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

Randall, Peter Richard

    Related profiles found in government register
  • Randall, Peter Richard
    British chair person born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD

      IIF 1
  • Randall, Peter Richard
    British company director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Watermoor Point, Watermoor Road, Cirencester, GL7 1LF, England

      IIF 2
  • Randall, Peter Richard
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Watermoor Point, Watermoor Road, Cirencester, GL7 1LF, England

      IIF 3 IIF 4
  • Randall, Peter Richard
    British company director born in August 1957

    Registered addresses and corresponding companies

    • Route De Lully 21, 1131 Tolochewaz, Switzerland, FOREIGN

      IIF 5
  • Randall, Peter Richard
    British director born in August 1957

    Registered addresses and corresponding companies

    • Rose Cottage, Whitegate, Northwich Cheshire, CW8 2BP

      IIF 6
  • Randall, Peter Richard
    British chairman & ceo born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Watermoor Point, Watermoor Road, Cirencester, GL7 1LF, England

      IIF 7
  • Randall, Peter Richard
    British co director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Owlpen Hall, Owlpen, Gloucestershire, GL11 5BX

      IIF 8
  • Randall, Peter Richard
    British company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ecovision House, Kemble Airfield Enterprise Park, Kemble, Cirencester, Gloucestershire, GL7 6BQ, England

      IIF 9

    • Ecovision House, Kemble Enterprise Park, Kemble, Cirencester, Gloucestershire, GL7 6BQ, England

      IIF 10 IIF 11

    • Ecovsion House, Kemble Enterprise Park, Kemble, Cirencester, Gloucestershire, GL7 6BQ, England

      IIF 12

    • Watermoor Point, Watermoor Road, Cirencester, GL7 1LF, England

      IIF 13

    • 191, West George Street, Glasgow, G2 2LD

      IIF 14

    • Suite 500, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 15

    • Owlpen Hall, Owlpen, Gloucestershire, GL11 5BX

      IIF 16 IIF 17

    • East Suite, Brimscombe Port Business Park, Brimscombe, Stroud, GL5 2QQ, England

      IIF 18 IIF 19
  • Randall, Peter Richard
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • East Suite, Brimscombe Port Business Park, Brimscombe, Stroud, Gloucestershire, GL5 2QQ, England

      IIF 20

    • Barley Court, Highgrove Estate, Doughton, Tetbury, Gloucestershire, GL8 8TQ, United Kingdom

      IIF 21 IIF 22
  • Randall, Peter Richard
    British company director

    Registered addresses and corresponding companies

    • 2 John Lee Road, Ledbury, Herefordshire, HR8 2FE

      IIF 23
  • Randall, Peter Richard
    British company director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 John Lee Road, Ledbury, Herefordshire, HR8 2FE

      IIF 24

    • 2, John Lee Road, Ledbury, Herefordshire, HR8 2FE, United Kingdom

      IIF 25
  • Randall, Peter Richard
    British director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge House, Clg Office 36, North Bewdley, Bewdley, DY12 1AB, England

      IIF 26

    • Office 36, Riverside North, Bewdley, DY12 1AB, England

      IIF 27

    • 2, John Lee Road, Ledbury, HR8 3FE, United Kingdom

      IIF 28

    • 2 John Lee Road, Ledbury, Herefordshire, HR8 2FE

      IIF 29

    • 2, John Lee Road, Ledbury, Herefordshire, HR8 2FE, United Kingdom

      IIF 30

    • Brook House, Church Lane, Garforth, Leeds, LS25 1HB, England

      IIF 31

    • 8, Hagley Road, Stourbridge, DY8 1PS, England

      IIF 32
  • Randall, Peter Richard
    British managing director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 33
  • Mr Peter Richard Randall
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Ecovsion House, Kemble Enterprise Park, Kemble, Cirencester, Gloucestershire, GL7 6BQ, England

      IIF 34

    • Watermoor Point, Watermoor Road, Cirencester, GL7 1LF, England

      IIF 35 IIF 36

    • Owlpen Hall, Owlpen Hall, Owlpen, Dursley, Glos, GL11 5BX, England

      IIF 37

    • Suite 500, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 38
  • Mr Peter Richard Randall
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Office 36, Riverside North, Bewdley, DY12 1AB, England

      IIF 39
  • Randall, Heather Jane
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge House, Clg Office 36, North Bewdley, Bewdley, DY12 1AB, England

      IIF 40

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 41

    • 2, John Lee Road, Ledbury, Herefordshire, HR8 2FE, United Kingdom

      IIF 42
  • Randall, Heather Jane
    British local government born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, John Lee Road, Ledbury, Herefordshire, HR8 2FE

      IIF 43
  • Mr Peter Richard Randall
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Watermoor Point, Watermoor Road, Cirencester, GL7 1LF, England

      IIF 44

    • 191, West George Street, Glasgow, G2 2LD

      IIF 45
  • Mr Peter Richard Randall
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge House, Clg Office 36, North Bewdley, Bewdley, DY12 1AB, England

      IIF 46

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 47

    • 2, John Lee Road, Ledbury, Herefordshire, HR8 2FE, United Kingdom

      IIF 48 IIF 49

    • Brook House, Church Lane, Garforth, Leeds, LS25 1HB, England

      IIF 50

    • Minerva, 29 East Parade, Leeds, LS1 5PS

      IIF 51

    • 8, Hagley Road, Stourbridge, DY8 1PS, England

      IIF 52
  • Mrs Heather Jane Randall
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge House, Clg Office 36, North Bewdley, Bewdley, DY12 1AB, England

      IIF 53

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 54

    • 2, John Lee Road, Ledbury, Herefordshire, HR8 2FE, United Kingdom

      IIF 55
child relation
Offspring entities and appointments
Active 22
  • 1
    Watermoor Point, Watermoor Road, Cirencester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -121 GBP2023-10-31
    Officer
    2017-10-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-10-16 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 2
    2 John Lee Road, Ledbury, Herefordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1.20 GBP2019-11-30
    Officer
    2018-11-05 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2018-11-05 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 3
    ECOVISION STORE LIMITED - 2012-02-02
    DREAMTICKIT LIMITED - 2010-12-06
    Dream House Owlpen Hall, Dursley, Glos
    Active Corporate (2 parents)
    Equity (Company account)
    -311,791 GBP2024-03-31
    Officer
    2005-03-14 ~ now
    IIF 8 - Director → ME
  • 4
    MILLAROUND LIMITED - 1998-05-27
    Owlpen Hall, Owlpen, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    128 GBP2024-03-31
    Officer
    1998-05-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 37 - Has significant influence or control → OE
  • 5
    Ecovision House Kemble Enterprise Park, Kemble, Cirencester, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 11 - Director → ME
  • 6
    Ecovision House Kemble Enterprise Park, Kemble, Cirencester, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 10 - Director → ME
  • 7
    125 Colmore Row, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2010-10-05 ~ dissolved
    IIF 22 - Director → ME
  • 8
    ECOVISION PROJECTS 3 LIMITED - 2015-04-08
    Ecovision House Kemble Airfield Enterprise Park, Kemble, Cirencester, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2013-07-02 ~ dissolved
    IIF 9 - Director → ME
  • 9
    191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -130,202 GBP2021-03-31
    Officer
    2009-09-16 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Has significant influence or control → OE
  • 10
    OWLPEN HALL ESTATE LIMITED - 2006-10-30
    Suite 500 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -895,758 GBP2020-03-30
    Officer
    2004-05-20 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-05-20 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 11
    ECOVISION FINANCIAL SERVICES LIMITED - 2022-01-31
    Watermoor Point, Watermoor Road, Cirencester, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,274,439 GBP2023-10-31
    Officer
    2012-07-11 ~ now
    IIF 7 - Director → ME
  • 12
    79 Caroline Street, Birmingham
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    96,362 GBP2022-08-31
    Officer
    2014-07-01 ~ dissolved
    IIF 41 - Director → ME
    2010-09-22 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Has significant influence or control → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Has significant influence or control → OE
  • 13
    2 John Lee Road, Ledbury, Herefordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2006-10-04 ~ dissolved
    IIF 43 - Director → ME
    2007-06-11 ~ dissolved
    IIF 23 - Secretary → ME
  • 14
    HASSLE FREE BOILERS LTD - 2022-01-27
    Watermoor Point, Watermoor Road, Cirencester, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,080,244 GBP2023-10-31
    Officer
    2013-01-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-02-23 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 15
    VENDIGO FINANCE UK LIMITED - 2023-03-27
    Watermoor Point, Watermoor Road, Cirencester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -270,985 GBP2023-12-31
    Officer
    2022-05-11 ~ now
    IIF 2 - Director → ME
  • 16
    Watermoor Point, Watermoor Road, Cirencester, England
    Active Corporate (2 parents)
    Equity (Company account)
    92 GBP2023-09-30
    Officer
    2019-10-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-10-11 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 17
    Bridge House Clg Office 36, North Bewdley, Bewdley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    30 GBP2019-06-30
    Officer
    2019-04-06 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2019-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 18
    2 John Lee Road, Ledbury, Herefordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-04-12 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2019-04-12 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 19
    RCRTR LIMITED - 2021-03-21
    C/o Frp Advisory Trading Limited, Minerva 29 East Parade, Leeds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2021-07-16 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    8 Hagley Road, Stourbridge, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -11,327 GBP2024-05-31
    Officer
    2023-05-17 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-05-17 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 21
    BCOMP 483 LIMITED - 2014-01-21
    Ecovsion House Kemble Enterprise Park, Kemble, Cirencester, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Harrison Clark Rickerbys Limited, Ellenborough House, Wellington Street, Cheltenham, Gloucestershire
    Active Corporate (13 parents)
    Equity (Company account)
    45,936 GBP2024-03-31
    Officer
    2021-09-28 ~ now
    IIF 1 - Director → ME
Ceased 14
  • 1
    DALABRIDGE LIMITED - 1995-02-06
    1 Park Street, Macclesfield, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    1994-11-21 ~ 2001-05-01
    IIF 5 - Director → ME
  • 2
    ECOVISION ASHP SERVICES LIMITED - 2015-06-17
    ECOVISION SPECIAL PROJECTS LIMITED - 2013-11-15
    ECOVISION SYSTEMS 2 LIMITED - 2013-07-04
    Kestrel Court Waterwells Drive, Quedgeley, Gloucester, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    2,735,129 GBP2023-09-30
    Officer
    2013-03-14 ~ 2020-08-11
    IIF 18 - Director → ME
  • 3
    ECOVISION PROJECTS 4 LIMITED - 2014-08-06
    Kestrel Court Waterwells Drive, Quedgeley, Gloucester, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,784,685 GBP2023-09-30
    Officer
    2013-07-01 ~ 2020-08-11
    IIF 19 - Director → ME
  • 4
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-10-14 ~ 2013-05-24
    IIF 21 - Director → ME
  • 5
    ECOVISION (GROUP) LIMITED - 2015-06-17
    ECOVISION ENERGY SOLUTIONS LIMITED - 2013-06-04
    Kestrel Court Waterwells Drive, Quedgeley, Gloucester
    Active Corporate (3 parents, 10 offsprings)
    Profit/Loss (Company account)
    -240,236 GBP2022-10-01 ~ 2023-09-30
    Officer
    2010-10-05 ~ 2020-08-11
    IIF 20 - Director → ME
  • 6
    79 Caroline Street, Birmingham
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    96,362 GBP2022-08-31
    Officer
    2010-08-17 ~ 2010-09-22
    IIF 28 - Director → ME
  • 7
    5149 BRAND LTD - 2020-01-23
    Brook House Church Lane, Garforth, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,403 GBP2019-10-31
    Officer
    2018-10-08 ~ 2019-11-07
    IIF 31 - Director → ME
    Person with significant control
    2018-10-08 ~ 2019-11-07
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 8
    2 John Lee Road, Ledbury, Herefordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2007-06-11 ~ 2010-09-01
    IIF 24 - Director → ME
  • 9
    PRIDESTYLE LIMITED - 2006-03-10
    2 Marlborough Gate House, Elms Mews, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    372,463 GBP2023-12-31
    Officer
    2006-07-12 ~ 2010-04-01
    IIF 17 - Director → ME
  • 10
    Bridge House Clg Office 36, North Bewdley, Bewdley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    30 GBP2019-06-30
    Officer
    2018-06-11 ~ 2019-04-06
    IIF 26 - Director → ME
    Person with significant control
    2018-06-11 ~ 2019-04-06
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 11
    1st Floor 116 Cheetham Hill Road, Asna Accountants, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    939 GBP2024-04-30
    Officer
    2019-04-26 ~ 2023-06-30
    IIF 42 - Director → ME
    Person with significant control
    2019-04-26 ~ 2023-06-30
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 12
    Maghull Business Centre, 1 Liverpool Road North, Maghull, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ 2011-04-14
    IIF 29 - Director → ME
  • 13
    WORLD ONLINE UK LIMITED - 2001-08-01
    TELINCO LIMITED - 2000-10-27
    TELINCO U.K. PLC - 1997-08-04
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-07-22 ~ 2001-05-21
    IIF 6 - Director → ME
  • 14
    Office 36 Riverside North, Bewdley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12 GBP2019-03-31
    Officer
    2018-08-29 ~ 2019-02-19
    IIF 27 - Director → ME
    Person with significant control
    2018-03-20 ~ 2019-02-05
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.