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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

Randle, Steven James

    Related profiles found in government register
  • Randle, Steven James
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Sovereign Court 1, University Of Warwick Science Park, Sir William Lyons Road, Coventry, CV4 7EZ, England

      IIF 1

    • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 2

    • 65, Maidenhead Road, Stratford Upon Avon, Warwickshire, CV37 6XU, England

      IIF 3

    • Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW, England

      IIF 4

    • Randle Engineering Solutions, The Innovation Centre, Warwick Technology Park, Warwick, CV34 6UW, United Kingdom

      IIF 5

    • The Innovation Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6UE, England

      IIF 6

    • Unit 20b, Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TJ, England

      IIF 7
  • Randle, Steven James
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Innovation Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6UE, England

      IIF 8 IIF 9 IIF 10
  • Randle, Steven James
    British engineer born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Crome Lea Business Park, Cambridge, Cambridgeshire, CB23 7PH, England

      IIF 11
  • Randle, Steven James
    British professional engineer born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 65, Maidenhead Road, Stratford-upon-avon, Warwickshire, CV37 6XU, England

      IIF 12
  • Randle, Steven James
    British managing director born in January 1966

    Registered addresses and corresponding companies

    • 12 St Marys Crescent, Leamington Spa, Warwickshire, CV31 1JL

      IIF 13 IIF 14
  • Randle, Steven James
    British professional engineer

    Registered addresses and corresponding companies

    • Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV31 1XT

      IIF 15
  • Mr Steven James Randle
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies
  • Randle, Steven James

    Registered addresses and corresponding companies

    • 38, Eton Road, Stratford-upon-avon, Warwickshire, CV37 7ER, United Kingdom

      IIF 21
child relation
Offspring entities and appointments 14
  • 1
    BULLDOG SPORTS CARS LIMITED
    05092447
    Highdown House 11 Highdown Road, Sydenham Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2019-07-06 ~ dissolved
    IIF 9 - Director → ME
  • 2
    CERTO AEROSPACE LIMITED
    - now 06599124
    GILO AEROSPACE LIMITED - 2021-07-27
    SKYBIKE INTERNATIONAL LTD - 2020-01-10
    ROTRON INTERNATIONAL LTD - 2008-07-01
    C1/c2 Southgate Commerce Park, Frome, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2024-05-29 ~ now
    IIF 4 - Director → ME
  • 3
    CMR SURGICAL LIMITED - now
    CAMBRIDGE MEDICAL ROBOTICS LIMITED
    - 2018-02-26 08863657 11168540
    1 Evolution Business Park, Milton Road, Cambridge, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2014-02-01 ~ 2015-07-31
    IIF 11 - Director → ME
  • 4
    MONUMO LIMITED
    - now 11472121
    EM21 LTD - 2021-07-12
    EM2020 LTD - 2019-09-05
    Unit 1, Sovereign Court 1, University Of Warwick Science Park, Sir William Lyons Road, Coventry, England
    Active Corporate (11 parents)
    Officer
    2021-11-11 ~ now
    IIF 1 - Director → ME
  • 5
    RAEON LTD
    14845204
    Unit 20b Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2024-01-12 ~ now
    IIF 7 - Director → ME
  • 6
    RANDLE ENGINEERING & DESIGN LIMITED
    02879789
    Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    1993-12-10 ~ dissolved
    IIF 12 - Director → ME
    1993-12-10 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2019-07-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 7
    RANDLE ENGINEERING LIMITED
    08917871
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire
    Active Corporate (1 parent)
    Officer
    2014-02-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 8
    RANDLE ENGINEERING SOLUTIONS LIMITED
    02910694
    Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    1994-03-21 ~ now
    IIF 3 - Director → ME
    1995-11-03 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 9
    RANDLE MAIDENHEAD HOLDINGS LIMITED
    13987088
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    2022-03-18 ~ now
    IIF 2 - Director → ME
  • 10
    RANDLE SOFTWARE LIMITED
    13669699
    Highdown House, 11 Highdown Road, Leamington Spa, England
    Active Corporate (3 parents)
    Officer
    2021-10-08 ~ now
    IIF 5 - Director → ME
  • 11
    RANDLE TECHNOLOGY LIMITED
    08933513
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 12
    TANGENT TRAINER LIMITED
    08931752
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2014-03-10 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 13
    TMV (UK) LIMITED
    03828895
    21 Bampton Street, Tiverton, Devon
    Dissolved Corporate (7 parents)
    Officer
    1999-09-17 ~ 2000-10-20
    IIF 13 - Director → ME
  • 14
    TOTAL MOBILITY VEHICLES LIMITED
    02491600
    Bellinster Factory Estate, Berners Cross, Winkleigh, Devon
    Dissolved Corporate (6 parents)
    Officer
    1997-05-07 ~ 2008-04-17
    IIF 14 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.