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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

Randall, Alexander John, Right Honourable Lord

    Related profiles found in government register
  • Randall, Alexander John, Right Honourable Lord
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 10, Market Place, Devizes, Wiltshire, SN10 1HT, England

      IIF 1

    • 13, Church Road, Uxbridge, Middlesex, UB8 3NB, England

      IIF 2

    • 13, Church Road, Uxbridge, UB8 3NB, England

      IIF 3 IIF 4
  • Randall, Alexander John, Right Honourable Lord
    British company director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 13 Church Road, Cowley, Uxbridge, Middlesex, UB8 3NB

      IIF 5
  • Randall, Alexander John, Right Honourable Lord
    British lord born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Studio 15, Cloisters House, Cloisters Business Centre, 8 Battersea Park Road, London, SW8 4BG, England

      IIF 6
  • Randall, Alexander John, Right Honourable Lord
    British member of parliament born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 13, Church Road, Uxbridge, UB8 3NB, United Kingdom

      IIF 7
  • Randall, Alexander John, Right Honourable Lord
    British retired born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Colne Valley Park Visitor Centre, Denham Court Drive, Denham, Buckinghamshire, UB9 5PG

      IIF 8

    • Allianz Park, Greenlands Lane, Hendon, London, NW4 1RL

      IIF 9
  • Deben, John Selwyn, The Rt Hon. The Lord
    British born in November 1939

    Resident in England

    Registered addresses and corresponding companies

    • 46, Queen Annes Gate, London, SW1H 9AP

      IIF 10
  • Deben, John Selwyn, The Rt Hon. The Lord
    British none supplied born in November 1939

    Resident in England

    Registered addresses and corresponding companies

    • 10 Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 11
  • Deben, John Selwyn, Lord
    British born in November 1939

    Resident in England

    Registered addresses and corresponding companies

    • 46, Queen Anne's Gate, London, SW1H 9AP, United Kingdom

      IIF 12

    • Cool Earth, Tremough Innovation Centre, Penryn Campus, Penryn, TR10 9TA, England

      IIF 13

    • Unit 4, Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire, CV37 7GW, England

      IIF 14
  • Deben, John Selwyn, Lord
    British chairman, csr consultant born in November 1939

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor South Building, Somerset House, The Strand, London, WC2R 1LA, England

      IIF 15
  • Deben, John Selwyn, Lord
    British director born in November 1939

    Resident in England

    Registered addresses and corresponding companies

    • 8, High Street, Debenham, Stowmarket, IP14 6QJ, England

      IIF 16
  • Deben, John Selwyn, Lord
    British none born in November 1939

    Resident in England

    Registered addresses and corresponding companies
  • Lord John Selwyn Deben
    British born in November 1939

    Resident in England

    Registered addresses and corresponding companies

    • 46, Queen Anne's Gate, London, SW1H 9AP

      IIF 20

    • Cool Earth, Tremough Innovation Centre, Penryn Campus, Penryn, TR10 9TA, England

      IIF 21

    • 8, High Street, Debenham, Stowmarket, IP14 6QJ, England

      IIF 22
  • Baron John Selwyn Deben
    British born in November 1939

    Resident in England

    Registered addresses and corresponding companies

    • Cool Earth, Tremough Innovation Centre, Penryn Campus, Penryn, TR10 9TA, England

      IIF 23
  • Lord John Deben
    British born in November 1939

    Resident in England

    Registered addresses and corresponding companies

    • Cool Earth, Tremough Innovation Centre, Penryn Campus, Penryn, TR10 9TA, England

      IIF 24
  • Lord John Alexander Randall
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Market House, 21 Lenten Street, Alton, Hampshire, GU34 1HG, England

      IIF 25
child relation
Offspring entities and appointments 19
  • 1
    21-23-25-27 MURRAY ROAD FREEHOLD LTD
    08279491
    3 Castleacre, Hyde Park Crescent, London
    Dissolved Corporate (1 parent)
    Officer
    2012-11-02 ~ dissolved
    IIF 7 - Director → ME
  • 2
    BLUE MARINE FOUNDATION
    07176743
    3rd Floor South Building Somerset House, The Strand, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2010-07-19 ~ 2024-11-06
    IIF 15 - Director → ME
  • 3
    CASTLE TRUST CAPITAL MANAGEMENT LIMITED
    07504954
    10 Norwich Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2011-03-17 ~ 2020-03-31
    IIF 19 - Director → ME
  • 4
    CASTLE TRUST CAPITAL NOMINEES LIMITED
    07801931
    10 Norwich Street, London
    Dissolved Corporate (21 parents)
    Officer
    2011-10-14 ~ 2020-03-31
    IIF 17 - Director → ME
  • 5
    CASTLE TRUST CAPITAL PLC
    - now 07454474
    CASTLE TRUST CAPITAL LIMITED
    - 2011-11-24 07454474
    MORGAN TRUST CAPITAL LIMITED - 2011-01-24
    10 Norwich Street, London
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2011-02-18 ~ 2020-03-31
    IIF 18 - Director → ME
  • 6
    CASTLE TRUST HOLDINGS LIMITED
    12161224
    10 Norwich Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-11-06 ~ 2020-03-31
    IIF 11 - Director → ME
  • 7
    COLNE VALLEY PARK COMMUNITY INTEREST COMPANY
    08131867
    Colne Valley Park Visitor Centre, Denham Court Drive, Denham, Buckinghamshire
    Dissolved Corporate (25 parents)
    Officer
    2015-12-08 ~ 2017-09-04
    IIF 8 - Director → ME
  • 8
    COOL EARTH ACTION
    06053314
    Cool Earth Tremough Innovation Centre, Penryn Campus, Penryn, England
    Active Corporate (14 parents)
    Officer
    2016-11-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 24 - Has significant influence or control → OE
    2017-01-01 ~ 2025-03-03
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
    2017-01-01 ~ now
    IIF 23 - Has significant influence or control → OE
  • 9
    HUMAN TRAFFICKING FOUNDATION
    07121887
    Blackfriars Settlement, 1 Rushworth Street, London
    Active Corporate (14 parents)
    Officer
    2014-01-28 ~ now
    IIF 2 - Director → ME
  • 10
    PEERS FOR THE PLANET LTD
    12153709
    10 Market Place, Devizes, Wiltshire, England
    Active Corporate (12 parents)
    Officer
    2022-03-03 ~ 2025-12-31
    IIF 1 - Director → ME
  • 11
    PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION
    - now 02991400
    WEALTH MANAGEMENT ASSOCIATION - 2017-05-31
    ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS - 2013-10-09
    69 Carter Lane, London, England
    Active Corporate (101 parents, 1 offspring)
    Officer
    2017-06-01 ~ 2026-03-11
    IIF 10 - Director → ME
  • 12
    RANDALLS OF UXBRIDGE LIMITED
    00528776
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    ~ dissolved
    IIF 5 - Director → ME
  • 13
    SANCROFT INTERNATIONAL LIMITED
    03454029 01200171
    46 Queen Anne's Gate, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    1997-11-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-20
    IIF 20 - Has significant influence or control → OE
  • 14
    SARACENS SPORT FOUNDATION
    - now 03909677
    SARACENS FOUNDATION - 2008-03-06
    Stonex Stadium, Greenlands Lane, London, England
    Active Corporate (34 parents)
    Officer
    2016-01-19 ~ 2024-11-16
    IIF 9 - Director → ME
  • 15
    THE BAT CONSERVATION TRUST
    02712823
    Studio 15, Cloisters House Cloisters Business Centre, 8 Battersea Park Road, London, England
    Active Corporate (46 parents)
    Officer
    2020-10-10 ~ 2024-09-14
    IIF 6 - Director → ME
  • 16
    THE DEBENHAM LION LIMITED
    - now 13639470
    RED LION RESURGENT LTD
    - 2024-10-23 13639470
    8 High Street, Debenham, Stowmarket, England
    Active Corporate (5 parents)
    Officer
    2021-09-23 ~ 2024-10-29
    IIF 16 - Director → ME
    Person with significant control
    2021-09-23 ~ 2024-10-28
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 17
    UK OVERSEAS TERRITORIES CONSERVATION FORUM
    - now 03216892
    UK DEPENDENT TERRITORIES CONSERVATION FORUM - 1998-12-24
    CHARIS (55) LIMITED - 1996-08-06
    2nd Floor Gerrards Cross Memorial Centre, 8 East Common, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (55 parents)
    Officer
    2019-11-19 ~ now
    IIF 4 - Director → ME
  • 18
    VALPAK HOLDINGS LIMITED
    - now 07597708 04590684
    HAMSARD 3245 LIMITED
    - 2012-05-09 07597708 07573594... (more)
    Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    2012-03-12 ~ now
    IIF 14 - Director → ME
  • 19
    WORKING FOR THE WILD LTD
    - now 09660396
    THIN GREEN LINE FOUNDATION UK LTD
    - 2024-10-01 09660396
    THE THIN GREEN LINE FOUNDATION UK LTD - 2020-05-18
    Market House, 21 Lenten Street, Alton, Hampshire, England
    Active Corporate (10 parents)
    Officer
    2021-04-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-11-23 ~ now
    IIF 25 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.