RANDOLPH FINANCE UNLIMITED COMPANY
Registration details
Company overview
RANDOLPH FINANCE UNLIMITED COMPANY is a Private limited company (Ltd.) registered in Ireland under IE545430, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 13 June 2014 and lists its registered address as DUBLIN 1,DUBLIN, Ireland. 1 shareholder is on record for RANDOLPH FINANCE UNLIMITED COMPANY, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 27 October 2026.
Officers
5
Registry notes and limitations
Four of the 5 officer records shown for RANDOLPH FINANCE UNLIMITED COMPANY are current appointments, filed with Companies Registration Office (CRO). KEN MURPHY (appointed 2014-06-24) and HERVE RENAUDIE (appointed 2019-11-06) both serve as Director; Emma Dignam (appointed 2017-12-31) and Matsack Trust Limited (appointed 2020-02-21) both serve as Company Secretary. The remaining 1 record shown (KARL CHASE) is a former appointment that has since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at RANDOLPH FINANCE UNLIMITED COMPANY sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AON PUBLIC LIMITED COMPANY
Ireland
How these relationships were recorded
RANDOLPH FINANCE UNLIMITED COMPANY sits 1 level below its ultimate parent, AON PUBLIC LIMITED COMPANY, registered in Ireland. 4 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above RANDOLPH FINANCE UNLIMITED COMPANY is AON PUBLIC LIMITED COMPANY, holding 100% as filed in RANDOLPH FINANCE UNLIMITED COMPANY's own shareholder record with Companies Registration Office (CRO). Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span Ireland, Singapore, United Kingdom jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Frequently asked questions
Who owns RANDOLPH FINANCE UNLIMITED COMPANY?
One shareholder is currently on record for RANDOLPH FINANCE UNLIMITED COMPANY, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment. The largest of these is AON PUBLIC LIMITED COMPANY, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is RANDOLPH FINANCE UNLIMITED COMPANY's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for RANDOLPH FINANCE UNLIMITED COMPANY is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does RANDOLPH FINANCE UNLIMITED COMPANY have on record?
1 shareholder is shown on record for RANDOLPH FINANCE UNLIMITED COMPANY.
What is RANDOLPH FINANCE UNLIMITED COMPANY's company registration number?
RANDOLPH FINANCE UNLIMITED COMPANY's registration number is IE545430, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.
Is RANDOLPH FINANCE UNLIMITED COMPANY still an active company?
RANDOLPH FINANCE UNLIMITED COMPANY's status on Companies Registration Office (CRO) is listed as active.
When was RANDOLPH FINANCE UNLIMITED COMPANY incorporated?
RANDOLPH FINANCE UNLIMITED COMPANY was incorporated on 13 June 2014, according to Companies Registration Office (CRO).
What is RANDOLPH FINANCE UNLIMITED COMPANY's registered address?
The registered address on file for RANDOLPH FINANCE UNLIMITED COMPANY is DUBLIN 1,DUBLIN, Ireland.
What legal structure is RANDOLPH FINANCE UNLIMITED COMPANY registered as?
RANDOLPH FINANCE UNLIMITED COMPANY is registered as a Private limited company (Ltd.) in Ireland.
Who are the officers/directors of RANDOLPH FINANCE UNLIMITED COMPANY?
Four of the 5 officer records shown for RANDOLPH FINANCE UNLIMITED COMPANY are current appointments, filed with Companies Registration Office (CRO). KEN MURPHY (appointed 2014-06-24) and HERVE RENAUDIE (appointed 2019-11-06) both serve as Director; Emma Dignam (appointed 2017-12-31) and Matsack Trust Limited (appointed 2020-02-21) both serve as Company Secretary. The remaining 1 record shown (KARL CHASE) is a former appointment that has since been resigned. Management authority at RANDOLPH FINANCE UNLIMITED COMPANY sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does RANDOLPH FINANCE UNLIMITED COMPANY have a parent company or subsidiaries?
RANDOLPH FINANCE UNLIMITED COMPANY sits 1 level below its ultimate parent, AON PUBLIC LIMITED COMPANY, registered in Ireland. 4 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 4 subsidiaries span Ireland, Singapore, United Kingdom jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to RANDOLPH FINANCE UNLIMITED COMPANY's ownership over time?
This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to RANDOLPH FINANCE UNLIMITED COMPANY's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access RANDOLPH FINANCE UNLIMITED COMPANY's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like RANDOLPH FINANCE UNLIMITED COMPANY's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies Registration Office (CRO) and was last synced on 27 October 2026.