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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Randall, Tony

    Related profiles found in government register
  • Randall, Tony
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • Biddlesden Park, Biddlesden, Brackley, Northamptonshire, NN13 5TR

      IIF 1

    • 113 Lavenham Road, Lavenham Road, London, SW18 5ER, England

      IIF 2

    • The Older Rectory, The Old Rectory, Cold Higham, Northampton, NN12 8LR, United Kingdom

      IIF 3

    • The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire, NN12 8LR

      IIF 4 IIF 5 IIF 6

    • The Old Rectory, Cold Higham, Towcester, NN12 8LR

      IIF 8 IIF 9

    • The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR

      IIF 10 IIF 11 IIF 12

    • The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR, England

      IIF 16

    • The Old Rectory, Cold Higham, Towcester, Northants, NN12 8LR

      IIF 17 IIF 18 IIF 19
  • Randall, Tony
    British company director born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • Biddlesden Park, Biddlesden, Brackley, Northamptonshire, NN13 5TR

      IIF 20

    • 143 Chesterton Road, Chesterton Road, London, W10 6ET, England

      IIF 21
  • Randall, Tony
    British sales & marketing born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • Biddlesden Park, Biddlesden, Brackley, Northamptonshire, NN13 5TR

      IIF 22 IIF 23
  • Randall, Tony
    British sales and marketing born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • Biddlesden Park, Biddlesden, Brackley, Northamptonshire, NN13 5TR

      IIF 24 IIF 25
  • Randall, Tony
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Banbury Lane Cold Higham, Towcester, Northamptonshire, NN12 8LR

      IIF 26
  • Randall, Tony
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR

      IIF 27
  • Randall, Tony
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Csh Consulting, The Barn, 8 Oakley Hay Lodge, Great Folds Road, Corby, Northants, NN18 9AS, England

      IIF 28

    • The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR

      IIF 29

    • The Old Rectory, Cold Higham, Towcester, Northants, NN12 8LR, United Kingdom

      IIF 30

    • The Old Rectory, Towcester, NN12 8LR, United Kingdom

      IIF 31 IIF 32
  • Randall, Tony
    British company director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR, United Kingdom

      IIF 33
  • Randall, Tony
    British director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Maxwell Road, London, SW6 2HT, United Kingdom

      IIF 34
  • Randall, Tony
    British sales & marketing

    Registered addresses and corresponding companies

    • Biddlesden Park, Biddlesden, Brackley, Northamptonshire, NN13 5TR

      IIF 35 IIF 36
  • Randall, Tony
    British sales and marketing

    Registered addresses and corresponding companies

    • Biddlesden Park, Biddlesden, Brackley, Northamptonshire, NN13 5TR

      IIF 37 IIF 38
  • Mr Tony Randall
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • C/o Csh Consulting, The Barn, 8 Oakley Hay Lodge, Great Folds Road, Corby, Northants, NN18 9AS, United Kingdom

      IIF 39

    • Csh Consulting, Po Box 7784, Kettering, Northants, NN16 6NU, England

      IIF 40
  • Randall, Tony

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 27
  • 1
    HOWPER 466 LIMITED - 2004-01-08
    C/o Csh Consulting, The Barn, 8 Oakley Hay Lodge, Great Folds Road, Corby, Northants, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    141,138 GBP2024-09-30
    Officer
    2003-11-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 2
    The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 7 - Director → ME
    2023-11-30 ~ now
    IIF 48 - Secretary → ME
  • 3
    The Old Rectory, Cold Higham, Towcester
    Active Corporate (4 parents)
    Officer
    2022-11-30 ~ now
    IIF 30 - Director → ME
    2023-11-30 ~ now
    IIF 51 - Secretary → ME
  • 4
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 20 - Director → ME
  • 5
    UEAT UR LIMITED - 2019-09-25
    JOINLEND LIMITED - 2000-05-08
    Winkadale House, Knights Road, Leicester, Leicestershire
    Active Corporate (2 parents)
    Officer
    2023-11-30 ~ now
    IIF 3 - Director → ME
    2023-11-30 ~ now
    IIF 43 - Secretary → ME
  • 6
    HOWPER 167 LIMITED - 2000-02-24
    The Old Rectory, Cold Higham, Towcester
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 8 - Director → ME
    2023-11-30 ~ now
    IIF 49 - Secretary → ME
  • 7
    DONALD COOK & SON LIMITED - 2016-03-04
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 11 - Director → ME
    2023-11-30 ~ now
    IIF 59 - Secretary → ME
  • 8
    The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 5 - Director → ME
    2023-11-30 ~ now
    IIF 46 - Secretary → ME
  • 9
    LAW 940 LIMITED - 1998-11-12
    The Old Rectory, Banbury Lane Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 26 - Director → ME
    2023-11-30 ~ now
    IIF 45 - Secretary → ME
  • 10
    The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Officer
    2024-06-06 ~ now
    IIF 6 - Director → ME
    2024-06-06 ~ now
    IIF 47 - Secretary → ME
  • 11
    ALVARIUM CAPITAL PARTNERS LIMITED - 2022-06-22
    LEANDER CAPITAL PARTNERS LTD - 2019-06-10
    5th Floor, 39-41 Charing Cross Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    281,639 GBP2024-12-31
    Officer
    2018-12-07 ~ now
    IIF 2 - Director → ME
  • 12
    HOWPER 166 LIMITED - 1999-08-26
    The Old Rectory, Cold Higham, Towcester
    Active Corporate (3 parents)
    Officer
    2024-06-06 ~ now
    IIF 9 - Director → ME
    2024-06-06 ~ now
    IIF 50 - Secretary → ME
  • 13
    COUNTRY SUPPLIES LIMITED - 2017-04-24
    NAMESIMPLE LIMITED - 2006-01-26
    The Old Rectory, Cold Higham, Towcester, Northants
    Active Corporate (3 parents)
    Officer
    2024-06-06 ~ now
    IIF 19 - Director → ME
    2024-06-06 ~ now
    IIF 61 - Secretary → ME
  • 14
    LAW 536 LIMITED - 1994-07-12
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-06-06 ~ now
    IIF 14 - Director → ME
    2024-06-06 ~ now
    IIF 55 - Secretary → ME
  • 15
    WEDDEL SWIFT FINANCIAL SERVICES LIMITED - 2003-03-24
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Officer
    2024-06-06 ~ now
    IIF 13 - Director → ME
    2024-06-06 ~ now
    IIF 57 - Secretary → ME
  • 16
    HOWPER 159 LIMITED - 1995-10-17
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2015-05-07 ~ now
    IIF 29 - Director → ME
    2023-11-30 ~ now
    IIF 53 - Secretary → ME
  • 17
    Biddlesden Park Biddlesden, Northants, Nr Brackley, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 34 - Director → ME
  • 18
    HOWPER 729 LIMITED - 2011-04-13
    C/o Csh Consulting, The Barn, 8 Oakley Hay Lodge, Great Folds Road, Corby, Northants, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2,321 GBP2024-09-30
    Officer
    2011-04-12 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Officer
    2024-06-06 ~ now
    IIF 4 - Director → ME
    2024-06-06 ~ now
    IIF 44 - Secretary → ME
  • 20
    CASTING FOR A WIFE LIMITED - 2023-02-03
    The Old Rectory, Cold Higham, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,575 GBP2024-01-31
    Officer
    2023-12-15 ~ now
    IIF 16 - Director → ME
  • 21
    SPECSWAP LIMITED - 1990-01-25
    The Old Rectory, Cold Higham, Towcester, Northants
    Active Corporate (3 parents)
    Officer
    2024-06-06 ~ now
    IIF 17 - Director → ME
    2024-06-06 ~ now
    IIF 62 - Secretary → ME
  • 22
    UNION INTERNATIONAL FOOD PRODUCTS LIMITED - 1991-12-31
    LOCALCRANE LIMITED - 1986-05-07
    The Old Rectory, Cold Higham, Towcester, Northants
    Active Corporate (3 parents, 32 offsprings)
    Officer
    2024-06-06 ~ now
    IIF 18 - Director → ME
    2024-06-06 ~ now
    IIF 60 - Secretary → ME
  • 23
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Officer
    2024-06-06 ~ now
    IIF 10 - Director → ME
    2024-06-06 ~ now
    IIF 56 - Secretary → ME
  • 24
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Officer
    2024-06-06 ~ now
    IIF 15 - Director → ME
    2024-06-06 ~ now
    IIF 58 - Secretary → ME
  • 25
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Officer
    2026-01-23 ~ now
    IIF 12 - Director → ME
    2024-06-06 ~ now
    IIF 54 - Secretary → ME
  • 26
    WEDDEL SWIFT LIMITED - 2000-10-02 04021321
    SWIFT MEATS LIMITED - 1987-12-02
    SWIFT AND COMPANY LIMITED - 1986-12-12
    NILEWAY LIMITED - 1985-09-09
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-11-30 ~ now
    IIF 31 - Director → ME
    2023-11-30 ~ now
    IIF 52 - Secretary → ME
  • 27
    HOWPER 321 LIMITED - 2000-10-02
    The Old Rectory, Banbury Lane, Cold, Higham, Towcester, Northamptonshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-11-30 ~ now
    IIF 32 - Director → ME
    2023-11-30 ~ now
    IIF 42 - Secretary → ME
Ceased 8
  • 1
    The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Officer
    1999-08-17 ~ 2000-05-17
    IIF 24 - Director → ME
    1999-08-17 ~ 2000-05-17
    IIF 38 - Secretary → ME
  • 2
    The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Officer
    1999-08-17 ~ 2000-05-17
    IIF 25 - Director → ME
    1999-08-17 ~ 2000-05-17
    IIF 37 - Secretary → ME
  • 3
    The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Officer
    1999-08-17 ~ 2000-05-17
    IIF 23 - Director → ME
    1999-08-17 ~ 2000-05-17
    IIF 36 - Secretary → ME
  • 4
    11 Genoa Avenue 11 Genoa Avenue, Putney, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    55,318 GBP2022-09-30
    Officer
    2019-09-30 ~ 2022-10-17
    IIF 21 - Director → ME
  • 5
    RANDALL PARKER FOODS LIMITED - 2022-04-27 02872302
    H M BENNETT LIMITED - 2007-09-27
    H.M. BENNETT (1971) LIMITED - 2002-01-25
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-05-07 ~ 2021-11-12
    IIF 33 - Director → ME
  • 6
    HOWPER 729 LIMITED - 2011-04-13
    C/o Csh Consulting, The Barn, 8 Oakley Hay Lodge, Great Folds Road, Corby, Northants, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2,321 GBP2024-09-30
    Officer
    2011-04-12 ~ 2011-10-10
    IIF 41 - Secretary → ME
  • 7
    The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Officer
    1999-08-17 ~ 2000-05-17
    IIF 22 - Director → ME
    1999-08-17 ~ 2000-05-17
    IIF 35 - Secretary → ME
  • 8
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Officer
    2024-06-06 ~ 2026-01-23
    IIF 27 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.