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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

Randle, Nicky

    Related profiles found in government register
  • Randle, Nicky

    Registered addresses and corresponding companies

    • icon of address 2 Kingmaker Court, Gallows Hill, Warwick, CV34 6DY, England

      IIF 1 IIF 2

    • icon of address 2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom

      IIF 3 IIF 4
  • Randle, Nicky Paul

    Registered addresses and corresponding companies
  • Randle, Nicky Paul
    British director born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o William Wilson Ltd, Hareness Road, Altens Ind Est, Aberdeen, AB12 3QA

      IIF 44

    • icon of address Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA

      IIF 45 IIF 46

    • icon of address Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA, Scotland

      IIF 47

    • icon of address Mahon Industrial Estate, Mahon Road, Portadown, Armagh, BT62 3EH, Northern Ireland

      IIF 48

    • icon of address 2 Kingmaker Court, Gallows Hill, Warwick, CV34 6DY, England

      IIF 49 IIF 50

    • icon of address 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom

      IIF 51 IIF 52 IIF 53
  • Randle, Nicky Paul
    British director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom

      IIF 59
  • Randle, Nicky Paul
    British director/solicitor born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DY, United Kingdom

      IIF 60
  • Randle, Nicky Paul
    British solicitor born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 45
  • 1
    icon of address C/o William Wilson Ltd, Hareness Road, Altens Ind Est, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-01-01 ~ dissolved
    IIF 44 - Director → ME
    icon of calendar 2020-12-04 ~ dissolved
    IIF 5 - Secretary → ME
  • 2
    A.C. ELECTRICAL HOLDINGS PLC - 2006-04-20
    AUBURNHURST LIMITED - 1985-10-25
    icon of address 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    241,548 GBP2021-07-31
    Officer
    icon of calendar 2020-12-04 ~ dissolved
    IIF 25 - Secretary → ME
  • 3
    A.C. ELECTRICAL WHOLESALE PLC - 2006-04-20
    POOLE A.C. ELECTRICAL WHOLESALE LIMITED - 1982-11-19
    icon of address 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    23,038,000 GBP2021-07-31
    Officer
    icon of calendar 2020-12-04 ~ dissolved
    IIF 34 - Secretary → ME
  • 4
    icon of address Mahon Industrial Estate, Mahon Road, Portadown, Armagh, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-01 ~ now
    IIF 48 - Director → ME
    icon of calendar 2022-01-18 ~ now
    IIF 32 - Secretary → ME
  • 5
    icon of address 2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,598,477 GBP2024-03-31
    Officer
    icon of calendar 2025-01-13 ~ now
    IIF 60 - Director → ME
  • 6
    icon of address 2 Kingmaker Court, Warwick Technology Park, Warwick, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,344,787 GBP2023-12-31
    Officer
    icon of calendar 2022-09-30 ~ now
    IIF 63 - Director → ME
  • 7
    icon of address 2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,619,068 GBP2022-02-28
    Officer
    icon of calendar 2022-06-06 ~ dissolved
    IIF 26 - Secretary → ME
  • 8
    icon of address 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-12-04 ~ dissolved
    IIF 36 - Secretary → ME
  • 9
    icon of address 2 Kingmaker Court, Warwick Technology Park, Warwick, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    IIF 65 - Director → ME
  • 10
    CONTINENTAL PRODUCTS LIMITED - 1994-10-17
    icon of address 2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-01 ~ now
    IIF 51 - Director → ME
    icon of calendar 2022-06-08 ~ now
    IIF 29 - Secretary → ME
  • 11
    icon of address 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-12 ~ now
    IIF 66 - Director → ME
    icon of calendar 2022-08-12 ~ now
    IIF 23 - Secretary → ME
  • 12
    icon of address 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ dissolved
    IIF 37 - Secretary → ME
  • 13
    icon of address 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-12-04 ~ dissolved
    IIF 24 - Secretary → ME
  • 14
    DOCKMARSH LIMITED - 1989-01-24
    icon of address 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-12-04 ~ dissolved
    IIF 21 - Secretary → ME
  • 15
    icon of address C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-12-04 ~ dissolved
    IIF 8 - Secretary → ME
  • 16
    icon of address Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    827,330 GBP2023-02-28
    Officer
    icon of calendar 2024-01-01 ~ now
    IIF 47 - Director → ME
    icon of calendar 2023-09-30 ~ now
    IIF 43 - Secretary → ME
  • 17
    PROJECT SPHERE LIMITED - 2022-03-17
    icon of address 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-01 ~ now
    IIF 52 - Director → ME
    icon of calendar 2022-01-20 ~ now
    IIF 20 - Secretary → ME
  • 18
    TOOLOUT LIMITED - 2021-12-23
    icon of address 2 Kingmaker Court, Gallows Hill, Warwick, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    IIF 49 - Director → ME
    icon of calendar 2021-12-01 ~ now
    IIF 1 - Secretary → ME
  • 19
    KOOLTECH HOLDINGS LIMITED - 2008-07-04
    HMS (645) LIMITED - 2006-10-02
    icon of address Strathaird 12 Mossland Road, Hillington Park, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    18,145,222 GBP2023-10-31
    Officer
    icon of calendar 2024-03-28 ~ now
    IIF 64 - Director → ME
    icon of calendar 2024-03-28 ~ now
    IIF 4 - Secretary → ME
  • 20
    DRAPETHORN LIMITED - 1988-04-27
    icon of address 2 Kingmaker Court, Gallows Hill, Warwick, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-01 ~ now
    IIF 50 - Director → ME
    icon of calendar 2021-12-01 ~ now
    IIF 2 - Secretary → ME
  • 21
    LOGICOOL AIR CONDITIONING DISTRIBUTION LIMITED - 2014-05-28
    icon of address 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,973,236 GBP2024-03-31
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 61 - Director → ME
    icon of calendar 2024-10-29 ~ now
    IIF 14 - Secretary → ME
  • 22
    icon of address 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwickshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 62 - Director → ME
    icon of calendar 2024-10-29 ~ now
    IIF 15 - Secretary → ME
  • 23
    M P S BUILDERS MERCHANTS (WARWICK) LIMITED - 1997-02-03
    icon of address 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-12-04 ~ dissolved
    IIF 18 - Secretary → ME
  • 24
    icon of address K2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-01-18 ~ dissolved
    IIF 19 - Secretary → ME
  • 25
    icon of address 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-12-04 ~ dissolved
    IIF 38 - Secretary → ME
  • 26
    icon of address 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    242,591 GBP2024-03-31
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 59 - Director → ME
    icon of calendar 2024-06-14 ~ now
    IIF 3 - Secretary → ME
  • 27
    LOTHIAN FIFTY (571) LIMITED - 1999-09-29
    icon of address C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-12-04 ~ dissolved
    IIF 11 - Secretary → ME
  • 28
    icon of address 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-12-04 ~ dissolved
    IIF 17 - Secretary → ME
  • 29
    icon of address 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-12-04 ~ dissolved
    IIF 28 - Secretary → ME
  • 30
    SELLERS OFLEEDS LIMITED - 2017-01-27
    icon of address 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    IIF 58 - Director → ME
    icon of calendar 2020-12-04 ~ now
    IIF 31 - Secretary → ME
  • 31
    LOTHIAN FIFTY (534) LIMITED - 1999-03-26
    icon of address C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    icon of calendar 2020-12-04 ~ dissolved
    IIF 9 - Secretary → ME
  • 32
    FUSION POWER SYSTEMS LIMITED - 2008-06-03
    POWER SYSTEMS CABLES LIMITED - 2006-11-07
    icon of address 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-12-04 ~ dissolved
    IIF 42 - Secretary → ME
  • 33
    WILLIAM WILSON LTD. - 1994-04-01
    icon of address William Wilson Limited, Hareness Road, Altens Industrial, Estate, Aberdeen, Kincardineshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-12-04 ~ dissolved
    IIF 13 - Secretary → ME
  • 34
    PROFESSIONAL DISTRIBUTION SERVICES (U.K.) LIMITED - 1995-06-09
    ALFRED ALCOCK AND SON LIMITED - 1986-08-15
    icon of address 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-12-04 ~ dissolved
    IIF 27 - Secretary → ME
  • 35
    icon of address Hareness Road, Altens Industrial Estate, Aberdeen
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    39,486,000 GBP2021-07-31
    Officer
    icon of calendar 2024-01-01 ~ now
    IIF 45 - Director → ME
    icon of calendar 2020-12-04 ~ now
    IIF 6 - Secretary → ME
  • 36
    WILLIAM WILSON & COMPANY (ABERDEEN) LIMITED - 1994-04-01
    icon of address Hareness Road, Altens Industrial Estate, Aberdeen
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    IIF 46 - Director → ME
    icon of calendar 2020-12-04 ~ now
    IIF 7 - Secretary → ME
  • 37
    icon of address C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-12-04 ~ dissolved
    IIF 10 - Secretary → ME
  • 38
    BROUGHTON'S LIMITED - 2022-02-04
    BROUGHTONS (PLUMBERS MERCHANTS) LIMITED - 1984-03-09
    icon of address 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-01-01 ~ dissolved
    IIF 53 - Director → ME
    icon of calendar 2020-12-04 ~ dissolved
    IIF 22 - Secretary → ME
  • 39
    KING & COMPANY (1744) LIMITED - 2022-02-04
    KING & COMPANY (DARLINGTON) LIMITED - 1998-05-06
    COLEMILL LIMITED - 1992-01-22
    icon of address 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-01-01 ~ dissolved
    IIF 56 - Director → ME
    icon of calendar 2020-12-04 ~ dissolved
    IIF 39 - Secretary → ME
  • 40
    T & R ELECTRICAL WHOLESALERS LTD - 2022-02-04
    ANYTHING ELECTRICAL LIMITED - 1989-02-14
    icon of address 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    9,252,271 GBP2021-07-31
    Officer
    icon of calendar 2024-01-01 ~ dissolved
    IIF 57 - Director → ME
    icon of calendar 2020-12-04 ~ dissolved
    IIF 33 - Secretary → ME
  • 41
    WOLSELEY UK DIRECTORS LIMITED - 2022-02-04
    icon of address 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (3 parents, 27 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    IIF 68 - Director → ME
    icon of calendar 2020-01-01 ~ now
    IIF 35 - Secretary → ME
  • 42
    icon of address 2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-04-24 ~ now
    IIF 16 - Secretary → ME
  • 43
    WOLSELEY UTILITIES LIMITED - 2022-02-04
    AGHOCO 1124 LIMITED - 2012-11-22
    icon of address 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-01 ~ now
    IIF 55 - Director → ME
    icon of calendar 2020-12-04 ~ now
    IIF 41 - Secretary → ME
  • 44
    HALL & CO. LIMITED - 2022-02-04
    RMC RETAIL AND MERCHANTING LIMITED - 1998-10-15
    HALL & CO LIMITED. - 1995-01-01
    HALL AND CO.(SOUTH EAST)LIMITED - 1984-06-29
    icon of address 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    40,414,000 GBP2021-07-31
    Officer
    icon of calendar 2024-01-01 ~ now
    IIF 54 - Director → ME
    icon of calendar 2020-12-04 ~ now
    IIF 30 - Secretary → ME
  • 45
    WOLSELEY CENTERS LIMITED - 2004-03-31
    WOLSELEY-HUGHES MERCHANTS LIMITED - 1986-05-05
    icon of address 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    IIF 67 - Director → ME
    icon of calendar 2020-01-01 ~ now
    IIF 40 - Secretary → ME
Ceased 1
  • 1
    WOLSELEY GROUP LIMITED - 2021-01-28
    icon of address 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-02-14 ~ 2021-01-28
    IIF 12 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.