Andrew John Randall
🇬🇧United Kingdom
Summary
NationalityUnited Kingdom
Date of birth1961
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | DIPLOMAT MIDCO 1 LIMITED | 🇬🇧United Kingdom | Active | 20/01/2026 – present |
| Officer | DIPLOMAT BIDCO LIMITED | 🇬🇧United Kingdom | Active | 19/01/2026 – present |
| Officer | DIPLOMAT MIDCO 2 LIMITED | 🇬🇧United Kingdom | Active | 20/01/2026 – present |
| Officer | DIPLOMAT TOPCO LIMITED | 🇬🇧United Kingdom | Active | 12/03/2026 – present |
| Person with significant control | SINOPER CONSULTING LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Officer | SINOPER CONSULTING LIMITED | 🇬🇧United Kingdom | Active | 27/03/2026 – present |
| Officer | NATIONAL TYRE AND AUTOFIT LIMITED | 🇬🇧United Kingdom | Active | 05/05/2026 – 07/10/2022 |
| Officer | STEPGRADES MOTOR ACCESSORIES LIMITED | 🇬🇧United Kingdom | Active | 07/01/2026 – 07/10/2022 |
| Officer | TYRE AND AUTOFIT LIMITED | 🇬🇧United Kingdom | Active | 05/05/2026 – 07/10/2022 |
| Officer | AXLE GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 29/12/2025 – 07/10/2022 |
| Person with significant control | YELLA LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Officer | AVAYLER TRADING LIMITED | 🇬🇧United Kingdom | Active | 02/04/2026 – 07/10/2022 |
| Officer | G W AUTOSERVE (IPSWICH) LIMITED | — | Dissolved | 17/05/2026 – present |
| Person with significant control | THE BIG TUTE LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | MR MAINTENANCE LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | ABW RANDALL LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | DEVON PLACE LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | R.A. HOWARTH (ENGINEERING) LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 06/02/2018 |
| Person with significant control | FAIR FIRE LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | GLENMORE SYSTEMS LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Officer | ABW RANDALL LIMITED | 🇬🇧United Kingdom | Active | 10/02/2026 – present |
| Officer | HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED | — | Active | 01/06/2026 – 07/10/2022 |