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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 41
  • 1
    Dawson, Paul Robert
    Individual (6 offsprings)
    Officer
    1994-03-01 ~ 1998-04-16
    OF - Secretary → CIF 0
  • 2
    Hirst, Stephen John
    Insurance Broker born in February 1948
    Individual (6 offsprings)
    Officer
    (before 1993-02-14) ~ 1997-01-10
    OF - Director → CIF 0
  • 3
    Brilling, Steven Martin
    Executive Vice President born in September 1943
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 4
    Realf, Guy Reed
    Insurance Broker born in January 1946
    Individual (5 offsprings)
    Officer
    1996-11-01 ~ 2000-05-01
    OF - Director → CIF 0
  • 5
    Zlotnik, Theresa
    Sales Executive born in June 1953
    Individual (1 offspring)
    Officer
    2002-05-03 ~ 2010-11-01
    OF - Director → CIF 0
  • 6
    Porter, Julian Russell
    Reinsurance Broker born in March 1956
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2002-05-03
    OF - Director → CIF 0
  • 7
    Barton, Stephen Thomas
    Company Director born in July 1953
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 1997-01-10
    OF - Director → CIF 0
  • 8
    Goate, Steven John
    Reinsurance Broker born in February 1961
    Individual (17 offsprings)
    Officer
    2005-06-07 ~ now
    OF - Director → CIF 0
    2000-07-01 ~ 2002-05-03
    OF - Director → CIF 0
  • 9
    Whelan, Finbarr Nicholas
    Finance Director born in July 1961
    Individual (5 offsprings)
    Officer
    1996-11-01 ~ 2002-05-03
    OF - Director → CIF 0
  • 10
    Higham, Charles Albert
    Reinsurance Broker born in August 1953
    Individual (1 offspring)
    Officer
    2002-05-03 ~ 2005-04-01
    OF - Director → CIF 0
  • 11
    Sutherland, Peter Charles
    Company Director born in March 1939
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Hann, Patrick Blake
    Company Director born in December 1955
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 1999-02-01
    OF - Director → CIF 0
  • 13
    Williams, Christopher Nicholas
    Insurance Broker born in April 1952
    Individual (3 offsprings)
    Officer
    1996-11-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 14
    Naher, Polly
    Individual (35 offsprings)
    Officer
    2010-03-08 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 15
    Copestake, Vivienne Ruth
    Individual (52 offsprings)
    Officer
    (before 1993-02-14) ~ 1994-02-28
    OF - Secretary → CIF 0
  • 16
    Pitts, Alan John
    Reinsurance Consultant born in June 1951
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 2002-02-01
    OF - Director → CIF 0
  • 17
    Quilter, Alan Kevin
    Insurance Executive born in April 1951
    Individual (65 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 18
    Eatwell, Yvonne Anne
    Insurance Broker born in September 1953
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2002-05-03
    OF - Director → CIF 0
    2005-08-16 ~ 2014-11-06
    OF - Director → CIF 0
  • 19
    Langridge, Mark Andrew
    Insurance Executive born in July 1963
    Individual (47 offsprings)
    Officer
    2010-11-01 ~ 2017-03-27
    OF - Director → CIF 0
  • 20
    Fenwick, Keith George
    Insurance Broker born in September 1958
    Individual (10 offsprings)
    Officer
    2002-05-03 ~ 2005-03-31
    OF - Director → CIF 0
  • 21
    Griffey, Nigel John
    Accountant born in August 1949
    Individual (1 offspring)
    Officer
    2005-10-19 ~ 2006-10-06
    OF - Director → CIF 0
  • 22
    Moore, Margaret Jane
    Company Secretary
    Individual (16 offsprings)
    Officer
    1999-02-26 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 23
    Salter, Lawrence George
    Reinsurance Broker born in September 1948
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ 2001-09-10
    OF - Director → CIF 0
  • 24
    Hibberd, Sally-ann
    General Manager born in January 1959
    Individual (16 offsprings)
    Officer
    2006-02-02 ~ 2007-09-25
    OF - Director → CIF 0
  • 25
    Eagle, John Woodruffe
    Insurance Broker born in September 1952
    Individual (4 offsprings)
    Officer
    (before 1993-02-14) ~ 1997-01-10
    OF - Director → CIF 0
  • 26
    Collingwood, Harold Oliver
    Insurance Broker born in January 1941
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 27
    Wright, Edward George Samuel
    Insurance Broker born in August 1945
    Individual (2 offsprings)
    Officer
    (before 1993-02-14) ~ 1994-02-28
    OF - Director → CIF 0
  • 28
    Gilbert, Jonathan Sinclair
    Insurance Broker born in September 1937
    Individual (7 offsprings)
    Officer
    (before 1993-02-14) ~ 1995-12-31
    OF - Director → CIF 0
  • 29
    Cormack, Adrianne Helen Marie
    Company Secretary
    Individual (75 offsprings)
    Officer
    1999-10-01 ~ 2010-03-08
    OF - Secretary → CIF 0
  • 30
    Johnston, Brian
    Chartered Accountant born in May 1955
    Individual (2 offsprings)
    Officer
    2005-06-07 ~ 2010-11-01
    OF - Director → CIF 0
  • 31
    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
  • 32
    Evans, Brian William
    Insurance Broker born in May 1956
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2002-05-03
    OF - Director → CIF 0
  • 33
    Woolley, James Edward
    Insurance Broker born in February 1943
    Individual (2 offsprings)
    Officer
    1996-11-01 ~ 2002-03-04
    OF - Director → CIF 0
  • 34
    Boag, David Hamilton
    Insurance Broker born in August 1936
    Individual (2 offsprings)
    Officer
    (before 1993-02-14) ~ 1996-12-31
    OF - Director → CIF 0
  • 35
    Wheeler, Dennis Bruce
    Chief Operating Officer born in March 1951
    Individual (8 offsprings)
    Officer
    2002-05-03 ~ 2004-07-27
    OF - Director → CIF 0
  • 36
    Earl, Jane
    Individual (161 offsprings)
    Officer
    1998-04-16 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 37
    Johnson, Colin David
    Insurance born in February 1960
    Individual (17 offsprings)
    Officer
    2011-10-12 ~ now
    OF - Director → CIF 0
  • 38
    Sanfey, Susan Joan
    Reinsurance Broker born in November 1957
    Individual (3 offsprings)
    Officer
    2002-05-03 ~ 2005-02-14
    OF - Director → CIF 0
  • 39
    RANDALL & QUILTER IS HOLDINGS LIMITED
    07659581 07659577... (more)
    71, Fenchurch Street, London, United Kingdom
    Liquidation Corporate (22 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    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, England
    In Administration Corporate (21 parents, 58 offsprings)
    Officer
    2013-11-26 ~ dissolved
    OF - Secretary → CIF 0
  • 41
    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
    2010-11-01 ~ 2013-11-26
    OF - Secretary → CIF 0
parent relation
Company in focus

REINSURANCE SOLUTIONS LIMITED

Period: 2007-09-10 ~ 2018-04-24
Company number: 01199219 03449632
Registered names
REINSURANCE SOLUTIONS LIMITED - Dissolved 03449632
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • REINSURANCE SOLUTIONS LIMITED
    Info
    RESOLUTIONS INTERNATIONAL LIMITED - 2007-09-10
    EUINGS (LONDON) LIMITED - 2007-09-10
    Registered number 01199219
    71 Fenchurch Street, London EC3M 4BS
    PRIVATE LIMITED COMPANY incorporated on 1975-02-05 and dissolved on 2018-04-24 (43 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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