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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Randell, Graham Frederick

    Related profiles found in government register
  • Randell, Graham Frederick
    British born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hollycombe House 28, Trendle Lane, Bicknoller, Taunton, Somerset, TA4 4EG

      IIF 1
  • Randell, Graham Frederick
    British director born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cit Capital Finance (uk) Limited, Peninsular House, 30-36 Monument Street, London, EC3R 8LJ

      IIF 2
  • Randell, Graham Frederick
    British financier born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Peninsular House, 30-36 Monument Street, London, EC3R 8LJ

      IIF 3 IIF 4
  • Randell, Graham Frederick
    British managing director born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hollycombe House 28, Trendle Lane, Bicknoller, Taunton, Somerset, TA4 4EG

      IIF 5
  • Randell, Graham Frederick
    British banker born in June 1949

    Registered addresses and corresponding companies

    • icon of address The Badgers, 28 Brockwell, Oakley, Bedfordshire, MK43 7TD

      IIF 6 IIF 7
  • Randell, Graham Frederick
    British company director born in June 1949

    Registered addresses and corresponding companies
  • Mr Graham Frederick Randell
    British born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hollycombe House, 28 Trendle Lane, Bicknoller, Taunton, TA4 4EG, England

      IIF 13
  • Randell, Graham Frederick

    Registered addresses and corresponding companies

    • icon of address Hollycombe House 28, Trendle Lane, Bicknoller, Taunton, Somerset, TA4 4EG

      IIF 14
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 14 Park Row, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    277,268 GBP2025-03-31
    Officer
    icon of calendar 2001-05-14 ~ now
    IIF 1 - Director → ME
    icon of calendar 2001-05-14 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 11
  • 1
    BROOMCO (4181) LIMITED - 2009-05-05
    icon of address 90 St Faiths Lane, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-16 ~ 2010-06-17
    IIF 5 - Director → ME
  • 2
    NEWCOURT CAPITAL (UK) LIMITED - 1997-08-13
    CIT GROUP STRUCTURED FINANCE (UK) LIMITED - 2004-09-03
    NEWCOURT CAPITAL (UK) LIMITED - 2001-12-10
    TYCO CAPITAL (STRUCTURED FINANCE) LIMITED - 2002-03-04
    NEWCOURT CAPITAL (UK) OF CANADA LIMITED - 2001-06-11
    NEWCOURT CAPITAL (UK) LIMITED - 2002-10-10
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-03 ~ 2011-12-31
    IIF 3 - Director → ME
  • 3
    NEWCOURT CREDIT OF CANADA LIMITED - 1997-08-20
    NEWCOURT SECURITIES OF CANADA LIMITED - 2000-03-20
    CIT BANK LIMITED - 2015-05-26
    NEWCOURT CAPITAL SECURITIES LIMITED - 2002-10-10
    NEWCOURT CAPITAL SECURITIES LIMITED - 2001-12-18
    TYCO CAPITAL (SECURITIES) LIMITED - 2002-03-04
    CIT GROUP SECURITIES (UK) LIMITED - 2004-12-22
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-12 ~ 2015-04-30
    IIF 4 - Director → ME
  • 4
    GE CAPITAL EUROPEAN LEVERAGED FINANCE LIMITED - 2003-01-08
    HELLER FINANCIAL LIMITED - 2002-03-25
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-02-25 ~ 2004-02-12
    IIF 7 - Director → ME
  • 5
    GE CAPITAL TRADE PAYABLE SERVICES LIMITED - 2003-06-23
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2003-05-30 ~ 2004-02-12
    IIF 6 - Director → ME
  • 6
    NH PROPCO LIMITED - 2011-08-26
    icon of address 15th Floor 140 London Wall, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2010-06-17 ~ 2011-08-04
    IIF 2 - Director → ME
  • 7
    NATWEST (JV) LIMITED - 1993-03-24
    INTERGLADE LIMITED - 1991-08-05
    NATWEST (135B) INVESTMENTS LIMITED - 2009-12-15
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-01-01 ~ 1997-05-02
    IIF 10 - Director → ME
  • 8
    HACKREMCO (NO.662) LIMITED - 1991-04-10
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-01-01 ~ 1997-05-02
    IIF 11 - Director → ME
  • 9
    COUNTY LEASE MANAGEMENT LIMITED - 1998-02-03
    COUNTY LEASE MANAGEMENT LIMITED - 1987-06-01
    COUNTY NATWEST LEASE MANAGEMENT LIMITED - 1987-09-15
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-01-01 ~ 1997-05-02
    IIF 8 - Director → ME
  • 10
    NATWEST MARKETS INVESTMENTS LIMITED - 2010-09-02
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-01-01 ~ 1997-05-02
    IIF 12 - Director → ME
  • 11
    BOOTHAM CRESCENT INVESTMENTS LIMITED - 1996-03-18
    NEWBROAD INVESTMENTS LIMITED - 2010-09-02
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-01-01 ~ 1997-05-02
    IIF 9 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.