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
Individuals in focus
Randall, Nicholas John
Randall, Nicholas John
British born in September 1959Resident in England
Registered addresses and corresponding companiesRandall, Nicholas John
British accountant born in September 1959Resident in England
Registered addresses and corresponding companiesRandall, Nicholas John
British director born in September 1959Resident in England
Registered addresses and corresponding companiesRandall, Nicholas John
British director born in September 1959Resident in United Kingdom
Registered addresses and corresponding companiesRandall, Nicholas John
British finance director born in September 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30
Building B - Office 10, Kirtlington Business Centre, Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA
Randall, Nicholas John
British accountantRegistered addresses and corresponding companies
IIF 31 6 Knoll Gardens, Newbury, Berkshire, RG20 0NZ
Randall, Nicholas John
British finance directorRegistered addresses and corresponding companiesMr Nicholas John Randall
British born in September 1959Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 Grantham House Andover Road, Highclere, Newbury, EnglandActive Corporate (1 parent)Officer
2024-04-29 ~ nowIIF 2 - Director → MEPerson with significant control 2024-04-29 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 2
MEPC MILTON PARK LIMITED
- nowWARDSEND ESTATES LIMITED - 1984-11-27MILTON PARK LIMITED - 2000-06-02PRECIS (285) LIMITED - 1984-10-04LANSDOWN ESTATES GROUP LIMITED - 1998-01-01 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)Officer 2016-04-01 ~ dissolvedIIF 17 - Director → ME - 3 Grantham House Andover Road, Highclere, Newbury, EnglandActive Corporate (2 parents)Equity (Company account)5,664 GBP2024-01-31Officer 2002-01-02 ~ nowIIF 3 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
27
- 1NEURASCRIPT HOLDINGS LIMITED - 2008-04-14 No 1 Colmore Square, BirminghamDissolved Corporate (3 parents, 1 offspring)Officer 2005-07-21 ~ 2007-09-05IIF 27 - Director → ME 2005-05-12 ~ 2005-07-21IIF 33 - Secretary → ME
- 2NEURASCRIPT LIMITED - 2008-04-14MINMAR (455) LIMITED - 1999-03-22 1 Colmore Square, BirminghamDissolved Corporate (3 parents)Officer 2005-07-21 ~ 2007-09-05IIF 22 - Director → ME 2005-05-12 ~ 2005-07-21IIF 32 - Secretary → ME
- 3
KOFAX HOLDINGS
- nowDICOM DEVELOPMENT HOLDINGS LIMITED - 2008-04-14KOFAX HOLDINGS LIMITED - 2008-09-03FLASHMAKE LIMITED - 2002-12-11 No 1 Colmore Square, BirminghamDissolved Corporate (3 parents)Officer 2005-07-21 ~ 2007-09-05IIF 23 - Director → ME - 4
KOFAX INVESTMENT LIMITED
- nowEDC INVESTMENT LIMITED - 2008-04-14XENSTONE STORAGE SYSTEMS LIMITED - 2003-01-02 1 Colmore Square, BirminghamDissolved Corporate (3 parents, 3 offsprings)Officer 2005-07-21 ~ 2007-09-05IIF 26 - Director → ME - 5
KOFAX RESOURCES LIMITED
- nowGALESHIELD LIMITED - 2002-12-06OPERSYS LIMITED - 2008-04-14 No 1 Colmore Square, BirminghamDissolved Corporate (3 parents)Officer 2005-07-21 ~ 2007-09-05IIF 24 - Director → ME - 6 C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2016-04-01 ~ 2022-03-23IIF 9 - Director → ME
- 7 Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (5 parents)Officer 2016-04-01 ~ 2022-03-23IIF 7 - Director → ME
- 8 Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (5 parents)Officer 2016-04-01 ~ 2022-03-23IIF 16 - Director → ME
- 9 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2016-04-01 ~ 2022-03-23IIF 15 - Director → ME
- 10
MEPC LIMITED
- nowMEPC BUSINESS SPACE MANAGEMENT LIMITED - 2006-05-02 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (6 parents)Officer 2016-04-01 ~ 2022-03-23IIF 8 - Director → ME - 11 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer 2016-04-01 ~ 2017-07-14IIF 5 - Director → ME
- 12 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer 2016-04-01 ~ 2017-07-14IIF 4 - Director → ME
- 13 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer 2016-04-01 ~ 2017-07-14IIF 6 - Director → ME
- 14 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2016-04-01 ~ 2022-03-23IIF 11 - Director → ME
- 15 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer 2016-04-01 ~ 2022-03-23IIF 10 - Director → ME
- 16 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer 2016-04-01 ~ 2022-03-23IIF 13 - Director → ME
- 17
ONNEC GROUP UK LIMITED
- nowCOMUNICA LIMITED - 2010-02-22CABLESHIP LIMITED - 2000-02-10EXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06COMUNICA PLC - 2005-05-25REDSTONE CONVERGED SOLUTIONS LIMITED - 2018-11-30 Second Floor, Farringdon Point, 33 Farringdon Road, London, EnglandActive Corporate (4 parents)Officer 2010-05-26 ~ 2011-11-18IIF 30 - Director → ME - 18 4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Equity (Company account)100 GBP2024-06-30Officer 2021-01-19 ~ 2022-03-23IIF 19 - Director → ME
- 19 4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-06-30Officer 2021-01-19 ~ 2022-03-23IIF 18 - Director → ME
- 20 4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-30Officer 2021-01-19 ~ 2022-03-23IIF 21 - Director → ME
- 21 4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-30Officer 2021-01-19 ~ 2022-03-23IIF 20 - Director → ME
- 22 1 Cedarwood, Chineham Business Park, Basingstoke, HampshireDissolved Corporate (2 parents)Officer 2005-07-21 ~ 2007-09-05IIF 28 - Director → ME 2005-07-01 ~ 2005-07-21IIF 31 - Secretary → ME
- 23DICOM TECHNOLOGIES LIMITED - 2008-04-14DICOM EUROPE LIMITED - 2001-10-26KOFAX UK LIMITED - 2024-01-15 Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (3 parents)Officer 2005-07-21 ~ 2007-09-05IIF 25 - Director → ME
- 24KOFAX HOLDINGS INTERNATIONAL LIMITED - 2024-01-15SUPERSOUTH LIMITED - 1996-06-19DICOM HOLDINGS INTERNATIONAL LIMITED - 2008-04-14 Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2005-07-21 ~ 2007-09-05IIF 29 - Director → ME
- 25 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents, 2 offsprings)Officer 2016-04-01 ~ 2022-03-23IIF 1 - Director → ME
- 26 Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (5 parents)Officer 2016-04-01 ~ 2022-03-23IIF 14 - Director → ME
- 27 Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (5 parents)Officer 2016-04-01 ~ 2022-03-23IIF 12 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.