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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 58
  • 1
    Waddell, Ian Francis
    Born in December 1949
    Individual (14 offsprings)
    Officer
    (before 1992-06-01) ~ 1996-12-31
    OF - Director → CIF 0
    Waddell, Ian Francis
    Individual (14 offsprings)
    Officer
    (before 1992-06-01) ~ 1996-12-31
    OF - Secretary → CIF 0
  • 2
    Wentworth Stanley, Adrian Charles
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2002-10-18 ~ 2004-01-16
    OF - Director → CIF 0
  • 3
    Cook, Leigh
    Born in October 1991
    Individual (3 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Lane, Matthew James
    Born in June 1976
    Individual (6 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 5
    Saulter, Daniel Mark
    Born in July 1978
    Individual (85 offsprings)
    Officer
    2018-01-13 ~ 2021-03-22
    OF - Director → CIF 0
  • 6
    Tjay Mazuri, Angela Mary
    Born in September 1962
    Individual (12 offsprings)
    Officer
    2006-08-11 ~ 2009-12-10
    OF - Director → CIF 0
  • 7
    Synnott, Patrick Mark
    Born in June 1959
    Individual (3 offsprings)
    Officer
    2002-10-18 ~ 2004-01-16
    OF - Director → CIF 0
    2005-10-28 ~ 2006-10-13
    OF - Director → CIF 0
  • 8
    Goate, Steven John
    Born in February 1961
    Individual (17 offsprings)
    Officer
    2012-01-05 ~ 2026-01-30
    OF - Director → CIF 0
  • 9
    Innocenti, John
    Born in June 1952
    Individual (2 offsprings)
    Officer
    (before 1992-06-01) ~ 2004-01-16
    OF - Director → CIF 0
  • 10
    Quilter, Alan Kevin
    Born in April 1951
    Individual (65 offsprings)
    Officer
    2009-12-10 ~ 2011-11-04
    OF - Director → CIF 0
    2015-01-29 ~ 2018-01-13
    OF - Director → CIF 0
  • 11
    Walshe, Michael Andrew
    Born in October 1955
    Individual (8 offsprings)
    Officer
    1997-01-29 ~ 2004-01-16
    OF - Director → CIF 0
  • 12
    Cavanagh, John Paul
    Born in October 1958
    Individual (21 offsprings)
    Officer
    (before 1992-06-01) ~ 2006-10-13
    OF - Director → CIF 0
  • 13
    Langridge, Mark Andrew
    Born in July 1963
    Individual (36 offsprings)
    Officer
    2009-12-10 ~ 2015-01-29
    OF - Director → CIF 0
  • 14
    Key, Tony Roy
    Born in September 1956
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 2009-12-10
    OF - Director → CIF 0
  • 15
    Coombes, Darren Paul
    Born in June 1967
    Individual (21 offsprings)
    Officer
    2021-07-29 ~ 2024-12-31
    OF - Director → CIF 0
  • 16
    Petch, Steven John
    Born in January 1969
    Individual (10 offsprings)
    Officer
    2011-12-08 ~ 2015-01-29
    OF - Director → CIF 0
  • 17
    Mr Kenneth Edward Randall
    Born in May 1948
    Individual (80 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-13
    PE - Has significant influence or controlCIF 0
  • 18
    Crowe, Stephen Daniel
    Born in October 1972
    Individual (9 offsprings)
    Officer
    2006-10-18 ~ 2009-01-16
    OF - Director → CIF 0
    Crowe, Stephen Daniel
    Individual (9 offsprings)
    Officer
    2006-04-26 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 19
    Plush, Emma Louise
    Born in December 1989
    Individual (15 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Turnbull, Jonathan James
    Born in July 1960
    Individual (36 offsprings)
    Officer
    2000-07-14 ~ 2006-10-13
    OF - Director → CIF 0
  • 21
    Metcalf, Matthew Alan
    Born in December 1976
    Individual (16 offsprings)
    Officer
    2015-03-31 ~ 2018-01-13
    OF - Director → CIF 0
  • 22
    Glover, David Ronald Madden
    Born in May 1957
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1997-06-12
    OF - Director → CIF 0
  • 23
    Macgregor, Richard James
    Born in March 1958
    Individual (15 offsprings)
    Officer
    2003-10-17 ~ 2004-01-16
    OF - Director → CIF 0
    2004-06-14 ~ 2009-12-10
    OF - Director → CIF 0
    Macgregor, Richard James
    Individual (15 offsprings)
    Officer
    2006-01-20 ~ 2006-04-26
    OF - Secretary → CIF 0
    2009-01-16 ~ 2009-12-10
    OF - Secretary → CIF 0
  • 24
    Webster, Richard Joseph
    Born in July 1953
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2004-01-16
    OF - Director → CIF 0
  • 25
    Gralton, Nicholas Charles
    Born in July 1958
    Individual (3 offsprings)
    Officer
    1995-06-06 ~ 2004-01-16
    OF - Director → CIF 0
    2005-11-02 ~ 2006-10-13
    OF - Director → CIF 0
  • 26
    Fewster, Robert Harold, Dr
    Born in December 1946
    Individual (7 offsprings)
    Officer
    (before 1992-06-01) ~ 2000-12-31
    OF - Director → CIF 0
  • 27
    Carnaffan, Neil William
    Born in September 1979
    Individual (20 offsprings)
    Officer
    2018-10-17 ~ 2022-11-17
    OF - Director → CIF 0
  • 28
    Lodge, Oliver Arthur Wynlayne
    Born in March 1957
    Individual (6 offsprings)
    Officer
    2005-01-01 ~ 2009-02-18
    OF - Director → CIF 0
  • 29
    Simpson, Charles
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2001-07-16 ~ 2004-01-16
    OF - Director → CIF 0
  • 30
    Butcher, Christopher Stewart
    Born in October 1962
    Individual (50 offsprings)
    Officer
    2018-01-15 ~ 2025-12-13
    OF - Director → CIF 0
  • 31
    Barke, Richard Paul
    Born in May 1982
    Individual (15 offsprings)
    Officer
    2022-11-17 ~ 2025-10-20
    OF - Director → CIF 0
  • 32
    Glover, Michael Logan
    Born in October 1958
    Individual (171 offsprings)
    Officer
    2013-08-02 ~ 2018-01-13
    OF - Director → CIF 0
  • 33
    Carvill, Andrew Kerr
    Born in January 1970
    Individual (7 offsprings)
    Officer
    2000-09-01 ~ 2006-10-13
    OF - Director → CIF 0
  • 34
    Frankland, Nicholas Charles
    Born in June 1958
    Individual (12 offsprings)
    Officer
    1994-06-01 ~ 2004-06-02
    OF - Director → CIF 0
  • 35
    Bailey, Denis Leslie
    Born in December 1946
    Individual (3 offsprings)
    Officer
    (before 1992-06-01) ~ 2006-10-13
    OF - Director → CIF 0
  • 36
    Barrie, David Philip
    Born in June 1955
    Individual (23 offsprings)
    Officer
    1996-07-19 ~ 1999-01-21
    OF - Director → CIF 0
  • 37
    Turmore, Michele Mavis
    Born in September 1959
    Individual (8 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 38
    Drake, Stephen John
    Born in June 1946
    Individual (7 offsprings)
    Officer
    1997-01-29 ~ 2005-06-30
    OF - Director → CIF 0
    Drake, Stephen John
    Individual (7 offsprings)
    Officer
    1997-01-01 ~ 2005-06-09
    OF - Secretary → CIF 0
  • 39
    Boshoff, Louis Leon
    Born in May 1940
    Individual (1 offspring)
    Officer
    2005-07-18 ~ 2009-02-05
    OF - Director → CIF 0
  • 40
    Raikundalia, Shyam
    Born in December 1986
    Individual (10 offsprings)
    Officer
    2021-06-30 ~ 2024-03-14
    OF - Director → CIF 0
  • 41
    Debiase, Antonio
    Born in January 1965
    Individual (85 offsprings)
    Officer
    2018-01-13 ~ 2024-12-31
    OF - Director → CIF 0
    Debiase, Antonio
    Individual (85 offsprings)
    Officer
    2018-01-13 ~ 2019-01-08
    OF - Secretary → CIF 0
  • 42
    Foden Pattinson, Nicholas Simon
    Born in August 1960
    Individual (6 offsprings)
    Officer
    1995-06-06 ~ 2000-11-16
    OF - Director → CIF 0
    2003-10-17 ~ 2006-10-13
    OF - Director → CIF 0
  • 43
    Borgonon, Richard Eric
    Born in September 1955
    Individual (17 offsprings)
    Officer
    (before 1992-06-01) ~ 1995-06-01
    OF - Director → CIF 0
  • 44
    Stubbings, Peter Noel
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2001-07-16 ~ 2004-01-16
    OF - Director → CIF 0
  • 45
    King, Ian Rene Julian
    Born in January 1961
    Individual (1 offspring)
    Officer
    1995-06-06 ~ 2000-10-31
    OF - Director → CIF 0
  • 46
    Carvill, Rory Kerr
    Born in December 1941
    Individual (4 offsprings)
    Officer
    (before 1992-06-01) ~ 2009-12-10
    OF - Director → CIF 0
  • 47
    Poulter, Philip Anthony
    Born in April 1980
    Individual (4 offsprings)
    Officer
    2023-10-19 ~ 2026-06-30
    OF - Director → CIF 0
  • 48
    Bonard, Christopher Dale
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2002-02-06 ~ 2004-01-16
    OF - Director → CIF 0
  • 49
    Newman, Andrew Philip
    Born in October 1963
    Individual (5 offsprings)
    Officer
    (before 1992-06-01) ~ 2006-10-13
    OF - Director → CIF 0
  • 50
    Carlier, Ronald James
    Born in June 1953
    Individual (10 offsprings)
    Officer
    (before 1992-06-01) ~ 2005-07-12
    OF - Director → CIF 0
  • 51
    Thomas, David Maelor
    Born in June 1961
    Individual (18 offsprings)
    Officer
    (before 1992-06-01) ~ 2009-01-31
    OF - Director → CIF 0
  • 52
    Hall, Philippa Jane
    Individual (10 offsprings)
    Officer
    2005-06-09 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 53
    English, Peter Alexander
    Born in September 1937
    Individual (2 offsprings)
    Officer
    (before 1992-06-01) ~ 1999-06-30
    OF - Director → CIF 0
  • 54
    Johnson, Colin David
    Born in February 1960
    Individual (17 offsprings)
    Officer
    2009-12-10 ~ 2018-01-13
    OF - Director → CIF 0
  • 55
    R&Q CENTRAL SERVICES LIMITED
    - now 04179375
    Insolvency (Case 1) In administration
    Administration started on 2024-07-25
    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 ~ 2018-01-13
    OF - Secretary → CIF 0
  • 56
    DAVIES GROUP LIMITED
    - now 06479822
    OVAL (2177) LIMITED - 2008-03-07
    5th Floor, 20 Gracechurch Street, London, United Kingdom
    Active Corporate (20 parents, 48 offsprings)
    Person with significant control
    2018-01-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 57
    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
    2009-12-10 ~ 2013-11-26
    OF - Secretary → CIF 0
  • 58
    RANDALL & QUILTER IS HOLDINGS LIMITED
    07659581 07659577... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-25
    71, Fenchurch Street, London, United Kingdom
    Liquidation Corporate (22 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED

Period: 2020-11-05 ~ now
Company number: 01242769
Registered names
DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED - now
REQUIEM LIMITED - 2020-11-05
R&QUIEM LIMITED - 2018-01-25
REQUIEM LIMITED - 2013-07-29
Recent Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED
    Info
    REQUIEM LIMITED - 2020-11-05
    R&QUIEM LIMITED - 2020-11-05
    REQUIEM LIMITED - 2020-11-05
    R.K. CARVILL & CO. LIMITED - 2020-11-05
    RACHMOSS INSURANCE BROKERS LIMITED - 2020-11-05
    Registered number 01242769
    5th Floor 20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 1976-02-03 (50 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • R&QUIEM LIMITED
    S
    Registered number 01242769
    71, Fenchurch Street, London, United Kingdom, EC3M 4BS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    R&QUIEM FINANCIAL SERVICES LIMITED
    - now 02192234
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-05-30
    OVAL FINANCIAL SERVICES LIMITED - 2014-08-28
    BLAND BANKART FINANCIAL SERVICES LIMITED - 2005-09-29
    P & G BLAND FINANCIAL SERVICES LIMITED - 1997-09-30
    MOSTDIRECT LIMITED - 1988-01-01
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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