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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

Randell, Charles David

    Related profiles found in government register
  • Randell, Charles David
    British born in June 1958

    Registered addresses and corresponding companies
  • Randell, Charles David
    British solicitor born in June 1958

    Registered addresses and corresponding companies
  • Randell, Charles David
    born in June 1958

    Registered addresses and corresponding companies
  • Randell, Charles David
    British chairman born in June 1958

    Resident in England

    Registered addresses and corresponding companies
    • 12, Endeavour Square, London, E20 1JN, England

      IIF 24 IIF 25
  • Randell, Charles David
    British solicitor born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Lothbury, London, EC2R 7HH, United Kingdom

      IIF 26
child relation
Offspring entities and appointments 26
  • 1
    BALDERTON AVIATION HOLDINGS LIMITED - now
    TRUSHELFCO (NO.3178) LIMITED
    - 2005-11-04 05556013 05658119... (more)
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2005-10-21 ~ 2005-11-04
    IIF 14 - Director → ME
  • 2
    BCP ASIA EQUITY LIMITED - now
    CDC EMERGING MARKETS LIMITED
    - 2026-03-19 03830059
    TRUSHELFCO (NO.2527) LIMITED
    - 1999-10-01 03830059 03946292... (more)
    123 Victoria Street, London
    Active Corporate (23 parents)
    Officer
    1999-09-17 ~ 2000-01-10
    IIF 1 - Director → ME
  • 3
    BII ASSET MANAGEMENT LIMITED - now
    CDC ASSET MANAGEMENT LIMITED
    - 2022-06-06 03830159
    TRUSHELFCO (NO.2526) LIMITED
    - 1999-10-01 03830159 03872127... (more)
    123 Victoria Street, London
    Active Corporate (23 parents)
    Officer
    1999-09-17 ~ 2000-01-10
    IIF 9 - Director → ME
  • 4
    BII NEPAL OPPORTUNITIES LIMITED - now
    CDC NEPAL OPPORTUNITIES LIMITED - 2023-02-17
    CDC FUNDS MANAGEMENT LIMITED
    - 2019-01-16 03830169
    TRUSHELFCO (NO.2525) LIMITED
    - 1999-10-01 03830169 03646933... (more)
    123 Victoria Street, London
    Active Corporate (24 parents)
    Officer
    1999-09-17 ~ 2000-01-10
    IIF 10 - Director → ME
  • 5
    BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED - now
    CDC LIMITED
    - 2022-10-19 03855059
    TRUSHELFCO (NO.2539) LIMITED
    - 1999-10-08 03855059 03528601... (more)
    123 Victoria Street, London
    Active Corporate (24 parents)
    Officer
    1999-10-07 ~ 2000-01-10
    IIF 7 - Director → ME
  • 6
    BRITISH INTERNATIONAL INVESTMENT OVERSEAS LIMITED - now
    CDC OVERSEAS HOLDINGS LIMITED
    - 2022-10-19 03830062
    TRUSHELFCO (NO.2528) LIMITED
    - 1999-10-01 03830062 04257004... (more)
    123 Victoria Street, London
    Active Corporate (23 parents, 9 offsprings)
    Officer
    1999-09-17 ~ 2000-01-10
    IIF 8 - Director → ME
  • 7
    CDC PAKISTAN POWER PROJECTS LIMITED - now
    CDC EQUITY PARTNERS LIMITED
    - 2017-02-14 03855582
    TRUSHELFCO (NO.2543) LIMITED
    - 1999-11-09 03855582 03872117... (more)
    123 Victoria Street, London
    Active Corporate (23 parents)
    Officer
    1999-10-22 ~ 2000-01-10
    IIF 18 - Director → ME
  • 8
    CONCHANGO (HOLDINGS) LIMITED - now
    CONCHANGO LIMITED - 2008-01-14
    CONCHANGO PLC - 2007-12-18
    CONCHANGO (GLOBAL) LIMITED - 2001-12-20
    OS INTEGRATION (GLOBAL) LIMITED
    - 2000-12-01 03946001
    TRUSHELFCO (NO.2624) LIMITED
    - 2000-04-06 03946001 04056191... (more)
    Bridge House, London Bridge, London
    Dissolved Corporate (15 parents)
    Officer
    2000-04-03 ~ 2000-04-10
    IIF 21 - Director → ME
  • 9
    DAYTON ADVISERS LIMITED - now
    CDC CAPITAL PARTNERS LIMITED
    - 2018-01-08 03830175
    TRUSHELFCO (NO.2524) LIMITED
    - 1999-10-01 03830175 03830169... (more)
    123 Victoria Street, London
    Active Corporate (25 parents)
    Officer
    1999-09-17 ~ 2000-01-10
    IIF 20 - Director → ME
  • 10
    DEL LABORATORIES U.K. LIMITED
    - now 04773064
    TRUSHELFCO (NO. 2958) LIMITED
    - 2003-07-14 04773064 01480047... (more)
    Fao Coty Company Secretary, Eureka Science Park, Ashford, Kent, England
    Dissolved Corporate (26 parents)
    Officer
    2003-07-10 ~ 2003-07-28
    IIF 5 - Director → ME
  • 11
    ENRON TEESSIDE OPERATIONS LIMITED
    - now 03647087
    TRUSHELFCO (NO.2429) LIMITED
    - 1998-10-26 03647087 03689419... (more)
    Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    1998-10-22 ~ 1998-10-28
    IIF 13 - Director → ME
  • 12
    FIBERWEB HOLDINGS LIMITED
    - now 05719031 05852158
    TRUSHELFCO (NO.3197) LIMITED
    - 2006-03-10 05719031 05683352... (more)
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-03-09 ~ 2006-04-03
    IIF 6 - Director → ME
  • 13
    FIBERWEB LIMITED - now
    FIBERWEB PLC - 2013-11-18
    FIBERWEB LIMITED
    - 2006-09-18 05683352
    TRUSHELFCO (NO.3193) LIMITED
    - 2006-03-08 05683352 05658141... (more)
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2006-03-07 ~ 2006-04-03
    IIF 2 - Director → ME
  • 14
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2006-01-05 ~ 2011-04-06
    IIF 23 - LLP Member → ME
  • 15
    NORTHERN GAS PROCESSING LIMITED
    02866642
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    1993-10-22 ~ 1993-12-17
    IIF 11 - Director → ME
  • 16
    PREMIER OIL (MIDDLE EAST) LTD
    - now 04222801
    TRUSHELFCO (NO.2817) LIMITED
    - 2001-07-13 04222801 04221928... (more)
    23 Lower Belgrave Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-07-11 ~ 2001-07-19
    IIF 3 - Director → ME
  • 17
    PRUDENTIAL REGULATION AUTHORITY LIMITED
    07854923
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2013-02-20 ~ 2017-08-02
    IIF 26 - Director → ME
  • 18
    SLAUGHTER AND MAY LIMITED - now
    TRUCIDATOR LIMITED
    - 2019-04-30 00535683 11950003
    TRUCIDATOR PROPERTIES LIMITED - 1978-12-31
    2 Lambs Passage, London
    Active Corporate (191 parents)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    IIF 16 - Director → ME
  • 19
    SLAUGHTER AND MAY SERVICES COMPANY
    00785646 00535683... (more)
    2 Lambs Passage, London
    Active Corporate (193 parents)
    Officer
    (before 1991-02-13) ~ 2008-12-15
    IIF 4 - Director → ME
  • 20
    SLAUGHTER AND MAY TRUST LIMITED
    - now 00335458
    FIRST TRUCIDATOR TRUST LIMITED
    - 1997-02-05 00335458
    2 Lambs Passage, London
    Active Corporate (192 parents)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    IIF 19 - Director → ME
  • 21
    TEESSIDE OPERATIONS (HOLDINGS) LIMITED
    - now 03647080 04053910... (more)
    TRUSHELFCO (NO.2428) LIMITED
    - 1998-10-27 03647080 03830062... (more)
    Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
    Dissolved Corporate (19 parents)
    Officer
    1998-10-22 ~ 1998-10-28
    IIF 22 - Director → ME
  • 22
    THE FINANCIAL CONDUCT AUTHORITY
    - now 01920623
    THE FINANCIAL SERVICES AUTHORITY - 2013-04-02
    THE SECURITIES AND INVESTMENTS BOARD - 1997-10-28
    SECURITIES AND INVESTMENTS BOARD LIMITED(THE) - 1987-08-20
    12 Endeavour Square, London, England
    Active Corporate (109 parents, 5 offsprings)
    Officer
    2018-04-01 ~ 2022-05-31
    IIF 24 - Director → ME
  • 23
    THE PAYMENT SYSTEMS REGULATOR LIMITED
    08970864
    12 Endeavour Square, London, England
    Active Corporate (31 parents)
    Officer
    2018-04-01 ~ 2022-04-01
    IIF 25 - Director → ME
  • 24
    TREXCO LIMITED
    00461588
    2 Lambs Passage, London
    Active Corporate (189 parents, 1 offspring)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    IIF 15 - Director → ME
  • 25
    TRUCIDATOR NOMINEES LIMITED
    00278109
    2 Lambs Passage, London
    Active Corporate (190 parents)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    IIF 17 - Director → ME
  • 26
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    IIF 12 - Director → ME

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