton, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    1,770,672 GBP2020-08-31
    Officer
    1999-10-08 ~ 2010-11-05
    IIF 40 - director → ME
    1994-02-23 ~ 1995-01-16
    IIF 15 - director → ME
  • 8
    SPECSWAP LIMITED - 1990-01-25
    The Old Rectory, Cold Higham, Towcester, Northants
    Corporate (3 parents)
    Officer
    1994-01-11 ~ 1994-01-11
    IIF 62 - secretary → ME

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