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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

Randell, Charles David

child relation
Offspring entities and appointments 30
  • 1
    BALDERTON AVIATION HOLDINGS LIMITED
    - now 05556013
    TRUSHELFCO (NO.3178) LIMITED
    - 2005-11-04 05556013 05658119... (more)
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2005-10-21 ~ 2005-11-04
    IIF 16 - Director → ME
  • 2
    BCP ASIA EQUITY LIMITED - now
    CDC EMERGING MARKETS LIMITED
    - 2026-03-19 03830059
    TRUSHELFCO (NO.2527) LIMITED
    - 1999-10-01 03830059 03786883... (more)
    123 Victoria Street, London
    Active Corporate (24 parents)
    Officer
    1999-09-17 ~ 2000-01-10
    IIF 12 - Director → ME
  • 3
    BII ASSET MANAGEMENT LIMITED - now
    CDC ASSET MANAGEMENT LIMITED
    - 2022-06-06 03830159
    TRUSHELFCO (NO.2526) LIMITED
    - 1999-10-01 03830159 03786883... (more)
    123 Victoria Street, London
    Active Corporate (24 parents)
    Officer
    1999-09-17 ~ 2000-01-10
    IIF 10 - Director → ME
  • 4
    BII NEPAL OPPORTUNITIES LIMITED - now
    CDC NEPAL OPPORTUNITIES LIMITED - 2023-02-17
    CDC FUNDS MANAGEMENT LIMITED
    - 2019-01-16 03830169
    TRUSHELFCO (NO.2525) LIMITED
    - 1999-10-01 03830169 03786883... (more)
    123 Victoria Street, London
    Active Corporate (25 parents)
    Officer
    1999-09-17 ~ 2000-01-10
    IIF 11 - Director → ME
  • 5
    BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED - now
    CDC LIMITED
    - 2022-10-19 03855059
    TRUSHELFCO (NO.2539) LIMITED
    - 1999-10-08 03855059 03872170... (more)
    123 Victoria Street, London
    Active Corporate (25 parents)
    Officer
    1999-10-07 ~ 2000-01-10
    IIF 8 - Director → ME
  • 6
    BRITISH INTERNATIONAL INVESTMENT OVERSEAS LIMITED - now
    CDC OVERSEAS HOLDINGS LIMITED
    - 2022-10-19 03830062
    TRUSHELFCO (NO.2528) LIMITED
    - 1999-10-01 03830062 03786883... (more)
    123 Victoria Street, London
    Active Corporate (24 parents, 9 offsprings)
    Officer
    1999-09-17 ~ 2000-01-10
    IIF 9 - Director → ME
  • 7
    CDC PAKISTAN POWER PROJECTS LIMITED - now
    CDC EQUITY PARTNERS LIMITED
    - 2017-02-14 03855582
    TRUSHELFCO (NO.2543) LIMITED
    - 1999-11-09 03855582 03830179... (more)
    123 Victoria Street, London
    Active Corporate (24 parents)
    Officer
    1999-10-22 ~ 2000-01-10
    IIF 20 - Director → ME
  • 8
    CONCHANGO (HOLDINGS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-26
    Dissolved on 2018-05-26
    CONCHANGO LIMITED - 2008-01-14
    CONCHANGO PLC - 2007-12-18
    CONCHANGO (GLOBAL) LIMITED - 2001-12-20
    OS INTEGRATION (GLOBAL) LIMITED
    - 2000-12-01 03946001
    TRUSHELFCO (NO.2624) LIMITED
    - 2000-04-06 03946001 04006758... (more)
    Bridge House, London Bridge, London
    Dissolved Corporate (17 parents)
    Officer
    2000-04-03 ~ 2000-04-10
    IIF 24 - Director → ME
  • 9
    CONWAY - THE CONVENIENCE COMPANY ENGLAND LIMITED
    - now 05206141
    TRUSHELFCO (NO.3086) LIMITED
    - 2004-09-28 05206141 04987677... (more)
    2 Lambs Passage, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-09 ~ 2004-10-15
    IIF 6 - Director → ME
  • 10
    DAYTON ADVISERS LIMITED - now
    CDC CAPITAL PARTNERS LIMITED
    - 2018-01-08 03830175
    TRUSHELFCO (NO.2524) LIMITED
    - 1999-10-01 03830175 03786883... (more)
    123 Victoria Street, London
    Active Corporate (25 parents)
    Officer
    1999-09-17 ~ 2000-01-10
    IIF 23 - Director → ME
  • 11
    DEL LABORATORIES U.K. LIMITED
    - now 04773064
    TRUSHELFCO (NO. 2958) LIMITED
    - 2003-07-14 04773064 01480047... (more)
    Fao Coty Company Secretary, Eureka Science Park, Ashford, Kent, England
    Dissolved Corporate (26 parents)
    Officer
    2003-07-10 ~ 2003-07-28
    IIF 4 - Director → ME
  • 12
    DEL PHARMACEUTICALS LIMITED - now
    TRUSHELFCO (NO. 2024) LIMITED
    - 1994-10-28 02937723 01410091... (more)
    Eureka Park, Bradfield Road, Ashford, Kent
    Dissolved Corporate (14 parents)
    Officer
    1994-10-10 ~ 1994-10-13
    IIF 22 - Director → ME
  • 13
    EATON POWER SYSTEMS LIMITED - now
    POWERWARE SYSTEMS LIMITED
    - 2004-07-12 04138221 02644310
    TRUSHELFCO (NO.2762) LIMITED
    - 2001-01-26 04138221 04138229... (more)
    Po Box 554, Abbey Park, Southampton Road, Titchfield, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2001-01-26 ~ 2001-03-29
    IIF 26 - Director → ME
  • 14
    ENRON EUROPE TRADING LIMITED
    03974529
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-10-26
    Dissolved on 2012-03-19
    Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
    Dissolved Corporate (21 parents)
    Officer
    2000-05-08 ~ 2000-05-11
    IIF 7 - Director → ME
  • 15
    ENRON TEESSIDE OPERATIONS LIMITED
    - now 03647087
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1998-12-31
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2004-11-10
    Commencement of winding up on 2004-11-12
    Conclusion of winding up on 2014-10-27
    Dissolved on 2015-02-06
    TRUSHELFCO (NO.2429) LIMITED
    - 1998-10-26 03647087 02369861... (more)
    Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    1998-10-22 ~ 1998-10-28
    IIF 15 - Director → ME
  • 16
    FIBERWEB HOLDINGS LIMITED
    - now 05719031 05852158
    TRUSHELFCO (NO.3197) LIMITED
    - 2006-03-10 05719031 05230090... (more)
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-03-09 ~ 2006-04-03
    IIF 5 - Director → ME
  • 17
    FIBERWEB LIMITED - now
    FIBERWEB PLC - 2013-11-18
    FIBERWEB LIMITED
    - 2006-09-18 05683352
    TRUSHELFCO (NO.3193) LIMITED
    - 2006-03-08 05683352 05659810... (more)
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2006-03-07 ~ 2006-04-03
    IIF 1 - Director → ME
  • 18
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1386 parents)
    Officer
    2006-01-05 ~ 2011-04-06
    IIF 27 - LLP Member → ME
  • 19
    NORTHERN GAS PROCESSING LIMITED
    02866642
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    1993-10-22 ~ 1993-12-17
    IIF 13 - Director → ME
  • 20
    PREMIER OIL (MIDDLE EAST) LTD
    - now 04222801
    TRUSHELFCO (NO.2817) LIMITED
    - 2001-07-13 04222801 04222724... (more)
    23 Lower Belgrave Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-07-11 ~ 2001-07-19
    IIF 2 - Director → ME
  • 21
    PRUDENTIAL REGULATION AUTHORITY LIMITED
    07854923
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-28
    Dissolved on 2020-01-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2013-02-20 ~ 2017-08-02
    IIF 30 - Director → ME
  • 22
    SLAUGHTER AND MAY LIMITED - now
    TRUCIDATOR LIMITED
    - 2019-04-30 00535683 11950003
    TRUCIDATOR PROPERTIES LIMITED
    - 1978-12-31 00535683
    2 Lambs Passage, London
    Active Corporate (193 parents)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    IIF 18 - Director → ME
  • 23
    SLAUGHTER AND MAY SERVICES COMPANY
    00785646 02228255... (more)
    2 Lambs Passage, London
    Active Corporate (195 parents)
    Officer
    (before 1991-02-13) ~ 2008-12-15
    IIF 3 - Director → ME
  • 24
    SLAUGHTER AND MAY TRUST LIMITED
    - now 00335458
    FIRST TRUCIDATOR TRUST LIMITED
    - 1997-02-05 00335458
    2 Lambs Passage, London
    Active Corporate (193 parents)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    IIF 21 - Director → ME
  • 25
    TEESSIDE OPERATIONS (HOLDINGS) LIMITED
    - now 03647080 04053910... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-18
    Dissolved on 2013-04-23
    TRUSHELFCO (NO.2428) LIMITED
    - 1998-10-27 03647080 03830062... (more)
    Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
    Dissolved Corporate (21 parents)
    Officer
    1998-10-22 ~ 1998-10-28
    IIF 25 - Director → ME
  • 26
    THE FINANCIAL CONDUCT AUTHORITY
    - now 01920623
    THE FINANCIAL SERVICES AUTHORITY - 2013-04-02
    THE SECURITIES AND INVESTMENTS BOARD - 1997-10-28
    SECURITIES AND INVESTMENTS BOARD LIMITED(THE) - 1987-08-20
    12 Endeavour Square, London, England
    Active Corporate (111 parents, 5 offsprings)
    Officer
    2018-04-01 ~ 2022-05-31
    IIF 28 - Director → ME
  • 27
    THE PAYMENT SYSTEMS REGULATOR LIMITED
    08970864
    12 Endeavour Square, London, England
    Active Corporate (31 parents)
    Officer
    2018-04-01 ~ 2022-04-01
    IIF 29 - Director → ME
  • 28
    TREXCO LIMITED
    00461588
    2 Lambs Passage, London
    Active Corporate (191 parents, 1 offspring)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    IIF 17 - Director → ME
  • 29
    TRUCIDATOR NOMINEES LIMITED
    00278109
    2 Lambs Passage, London
    Active Corporate (192 parents)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    IIF 19 - Director → ME
  • 30
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    IIF 14 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.