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
Active 2
  • 1
    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 (1 parent, 37 offsprings)
    Officer
    2013-11-26 ~ now
    OF - Secretary → CIF 0
  • 2
    71, Fenchurch Street, London, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 44
  • 1
    Mccoy, Robin Edward
    Chief Executive Officer born in March 1966
    Individual (1 offspring)
    Officer
    2004-02-12 ~ 2009-05-01
    OF - Director → CIF 0
  • 2
    Watt, Jeremy
    Individual
    Officer
    2006-04-10 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 3
    Thrower, Neville John
    Insurance Manager born in February 1945
    Individual
    Officer
    1999-01-28 ~ 2001-09-14
    OF - Director → CIF 0
  • 4
    Jarvis, Gregg Daniel
    Chartered Accountant born in March 1986
    Individual (8 offsprings)
    Officer
    2020-05-21 ~ 2022-09-16
    OF - Director → CIF 0
  • 5
    Mclean, John Joseph
    Individual
    Officer
    1993-11-01 ~ 1995-07-16
    OF - Secretary → CIF 0
  • 6
    Oborne, Mark John
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2012-07-05 ~ 2014-11-05
    OF - Director → CIF 0
  • 7
    Bradbrook, Paul Richard
    Accountant born in February 1976
    Individual (30 offsprings)
    Officer
    2024-04-22 ~ 2024-10-30
    OF - Director → CIF 0
  • 8
    Thalmann, Ulrich Eduard, Dr
    Insurance Official born in August 1937
    Individual
    Officer
    1994-02-28 ~ 1998-02-01
    OF - Director → CIF 0
  • 9
    Blease, Stephen John
    Insurance Executive born in September 1949
    Individual
    Officer
    1994-04-20 ~ 1999-01-27
    OF - Director → CIF 0
    2001-11-01 ~ 2003-01-28
    OF - Director → CIF 0
  • 10
    Mccann, Peter John
    Director born in July 1949
    Individual (6 offsprings)
    Officer
    2003-01-28 ~ 2003-12-17
    OF - Director → CIF 0
    2009-05-01 ~ 2009-12-02
    OF - Director → CIF 0
  • 11
    Metcalf, Matthew Alan
    Chartered Accountant born in December 1976
    Individual (2 offsprings)
    Officer
    2022-09-16 ~ 2024-04-22
    OF - Director → CIF 0
  • 12
    Glover, Michael Logan
    Director born in October 1958
    Individual (19 offsprings)
    Officer
    2013-08-02 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Lucas, Leslie David
    Insurance Official born in September 1943
    Individual
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
  • 14
    Iselin, Andreas Karl
    Insurance Official born in February 1945
    Individual (1 offspring)
    Officer
    ~ 1994-02-24
    OF - Director → CIF 0
  • 15
    Hula, Otto Wilhelm
    Reinsurance Official born in July 1948
    Individual
    Officer
    1998-02-01 ~ 2003-01-28
    OF - Director → CIF 0
  • 16
    Hodges, Mark Steven
    Finance Director born in September 1965
    Individual (21 offsprings)
    Officer
    2001-02-21 ~ 2003-01-28
    OF - Director → CIF 0
  • 17
    Finney, Richard James
    Director born in January 1966
    Individual (10 offsprings)
    Officer
    2011-02-22 ~ 2014-11-05
    OF - Director → CIF 0
  • 18
    Smith, Michael Gordon
    Solicitor born in May 1945
    Individual (3 offsprings)
    Officer
    2003-01-28 ~ 2004-02-12
    OF - Director → CIF 0
  • 19
    Goodley, David James
    Director born in July 1969
    Individual (12 offsprings)
    Officer
    2011-03-07 ~ 2012-03-20
    OF - Director → CIF 0
  • 20
    Townsend, Roy Edward
    Insurance Executive born in October 1941
    Individual
    Officer
    1994-09-06 ~ 2001-10-31
    OF - Director → CIF 0
    Townsend, Roy Edward
    Individual
    Officer
    ~ 2001-10-31
    OF - Secretary → CIF 0
  • 21
    Langridge, Mark Andrew
    Insurance Executive born in July 1963
    Individual (12 offsprings)
    Officer
    2009-12-22 ~ 2015-01-29
    OF - Director → CIF 0
  • 22
    Sheridan, Philip Ogilvie
    Insurance Official born in August 1934
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 23
    Patel, Mayur Piyush
    Director born in July 1975
    Individual
    Officer
    2003-01-28 ~ 2006-03-01
    OF - Director → CIF 0
  • 24
    Toyabe, Takashi
    Insurance Official born in November 1930
    Individual
    Officer
    ~ 1995-09-19
    OF - Director → CIF 0
  • 25
    Scollen, Joseph
    Insurance Official born in February 1957
    Individual
    Officer
    2001-09-14 ~ 2003-01-28
    OF - Director → CIF 0
  • 26
    Fraser, Thomas Aird
    Insurance Official born in November 1959
    Individual (5 offsprings)
    Officer
    1999-01-28 ~ 2001-01-12
    OF - Director → CIF 0
  • 27
    Green, Peter Alexander George
    Insurance Executive born in March 1949
    Individual
    Officer
    2001-11-01 ~ 2009-05-01
    OF - Director → CIF 0
  • 28
    Riseborough, Christopher
    Global Legacy Svp born in May 1979
    Individual (3 offsprings)
    Officer
    2023-12-20 ~ 2024-11-01
    OF - Director → CIF 0
  • 29
    Singh, Charles Wesley
    Chartered Accountant born in August 1964
    Individual (12 offsprings)
    Officer
    2004-12-16 ~ 2006-01-10
    OF - Director → CIF 0
  • 30
    Shaw, John Christopher
    Director born in March 1955
    Individual (3 offsprings)
    Officer
    2011-03-24 ~ 2012-05-22
    OF - Director → CIF 0
  • 31
    Quilter, Alan Kevin
    Company Director born in April 1951
    Individual (13 offsprings)
    Officer
    2003-01-28 ~ 2018-09-24
    OF - Director → CIF 0
    Quilter, Alan Kevin
    Director born in April 1951
    Individual (13 offsprings)
    2021-12-30 ~ 2023-12-20
    OF - Director → CIF 0
  • 32
    Bayton, Andrew Paul
    Individual (3 offsprings)
    Officer
    2001-11-01 ~ 2004-07-29
    OF - Secretary → CIF 0
  • 33
    Clarke, Stephen Thomas
    Company Director born in February 1955
    Individual (1 offspring)
    Officer
    2005-01-18 ~ 2011-11-08
    OF - Director → CIF 0
  • 34
    Flatman, Mervyn George
    Individual
    Officer
    1995-07-01 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 35
    O'neill, John Gerard Francis
    Insurance Executive born in May 1962
    Individual
    Officer
    2008-01-09 ~ 2009-12-02
    OF - Director → CIF 0
  • 36
    Johnson, Colin David
    Director born in February 1960
    Individual (4 offsprings)
    Officer
    2011-03-07 ~ 2018-05-10
    OF - Director → CIF 0
  • 37
    Willsher, James Andrew
    Insurance Executive born in May 1973
    Individual
    Officer
    2006-01-01 ~ 2011-02-14
    OF - Director → CIF 0
    Willsher, James Andrew
    Individual
    Officer
    2004-07-29 ~ 2006-04-10
    OF - Secretary → CIF 0
    2007-07-02 ~ 2009-02-10
    OF - Secretary → CIF 0
  • 38
    Mr Kenneth Edward Randall
    Born in May 1948
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-10
    PE - Has significant influence or control → CIF 0
  • 39
    Tanikawa, Toshiaki
    Insurance Official born in August 1935
    Individual
    Officer
    ~ 1994-04-01
    OF - Director → CIF 0
  • 40
    Johnson, Sangeeta
    Director born in May 1965
    Individual
    Officer
    2021-04-26 ~ 2021-12-01
    OF - Director → CIF 0
  • 41
    Wragg, Philip
    Director born in September 1965
    Individual
    Officer
    2011-02-23 ~ 2014-11-05
    OF - Director → CIF 0
  • 42
    Sugisawa, Takeshi
    Insurance Executive born in January 1942
    Individual
    Officer
    1994-04-01 ~ 1995-09-19
    OF - Director → CIF 0
  • 43
    Petch, Steven John
    Chief Finance Officer (Corporate Accounting & Trea born in January 1969
    Individual (1 offspring)
    Officer
    2011-08-15 ~ 2020-05-31
    OF - Director → CIF 0
  • 44
    RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
    110, Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2009-02-10 ~ 2013-11-26
    PE - Secretary → CIF 0
parent relation
Company in focus

R&Q INSURANCE SERVICES LIMITED

Previous names
CAVELL MANAGEMENT SERVICES LIMITED - 2010-03-04
NORWICH WINTERTHUR SERVICES LIMITED - 1995-11-03
NORWIN CORPORATE SERVICES LIMITED - 1987-01-16
R.W.GIBBON (1973) LIMITED - 1985-10-22
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 - 1995-11-03
    NORWIN CORPORATE SERVICES LIMITED - 1987-01-16
    R.W.GIBBON (1973) LIMITED - 1985-10-22
    Registered number 01097308
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 1973-02-20 (52 years 4 months). The company status 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
Active 1
  • 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    NORWICH WINTERTHUR HOLDINGS LIMITED - 2003-01-31
    ANILIS HOLDINGS LIMITED - 1976-12-31
    3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-07-29 ~ 2005-09-20
    CIF 3 - Secretary → ME
  • 2
    NW REINSURANCE CORPORATION LIMITED - 2003-01-31
    NORWICH WINTERTHUR REINSURANCE CORPORATION LIMITED - 1992-06-15
    Avaya House, 2 Cathedral Hill, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-07-29 ~ 2005-03-29
    CIF 1 - Secretary → ME
  • 3
    JMD MARKET SERVICES LIMITED - 2019-04-12
    R&Q MARKET SERVICES LIMITED - 2017-10-11
    R&Q AUDIT & INSPECTION LIMITED - 2013-07-25
    PETER BLEM ADJUSTERS LIMITED - 2010-03-04
    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 (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-10
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    Officer
    2004-07-29 ~ 2005-03-30
    CIF 2 - Secretary → ME
  • 4
    UNIONE ITALIANA ANGLO SAXON REINSURANCE COMPANY LIMITED - 1987-05-21
    Avaya House, 2 Cathedral Hill, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2003-07-01 ~ 2005-03-29
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.