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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 34
  • 1
    Anderson, David Thomas
    Born in November 1964
    Individual (20 offsprings)
    Officer
    1998-03-25 ~ 1998-08-03
    OF - Director → CIF 0
    1998-12-12 ~ 1999-08-31
    OF - Director → CIF 0
  • 2
    Heyes, Thomas
    Born in July 1936
    Individual (11 offsprings)
    Officer
    (before 1992-05-24) ~ 1994-07-30
    OF - Director → CIF 0
  • 3
    Steed, Kevin Brian
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2014-11-27 ~ 2015-09-25
    OF - Director → CIF 0
  • 4
    Lyle, Norman
    Born in September 1947
    Individual (17 offsprings)
    Officer
    1994-08-10 ~ 1997-05-15
    OF - Director → CIF 0
  • 5
    Kemp, Adrian Charles Noel
    Individual (62 offsprings)
    Officer
    2009-03-25 ~ 2015-09-25
    OF - Secretary → CIF 0
  • 6
    Brimicombe, Ian Martin David
    Born in October 1963
    Individual (72 offsprings)
    Officer
    2013-03-26 ~ 2014-08-29
    OF - Director → CIF 0
    2014-11-04 ~ 2015-09-25
    OF - Director → CIF 0
  • 7
    Canham, Ian Nicholas
    Born in December 1964
    Individual (7 offsprings)
    Officer
    1999-10-12 ~ 2007-03-13
    OF - Director → CIF 0
    2007-04-19 ~ 2008-10-31
    OF - Director → CIF 0
  • 8
    Charlton, John Michael
    Born in September 1943
    Individual (27 offsprings)
    Officer
    1996-04-15 ~ 1998-08-03
    OF - Director → CIF 0
  • 9
    Langridge, Mark Andrew
    Born in July 1963
    Individual (36 offsprings)
    Officer
    2015-09-25 ~ now
    OF - Director → CIF 0
  • 10
    Randall, Kenneth Edward
    Born in May 1948
    Individual (80 offsprings)
    Officer
    2015-09-25 ~ now
    OF - Director → CIF 0
    Mr Kenneth Edward Randall
    Born in May 1948
    Individual (80 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Gee, David John
    Born in November 1947
    Individual (30 offsprings)
    Officer
    1998-08-03 ~ 2007-03-13
    OF - Director → CIF 0
  • 12
    Maijs-gelderland, Maaike Adriana
    Born in November 1947
    Individual (3 offsprings)
    Officer
    2011-10-19 ~ 2014-01-01
    OF - Director → CIF 0
  • 13
    Gillett, Philip John
    Born in January 1951
    Individual (41 offsprings)
    Officer
    2007-10-05 ~ 2008-04-25
    OF - Director → CIF 0
  • 14
    Hirst, John Raymond
    Born in August 1952
    Individual (115 offsprings)
    Officer
    1995-04-01 ~ 1996-04-01
    OF - Director → CIF 0
  • 15
    Marsh, Adrian Ross Thomas
    Born in June 1966
    Individual (81 offsprings)
    Officer
    2005-03-24 ~ 2006-03-31
    OF - Director → CIF 0
  • 16
    Glover, Michael Logan
    Born in October 1958
    Individual (171 offsprings)
    Officer
    2015-09-25 ~ now
    OF - Director → CIF 0
  • 17
    Mccabe, Ian
    Born in October 1949
    Individual (2 offsprings)
    Officer
    (before 1992-05-24) ~ 1993-04-30
    OF - Director → CIF 0
  • 18
    Darlington, Keith Stuart
    Born in July 1956
    Individual (7 offsprings)
    Officer
    2006-05-16 ~ 2014-11-27
    OF - Director → CIF 0
  • 19
    Fleming, Alan James
    Born in November 1944
    Individual (7 offsprings)
    Officer
    (before 1992-05-24) ~ 1995-03-15
    OF - Director → CIF 0
  • 20
    Kean, Stuart William
    Individual (2 offsprings)
    Officer
    (before 1992-05-24) ~ 1994-08-10
    OF - Secretary → CIF 0
  • 21
    Huitink, Ronaldus Franciscus
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2008-11-06 ~ 2015-09-25
    OF - Director → CIF 0
  • 22
    Taylor, David
    Born in November 1953
    Individual (5 offsprings)
    Officer
    (before 1992-05-24) ~ 2008-12-12
    OF - Director → CIF 0
    Taylor, David
    Individual (5 offsprings)
    Officer
    1994-08-10 ~ 2008-12-12
    OF - Secretary → CIF 0
  • 23
    Cole, John Howard
    Born in July 1953
    Individual (6 offsprings)
    Officer
    2000-02-07 ~ 2010-03-31
    OF - Director → CIF 0
  • 24
    Connell, Graeme Mark
    Born in December 1938
    Individual (10 offsprings)
    Officer
    (before 1992-05-24) ~ 1998-03-25
    OF - Director → CIF 0
  • 25
    Searles, David Arthur
    Born in January 1948
    Individual (16 offsprings)
    Officer
    1994-08-10 ~ 1995-04-01
    OF - Director → CIF 0
  • 26
    Broadhurst, Laurence William
    Born in February 1956
    Individual (3 offsprings)
    Officer
    2011-10-19 ~ 2014-08-29
    OF - Director → CIF 0
  • 27
    Russell, Angus Charles
    Born in January 1956
    Individual (31 offsprings)
    Officer
    1997-05-15 ~ 1999-12-10
    OF - Director → CIF 0
  • 28
    Welch, Derek Walter
    Born in February 1944
    Individual (12 offsprings)
    Officer
    2008-11-06 ~ 2011-10-19
    OF - Director → CIF 0
  • 29
    Carruthers, James
    Born in February 1957
    Individual (1 offspring)
    Officer
    1995-03-15 ~ 1997-01-31
    OF - Director → CIF 0
  • 30
    Booth, Thomas Alexander
    Born in March 1975
    Individual (26 offsprings)
    Officer
    2015-09-25 ~ 2018-01-05
    OF - Director → CIF 0
  • 31
    Campbell, Neil David
    Born in October 1960
    Individual (6 offsprings)
    Officer
    1998-03-25 ~ 1999-12-10
    OF - Director → CIF 0
    2000-03-15 ~ 2004-10-15
    OF - Director → CIF 0
  • 32
    R&Q CENTRAL SERVICES LIMITED
    - now 04179375
    Insolvency (Case 1) In administration
    Administration started on 2024-07-25 during the appointment or period of control
    R&Q CONSULTANTS LIMITED - 2013-07-25
    RANDALL & QUILTER CONSULTANTS LIMITED - 2010-03-04
    COPCREST CONSULTANTS LIMITED - 2001-03-22
    2, Minster Court, London, United Kingdom
    In Administration Corporate (21 parents, 58 offsprings)
    Officer
    2015-09-25 ~ now
    OF - Secretary → CIF 0
  • 33
    IMPERIAL CHEMICAL INDUSTRIES LIMITED - now
    IMPERIAL CHEMICAL INDUSTRIES PLC
    - 2008-01-07 00218019
    Imperial Chemical House, Millbank, London
    Active Corporate (82 parents, 9 offsprings)
    Officer
    (before 1992-05-24) ~ 1992-12-14
    OF - Director → CIF 0
  • 34
    R&Q UK HOLDINGS LIMITED - now 03671097
    Insolvency (Case 1) In administration
    Administration started on 2024-09-11 during the appointment or period of control
    RQIH LIMITED - 2023-01-27 03671097
    RANDALL & QUILTER INVESTMENT HOLDINGS LTD - 2013-07-12
    RANDALL & QUILTER INVESTMENT HOLDINGS PLC - 2013-07-05
    RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 2007-12-04
    LAW 1005 LIMITED - 1999-01-06
    Clarendon House, 2 Church Street, Hamilton Hm11, Bermuda
    In Administration Corporate (24 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

R&Q ALPHA COMPANY PLC

Period: 2018-04-13 ~ 2019-01-08
Company number: 00218497 SE000131
Registered names
R&Q ALPHA COMPANY PLC - now SE000131
Standard Industrial Classification
65120 - Non-life Insurance

  • R&Q ALPHA COMPANY PLC
    Info
    R&Q ALPHA COMPANY LIMITED - 2018-04-13
    IC INSURANCE LIMITED - 2018-04-13
    IMPERIAL CHEMICALS INSURANCE LIMITED - 2018-04-13
    Registered number 00218497
    71 Fenchurch Street, London EC3M 4BS
    PUBLIC LIMITED COMPANY incorporated on 1926-12-28 and dissolved on 2019-01-08 (92 years). The status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.