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, Nicholas John

    Related profiles found in government register
  • Randall, Nicholas John
    British accountant born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Randall, Nicholas John
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Randall, Nicholas John
    British finance director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Grantham House, Andover Road, Highclere, Newbury, RG20 9PF, England

      IIF 21
  • Randall, Nicholas John
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Randall, Nicholas John
    British finance director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building B - Office 10, Kirtlington Business Centre, Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA

      IIF 30
  • Randall, Nicholas John
    British accountant

    Registered addresses and corresponding companies

    • 6 Knoll Gardens, Newbury, Berkshire, RG20 0NZ

      IIF 31
  • Randall, Nicholas John
    British finance director

    Registered addresses and corresponding companies

    • Chimers Barn, Hoo, Woodbridge, Suffolk, IP13 7QF

      IIF 32 IIF 33
  • Mr Nicholas John Randall
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Grantham House, Andover Road, Highclere, Newbury, RG20 9PF, England

      IIF 34 IIF 35
child relation
Offspring entities and appointments
Active 3
  • 1
    Grantham House Andover Road, Highclere, Newbury, England
    Corporate (1 parent)
    Officer
    2024-04-29 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 2
    MILTON PARK LIMITED - 2000-06-02
    LANSDOWN ESTATES GROUP LIMITED - 1998-01-01
    WARDSEND ESTATES LIMITED - 1984-11-27
    PRECIS (285) LIMITED - 1984-10-04
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (5 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 16 - director → ME
  • 3
    Grantham House Andover Road, Highclere, Newbury, England
    Corporate (2 parents)
    Equity (Company account)
    5,664 GBP2024-01-31
    Officer
    2002-01-02 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 27
  • 1
    NEURASCRIPT HOLDINGS LIMITED - 2008-04-14
    No 1 Colmore Square, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-07-21 ~ 2007-09-05
    IIF 27 - director → ME
    2005-05-12 ~ 2005-07-21
    IIF 33 - secretary → ME
  • 2
    NEURASCRIPT LIMITED - 2008-04-14
    MINMAR (455) LIMITED - 1999-03-22
    1 Colmore Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2005-07-21 ~ 2007-09-05
    IIF 22 - director → ME
    2005-05-12 ~ 2005-07-21
    IIF 32 - secretary → ME
  • 3
    KOFAX HOLDINGS LIMITED - 2008-09-03
    DICOM DEVELOPMENT HOLDINGS LIMITED - 2008-04-14
    FLASHMAKE LIMITED - 2002-12-11
    No 1 Colmore Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2005-07-21 ~ 2007-09-05
    IIF 23 - director → ME
  • 4
    EDC INVESTMENT LIMITED - 2008-04-14
    XENSTONE STORAGE SYSTEMS LIMITED - 2003-01-02
    1 Colmore Square, Birmingham
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2005-07-21 ~ 2007-09-05
    IIF 26 - director → ME
  • 5
    OPERSYS LIMITED - 2008-04-14
    GALESHIELD LIMITED - 2002-12-06
    No 1 Colmore Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2005-07-21 ~ 2007-09-05
    IIF 24 - director → ME
  • 6
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2016-04-01 ~ 2022-03-23
    IIF 6 - director → ME
  • 7
    Sixth Floor, 150 Cheapside, London, England
    Dissolved corporate (5 parents)
    Officer
    2016-04-01 ~ 2022-03-23
    IIF 4 - director → ME
  • 8
    Sixth Floor, 150 Cheapside, London, England
    Dissolved corporate (5 parents)
    Officer
    2016-04-01 ~ 2022-03-23
    IIF 14 - director → ME
  • 9
    Sixth Floor, 150 Cheapside, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-04-01 ~ 2022-03-23
    IIF 13 - director → ME
  • 10
    MEPC BUSINESS SPACE MANAGEMENT LIMITED - 2006-05-02
    Sixth Floor, 150 Cheapside, London, England
    Corporate (4 parents)
    Officer
    2016-04-01 ~ 2022-03-23
    IIF 5 - director → ME
  • 11
    Sixth Floor, 150 Cheapside, London, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2016-04-01 ~ 2017-07-14
    IIF 2 - director → ME
  • 12
    Sixth Floor, 150 Cheapside, London, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-04-01 ~ 2017-07-14
    IIF 1 - director → ME
  • 13
    Sixth Floor, 150 Cheapside, London, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-04-01 ~ 2017-07-14
    IIF 3 - director → ME
  • 14
    Sixth Floor, 150 Cheapside, London, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2016-04-01 ~ 2022-03-23
    IIF 8 - director → ME
  • 15
    Sixth Floor, 150 Cheapside, London, England
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-04-01 ~ 2022-03-23
    IIF 7 - director → ME
  • 16
    Sixth Floor, 150 Cheapside, London, England
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-04-01 ~ 2022-03-23
    IIF 10 - director → ME
  • 17
    EXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06
    REDSTONE CONVERGED SOLUTIONS LIMITED - 2018-11-30
    COMUNICA LIMITED - 2010-02-22
    COMUNICA PLC - 2005-05-25
    CABLESHIP LIMITED - 2000-02-10
    Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Corporate (4 parents)
    Officer
    2010-05-26 ~ 2011-11-18
    IIF 30 - director → ME
  • 18
    4th Floor 140 Aldersgate Street, London, England
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-01-19 ~ 2022-03-23
    IIF 18 - director → ME
  • 19
    4th Floor 140 Aldersgate Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2021-01-19 ~ 2022-03-23
    IIF 17 - director → ME
  • 20
    4th Floor 140 Aldersgate Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-01-19 ~ 2022-03-23
    IIF 20 - director → ME
  • 21
    4th Floor 140 Aldersgate Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-01-19 ~ 2022-03-23
    IIF 19 - director → ME
  • 22
    1 Cedarwood, Chineham Business Park, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-21 ~ 2007-09-05
    IIF 28 - director → ME
    2005-07-01 ~ 2005-07-21
    IIF 31 - secretary → ME
  • 23
    KOFAX UK LIMITED - 2024-01-15
    DICOM TECHNOLOGIES LIMITED - 2008-04-14
    DICOM EUROPE LIMITED - 2001-10-26
    Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-07-21 ~ 2007-09-05
    IIF 25 - director → ME
  • 24
    KOFAX HOLDINGS INTERNATIONAL LIMITED - 2024-01-15
    DICOM HOLDINGS INTERNATIONAL LIMITED - 2008-04-14
    SUPERSOUTH LIMITED - 1996-06-19
    Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-07-21 ~ 2007-09-05
    IIF 29 - director → ME
  • 25
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-04-01 ~ 2022-03-23
    IIF 11 - director → ME
  • 26
    Sixth Floor, 150 Cheapside, London, England
    Dissolved corporate (5 parents)
    Officer
    2016-04-01 ~ 2022-03-23
    IIF 12 - director → ME
  • 27
    Sixth Floor, 150 Cheapside, London, England
    Dissolved corporate (5 parents)
    Officer
    2016-04-01 ~ 2022-03-23
    IIF 9 - director → ME

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