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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 Patrick

    Related profiles found in government register
  • Randall, Mark Patrick
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • Cranborne Chambers, The Square, Bournemouth, Dorset, BH2 5AN

      IIF 1
  • Randall, Mark Patrick
    British director born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • 4, Woodlands Park, Guildford, Surrey, GU1 2TH, United Kingdom

      IIF 2
  • Randall, Mark Patrick
    British managing director born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • Westwood 4 Woodlands Park, Merrow, Guildford, Surrey, GU1 2TH

      IIF 3 IIF 4 IIF 5
  • Randall, Mark Patrick
    British production director born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • Westwood 4 Woodlands Park, Merrow, Guildford, Surrey, GU1 2TH

      IIF 6 IIF 7
  • Mr Mark Patrick Randall
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • 4, Woodlands Park, Guildford, Surrey, GU1 2TH

      IIF 8
child relation
Offspring entities and appointments 6
  • 1
    BMI GROUP MANUFACTURING UK LIMITED - now
    MONIER REDLAND LIMITED
    - 2021-03-16 00407552
    MONIER LIMITED
    - 2011-08-23 00407552 00532455
    LAFARGE ROOFING LIMITED - 2008-03-03
    REDLAND ROOFING SYSTEMS LIMITED
    - 2003-03-10 00407552
    REDLAND ROOF TILES LIMITED
    - 1997-02-14 00407552
    REDLAND TILES LIMITED - 1976-12-31
    Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
    Active Corporate (48 parents)
    Officer
    1994-01-10 ~ 1999-01-18
    IIF 7 - Director → ME
    2009-03-30 ~ 2011-12-31
    IIF 3 - Director → ME
  • 2
    DOLPHIN COURT (BRANKSOME PARK) LIMITED
    01564577
    Cranborne Chambers, The Square, Bournemouth, Dorset
    Active Corporate (30 parents)
    Equity (Company account)
    5,683 GBP2024-03-31
    Officer
    2022-01-20 ~ now
    IIF 1 - Director → ME
  • 3
    KLARECO LIMITED
    08822987
    4 Woodlands Park, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19,904 GBP2021-12-31
    Officer
    2013-12-20 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-12-20 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
  • 4
    LR (UK) LIMITED
    06088262
    Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
    Active Corporate (28 parents)
    Officer
    2009-03-30 ~ 2011-12-31
    IIF 4 - Director → ME
  • 5
    MONIER (UK) HOLDINGS LIMITED
    - now 03169294
    LAFARGE BRAAS (UK) LIMITED - 2008-03-03
    RBB (UK) LIMITED - 1998-06-24
    TRUSHELFCO (NO.2155) LIMITED - 1996-07-02
    Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
    Dissolved Corporate (31 parents)
    Officer
    2009-03-30 ~ 2011-12-31
    IIF 5 - Director → ME
  • 6
    RDL DISTRIBUTION LIMITED - now
    REDLAND DISTRIBUTION LIMITED
    - 1999-04-29 00527890
    STEETLEY TRANSPORT LIMITED - 1992-10-01
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (39 parents)
    Officer
    1995-01-01 ~ 1996-05-08
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.