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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

Mr Simon Randall

    Related profiles found in government register
  • Mr Simon Randall
    British born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • 3, The Green, Northleach, Cheltenham, Gloucestershire, GL54 3EX, England

      IIF 1
  • Mr Simon James Crawford Randall
    British born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • Springhill Farmhouse, Plum Lane, Shipton-under-wychwood, Chipping Norton, OX7 6DZ, England

      IIF 2

    • Springhill Farmhouse, Plum Lane, Shipton-under-wychwood, Oxfordshire, OX7 6DZ, United Kingdom

      IIF 3
  • Randall, Simon James Crawford
    British born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • The Pump Room, Stall Street, Bath, BA1 1LZ, England

      IIF 4

    • 90b, Tachbrook Street, London, SW1V 2NB, England

      IIF 5

    • 5 Wychwood Court, Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, GL56 0JQ, England

      IIF 6

    • Springhill Farmhouse, Plum Lane, Shipton-under-wychwood, Oxfordshire, OX7 6DZ, United Kingdom

      IIF 7
  • Randall, Simon James Crawford
    British solicitor born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • Springhill Farmhouse, Plum Lane, Shipton-under-wychwood, Chipping Norton, OX7 6DZ, England

      IIF 8

    • Union House, 111 New Union Street, Coventry, CV1 2NT, England

      IIF 9

    • C/o Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, SE1 9BB, England

      IIF 10
  • Randall, Simon James Crawford
    British solicitor

    Registered addresses and corresponding companies

    • Craigower, Woodland Rise, Sevenoaks, Kent, TN15 0HZ

      IIF 11 IIF 12
  • Randall, Simon James Crawford

    Registered addresses and corresponding companies

    • Minerva, House, Montague Close, London, SE1 9BB, England

      IIF 13

    • Winckworth Sherwood Solicitors, Minerva House, 5 Montague Close, London, SE1 9BB, United Kingdom

      IIF 14

    • Craigower, Woodland Rise, Sevenoaks, Kent, TN15 0HZ

      IIF 15
  • Randall, Simon James Crawford
    born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Craigower, Woodland Rise, Sevenoaks, TN15 0HZ

      IIF 16
  • Randall, Simon James Crawford
    British born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, ME14 1JP, United Kingdom

      IIF 17

    • Craigower, Woodland Rise, Sevenoaks, Kent, TN15 0HZ

      IIF 18 IIF 19 IIF 20
  • Randall, Simon James Crawford
    British partner born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Randall, Simon James Crawford
    British patner born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Craigower, Woodland Rise, Sevenoaks, Kent, TN15 0HZ

      IIF 25
  • Randall, Simon James Crawford
    British solicitor born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Future Business Centre, King's Hedges Road, Cambridge, Cambridgeshire, CB24 2HY, Uk

      IIF 26

    • Global House, 303 Ballards Lane, London, N12 8NP, England

      IIF 27

    • Minerva House, 5 Montague Close, London, SE1 9BB, United Kingdom

      IIF 28 IIF 29

    • Minerva, House, Montague Close, London, SE1 9BB, England

      IIF 30

    • Winckworth Sherwood Solicitors, Minerva House, 5 Montague Close, London, SE1 9BB, United Kingdom

      IIF 31 IIF 32

    • Craigower, Woodland Rise, Sevenoaks, Kent, TN15 0HZ

      IIF 33 IIF 34 IIF 35

    • Craigower, Woodland Rise, Sevenoaks, Kent, TN15 0HZ, England

      IIF 41
  • Randall, Simon James Crawford, Councillor
    British born in June 1944

    Registered addresses and corresponding companies

    • 33 Garden Road, Bromley, Kent, BR1 3LU

      IIF 42
  • Randall, Simon James Crawford, Councillor
    British solicitor born in June 1944

    Registered addresses and corresponding companies

    • 33 Garden Road, Bromley, Kent, BR1 3LU

      IIF 43
  • Randall, Simon James Crawford, Councillor
    British

    Registered addresses and corresponding companies

    • 33 Garden Road, Bromley, Kent, BR1 3LU

      IIF 44
child relation
Offspring entities and appointments 34
  • 1
    ACHIEVE LIFESTYLE
    07451733
    Egham Orbit, Vicarage Road, Egham, England
    Active Corporate (28 parents)
    Officer
    2010-11-25 ~ 2011-03-16
    IIF 30 - Director → ME
    2010-11-25 ~ 2011-04-04
    IIF 13 - Secretary → ME
  • 2
    ASPIRE SPORTS & CULTURAL TRUST
    06644292
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-10
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (43 parents)
    Officer
    2008-07-11 ~ 2008-07-30
    IIF 34 - Director → ME
    2008-07-11 ~ 2008-07-30
    IIF 11 - Secretary → ME
  • 3
    CRANELAW NOMINEES LIMITED - now
    CRANELAW NOMINEES
    - 2013-12-12 01941078
    CRANELAW TRUSTEE AND NOMINEE COMPANY
    - 1990-09-18 01941078
    4 More London Riverside, London
    Active Corporate (28 parents)
    Officer
    (before 1992-06-04) ~ 2009-05-01
    IIF 33 - Director → ME
  • 4
    CYNON VALLEY WASTE DISPOSAL COMPANY LIMITED
    02660628
    Bryn Pica, Llwydcoed, Aberdare, Rhondda Cynon Taff
    Active Corporate (23 parents)
    Officer
    1991-11-06 ~ 1993-01-01
    IIF 43 - Director → ME
    1991-11-06 ~ 1993-01-20
    IIF 44 - Secretary → ME
  • 5
    DANE PARTNERSHIP HOMES LIMITED - now
    DDPM LIMITED
    - 2003-08-12 03774600
    LAWGRA (NO.547) LIMITED - 1999-05-24
    Atlantic Pavilion Salthouse Quay, Royal Albert Dock, Liverpool, England
    Active Corporate (46 parents)
    Officer
    1999-09-02 ~ 2001-01-29
    IIF 40 - Director → ME
  • 6
    FAMILY PSYCHOLOGY MUTUAL CIC
    09763924
    Appin House, 1 Ferrars Road, Huntingdon, Cambridgeshire, England
    Active Corporate (23 parents)
    Officer
    2015-09-05 ~ 2016-09-12
    IIF 26 - Director → ME
  • 7
    FASHION MUSEUM FOUNDATION
    14547548
    The Pump Room, Stall Street, Bath, England
    Active Corporate (13 parents)
    Officer
    2023-05-18 ~ now
    IIF 4 - Director → ME
  • 8
    FRIENDS OF THE COTSWOLDS
    03650374
    3 The Green, Northleach, Cheltenham, Gloucestershire, England
    Active Corporate (24 parents)
    Officer
    1998-10-14 ~ now
    IIF 5 - Director → ME
    2008-09-03 ~ 2021-11-03
    IIF 12 - Secretary → ME
    Person with significant control
    2016-10-14 ~ now
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 9
    GOWLING WLG TRUST CORPORATION LIMITED - now
    WRAGGE LAWRENCE GRAHAM & CO TRUST CORPORATION LIMITED - 2016-02-19
    LAWRENCE GRAHAM TRUST CORPORATION LIMITED - 2014-05-01
    LAWRENCE GRAHAM TRUST CORPORATION
    - 2013-12-12 02209819
    4 More London Riverside, London
    Active Corporate (36 parents, 5 offsprings)
    Officer
    ~ 2009-05-01
    IIF 36 - Director → ME
  • 10
    HOUSING EMPLOYMENT AND RURAL TRAINING LIMITED
    03559135
    The Chapel Keswick Hall, Keswick, Norwich, Norfolk
    Dissolved Corporate (29 parents)
    Officer
    1998-04-30 ~ 1998-12-03
    IIF 19 - Director → ME
  • 11
    HOUSING ORGANISATIONS MOBILITY AND EXCHANGE SERVICES
    - now 01990581
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-11-23 during the appointment or period of control
    Dissolved on 2011-07-28 during the appointment or period of control
    HOUSING ORGANISATIONS MOBILITY AND EXCHANGE SERVICES LIMITED
    - 1991-02-11 01990581
    NATIONAL MOBILITY SERVICES TRUST LIMITED(THE)
    - 1990-05-09 01990581
    EMBERTOWN LIMITED
    - 1987-01-13 01990581
    Kingston Smith & Partners Llp, Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (37 parents)
    Officer
    (before 1992-08-10) ~ 1993-03-10
    IIF 42 - Director → ME
    1995-12-06 ~ dissolved
    IIF 21 - Director → ME
  • 12
    INNOVO (CLM) CIC
    - now 08613722
    INNOVO (CLM) LIMITED
    - 2014-05-20 08613722
    Winckworth Sherwood Solicitors Minerva House, 5 Montague Close, London
    Dissolved Corporate (5 parents)
    Officer
    2013-07-17 ~ 2013-12-16
    IIF 31 - Director → ME
    2013-07-17 ~ dissolved
    IIF 14 - Secretary → ME
  • 13
    INNOVO (SMG) LIMITED
    09804448
    C/o Winckworth Sherwood Llp Minerva House, 5 Montague Close, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-01 ~ 2015-12-21
    IIF 10 - Director → ME
  • 14
    INNOVO REHABILITATION LIMITED
    08844631
    Winckworth Sherwood Solicitors Minerva House, 5 Montague Close, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-14 ~ dissolved
    IIF 32 - Director → ME
  • 15
    INVERNESS LEISURE LIMITED - now
    CALEDONIA COMMUNITY LEISURE LIMITED
    - 2014-05-29 SC181712
    Inverness Leisure, Bught Lane, Inverness, Inverness-shire
    Dissolved Corporate (44 parents)
    Officer
    1997-12-16 ~ 1998-01-15
    IIF 38 - Director → ME
  • 16
    4 More London Riverside, London
    Active Corporate (151 parents, 3 offsprings)
    Officer
    2004-07-01 ~ 2009-04-30
    IIF 16 - LLP Member → ME
  • 17
    LOCAL AUTHORITY CONSULTANCY SERVICES LIMITED
    - now 01698580
    SONAGOLD LIMITED
    - 1984-09-13 01698580
    Springhill Farmhouse Plum Lane, Shipton-under-wychwood, Chipping Norton, England
    Active Corporate (2 parents)
    Officer
    (before 1992-07-17) ~ now
    IIF 20 - Director → ME
    ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    MAIDSTONE TRUST LIMITED
    03557576
    2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, United Kingdom
    Active Corporate (12 parents)
    Officer
    1998-04-28 ~ now
    IIF 17 - Director → ME
  • 19
    MORETON-IN-MARSH AND DISTRICT AGRICULTURAL AND HORSE SHOW SOCIETY
    02397134
    5 Wychwood Court Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (114 parents)
    Officer
    2025-06-01 ~ now
    IIF 6 - Director → ME
  • 20
    NATIONAL HOUSING FEDERATION LIMITED - now
    NATIONAL HOUSING FEDERATION
    - 2014-02-28 00302132 03920711
    NATIONAL FEDERATION OF HOUSING ASSOCIATIONS(THE)
    - 1996-09-01 00302132 03920711
    Lion Court, 25 Procter Street, London
    Active Corporate (157 parents, 4 offsprings)
    Officer
    1996-06-25 ~ 2001-09-19
    IIF 39 - Director → ME
  • 21
    NEW LINX HOUSING TRUST - now
    LINX HOMES - 2006-02-22
    EAST LINDSEY PARTNERSHIP HOUSING
    - 2004-09-08 03542872
    1700 Solihull Parkway, Birmingham Business Park, Birmingham
    Converted / Closed Corporate (65 parents)
    Officer
    1998-04-02 ~ 1998-10-14
    IIF 24 - Director → ME
  • 22
    RESOLUTIONS (WY) LIMITED
    - now 08642261
    SJCR (1) LIMITED
    - 2013-08-15 08642261
    Wypt, Cliff Hill House, Sandy Walk, Wakefield
    Dissolved Corporate (4 parents)
    Officer
    2013-08-08 ~ 2014-01-01
    IIF 28 - Director → ME
  • 23
    ROOFTOP MANAGEMENT LIMITED
    03569438
    70 High Street, Evesham, Worcestershire
    Active Corporate (17 parents)
    Officer
    1998-05-19 ~ 1998-05-21
    IIF 35 - Director → ME
  • 24
    SHENLEY LEISURE CENTRE TRUST LIMITED
    03525067
    Shenley Leisure Centre Burchard Crescent, Shenley Church End, Milton Keynes, Bucks, England
    Active Corporate (52 parents, 1 offspring)
    Officer
    1998-03-05 ~ 1998-03-20
    IIF 18 - Director → ME
  • 25
    SOLL (SOUTH OXFORDSHIRE) - now
    SOLL LEISURE - 2004-09-13
    SOUTH OXFORDSHIRE LEISURE LIMITED
    - 2000-05-18 03656340
    The Park Club 17 Croft Drive, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (34 parents)
    Officer
    1998-10-26 ~ 1998-10-30
    IIF 25 - Director → ME
  • 26
    SPA HOMES LIMITED
    - now 03456988
    LAWGRA (NO.454) LIMITED - 1998-07-29
    1700 Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (19 parents)
    Officer
    1998-11-17 ~ 2000-09-27
    IIF 37 - Director → ME
  • 27
    STEVENAGE LEISURE LIMITED
    03446357
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-01
    C/o Rrs Department, S&w Group Llp, 45 Gresham Street, London
    Liquidation Corporate (42 parents)
    Officer
    1997-10-02 ~ 1997-11-10
    IIF 23 - Director → ME
  • 28
    TAROE TRUST LIMITED
    08546789
    Union House, 111 New Union Street, Coventry, England
    Dissolved Corporate (21 parents)
    Officer
    2021-05-18 ~ dissolved
    IIF 9 - Director → ME
  • 29
    THE BIG SOCIETY NETWORK LIMITED
    07201756
    50 Broadway, London
    Dissolved Corporate (5 parents)
    Officer
    2010-03-24 ~ 2010-06-11
    IIF 41 - Director → ME
  • 30
    THE MOVEMENT FOR THE CONTINUANCE OF CASH AND CHEQUES LIMITED
    14164338
    Springhill Farmhouse, Plum Lane, Shipton-under-wychwood, Oxfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-06-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 31
    THE NIGHT TIME INDUSTRIES ASSOCIATION
    - now 09418544
    THE NIGHT TIME ECONOMY FORUM
    - 2015-03-27 09418544
    Grove House, 2 Woodberry Grove, London, England
    Active Corporate (24 parents)
    Officer
    2015-02-03 ~ 2018-02-26
    IIF 27 - Director → ME
  • 32
    THE WILDERNESSE RESIDENTS' ASSOCIATION LIMITED
    09895675
    Winckworth Sherwood, Minerva House, 5 Montague Close, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-01 ~ dissolved
    IIF 29 - Director → ME
  • 33
    WEST HEATH LIMITED
    00483480
    Kings Manor, Copse Lane, Freshwater, Isle Of Wight
    Active Corporate (35 parents)
    Officer
    2003-08-27 ~ 2024-06-14
    IIF 8 - Director → ME
  • 34
    WOUGHTON LEISURE TRUST (MK)
    03581678
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-07-14
    Date of completion or termination of CVA on 2012-04-03
    Woughton Leisure Centre, Rainbow Drive Leadenhall, Milton Keynes, Buckinghamshire
    Dissolved Corporate (26 parents)
    Officer
    1998-06-16 ~ 1999-03-25
    IIF 22 - Director → ME

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