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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

Rand, Peter John

child relation
Offspring entities and appointments 34
  • 1
    BLAGDON VILLAGE (MANAGEMENT) LIMITED
    04979209
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2003-11-28 ~ 2007-04-26
    IIF 20 - Director → ME
    2003-11-28 ~ 2007-04-26
    IIF 51 - Secretary → ME
  • 2
    BLAGDON VILLAGE LIMITED
    04979010
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2003-11-28 ~ 2007-04-26
    IIF 28 - Director → ME
    2003-11-28 ~ 2007-04-26
    IIF 45 - Secretary → ME
  • 3
    BRAMSHOTT PLACE MANAGEMENT LIMITED
    - now 06419959
    MISLEX (553) LIMITED
    - 2008-02-20 06419959 05895604... (more)
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (25 parents)
    Officer
    2008-02-20 ~ 2015-12-22
    IIF 1 - Director → ME
    2008-02-20 ~ 2015-12-22
    IIF 33 - Secretary → ME
  • 4
    C V (WARD) LIMITED - now
    CASTLE VILLAGE LIMITED
    - 2005-02-08 03461625 03870595
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (23 parents, 1 offspring)
    Officer
    1997-11-06 ~ 1999-11-02
    IIF 50 - Secretary → ME
  • 5
    CASTLE VILLAGE LIMITED
    - now 03870595 03461625
    CASTLE VILLAGE INVESTMENTS LIMITED
    - 2005-02-09 03870595
    INTERCEDE 1489 LIMITED - 1999-11-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2004-11-05 ~ 2007-04-26
    IIF 30 - Director → ME
    2004-11-03 ~ 2007-04-26
    IIF 46 - Secretary → ME
  • 6
    CASTLE VILLAGE MANAGEMENT LIMITED
    - now 03807093
    CASTLE VILLAGE MANAGEMENT COMPANY LIMITED
    - 2000-01-28 03807093
    SHELCORP TRADING LIMITED
    - 1999-11-16 03807093
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    1999-10-05 ~ 2007-04-26
    IIF 22 - Director → ME
    1999-10-05 ~ 2007-04-26
    IIF 37 - Secretary → ME
  • 7
    CEDARS VILLAGE LIMITED
    02940626
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    1999-11-02 ~ 2007-04-26
    IIF 9 - Director → ME
    1995-01-01 ~ 2007-04-26
    IIF 49 - Secretary → ME
  • 8
    CEDARS VILLAGE MANAGEMENT LIMITED
    02983718
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    1999-11-04 ~ 2007-04-26
    IIF 31 - Director → ME
    1995-01-01 ~ 2007-04-26
    IIF 53 - Secretary → ME
  • 9
    DURRANTS MANAGEMENT LIMITED
    07538566
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (22 parents)
    Officer
    2011-02-22 ~ 2015-12-22
    IIF 4 - Director → ME
  • 10
    ELMBRIDGE VILLAGE LIMITED
    - now 01483278
    RHA (CRANLEIGH) LIMITED - 1990-06-19
    SIXTY-FOURTH SHELF TRADING COMPANY LIMITED - 1980-12-31
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    1998-09-08 ~ 2007-04-26
    IIF 14 - Director → ME
    1995-01-01 ~ 2007-04-26
    IIF 41 - Secretary → ME
  • 11
    ELMBRIDGE VILLAGE MANAGEMENT LIMITED
    02644452 02590526
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    1997-09-17 ~ 2007-04-26
    IIF 24 - Director → ME
    1995-01-01 ~ 2007-04-26
    IIF 42 - Secretary → ME
  • 12
    GREAT ALNE PARK MANAGEMENT LIMITED - now
    MAUDSLAY PARK MANAGEMENT LIMITED
    - 2018-09-06 08390663
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (23 parents)
    Officer
    2013-02-06 ~ 2015-12-22
    IIF 5 - Director → ME
    2013-02-06 ~ 2015-12-22
    IIF 61 - Secretary → ME
  • 13
    HENRY F.COCKILL & SONS LIMITED
    00332265
    Sixth Floor Cavendish Building, 1 Agard Street, Derby, Derbyshire, England
    Active Corporate (13 parents)
    Officer
    2013-03-13 ~ 2016-06-14
    IIF 6 - Director → ME
  • 14
    LAKESIDE MANAGEMENT LIMITED
    07538563
    Suites 143-145 Airport House, Purley Way, Croydon, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 3 - Director → ME
  • 15
    LIME TREE VILLAGE (MANAGEMENT) LIMITED
    04768631
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2003-05-18 ~ 2007-04-26
    IIF 10 - Director → ME
    2003-05-18 ~ 2007-04-26
    IIF 47 - Secretary → ME
  • 16
    LIME TREE VILLAGE LIMITED
    04452420
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2002-05-31 ~ 2006-03-14
    IIF 17 - Director → ME
    2002-05-31 ~ 2007-04-26
    IIF 39 - Secretary → ME
  • 17
    MAYFORD PARK LIMITED - now
    WESTFIELD PARK LIMITED
    - 2007-08-14 06005427
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2006-11-21 ~ 2007-04-26
    IIF 27 - Director → ME
    2006-11-21 ~ 2007-04-26
    IIF 38 - Secretary → ME
  • 18
    MILLBROOK VILLAGE MANAGEMENT LIMITED
    07551118
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (22 parents)
    Officer
    2011-03-03 ~ 2015-12-22
    IIF 2 - Director → ME
  • 19
    QUEEN STREET NOMINEES LIMITED - now
    EX ELMBRIDGE HOLDINGS LIMITED
    - 2005-03-04 02549605
    ELMBRIDGE HOLDINGS LIMITED
    - 1999-09-27 02549605
    131ST SHELF INVESTMENT COMPANY LIMITED - 1991-04-18
    8b Ennismore Gardens, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1998-09-08 ~ 2005-03-01
    IIF 25 - Director → ME
    1995-01-01 ~ 2005-03-01
    IIF 44 - Secretary → ME
  • 20
    R.V. SERVICES LIMITED
    - now 02590526 10855250
    RETIREMENT VILLAGE CONTRACTS LIMITED
    - 1999-10-15 02590526
    ELMBRIDGE CONTRACTS LIMITED
    - 1995-06-26 02590526
    ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09
    MATCHLETTER LIMITED - 1991-05-20
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (36 parents, 15 offsprings)
    Officer
    1997-03-18 ~ 2007-04-26
    IIF 12 - Director → ME
    1995-01-01 ~ 2007-04-26
    IIF 57 - Secretary → ME
  • 21
    RENAISSANCE VILLAGES LIMITED
    - now 03800768
    URBAN RENAISSANCE VILLAGES LIMITED
    - 2013-11-21 03800768
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2008-04-22 ~ 2015-12-22
    IIF 34 - Secretary → ME
  • 22
    RETIREMENT VILLAGES DEVELOPMENTS LIMITED
    04533966 06480813
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (30 parents, 17 offsprings)
    Officer
    2002-09-12 ~ 2007-04-26
    IIF 26 - Director → ME
    2002-09-12 ~ 2007-04-26
    IIF 35 - Secretary → ME
  • 23
    RETIREMENT VILLAGES LIMITED
    - now 03800268
    RETIREMENT VILLAGES PUBLIC LIMITED COMPANY
    - 2005-04-11 03800268
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (33 parents, 9 offsprings)
    Officer
    1999-06-29 ~ 2007-04-26
    IIF 21 - Director → ME
    1999-06-29 ~ 2007-04-26
    IIF 48 - Secretary → ME
  • 24
    RETIREMENT VILLAGES MANAGEMENT LIMITED
    04533984
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2002-09-12 ~ 2007-04-26
    IIF 32 - Director → ME
    2002-09-12 ~ 2007-04-26
    IIF 54 - Secretary → ME
  • 25
    ROSELAND CARE LIMITED
    04191487
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2006-06-16 ~ 2007-04-26
    IIF 8 - Director → ME
    2006-06-16 ~ 2007-04-26
    IIF 40 - Secretary → ME
  • 26
    ROSELAND MANAGEMENT LIMITED
    06115822
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2007-02-19 ~ 2007-04-26
    IIF 13 - Director → ME
    2007-02-19 ~ 2007-04-26
    IIF 43 - Secretary → ME
  • 27
    ROSELAND PARC LIMITED
    - now 04878283
    ROSELAND CARE PROPERTIES LIMITED - 2005-04-04
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2006-06-16 ~ 2007-04-26
    IIF 23 - Director → ME
    2006-06-16 ~ 2007-04-26
    IIF 36 - Secretary → ME
  • 28
    ROSELAND VILLAGE LIMITED
    05841968
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2006-06-09 ~ 2007-04-26
    IIF 15 - Director → ME
    2006-06-09 ~ 2007-04-26
    IIF 56 - Secretary → ME
  • 29
    RV DEVELOPMENTS GRADWELL LIMITED - now
    ELMBRIDGE DEVELOPMENTS LIMITED
    - 2016-02-11 04291869
    TRENTON UK LIMITED
    - 2001-10-11 04291869
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2001-10-11 ~ 2007-04-26
    IIF 11 - Director → ME
    2001-10-11 ~ 2007-04-26
    IIF 52 - Secretary → ME
  • 30
    RV DEVELOPMENTS NEWPORT LIMITED - now
    RETIREMENT VILLAGES (RUGBY) LIMITED
    - 2016-02-10 04419300
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2002-04-17 ~ 2007-04-26
    IIF 29 - Director → ME
    2002-04-17 ~ 2007-04-26
    IIF 60 - Secretary → ME
  • 31
    RV PROPERTY HOLDINGS LIMITED - now
    RETIREMENT VILLAGES (CASTLE) LIMITED
    - 2015-10-07 04116336
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (29 parents, 15 offsprings)
    Officer
    2000-11-29 ~ 2007-04-26
    IIF 18 - Director → ME
    2000-11-29 ~ 2007-04-26
    IIF 58 - Secretary → ME
  • 32
    TERRISWOOD LIMITED
    02080570
    Sixth Floor Cavendish Building, 1 Agard Street, Derby, Derbyshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-03-13 ~ 2016-06-14
    IIF 7 - Director → ME
  • 33
    THAMESFIELD LIMITED
    - now 05467003
    MINMAR (711) LIMITED
    - 2005-08-08 05467003 06040116... (more)
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2005-07-28 ~ 2007-04-26
    IIF 16 - Director → ME
    2005-07-28 ~ 2007-04-26
    IIF 59 - Secretary → ME
  • 34
    THAMESFIELD MANAGEMENT LIMITED
    05781333
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2006-04-13 ~ 2007-04-26
    IIF 19 - Director → ME
    2006-04-13 ~ 2007-04-26
    IIF 55 - Secretary → ME

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