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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

Rand, Philip Graeme

    Related profiles found in government register
  • Rand, Philip Graeme
    British

    Registered addresses and corresponding companies

    • icon of address 7 Cecil Road, Sutton, Surrey, SM1 2DL

      IIF 1
  • Rand, Philip Graeme
    British chief financial officer

    Registered addresses and corresponding companies
  • Rand, Philip Graeme
    British finance

    Registered addresses and corresponding companies

    • icon of address 7 Cecil Road, Sutton, Surrey, SM1 2DL

      IIF 7
  • Rand, Philip Graeme
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 95 Shirley Avenue, Croydon, Surrey, CR0 8SP, England

      IIF 8

    • icon of address Third Floor, Belmont, Belmont Road, Uxbridge, Middlesex, UB8 1HE, England

      IIF 9
  • Rand, Philip Graeme
    British company director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dept 5904, 126 East Ferry Road, Canary Wharf, London, E14 9FP, England

      IIF 10

    • icon of address Dept 5904a, 601 International House 223 Regent Street, Mayfair, London, W1B 2QD, United Kingdom

      IIF 11
  • Rand, Philip

    Registered addresses and corresponding companies

    • icon of address 95 Shirley Avenue, Croydon, Surrey, CR0 8SP, United Kingdom

      IIF 12

    • icon of address Dept 5904, 126 East Ferry Road, Canary Wharf, London, E14 9FP, England

      IIF 13

    • icon of address Dept 5904a, 601 International House 223 Regent Street, Mayfair, London, W1B 2QD, United Kingdom

      IIF 14
  • Rand, Philip Graeme
    British born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Church Road, Great Bookham, Surrey, KT23 3PB

      IIF 15

    • icon of address 128, City Road, London, EC1V 2NX, England

      IIF 16
  • Rand, Philip Graeme
    British chief financial officer born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rand, Philip Graeme
    British company director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Cecil Road, Sutton, Surrey, SM1 2DL

      IIF 22 IIF 23

    • icon of address 7, Cecil Road, Sutton, Surrey, SM1 2DL, United Kingdom

      IIF 24 IIF 25
  • Rand, Philip Graeme
    British director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Brook Point 1412, High Road, London, N20 9BH

      IIF 26

    • icon of address 8 Riverbank Point, High Street, Uxbridge, Middlesex, UB8 1JB, United Kingdom

      IIF 27
  • Rand, Philip Graeme
    British finance born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Cecil Road, Sutton, Surrey, SM1 2DL

      IIF 28
  • Rand, Philip Graeme
    British finance director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rand, Philip Graeme
    British none born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 64, Knightsbridge, London, SW1X 7JF, United Kingdom

      IIF 31
  • Mr Philip Graeme Rand
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 95 Shirley Avenue, Croydon, Surrey, CR0 8SP, England

      IIF 32

    • icon of address Dept 5904, 126 East Ferry Road, Canary Wharf, London, E14 9FP, England

      IIF 33

    • icon of address Dept 5904a, 601 International House 223 Regent Street, Mayfair, London, W1B 2QD, United Kingdom

      IIF 34
  • Mr Philip Graeme Rand
    British born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Church Road, Great Bookham, Surrey, KT23 3PB

      IIF 35

    • icon of address 128, City Road, London, EC1V 2NX, England

      IIF 36
child relation
Offspring entities and appointments
Active 10
  • 1
    3H20 LTD - 2017-10-12
    icon of address Level 1, Devonshire House, 1 Mayfair Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    -1,585 GBP2024-08-31
    Officer
    icon of calendar 2019-07-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2019-07-09 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 2
    ROSECHARM ESTATES LIMITED - 2009-04-06
    CITYVIEW POWER LIMITED - 2010-10-26
    icon of address Brook Point 1412 High Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-02 ~ dissolved
    IIF 26 - Director → ME
  • 3
    REDWING BUSINESS CONSULTING LTD - 2025-04-11
    icon of address Dept 5904 126 East Ferry Road, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2025-04-04 ~ now
    IIF 8 - Director → ME
    icon of calendar 2025-04-04 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 4
    PEARLSTAND LIMITED - 2024-09-23
    icon of address Dept 5904a 126 East Ferry Road, Canary Wharf, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2024-09-19 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2024-09-19 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    icon of calendar 2024-09-19 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 8 Riverbank Point, High Street, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    85,000 GBP2024-10-31
    Officer
    icon of calendar 2020-10-30 ~ dissolved
    IIF 27 - Director → ME
  • 6
    icon of address Squabmoor House, The Common, Exmouth, Devon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-10 ~ dissolved
    IIF 22 - Director → ME
  • 7
    icon of address Third Floor, Belmont, Belmont Road, Uxbridge, Middlesex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-05 ~ now
    IIF 9 - Director → ME
  • 8
    JADETIDE LIMITED - 2024-08-22
    OTICO LIMITED - 2025-03-26
    AL-DANA DEVELPMENTS LIMITED - 2025-04-09
    icon of address Dept 5904 126 East Ferry Road, Canary Wharf, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2024-08-19 ~ now
    IIF 10 - Director → ME
    icon of calendar 2024-08-19 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    icon of calendar 2024-08-19 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 9
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-23 ~ dissolved
    IIF 31 - Director → ME
  • 10
    icon of address 128 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -529,943 GBP2024-12-31
    Officer
    icon of calendar 2008-12-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 12
  • 1
    ASSOCIATION OF CORPORATE TREASURERS(THE) - 2013-01-15
    ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
    icon of address 69 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-01-01 ~ 2001-12-31
    IIF 30 - Director → ME
  • 2
    TRANSPORTATION & TRADING AGENCIES LIMITED - 1998-03-24
    icon of address Eni House, 10 Ebury Bridge Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-04-15 ~ 2000-05-19
    IIF 29 - Director → ME
  • 3
    DE FACTO 691 LIMITED - 1998-03-16
    BURREN ENERGY LIMITED - 2003-11-11
    BURREN ENERGY PLC - 2002-06-24
    icon of address Eni House, 10 Ebury Bridge Road, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 1998-03-10 ~ 2000-05-19
    IIF 28 - Director → ME
    icon of calendar 1998-03-10 ~ 2000-04-11
    IIF 7 - Secretary → ME
  • 4
    icon of address The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-02 ~ 2011-02-28
    IIF 25 - Director → ME
  • 5
    icon of address Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-14 ~ 2004-11-02
    IIF 1 - Secretary → ME
  • 6
    UTILYX ENERGY HOLDINGS LIMITED - 2009-08-20
    icon of address 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-19 ~ 2004-11-02
    IIF 21 - Director → ME
    icon of calendar 2003-12-19 ~ 2004-11-02
    IIF 6 - Secretary → ME
  • 7
    icon of address Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-09 ~ 2004-11-02
    IIF 17 - Director → ME
    icon of calendar 2004-03-09 ~ 2004-11-02
    IIF 3 - Secretary → ME
  • 8
    LANEWEALD LIMITED - 2000-03-07
    icon of address Level 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-06-23 ~ 2004-11-02
    IIF 18 - Director → ME
    icon of calendar 2000-06-23 ~ 2004-11-02
    IIF 4 - Secretary → ME
  • 9
    icon of address Level 12 The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-18 ~ 2004-11-02
    IIF 19 - Director → ME
    icon of calendar 2003-12-18 ~ 2004-11-02
    IIF 5 - Secretary → ME
  • 10
    icon of address 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-18 ~ 2004-11-02
    IIF 20 - Director → ME
    icon of calendar 2003-12-18 ~ 2004-11-02
    IIF 2 - Secretary → ME
  • 11
    icon of address Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (3 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2012-08-28
    IIF 23 - Director → ME
  • 12
    icon of address B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-31 ~ 2011-02-28
    IIF 24 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.