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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

Rand, Peter John

    Related profiles found in government register
  • Rand, Peter John
    British

    Registered addresses and corresponding companies

    • Suites 143-145, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, England

      IIF 1

    • 61 Kingswood Road, Tadworth, Surrey, KT20 5EF

      IIF 2 IIF 3 IIF 4
  • Rand, Peter John
    British accountant

    Registered addresses and corresponding companies

    • Suites 143-145, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, England

      IIF 5

    • 61 Kingswood Road, Tadworth, Surrey, KT20 5EF

      IIF 6 IIF 7
  • Rand, Peter John
    British chartered accountant

    Registered addresses and corresponding companies
  • Rand, Peter John

    Registered addresses and corresponding companies
  • Rand, Peter John
    British born in November 1951

    Resident in Uk

    Registered addresses and corresponding companies

    • 61 Kingswood Road, Tadworth, Surrey, KT20 5EF

      IIF 30
  • Rand, Peter John
    British accountant born in November 1951

    Resident in Uk

    Registered addresses and corresponding companies
  • Rand, Peter John
    British chartered accountant born in November 1951

    Resident in Uk

    Registered addresses and corresponding companies
  • Rand, Peter John
    British company director born in November 1951

    Resident in Uk

    Registered addresses and corresponding companies

    • 61 Kingswood Road, Tadworth, Surrey, KT20 5EF

      IIF 55 IIF 56
  • Rand, Peter John
    British none born in November 1951

    Resident in Uk

    Registered addresses and corresponding companies

    • Suites 143-145, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, England

      IIF 57 IIF 58 IIF 59

    • Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, DE22 3FS, United Kingdom

      IIF 60

    • Suite 11 Keynes House, Chester Park, Alfreton Road, Derby, DE21 4AS, England

      IIF 61
child relation
Offspring entities and appointments 34
  • 1
    BLAGDON VILLAGE (MANAGEMENT) LIMITED
    04979209
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2003-11-28 ~ 2007-04-26
    IIF 48 - Director → ME
    2003-11-28 ~ 2007-04-26
    IIF 13 - Secretary → ME
  • 2
    BLAGDON VILLAGE LIMITED
    04979010
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2003-11-28 ~ 2007-04-26
    IIF 53 - Director → ME
    2003-11-28 ~ 2007-04-26
    IIF 11 - Secretary → ME
  • 3
    BRAMSHOTT PLACE MANAGEMENT LIMITED
    - now 06419959
    MISLEX (553) LIMITED
    - 2008-02-20 06419959 05895604... (more)
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (25 parents)
    Officer
    2008-02-20 ~ 2015-12-22
    IIF 31 - Director → ME
    2008-02-20 ~ 2015-12-22
    IIF 5 - Secretary → ME
  • 4
    C V (WARD) LIMITED - now
    CASTLE VILLAGE LIMITED
    - 2005-02-08 03461625 03870595
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (23 parents, 1 offspring)
    Officer
    1997-11-06 ~ 1999-11-02
    IIF 2 - Secretary → ME
  • 5
    CASTLE VILLAGE LIMITED
    - now 03870595 03461625
    CASTLE VILLAGE INVESTMENTS LIMITED
    - 2005-02-09 03870595
    INTERCEDE 1489 LIMITED - 1999-11-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2004-11-05 ~ 2007-04-26
    IIF 41 - Director → ME
    2004-11-03 ~ 2007-04-26
    IIF 7 - Secretary → ME
  • 6
    CASTLE VILLAGE MANAGEMENT LIMITED
    - now 03807093
    CASTLE VILLAGE MANAGEMENT COMPANY LIMITED
    - 2000-01-28 03807093
    SHELCORP TRADING LIMITED
    - 1999-11-16 03807093
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    1999-10-05 ~ 2007-04-26
    IIF 39 - Director → ME
    1999-10-05 ~ 2007-04-26
    IIF 6 - Secretary → ME
  • 7
    CEDARS VILLAGE LIMITED
    02940626
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    1999-11-02 ~ 2007-04-26
    IIF 33 - Director → ME
    1995-01-01 ~ 2007-04-26
    IIF 12 - Secretary → ME
  • 8
    CEDARS VILLAGE MANAGEMENT LIMITED
    02983718
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    1999-11-04 ~ 2007-04-26
    IIF 30 - Director → ME
    1995-01-01 ~ 2007-04-26
    IIF 3 - Secretary → ME
  • 9
    DURRANTS MANAGEMENT LIMITED
    07538566
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (22 parents)
    Officer
    2011-02-22 ~ 2015-12-22
    IIF 59 - Director → ME
  • 10
    ELMBRIDGE VILLAGE LIMITED
    - now 01483278
    RHA (CRANLEIGH) LIMITED - 1990-06-19
    SIXTY-FOURTH SHELF TRADING COMPANY LIMITED - 1980-12-31
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    1998-09-08 ~ 2007-04-26
    IIF 35 - Director → ME
    1995-01-01 ~ 2007-04-26
    IIF 8 - Secretary → ME
  • 11
    ELMBRIDGE VILLAGE MANAGEMENT LIMITED
    02644452 02590526
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    1997-09-17 ~ 2007-04-26
    IIF 50 - Director → ME
    1995-01-01 ~ 2007-04-26
    IIF 9 - Secretary → ME
  • 12
    GREAT ALNE PARK MANAGEMENT LIMITED - now
    MAUDSLAY PARK MANAGEMENT LIMITED
    - 2018-09-06 08390663
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (22 parents)
    Officer
    2013-02-06 ~ 2015-12-22
    IIF 32 - Director → ME
    2013-02-06 ~ 2015-12-22
    IIF 15 - Secretary → ME
  • 13
    HENRY F.COCKILL & SONS LIMITED
    00332265
    Sixth Floor Cavendish Building, 1 Agard Street, Derby, Derbyshire, England
    Active Corporate (13 parents)
    Officer
    2013-03-13 ~ 2016-06-14
    IIF 60 - Director → ME
  • 14
    LAKESIDE MANAGEMENT LIMITED
    07538563
    Suites 143-145 Airport House, Purley Way, Croydon, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 58 - Director → ME
  • 15
    LIME TREE VILLAGE (MANAGEMENT) LIMITED
    04768631
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2003-05-18 ~ 2007-04-26
    IIF 43 - Director → ME
    2003-05-18 ~ 2007-04-26
    IIF 22 - Secretary → ME
  • 16
    LIME TREE VILLAGE LIMITED
    04452420
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2002-05-31 ~ 2006-03-14
    IIF 47 - Director → ME
    2002-05-31 ~ 2007-04-26
    IIF 19 - Secretary → ME
  • 17
    MAYFORD PARK LIMITED - now
    WESTFIELD PARK LIMITED
    - 2007-08-14 06005427
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2006-11-21 ~ 2007-04-26
    IIF 40 - Director → ME
    2006-11-21 ~ 2007-04-26
    IIF 18 - Secretary → ME
  • 18
    MILLBROOK VILLAGE MANAGEMENT LIMITED
    07551118
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (22 parents)
    Officer
    2011-03-03 ~ 2015-12-22
    IIF 57 - Director → ME
  • 19
    QUEEN STREET NOMINEES LIMITED - now
    EX ELMBRIDGE HOLDINGS LIMITED
    - 2005-03-04 02549605
    ELMBRIDGE HOLDINGS LIMITED
    - 1999-09-27 02549605
    131ST SHELF INVESTMENT COMPANY LIMITED - 1991-04-18
    8b Ennismore Gardens, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1998-09-08 ~ 2005-03-01
    IIF 51 - Director → ME
    1995-01-01 ~ 2005-03-01
    IIF 10 - Secretary → ME
  • 20
    R.V. SERVICES LIMITED
    - now 02590526 10855250
    RETIREMENT VILLAGE CONTRACTS LIMITED
    - 1999-10-15 02590526
    ELMBRIDGE CONTRACTS LIMITED
    - 1995-06-26 02590526
    ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09
    MATCHLETTER LIMITED - 1991-05-20
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (36 parents, 15 offsprings)
    Officer
    1997-03-18 ~ 2007-04-26
    IIF 45 - Director → ME
    1995-01-01 ~ 2007-04-26
    IIF 27 - Secretary → ME
  • 21
    RENAISSANCE VILLAGES LIMITED
    - now 03800768
    URBAN RENAISSANCE VILLAGES LIMITED
    - 2013-11-21 03800768
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2008-04-22 ~ 2015-12-22
    IIF 1 - Secretary → ME
  • 22
    RETIREMENT VILLAGES DEVELOPMENTS LIMITED
    04533966 06480813
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (30 parents, 17 offsprings)
    Officer
    2002-09-12 ~ 2007-04-26
    IIF 52 - Director → ME
    2002-09-12 ~ 2007-04-26
    IIF 16 - Secretary → ME
  • 23
    RETIREMENT VILLAGES LIMITED
    - now 03800268
    RETIREMENT VILLAGES PUBLIC LIMITED COMPANY
    - 2005-04-11 03800268
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (33 parents, 9 offsprings)
    Officer
    1999-06-29 ~ 2007-04-26
    IIF 49 - Director → ME
    1999-06-29 ~ 2007-04-26
    IIF 23 - Secretary → ME
  • 24
    RETIREMENT VILLAGES MANAGEMENT LIMITED
    04533984
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2002-09-12 ~ 2007-04-26
    IIF 42 - Director → ME
    2002-09-12 ~ 2007-04-26
    IIF 25 - Secretary → ME
  • 25
    ROSELAND CARE LIMITED
    04191487
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2006-06-16 ~ 2007-04-26
    IIF 55 - Director → ME
    2006-06-16 ~ 2007-04-26
    IIF 20 - Secretary → ME
  • 26
    ROSELAND MANAGEMENT LIMITED
    06115822
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2007-02-19 ~ 2007-04-26
    IIF 34 - Director → ME
    2007-02-19 ~ 2007-04-26
    IIF 21 - Secretary → ME
  • 27
    ROSELAND PARC LIMITED
    - now 04878283
    ROSELAND CARE PROPERTIES LIMITED - 2005-04-04
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2006-06-16 ~ 2007-04-26
    IIF 56 - Director → ME
    2006-06-16 ~ 2007-04-26
    IIF 17 - Secretary → ME
  • 28
    ROSELAND VILLAGE LIMITED
    05841968
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2006-06-09 ~ 2007-04-26
    IIF 36 - Director → ME
    2006-06-09 ~ 2007-04-26
    IIF 26 - Secretary → ME
  • 29
    RV DEVELOPMENTS GRADWELL LIMITED - now
    ELMBRIDGE DEVELOPMENTS LIMITED
    - 2016-02-11 04291869
    TRENTON UK LIMITED
    - 2001-10-11 04291869
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2001-10-11 ~ 2007-04-26
    IIF 44 - Director → ME
    2001-10-11 ~ 2007-04-26
    IIF 24 - Secretary → ME
  • 30
    RV DEVELOPMENTS NEWPORT LIMITED - now
    RETIREMENT VILLAGES (RUGBY) LIMITED
    - 2016-02-10 04419300
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2002-04-17 ~ 2007-04-26
    IIF 54 - Director → ME
    2002-04-17 ~ 2007-04-26
    IIF 29 - Secretary → ME
  • 31
    RV PROPERTY HOLDINGS LIMITED - now
    RETIREMENT VILLAGES (CASTLE) LIMITED
    - 2015-10-07 04116336
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (29 parents, 15 offsprings)
    Officer
    2000-11-29 ~ 2007-04-26
    IIF 37 - Director → ME
    2000-11-29 ~ 2007-04-26
    IIF 28 - Secretary → ME
  • 32
    TERRISWOOD LIMITED
    02080570
    Sixth Floor Cavendish Building, 1 Agard Street, Derby, Derbyshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-03-13 ~ 2016-06-14
    IIF 61 - Director → ME
  • 33
    THAMESFIELD LIMITED
    - now 05467003
    MINMAR (711) LIMITED
    - 2005-08-08 05467003 06689386... (more)
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2005-07-28 ~ 2007-04-26
    IIF 46 - Director → ME
    2005-07-28 ~ 2007-04-26
    IIF 14 - Secretary → ME
  • 34
    THAMESFIELD MANAGEMENT LIMITED
    05781333
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2006-04-13 ~ 2007-04-26
    IIF 38 - Director → ME
    2006-04-13 ~ 2007-04-26
    IIF 4 - Secretary → ME

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