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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 49
  • 1
    Iselin, Andreas Karl
    Born in February 1945
    Individual (7 offsprings)
    Officer
    (before 1992-07-16) ~ 1994-02-24
    OF - Director → CIF 0
  • 2
    Finney, Richard James
    Born in January 1966
    Individual (16 offsprings)
    Officer
    2011-02-22 ~ 2014-11-05
    OF - Director → CIF 0
  • 3
    Hula, Otto Wilhelm
    Born in July 1948
    Individual (7 offsprings)
    Officer
    1998-02-01 ~ 2003-01-28
    OF - Director → CIF 0
  • 4
    Watt, Jeremy
    Individual (22 offsprings)
    Officer
    2006-04-10 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 5
    Riseborough, Christopher
    Born in May 1979
    Individual (21 offsprings)
    Officer
    2023-12-20 ~ 2024-11-01
    OF - Director → CIF 0
  • 6
    O'neill, John Gerard Francis
    Born in May 1962
    Individual (15 offsprings)
    Officer
    2008-01-09 ~ 2009-12-02
    OF - Director → CIF 0
  • 7
    Goodley, David James
    Born in July 1969
    Individual (16 offsprings)
    Officer
    2011-03-07 ~ 2012-03-20
    OF - Director → CIF 0
  • 8
    Bradbrook, Paul Richard
    Born in February 1976
    Individual (63 offsprings)
    Officer
    2024-04-22 ~ 2024-10-30
    OF - Director → CIF 0
  • 9
    Green, Peter Alexander George
    Born in March 1949
    Individual (7 offsprings)
    Officer
    2001-11-01 ~ 2009-05-01
    OF - Director → CIF 0
  • 10
    Mccann, Peter John
    Born in July 1949
    Individual (26 offsprings)
    Officer
    2003-01-28 ~ 2003-12-17
    OF - Director → CIF 0
    2009-05-01 ~ 2009-12-02
    OF - Director → CIF 0
  • 11
    Michael John Summersgill
    Individual (3 offsprings)
    Insolvency
    2024-08-15 ~ 2025-12-11
    IP - (Case 1) practitioner → CIF 0
  • 12
    Scollen, Joseph
    Born in February 1957
    Individual (8 offsprings)
    Officer
    2001-09-14 ~ 2003-01-28
    OF - Director → CIF 0
  • 13
    Sugisawa, Takeshi
    Born in January 1942
    Individual (10 offsprings)
    Officer
    1994-04-01 ~ 1995-09-19
    OF - Director → CIF 0
  • 14
    Thrower, Neville John
    Born in February 1945
    Individual (4 offsprings)
    Officer
    1999-01-28 ~ 2001-09-14
    OF - Director → CIF 0
  • 15
    Glover, Michael Logan
    Born in October 1958
    Individual (170 offsprings)
    Officer
    2013-08-02 ~ 2019-12-31
    OF - Director → CIF 0
  • 16
    Petch, Steven John
    Born in January 1969
    Individual (10 offsprings)
    Officer
    2011-08-15 ~ 2020-05-31
    OF - Director → CIF 0
  • 17
    Quilter, Alan Kevin
    Born in April 1951
    Individual (65 offsprings)
    Officer
    2003-01-28 ~ 2018-09-24
    OF - Director → CIF 0
    2021-12-30 ~ 2023-12-20
    OF - Director → CIF 0
  • 18
    Langridge, Mark Andrew
    Born in July 1963
    Individual (47 offsprings)
    Officer
    2009-12-22 ~ 2015-01-29
    OF - Director → CIF 0
  • 19
    Willsher, James Andrew
    Born in May 1973
    Individual (7 offsprings)
    Officer
    2006-01-01 ~ 2011-02-14
    OF - Director → CIF 0
    Willsher, James Andrew
    Individual (7 offsprings)
    Officer
    2004-07-29 ~ 2006-04-10
    OF - Secretary → CIF 0
    2007-07-02 ~ 2009-02-10
    OF - Secretary → CIF 0
  • 20
    Mclean, John Joseph
    Individual (6 offsprings)
    Officer
    1993-11-01 ~ 1995-07-16
    OF - Secretary → CIF 0
  • 21
    Toyabe, Takashi
    Born in November 1930
    Individual (7 offsprings)
    Officer
    (before 1992-07-16) ~ 1995-09-19
    OF - Director → CIF 0
  • 22
    Fraser, Thomas Aird
    Born in November 1959
    Individual (53 offsprings)
    Officer
    1999-01-28 ~ 2001-01-12
    OF - Director → CIF 0
  • 23
    Townsend, Roy Edward
    Born in October 1941
    Individual (12 offsprings)
    Officer
    1994-09-06 ~ 2001-10-31
    OF - Director → CIF 0
    Townsend, Roy Edward
    Individual (12 offsprings)
    Officer
    (before 1992-07-16) ~ 2001-10-31
    OF - Secretary → CIF 0
  • 24
    Flatman, Mervyn George
    Individual (4 offsprings)
    Officer
    1995-07-01 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 25
    Blease, Stephen John
    Born in September 1949
    Individual (11 offsprings)
    Officer
    1994-04-20 ~ 1999-01-27
    OF - Director → CIF 0
    2001-11-01 ~ 2003-01-28
    OF - Director → CIF 0
  • 26
    Tanikawa, Toshiaki
    Born in August 1935
    Individual (8 offsprings)
    Officer
    (before 1992-07-16) ~ 1994-04-01
    OF - Director → CIF 0
  • 27
    Bayton, Andrew Paul
    Individual (13 offsprings)
    Officer
    2001-11-01 ~ 2004-07-29
    OF - Secretary → CIF 0
  • 28
    Smith, Michael Gordon
    Born in May 1945
    Individual (30 offsprings)
    Officer
    2003-01-28 ~ 2004-02-12
    OF - Director → CIF 0
  • 29
    Michael William Jerome Tagg
    Individual (7 offsprings)
    Insolvency
    2025-12-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Lucas, Leslie David
    Born in September 1943
    Individual (11 offsprings)
    Officer
    (before 1992-07-16) ~ 1993-11-30
    OF - Director → CIF 0
  • 31
    Wragg, Philip
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2011-02-23 ~ 2014-11-05
    OF - Director → CIF 0
  • 32
    Jarvis, Gregg Daniel
    Born in March 1986
    Individual (29 offsprings)
    Officer
    2020-05-21 ~ 2022-09-16
    OF - Director → CIF 0
  • 33
    Thalmann, Ulrich Eduard, Dr
    Born in August 1937
    Individual (6 offsprings)
    Officer
    1994-02-28 ~ 1998-02-01
    OF - Director → CIF 0
  • 34
    Sheridan, Philip Ogilvie
    Born in August 1934
    Individual (24 offsprings)
    Officer
    (before 1992-07-16) ~ 1994-12-31
    OF - Director → CIF 0
  • 35
    David Philip Soden
    Individual (60 offsprings)
    Insolvency
    2024-08-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 36
    Oborne, Mark John
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2012-07-05 ~ 2014-11-05
    OF - Director → CIF 0
  • 37
    Mr Kenneth Edward Randall
    Born in May 1948
    Individual (80 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-10
    PE - Has significant influence or control → CIF 0
  • 38
    Metcalf, Matthew Alan
    Born in December 1976
    Individual (16 offsprings)
    Officer
    2022-09-16 ~ 2024-04-22
    OF - Director → CIF 0
  • 39
    Shaw, John Christopher
    Born in March 1955
    Individual (3 offsprings)
    Officer
    2011-03-24 ~ 2012-05-22
    OF - Director → CIF 0
  • 40
    Hodges, Mark Steven
    Born in September 1965
    Individual (285 offsprings)
    Officer
    2001-02-21 ~ 2003-01-28
    OF - Director → CIF 0
  • 41
    Clarke, Stephen Thomas
    Born in February 1955
    Individual (5 offsprings)
    Officer
    2005-01-18 ~ 2011-11-08
    OF - Director → CIF 0
  • 42
    Johnson, Colin David
    Born in February 1960
    Individual (17 offsprings)
    Officer
    2011-03-07 ~ 2018-05-10
    OF - Director → CIF 0
  • 43
    Patel, Mayur Piyush
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2003-01-28 ~ 2006-03-01
    OF - Director → CIF 0
  • 44
    Singh, Charles Wesley
    Born in August 1964
    Individual (28 offsprings)
    Officer
    2004-12-16 ~ 2006-01-10
    OF - Director → CIF 0
  • 45
    Mccoy, Robin Edward
    Born in March 1966
    Individual (34 offsprings)
    Officer
    2004-02-12 ~ 2009-05-01
    OF - Director → CIF 0
  • 46
    Johnson, Sangeeta
    Born in May 1965
    Individual (10 offsprings)
    Officer
    2021-04-26 ~ 2021-12-01
    OF - Director → CIF 0
  • 47
    RANDALL & QUILTER IS HOLDINGS LIMITED
    07659581 07659577... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-25 during the appointment or period of control
    71, Fenchurch Street, London, England
    Liquidation Corporate (22 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 48
    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
    71, Fenchurch Street, London, United Kingdom
    In Administration Corporate (21 parents, 58 offsprings)
    Officer
    2013-11-26 ~ now
    OF - Secretary → CIF 0
  • 49
    R&Q SECRETARIES LIMITED
    - now 04222508
    RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
    110, Fenchurch Street, London, United Kingdom
    Dissolved Corporate (10 parents, 47 offsprings)
    Officer
    2009-02-10 ~ 2013-11-26
    OF - Secretary → CIF 0
parent relation
Company in focus

R&Q INSURANCE SERVICES LIMITED

Period: 2010-03-04 ~ now
Company number: 01097308
Registered names
R&Q INSURANCE SERVICES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-15
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Related profiles found in government register
  • R&Q INSURANCE SERVICES LIMITED
    Info
    CAVELL MANAGEMENT SERVICES LIMITED - 2010-03-04
    NORWICH WINTERTHUR SERVICES LIMITED - 2010-03-04
    NORWIN CORPORATE SERVICES LIMITED - 2010-03-04
    R.W.GIBBON (1973) LIMITED - 2010-03-04
    Registered number 01097308
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1973-02-20 (53 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • CAVELL MANAGEMENT SERVICES LIMITED
    S
    Registered number missing
    Po Box 62, Rose Lane, Norwich, Norfolk, NR1 1JY
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    CAVELL HOLDINGS LIMITED
    - now 01095628
    NORWICH WINTERTHUR HOLDINGS LIMITED - 2003-01-31
    ANILIS HOLDINGS LIMITED - 1976-12-31
    3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (43 parents)
    Officer
    2004-07-29 ~ 2005-09-20
    CIF 3 - Secretary → ME
  • 2
    CAVELL INSURANCE COMPANY LIMITED
    - now 00157661
    NW REINSURANCE CORPORATION LIMITED - 2003-01-31
    NORWICH WINTERTHUR REINSURANCE CORPORATION LIMITED - 1992-06-15
    Avaya House, 2 Cathedral Hill, Guildford, Surrey
    Dissolved Corporate (45 parents)
    Officer
    2004-07-29 ~ 2005-03-29
    CIF 1 - Secretary → ME
  • 3
    CAVELL LEASING LIMITED
    - now 01330412
    NORWICH WINTERTHUR LEASING LIMITED - 2003-01-31
    SUMMARY THIRTY SEVEN LIMITED - 1977-12-31
    Avaya House, 2 Cathedral Hill, Guildford, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2004-07-29 ~ 2005-07-20
    CIF 4 - Secretary → ME
  • 4
    CAVELL OVERSEAS LIMITED
    - now 01071869
    NORWICH WINTERTHUR OVERSEAS LIMITED - 2003-01-31
    RECOR (OVERSEAS) LIMITED - 1977-12-31
    Avaya House, 2 Cathedral Hill, Guildford, Surrey
    Dissolved Corporate (25 parents)
    Officer
    2004-07-29 ~ 2005-07-20
    CIF 2 - Secretary → ME
  • 5
    DAVIES INSURER & MARKET SERVICES LIMITED - now
    JMD MARKET SERVICES LIMITED - 2019-04-12
    R&Q MARKET SERVICES LIMITED
    - 2017-10-11 01677423
    R&Q AUDIT & INSPECTION LIMITED - 2013-07-25
    PETER BLEM ADJUSTERS LIMITED
    - 2010-03-04 01677423
    PBA REALISATIONS LIMITED - 2000-09-26
    PETER BLEM ADJUSTERS LIMITED - 2000-07-26
    T.B.R. (FOURTEEN) LIMITED - 1983-11-04
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-10
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    Officer
    2004-07-29 ~ 2005-03-30
    CIF 5 - Secretary → ME
  • 6
    R&Q ARCHIVE SERVICES LIMITED
    07586143
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    UNIONE ITALIANA (U.K.) REINSURANCE COMPANY LIMITED
    - now 00199059
    UNIONE ITALIANA ANGLO SAXON REINSURANCE COMPANY LIMITED - 1987-05-21
    Avaya House, 2 Cathedral Hill, Guildford, Surrey
    Dissolved Corporate (41 parents)
    Officer
    2003-07-01 ~ 2005-03-29
    CIF 6 - Secretary → ME

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