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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

Marks, Randall

    Related profiles found in government register
  • Marks, Randall
    American retired born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marks, Randall Wayne
    British oil and gas finance (retired) born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 60 Great Queen Street, London, WC2B 5AZ, United Kingdom

      IIF 4
  • Marks, Randall Wayne
    British retired born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 60 Great Queen Street, London, WC2B 5AZ

      IIF 5
  • Mr Randall Wayne Marks
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 60 Great Queen Street, London, WC2B 5AZ

      IIF 6
  • Marks, Randall Wayne
    U S A financial manager born in April 1953

    Registered addresses and corresponding companies
  • Marks, Randall Wayne
    U S A manager financial services born in April 1953

    Registered addresses and corresponding companies
    • 55 Princess Road, London, NW1 8JS

      IIF 9
child relation
Offspring entities and appointments 8
  • 1
    AMOCO U.K.PETROLEUM LIMITED
    00799710
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (63 parents)
    Officer
    1998-05-20 ~ 1999-03-31
    IIF 7 - Director → ME
  • 2
    BP (UK) POWER HOLDINGS LIMITED - now
    AMOCO (UK) HOLDINGS LIMITED
    - 2002-03-27 03140581
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (30 parents)
    Officer
    1998-12-01 ~ 1999-03-31
    IIF 9 - Director → ME
  • 3
    MASONIC CARE LIMITED
    03656752
    60 Great Queen Street, London
    Active Corporate (47 parents)
    Officer
    2010-05-19 ~ 2019-07-03
    IIF 1 - Director → ME
  • 4
    RMBI (SETTLEMENT) LIMITED
    10914824
    60 Great Queen Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2017-08-14 ~ 2019-07-03
    IIF 4 - Director → ME
  • 5
    RMBI PENSION TRUST LIMITED
    03807306
    60 Great Queen Street, London
    Active Corporate (28 parents)
    Officer
    2015-11-03 ~ 2019-07-03
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-03
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 6
    RMBI TRADING LIMITED
    02888946
    60 Great Queen Street, London
    Active Corporate (35 parents)
    Officer
    2010-11-17 ~ 2018-06-14
    IIF 2 - Director → ME
  • 7
    SEEBOARD ENERGY GAS LIMITED - now
    BEACON GAS LIMITED
    - 2001-11-30 03042795
    TORCH NATURAL GAS LIMITED - 1996-04-30
    TORCH GAS LIMITED - 1995-08-02
    SYNERGY GAS COMPANY LIMITED - 1995-07-13
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (41 parents)
    Officer
    1998-07-28 ~ 1999-01-21
    IIF 8 - Director → ME
  • 8
    THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY
    - now 01293566
    THE ROYAL MASONIC BENEVOLENT INSTITUTION
    - 2016-02-02 01293566
    R.M.B.I. TRUST
    - 2015-03-12 01293566
    R.M.B.I. NOMINEES LIMITED - 1994-06-14
    60 Great Queen Street, London
    Active Corporate (63 parents, 5 offsprings)
    Officer
    2008-10-15 ~ 2019-07-03
    IIF 3 - Director → ME

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