logo
explain how to read the page

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

    Related profiles found in government register
  • Randell, Charles David
    British born in June 1958

    Registered addresses and corresponding companies
  • Randell, Charles David
    British solicitor born in June 1958

    Registered addresses and corresponding companies
  • Randell, Charles David
    born in June 1958

    Registered addresses and corresponding companies
  • Randell, Charles David
    British chairman born in June 1958

    Resident in England

    Registered addresses and corresponding companies
    • 12, Endeavour Square, London, E20 1JN, England

      IIF 27 IIF 28
  • Randell, Charles David
    British solicitor born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Lothbury, London, EC2R 7HH, United Kingdom

      IIF 29
child relation
Offspring entities and appointments 29
  • 1
    BALDERTON AVIATION HOLDINGS LIMITED
    - now 05556013
    TRUSHELFCO (NO.3178) LIMITED
    - 2005-11-04 05556013 06145055... (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 17 - Director → ME
  • 2
    BCP ASIA EQUITY LIMITED - now
    CDC EMERGING MARKETS LIMITED
    - 2026-03-19 03830059
    TRUSHELFCO (NO.2527) LIMITED
    - 1999-10-01 03830059 03946292... (more)
    123 Victoria Street, London
    Active Corporate (23 parents)
    Officer
    1999-09-17 ~ 2000-01-10
    IIF 3 - Director → ME
  • 3
    BII ASSET MANAGEMENT LIMITED - now
    CDC ASSET MANAGEMENT LIMITED
    - 2022-06-06 03830159
    TRUSHELFCO (NO.2526) LIMITED
    - 1999-10-01 03830159 03888789... (more)
    123 Victoria Street, London
    Active Corporate (23 parents)
    Officer
    1999-09-17 ~ 2000-01-10
    IIF 12 - 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 03311041... (more)
    123 Victoria Street, London
    Active Corporate (24 parents)
    Officer
    1999-09-17 ~ 2000-01-10
    IIF 13 - Director → ME
  • 5
    BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED - now
    CDC LIMITED
    - 2022-10-19 03855059
    TRUSHELFCO (NO.2539) LIMITED
    - 1999-10-08 03855059 03646729... (more)
    123 Victoria Street, London
    Active Corporate (24 parents)
    Officer
    1999-10-07 ~ 2000-01-10
    IIF 10 - 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 03872133... (more)
    123 Victoria Street, London
    Active Corporate (23 parents, 9 offsprings)
    Officer
    1999-09-17 ~ 2000-01-10
    IIF 11 - 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 03830022... (more)
    123 Victoria Street, London
    Active Corporate (23 parents)
    Officer
    1999-10-22 ~ 2000-01-10
    IIF 21 - Director → ME
  • 8
    CONCHANGO (HOLDINGS) LIMITED - now
    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 04056191... (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 05229148... (more)
    2 Lambs Passage, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-09 ~ 2004-10-15
    IIF 1 - Director → ME
  • 10
    DAYTON ADVISERS LIMITED - now
    CDC CAPITAL PARTNERS LIMITED
    - 2018-01-08 03830175
    TRUSHELFCO (NO.2524) LIMITED
    - 1999-10-01 03830175 03830059... (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 8 - 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 4 - Director → ME
  • 13
    ENRON EUROPE TRADING LIMITED
    03974529
    Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
    Dissolved Corporate (21 parents)
    Officer
    2000-05-08 ~ 2000-05-11
    IIF 2 - Director → ME
  • 14
    ENRON TEESSIDE OPERATIONS LIMITED
    - now 03647087
    TRUSHELFCO (NO.2429) LIMITED
    - 1998-10-26 03647087 03646729... (more)
    Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    1998-10-22 ~ 1998-10-28
    IIF 16 - Director → ME
  • 15
    FIBERWEB HOLDINGS LIMITED
    - now 05719031 05852158
    TRUSHELFCO (NO.3197) LIMITED
    - 2006-03-10 05719031 01398639... (more)
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-03-09 ~ 2006-04-03
    IIF 9 - Director → ME
  • 16
    FIBERWEB LIMITED - now
    FIBERWEB PLC - 2013-11-18
    FIBERWEB LIMITED
    - 2006-09-18 05683352
    TRUSHELFCO (NO.3193) LIMITED
    - 2006-03-08 05683352 05719031... (more)
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2006-03-07 ~ 2006-04-03
    IIF 5 - Director → ME
  • 17
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2006-01-05 ~ 2011-04-06
    IIF 26 - LLP Member → ME
  • 18
    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 14 - Director → ME
  • 19
    PREMIER OIL (MIDDLE EAST) LTD
    - now 04222801
    TRUSHELFCO (NO.2817) LIMITED
    - 2001-07-13 04222801 04257032... (more)
    23 Lower Belgrave Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-07-11 ~ 2001-07-19
    IIF 6 - Director → ME
  • 20
    PRUDENTIAL REGULATION AUTHORITY LIMITED
    07854923
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2013-02-20 ~ 2017-08-02
    IIF 29 - Director → ME
  • 21
    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 (191 parents)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    IIF 19 - Director → ME
  • 22
    SLAUGHTER AND MAY SERVICES COMPANY
    00785646 02228255... (more)
    2 Lambs Passage, London
    Active Corporate (193 parents)
    Officer
    (before 1991-02-13) ~ 2008-12-15
    IIF 7 - Director → ME
  • 23
    SLAUGHTER AND MAY TRUST LIMITED
    - now 00335458
    FIRST TRUCIDATOR TRUST LIMITED
    - 1997-02-05 00335458
    2 Lambs Passage, London
    Active Corporate (192 parents)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    IIF 22 - Director → ME
  • 24
    TEESSIDE OPERATIONS (HOLDINGS) LIMITED
    - now 03647080 04053910... (more)
    TRUSHELFCO (NO.2428) LIMITED
    - 1998-10-27 03647080 03946294... (more)
    Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
    Dissolved Corporate (21 parents)
    Officer
    1998-10-22 ~ 1998-10-28
    IIF 25 - Director → ME
  • 25
    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 (109 parents, 5 offsprings)
    Officer
    2018-04-01 ~ 2022-05-31
    IIF 27 - Director → ME
  • 26
    THE PAYMENT SYSTEMS REGULATOR LIMITED
    08970864
    12 Endeavour Square, London, England
    Active Corporate (31 parents)
    Officer
    2018-04-01 ~ 2022-04-01
    IIF 28 - Director → ME
  • 27
    TREXCO LIMITED
    00461588
    2 Lambs Passage, London
    Active Corporate (189 parents, 1 offspring)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    IIF 18 - Director → ME
  • 28
    TRUCIDATOR NOMINEES LIMITED
    00278109
    2 Lambs Passage, London
    Active Corporate (190 parents)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    IIF 20 - Director → ME
  • 29
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-12-15
    IIF 15 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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