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

Rand, Philip Graeme

    Related profiles found in government register
  • Rand, Philip Graeme
    British business consultant born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Church Road, Great Bookham, Surrey, KT23 3PB

      IIF 1
  • Rand, Philip Graeme
    British ceo born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, 35 Melville Avenue, South Croydon, Surrey, CR2 7HZ, England

      IIF 2
  • Rand, Philip Graeme
    British chief financial officer born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rand, Philip Graeme
    British company director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Cecil Road, Sutton, Surrey, SM1 2DL

      IIF 8 IIF 9

    • 7, Cecil Road, Sutton, Surrey, SM1 2DL, United Kingdom

      IIF 10 IIF 11
  • Rand, Philip Graeme
    British director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook Point 1412, High Road, London, N20 9BH

      IIF 12

    • 8 Riverbank Point, High Street, Uxbridge, Middlesex, UB8 1JB, United Kingdom

      IIF 13
  • Rand, Philip Graeme
    British finance born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Cecil Road, Sutton, Surrey, SM1 2DL

      IIF 14
  • Rand, Philip Graeme
    British finance director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rand, Philip Graeme
    British none born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Knightsbridge, London, SW1X 7JF, United Kingdom

      IIF 17
  • Mr Philip Graeme Rand
    British born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Church Road, Great Bookham, Surrey, KT23 3PB

      IIF 18

    • Flat 1, 35 Melville Avenue, South Croydon, Surrey, CR2 7HZ

      IIF 19
  • Rand, Philip Graeme
    British company director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 95 Shirley Avenue, Croydon, Surrey, CR0 8SP, England

      IIF 20

    • Dept 5904, 126 East Ferry Road, Canary Wharf, London, E14 9FP, England

      IIF 21

    • Dept 5904a, 601 International House 223 Regent Street, Mayfair, London, W1B 2QD, United Kingdom

      IIF 22
  • Rand, Philip Graeme
    British corporate treasurer born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, Belmont, Belmont Road, Uxbridge, Middlesex, UB8 1HE, England

      IIF 23
  • Rand, Philip Graeme
    British

    Registered addresses and corresponding companies

    • 7 Cecil Road, Sutton, Surrey, SM1 2DL

      IIF 24
  • Rand, Philip Graeme
    British chief financial officer

    Registered addresses and corresponding companies
  • Rand, Philip Graeme
    British finance

    Registered addresses and corresponding companies

    • 7 Cecil Road, Sutton, Surrey, SM1 2DL

      IIF 30
  • Mr Philip Graeme Rand
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 95 Shirley Avenue, Croydon, Surrey, CR0 8SP, England

      IIF 31

    • Dept 5904, 126 East Ferry Road, Canary Wharf, London, E14 9FP, England

      IIF 32

    • Dept 5904a, 601 International House 223 Regent Street, Mayfair, London, W1B 2QD, United Kingdom

      IIF 33
  • Rand, Philip

    Registered addresses and corresponding companies

    • 95 Shirley Avenue, Croydon, Surrey, CR0 8SP, United Kingdom

      IIF 34

    • Dept 5904, 126 East Ferry Road, Canary Wharf, London, E14 9FP, England

      IIF 35

    • Dept 5904a, 601 International House 223 Regent Street, Mayfair, London, W1B 2QD, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 10
  • 1
    3H20 LTD - 2017-10-12
    Level 1, Devonshire House, 1 Mayfair Place, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2019-07-09 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-07-09 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 2
    CITYVIEW POWER LIMITED - 2010-10-26
    ROSECHARM ESTATES LIMITED - 2009-04-06
    Brook Point 1412 High Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-02 ~ dissolved
    IIF 12 - director → ME
  • 3
    REDWING BUSINESS CONSULTING LTD - 2025-04-11
    Dept 5904 126 East Ferry Road, Canary Wharf, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2025-04-04 ~ now
    IIF 20 - director → ME
    2025-04-04 ~ now
    IIF 34 - secretary → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 4
    PEARLSTAND LIMITED - 2024-09-23
    Dept 5904a 126 East Ferry Road, Canary Wharf, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2024-09-19 ~ dissolved
    IIF 22 - director → ME
    2024-09-19 ~ dissolved
    IIF 36 - secretary → ME
    Person with significant control
    2024-09-19 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 5
    8 Riverbank Point, High Street, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    85,000 GBP2024-10-31
    Officer
    2020-10-30 ~ now
    IIF 13 - director → ME
  • 6
    Squabmoor House, The Common, Exmouth, Devon
    Dissolved corporate (4 parents)
    Officer
    2005-08-10 ~ dissolved
    IIF 8 - director → ME
  • 7
    Third Floor, Belmont, Belmont Road, Uxbridge, Middlesex, England
    Corporate (2 parents)
    Officer
    2024-04-05 ~ now
    IIF 23 - director → ME
  • 8
    AL-DANA DEVELPMENTS LIMITED - 2025-04-09
    OTICO LIMITED - 2025-03-26
    JADETIDE LIMITED - 2024-08-22
    Dept 5904 126 East Ferry Road, Canary Wharf, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-08-19 ~ now
    IIF 21 - director → ME
    2024-08-19 ~ now
    IIF 35 - secretary → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 9
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-08-23 ~ dissolved
    IIF 17 - director → ME
  • 10
    Flat 1 35 Melville Avenue, South Croydon, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -490,771 GBP2023-12-31
    Officer
    2008-12-17 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 12
  • 1
    ASSOCIATION OF CORPORATE TREASURERS(THE) - 2013-01-15
    ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
    69 Leadenhall Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-01-01 ~ 2001-12-31
    IIF 16 - director → ME
  • 2
    TRANSPORTATION & TRADING AGENCIES LIMITED - 1998-03-24
    Eni House, 10 Ebury Bridge Road, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-04-15 ~ 2000-05-19
    IIF 15 - director → ME
  • 3
    BURREN ENERGY LIMITED - 2003-11-11
    BURREN ENERGY PLC - 2002-06-24
    DE FACTO 691 LIMITED - 1998-03-16
    Eni House, 10 Ebury Bridge Road, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    1998-03-10 ~ 2000-05-19
    IIF 14 - director → ME
    1998-03-10 ~ 2000-04-11
    IIF 30 - secretary → ME
  • 4
    The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2010-06-02 ~ 2011-02-28
    IIF 11 - director → ME
  • 5
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2004-05-14 ~ 2004-11-02
    IIF 24 - secretary → ME
  • 6
    UTILYX ENERGY HOLDINGS LIMITED - 2009-08-20
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
    Dissolved corporate (2 parents)
    Officer
    2003-12-19 ~ 2004-11-02
    IIF 7 - director → ME
    2003-12-19 ~ 2004-11-02
    IIF 29 - secretary → ME
  • 7
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-03-09 ~ 2004-11-02
    IIF 3 - director → ME
    2004-03-09 ~ 2004-11-02
    IIF 26 - secretary → ME
  • 8
    LANEWEALD LIMITED - 2000-03-07
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Corporate (6 parents)
    Officer
    2000-06-23 ~ 2004-11-02
    IIF 4 - director → ME
    2000-06-23 ~ 2004-11-02
    IIF 27 - secretary → ME
  • 9
    Level 12 The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-12-18 ~ 2004-11-02
    IIF 5 - director → ME
    2003-12-18 ~ 2004-11-02
    IIF 28 - secretary → ME
  • 10
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
    Dissolved corporate (2 parents)
    Officer
    2003-12-18 ~ 2004-11-02
    IIF 6 - director → ME
    2003-12-18 ~ 2004-11-02
    IIF 25 - secretary → ME
  • 11
    22 York Buildings, John Adam Street, London
    Corporate (2 parents, 3 offsprings)
    Officer
    2008-02-01 ~ 2012-08-28
    IIF 9 - director → ME
  • 12
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (1 parent)
    Officer
    2009-12-31 ~ 2011-02-28
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.