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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, Mark Andrew

    Related profiles found in government register
  • Randall, Mark Andrew
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 4a, Foley Gardens, Stoke Prior, Bromsgrove, B60 4LD, England

      IIF 1 IIF 2 IIF 3
    • 4a, Foley Gardens, Stoke Prior, Bromsgrove, Worcestershire, B60 4LD, England

      IIF 4
  • Mr Mark Andrew Randall
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 8-11 Field End, Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire, HP18 9EJ, England

      IIF 5
    • Field End, Thame Road, Long Crendon, Aylesbury, Bucks, HP18 9EJ

      IIF 6
    • 4a, Foley Gardens, Stoke Prior, Bromsgrove, B60 4LD, England

      IIF 7 IIF 8
    • 4a, Foley Gardens, Stoke Prior, Bromsgrove, Worcestershire, B60 4LD

      IIF 9
child relation
Offspring entities and appointments 5
  • 1
    PHOENIX CNC SUPPORT LIMITED
    08988407
    4a Foley Gardens, Stoke Prior, Bromsgrove, Worcestershire
    Active Corporate (2 parents)
    Officer
    2014-04-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    THAME ENGINEERING CO LIMITED
    - now 02149520
    GRIPTECH LIMITED - 1988-06-21
    Field End, Thame Road, Long Crendon, Aylesbury, Bucks
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-06-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-06-09 ~ 2022-06-09
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    THAME ENGINEERING COMPANY (OXON) LIMITED(THE)
    00498210
    Field End, Thame Road, Long Crendon, Aylesbury, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2022-06-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-06-09 ~ 2022-06-09
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    THAME WORKHOLDING HOLDCO LIMITED
    - now 13686488
    THAME WORKHOLDINGS LIMITED
    - 2021-12-08 13686488 13828117
    1 Chatsworth Close, Sandiacre, Nottingham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-10-18 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    THAME WORKHOLDING LIMITED
    13828117 13686488
    8-11 Field End, Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-01-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-01-04 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.