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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Randall, Ronald Leslie

child relation
Offspring entities and appointments
Active 54
  • 1
    icon of address The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-04-23 ~ dissolved
    IIF 51 - Director → ME
  • 2
    icon of address The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-22 ~ dissolved
    IIF 56 - Director → ME
  • 3
    icon of address The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-23 ~ dissolved
    IIF 37 - Director → ME
  • 4
    icon of address The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-22 ~ dissolved
    IIF 42 - Director → ME
  • 5
    icon of address The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-22 ~ dissolved
    IIF 47 - Director → ME
  • 6
    icon of address The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-08-17 ~ now
    IIF 13 - Director → ME
  • 7
    icon of address The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-22 ~ dissolved
    IIF 29 - Director → ME
  • 8
    icon of address The Old Rectory, Cold Higham, Towcester
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 10 - Director → ME
  • 9
    AGENTAUDIT ENTERPRISES LIMITED - 2003-05-12
    icon of address The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-22 ~ dissolved
    IIF 54 - Director → ME
  • 10
    icon of address The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-08 ~ dissolved
    IIF 53 - Director → ME
  • 11
    icon of address The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-22 ~ dissolved
    IIF 39 - Director → ME
  • 12
    JOINLEND LIMITED - 2000-05-08
    UEAT UR LIMITED - 2019-09-25
    icon of address Winkadale House, Knights Road, Leicester, Leicestershire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1994-05-10 ~ now
    IIF 8 - Director → ME
  • 13
    icon of address The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-22 ~ dissolved
    IIF 57 - Director → ME
  • 14
    icon of address The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-22 ~ dissolved
    IIF 49 - Director → ME
  • 15
    icon of address The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-22 ~ dissolved
    IIF 34 - Director → ME
  • 16
    icon of address The Old Rectory Main Street, Glenfield, Leicester
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,849,553 GBP2023-03-31
    Officer
    icon of calendar 1997-01-06 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address The Old Rectory, Cold Higham, Towcester
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-09-29 ~ now
    IIF 18 - Director → ME
  • 18
    DONALD COOK & SON LIMITED - 2016-03-04
    icon of address The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-08-13 ~ now
    IIF 6 - Director → ME
  • 19
    ELECTAREA TRADING LIMITED - 2006-05-16
    RANDALL PARKER FOODS LIMITED - 2007-09-27
    icon of address The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-22 ~ dissolved
    IIF 61 - Director → ME
  • 20
    icon of address The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-22 ~ dissolved
    IIF 33 - Director → ME
  • 21
    icon of address The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-08-17 ~ now
    IIF 14 - Director → ME
  • 22
    icon of address The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,266,134 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-22 ~ dissolved
    IIF 52 - Director → ME
  • 24
    LAW 940 LIMITED - 1998-11-12
    icon of address The Old Rectory, Banbury Lane Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-08-09 ~ now
    IIF 1 - Director → ME
  • 25
    icon of address The Old Rectory, Cold Higham, Towcester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-08-13 ~ dissolved
    IIF 46 - Director → ME
  • 26
    icon of address The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-22 ~ dissolved
    IIF 60 - Director → ME
  • 27
    icon of address The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-08-17 ~ now
    IIF 12 - Director → ME
  • 28
    icon of address The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-08-13 ~ dissolved
    IIF 45 - Director → ME
  • 29
    LEANDER CAPITAL PARTNERS LTD - 2019-06-10
    ALVARIUM CAPITAL PARTNERS LIMITED - 2022-06-22
    icon of address 5th Floor, 39-41 Charing Cross Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    281,639 GBP2024-12-31
    Officer
    icon of calendar 2018-11-13 ~ now
    IIF 24 - Director → ME
  • 30
    COBCO (260) LIMITED - 1999-06-08
    icon of address The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-01 ~ dissolved
    IIF 40 - Director → ME
  • 31
    HOWPER 166 LIMITED - 1999-08-26
    icon of address The Old Rectory, Cold Higham, Towcester
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-09-29 ~ now
    IIF 9 - Director → ME
  • 32
    icon of address The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-22 ~ dissolved
    IIF 43 - Director → ME
  • 33
    icon of address The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-06-29 ~ dissolved
    IIF 30 - Director → ME
  • 34
    COUNTRY SUPPLIES LIMITED - 2017-04-24
    NAMESIMPLE LIMITED - 2006-01-26
    icon of address The Old Rectory, Cold Higham, Towcester, Northants
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-09-22 ~ now
    IIF 5 - Director → ME
  • 35
    LAW 536 LIMITED - 1994-07-12
    icon of address The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1994-01-06 ~ now
    IIF 21 - Director → ME
  • 36
    icon of address The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-22 ~ dissolved
    IIF 50 - Director → ME
  • 37
    WEDDEL SWIFT FINANCIAL SERVICES LIMITED - 2003-03-24
    icon of address The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-07-24 ~ now
    IIF 11 - Director → ME
  • 38
    icon of address The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-22 ~ dissolved
    IIF 38 - Director → ME
  • 39
    icon of address The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-22 ~ dissolved
    IIF 41 - Director → ME
  • 40
    HOWPER 159 LIMITED - 1995-10-17
    icon of address The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (6 parents, 12 offsprings)
    Officer
    icon of calendar 1995-09-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 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
  • 41
    icon of address The Old Rectory Banbury Lane, Cold Higham, Towcester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-09-06 ~ dissolved
    IIF 28 - Director → ME
  • 42
    icon of address The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-05-10 ~ dissolved
    IIF 59 - Director → ME
  • 43
    icon of address The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-22 ~ dissolved
    IIF 36 - Director → ME
  • 44
    icon of address The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-08-17 ~ now
    IIF 22 - Director → ME
  • 45
    CASTING FOR A WIFE LIMITED - 2023-02-03
    icon of address The Old Rectory, Cold Higham, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,575 GBP2024-01-31
    Officer
    icon of calendar 2023-12-15 ~ now
    IIF 25 - Director → ME
  • 46
    icon of address The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-22 ~ dissolved
    IIF 58 - Director → ME
  • 47
    SPECSWAP LIMITED - 1990-01-25
    icon of address The Old Rectory, Cold Higham, Towcester, Northants
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-01-11 ~ now
    IIF 20 - Director → ME
  • 48
    LOCALCRANE LIMITED - 1986-05-07
    UNION INTERNATIONAL FOOD PRODUCTS LIMITED - 1991-12-31
    icon of address The Old Rectory, Cold Higham, Towcester, Northants
    Active Corporate (3 parents, 32 offsprings)
    Officer
    icon of calendar 1995-09-22 ~ now
    IIF 15 - Director → ME
  • 49
    icon of address The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-11-25 ~ now
    IIF 3 - Director → ME
  • 50
    icon of address The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-11-25 ~ now
    IIF 16 - Director → ME
  • 51
    icon of address The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-11-25 ~ now
    IIF 17 - Director → ME
  • 52
    SWIFT AND COMPANY LIMITED - 1986-12-12
    WEDDEL SWIFT LIMITED - 2000-10-02
    SWIFT MEATS LIMITED - 1987-12-02
    NILEWAY LIMITED - 1985-09-09
    icon of address The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1995-09-21 ~ now
    IIF 23 - Director → ME
  • 53
    HOWPER 321 LIMITED - 2000-10-02
    icon of address The Old Rectory, Banbury Lane, Cold, Higham, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-09-01 ~ now
    IIF 4 - Director → ME
  • 54
    icon of address The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-22 ~ dissolved
    IIF 55 - Director → ME
Ceased 8
  • 1
    icon of address The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,266,134 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    RAPID 3485 LIMITED - 1987-09-21
    BENI FOODS LIMITED - 1999-05-04
    icon of address 2 North Park Road, Harrogate, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-11-10 ~ 1997-07-29
    IIF 27 - Director → ME
    icon of calendar 1994-11-10 ~ 1995-04-18
    IIF 63 - Secretary → ME
  • 3
    EDWARD HAMER INTERNATIONAL LIMITED - 2000-05-08
    icon of address First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-04-09 ~ 2021-11-12
    IIF 44 - Director → ME
  • 4
    H M BENNETT LIMITED - 2007-09-27
    H.M. BENNETT (1971) LIMITED - 2002-01-25
    RANDALL PARKER FOODS LIMITED - 2022-04-27
    icon of address First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-04-30 ~ 2021-11-12
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-12
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    W.& J.PARKER(WHOLESALE)LIMITED - 2022-09-15
    icon of address Seton House Warwick Technology Park, Gallows Hill, Warwick, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-28 ~ 2021-11-12
    IIF 26 - Director → ME
  • 6
    icon of address Ye Olde Forge, 4 Thingwall Road, Irby Wirral, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-09-05 ~ 1997-03-27
    IIF 35 - Director → ME
  • 7
    CLEARBEACH ESTATES LIMITED - 1988-08-25
    icon of address 14 Jubilee Parkway, Jubilee Business Park, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,770,672 GBP2020-08-31
    Officer
    icon of calendar 1999-10-08 ~ 2010-11-05
    IIF 48 - Director → ME
    icon of calendar 1994-02-23 ~ 1995-01-16
    IIF 32 - Director → ME
  • 8
    SPECSWAP LIMITED - 1990-01-25
    icon of address The Old Rectory, Cold Higham, Towcester, Northants
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-01-11 ~ 1994-01-11
    IIF 62 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.