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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
    Heyes, Thomas
    Investment Manager born in July 1936
    Individual (10 offsprings)
    Officer
    (before 1992-05-24) ~ 1994-07-30
    OF - Director → CIF 0
  • 2
    Randall, Kenneth Edward
    Company Director born in May 1948
    Individual (76 offsprings)
    Officer
    2015-09-25 ~ now
    OF - Director → CIF 0
    Mr Kenneth Edward Randall
    Born in May 1948
    Individual (76 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Marsh, Adrian Ross Thomas
    Accountant born in June 1966
    Individual (80 offsprings)
    Officer
    2005-03-24 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Cole, John Howard
    Taxation Controller born in July 1953
    Individual (6 offsprings)
    Officer
    2000-02-07 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Langridge, Mark Andrew
    Director born in July 1963
    Individual (45 offsprings)
    Officer
    2015-09-25 ~ now
    OF - Director → CIF 0
  • 6
    Kean, Stuart William
    Individual (2 offsprings)
    Officer
    (before 1992-05-24) ~ 1994-08-10
    OF - Secretary → CIF 0
  • 7
    Darlington, Keith Stuart
    Accountant born in July 1956
    Individual (7 offsprings)
    Officer
    2006-05-16 ~ 2014-11-27
    OF - Director → CIF 0
  • 8
    Welch, Derek Walter
    Director born in February 1944
    Individual (9 offsprings)
    Officer
    2008-11-06 ~ 2011-10-19
    OF - Director → CIF 0
  • 9
    Gillett, Philip John
    Finance Manager born in January 1951
    Individual (40 offsprings)
    Officer
    2007-10-05 ~ 2008-04-25
    OF - Director → CIF 0
  • 10
    Campbell, Neil David
    Insurance Manager born in October 1960
    Individual (6 offsprings)
    Officer
    1998-03-25 ~ 1999-12-10
    OF - Director → CIF 0
    Campbell, Neil David
    Insurance Person born in October 1960
    Individual (6 offsprings)
    2000-03-15 ~ 2004-10-15
    OF - Director → CIF 0
  • 11
    Hirst, John Raymond
    Group Treasurer born in August 1952
    Individual (103 offsprings)
    Officer
    1995-04-01 ~ 1996-04-01
    OF - Director → CIF 0
  • 12
    Russell, Angus Charles
    Chartered Accountant born in January 1956
    Individual (31 offsprings)
    Officer
    1997-05-15 ~ 1999-12-10
    OF - Director → CIF 0
  • 13
    Taylor, David
    Company Official born in November 1953
    Individual (5 offsprings)
    Officer
    (before 1992-05-24) ~ 2008-12-12
    OF - Director → CIF 0
    Taylor, David
    Company Official
    Individual (5 offsprings)
    Officer
    1994-08-10 ~ 2008-12-12
    OF - Secretary → CIF 0
  • 14
    Maijs-gelderland, Maaike Adriana
    Director born in November 1947
    Individual (3 offsprings)
    Officer
    2011-10-19 ~ 2014-01-01
    OF - Director → CIF 0
  • 15
    Charlton, John Michael
    Director born in September 1943
    Individual (24 offsprings)
    Officer
    1996-04-15 ~ 1998-08-03
    OF - Director → CIF 0
  • 16
    Anderson, David Thomas
    Insurance Manager born in November 1964
    Individual (19 offsprings)
    Officer
    1998-03-25 ~ 1998-08-03
    OF - Director → CIF 0
    1998-12-12 ~ 1999-08-31
    OF - Director → CIF 0
  • 17
    Mccabe, Ian
    Company Official born in October 1949
    Individual (2 offsprings)
    Officer
    (before 1992-05-24) ~ 1993-04-30
    OF - Director → CIF 0
  • 18
    Brimicombe, Ian Martin David
    Tax Director 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
  • 19
    Carruthers, James
    Underwriter born in February 1957
    Individual (1 offspring)
    Officer
    1995-03-15 ~ 1997-01-31
    OF - Director → CIF 0
  • 20
    Glover, Michael Logan
    Director born in October 1958
    Individual (169 offsprings)
    Officer
    2015-09-25 ~ now
    OF - Director → CIF 0
  • 21
    Connell, Graeme Mark
    Company Official born in December 1938
    Individual (10 offsprings)
    Officer
    (before 1992-05-24) ~ 1998-03-25
    OF - Director → CIF 0
  • 22
    Kemp, Adrian Charles Noel
    Company Official
    Individual (44 offsprings)
    Officer
    2009-03-25 ~ 2015-09-25
    OF - Secretary → CIF 0
  • 23
    Booth, Thomas Alexander
    Executive Director born in March 1975
    Individual (26 offsprings)
    Officer
    2015-09-25 ~ 2018-01-05
    OF - Director → CIF 0
  • 24
    Broadhurst, Laurence William
    Director born in February 1956
    Individual (3 offsprings)
    Officer
    2011-10-19 ~ 2014-08-29
    OF - Director → CIF 0
  • 25
    Huitink, Ronaldus Franciscus
    Director Insurance born in July 1965
    Individual (2 offsprings)
    Officer
    2008-11-06 ~ 2015-09-25
    OF - Director → CIF 0
  • 26
    Searles, David Arthur
    Group Treasurer born in January 1948
    Individual (15 offsprings)
    Officer
    1994-08-10 ~ 1995-04-01
    OF - Director → CIF 0
  • 27
    Steed, Kevin Brian
    Director Of Group Insurance born in January 1974
    Individual (3 offsprings)
    Officer
    2014-11-27 ~ 2015-09-25
    OF - Director → CIF 0
  • 28
    Fleming, Alan James
    Company Official born in November 1944
    Individual (7 offsprings)
    Officer
    (before 1992-05-24) ~ 1995-03-15
    OF - Director → CIF 0
  • 29
    Lyle, Norman
    Accountant born in September 1947
    Individual (15 offsprings)
    Officer
    1994-08-10 ~ 1997-05-15
    OF - Director → CIF 0
  • 30
    Gee, David John
    Company Official born in November 1947
    Individual (29 offsprings)
    Officer
    1998-08-03 ~ 2007-03-13
    OF - Director → CIF 0
  • 31
    Canham, Ian Nicholas
    Insurance Manager 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
  • 32
    IMPERIAL CHEMICAL INDUSTRIES LIMITED - now
    IMPERIAL CHEMICAL INDUSTRIES PLC
    - 2008-01-07 00218019
    Imperial Chemical House, Millbank, London
    Active Corporate (82 parents, 6 offsprings)
    Officer
    (before 1992-05-24) ~ 1992-12-14
    OF - Director → CIF 0
  • 33
    R&Q UK HOLDINGS LIMITED - now 03671097
    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 (21 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
  • 34
    R&Q CENTRAL SERVICES LIMITED
    - now 04179375
    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 (18 parents, 58 offsprings)
    Officer
    2015-09-25 ~ now
    OF - Secretary → CIF 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 5 April 2026 and licensed under the Open Government Licence v3.0.