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 7
  • 1
    Poulter, Philip Anthony
    Director - Customer Operations born in April 1980
    Individual (3 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Barke, Richard Paul
    Company Director born in May 1982
    Individual (12 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Butcher, Christopher Stewart
    Director born in October 1962
    Individual (15 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Goate, Steven John
    Director born in February 1961
    Individual (9 offsprings)
    Officer
    2012-01-05 ~ now
    OF - Director → CIF 0
  • 5
    Lane, Matthew James
    Company Director born in June 1976
    Individual (6 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 6
    Turmore, Michele Mavis
    Director born in September 1959
    Individual (8 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 7
    OVAL (2177) LIMITED - 2008-03-07
    5th Floor, 20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 46 offsprings)
    Person with significant control
    2018-01-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 49
  • 1
    King, Ian Rene Julian
    Systems Director born in January 1961
    Individual
    Officer
    1995-06-06 ~ 2000-10-31
    OF - Director → CIF 0
  • 2
    Newman, Andrew Philip
    Insurance Broker born in October 1963
    Individual
    Officer
    ~ 2006-10-13
    OF - Director → CIF 0
  • 3
    Boshoff, Louis Leon
    Non Executive Director born in May 1940
    Individual
    Officer
    2005-07-18 ~ 2009-02-05
    OF - Director → CIF 0
  • 4
    English, Peter Alexander
    Insurance Broker born in September 1937
    Individual
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 5
    Carvill, Andrew Kerr
    Director born in January 1970
    Individual (4 offsprings)
    Officer
    2000-09-01 ~ 2006-10-13
    OF - Director → CIF 0
  • 6
    Drake, Stephen John
    Finance Director born in June 1946
    Individual
    Officer
    1997-01-29 ~ 2005-06-30
    OF - Director → CIF 0
    Drake, Stephen John
    Individual
    Officer
    1997-01-01 ~ 2005-06-09
    OF - Secretary → CIF 0
  • 7
    Carlier, Ronald James
    Insurance Broker born in June 1953
    Individual (3 offsprings)
    Officer
    ~ 2005-07-12
    OF - Director → CIF 0
  • 8
    Tjay Mazuri, Angela Mary
    Operations Director born in September 1962
    Individual (4 offsprings)
    Officer
    2006-08-11 ~ 2009-12-10
    OF - Director → CIF 0
  • 9
    Glover, David Ronald Madden
    Insurance Broker born in May 1957
    Individual
    Officer
    ~ 1997-06-12
    OF - Director → CIF 0
  • 10
    Key, Tony Roy
    Director born in September 1956
    Individual
    Officer
    1994-07-01 ~ 2009-12-10
    OF - Director → CIF 0
  • 11
    Stubbings, Peter Noel
    Insurance Broker born in December 1962
    Individual
    Officer
    2001-07-16 ~ 2004-01-16
    OF - Director → CIF 0
  • 12
    Metcalf, Matthew Alan
    Chartered Accountant born in December 1976
    Individual (2 offsprings)
    Officer
    2015-03-31 ~ 2018-01-13
    OF - Director → CIF 0
  • 13
    Hall, Philippa Jane
    Individual
    Officer
    2005-06-09 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 14
    Barrie, David Philip
    Insurance Broker born in June 1955
    Individual (10 offsprings)
    Officer
    1996-07-19 ~ 1999-01-21
    OF - Director → CIF 0
  • 15
    Coombes, Darren Paul
    Director born in June 1967
    Individual (14 offsprings)
    Officer
    2021-07-29 ~ 2024-12-31
    OF - Director → CIF 0
  • 16
    Lodge, Oliver Arthur Wynlayne
    Consultant born in March 1957
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2009-02-18
    OF - Director → CIF 0
  • 17
    Glover, Michael Logan
    Director born in October 1958
    Individual (19 offsprings)
    Officer
    2013-08-02 ~ 2018-01-13
    OF - Director → CIF 0
  • 18
    Waddell, Ian Francis
    Chartered Accountant born in December 1949
    Individual (1 offspring)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
    Waddell, Ian Francis
    Individual (1 offspring)
    Officer
    ~ 1996-12-31
    OF - Secretary → CIF 0
  • 19
    Bonard, Christopher Dale
    Insurance Broker born in November 1969
    Individual
    Officer
    2002-02-06 ~ 2004-01-16
    OF - Director → CIF 0
  • 20
    Synnott, Patrick Mark
    Insurance Broker born in June 1959
    Individual
    Officer
    2002-10-18 ~ 2004-01-16
    OF - Director → CIF 0
    2005-10-28 ~ 2006-10-13
    OF - Director → CIF 0
  • 21
    Macgregor, Richard James
    Operations Director born in March 1958
    Individual (1 offspring)
    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 (1 offspring)
    Officer
    2006-01-20 ~ 2006-04-26
    OF - Secretary → CIF 0
    2009-01-16 ~ 2009-12-10
    OF - Secretary → CIF 0
  • 22
    Langridge, Mark Andrew
    Insurance Executive born in July 1963
    Individual (12 offsprings)
    Officer
    2009-12-10 ~ 2015-01-29
    OF - Director → CIF 0
  • 23
    Simpson, Charles
    Insurance Broker born in June 1961
    Individual (3 offsprings)
    Officer
    2001-07-16 ~ 2004-01-16
    OF - Director → CIF 0
  • 24
    Crowe, Stephen Daniel
    Finance Director born in October 1972
    Individual (3 offsprings)
    Officer
    2006-10-18 ~ 2009-01-16
    OF - Director → CIF 0
    Crowe, Stephen Daniel
    Individual (3 offsprings)
    Officer
    2006-04-26 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 25
    Debiase, Antonio
    Director born in January 1965
    Individual (23 offsprings)
    Officer
    2018-01-13 ~ 2024-12-31
    OF - Director → CIF 0
    Debiase, Antonio
    Individual (23 offsprings)
    Officer
    2018-01-13 ~ 2019-01-08
    OF - Secretary → CIF 0
  • 26
    Frankland, Nicholas Charles
    Insurance Broker born in June 1958
    Individual (1 offspring)
    Officer
    1994-06-01 ~ 2004-06-02
    OF - Director → CIF 0
  • 27
    Bailey, Denis Leslie
    Director born in December 1946
    Individual
    Officer
    ~ 2006-10-13
    OF - Director → CIF 0
  • 28
    Foden Pattinson, Nicholas Simon
    Insurance Broker born in August 1960
    Individual
    Officer
    1995-06-06 ~ 2000-11-16
    OF - Director → CIF 0
    2003-10-17 ~ 2006-10-13
    OF - Director → CIF 0
  • 29
    Thomas, David Maelor
    Director born in June 1961
    Individual (7 offsprings)
    Officer
    ~ 2009-01-31
    OF - Director → CIF 0
  • 30
    Carnaffan, Neil William
    Director born in September 1979
    Individual (365 offsprings)
    Officer
    2018-10-17 ~ 2022-11-17
    OF - Director → CIF 0
  • 31
    Quilter, Alan Kevin
    Insurance Executive born in April 1951
    Individual (13 offsprings)
    Officer
    2009-12-10 ~ 2011-11-04
    OF - Director → CIF 0
    Quilter, Alan Kevin
    Director born in April 1951
    Individual (13 offsprings)
    2015-01-29 ~ 2018-01-13
    OF - Director → CIF 0
  • 32
    Walshe, Michael Andrew
    Personnel Director born in October 1955
    Individual (1 offspring)
    Officer
    1997-01-29 ~ 2004-01-16
    OF - Director → CIF 0
  • 33
    Wentworth Stanley, Adrian Charles
    Insurance Broker born in May 1965
    Individual (1 offspring)
    Officer
    2002-10-18 ~ 2004-01-16
    OF - Director → CIF 0
  • 34
    Gralton, Nicholas Charles
    Insurance Broker born in July 1958
    Individual (1 offspring)
    Officer
    1995-06-06 ~ 2004-01-16
    OF - Director → CIF 0
    2005-11-02 ~ 2006-10-13
    OF - Director → CIF 0
  • 35
    Carvill, Rory Kerr
    Insurance Broker born in December 1941
    Individual (1 offspring)
    Officer
    ~ 2009-12-10
    OF - Director → CIF 0
  • 36
    Johnson, Colin David
    Insurance Executive born in February 1960
    Individual (4 offsprings)
    Officer
    2009-12-10 ~ 2018-01-13
    OF - Director → CIF 0
  • 37
    Borgonon, Richard Eric
    Insurance Broker born in September 1955
    Individual (3 offsprings)
    Officer
    ~ 1995-06-01
    OF - Director → CIF 0
  • 38
    Mr Kenneth Edward Randall
    Born in May 1948
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-13
    PE - Has significant influence or controlCIF 0
  • 39
    Turnbull, Jonathan James
    Operations Director born in July 1960
    Individual (11 offsprings)
    Officer
    2000-07-14 ~ 2006-10-13
    OF - Director → CIF 0
  • 40
    Innocenti, John
    Insurance Broker born in June 1952
    Individual
    Officer
    ~ 2004-01-16
    OF - Director → CIF 0
  • 41
    Fewster, Robert Harold, Dr
    Director born in December 1946
    Individual (2 offsprings)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 42
    Webster, Richard Joseph
    Director born in July 1953
    Individual
    Officer
    2000-11-01 ~ 2004-01-16
    OF - Director → CIF 0
  • 43
    Cavanagh, John Paul
    Insurance Broker born in October 1958
    Individual (15 offsprings)
    Officer
    ~ 2006-10-13
    OF - Director → CIF 0
  • 44
    Raikundalia, Shyam
    Director born in December 1986
    Individual (1 offspring)
    Officer
    2021-06-30 ~ 2024-03-14
    OF - Director → CIF 0
  • 45
    Petch, Steven John
    Chief Finance Officer (Corporate Accounting & Trea born in January 1969
    Individual (1 offspring)
    Officer
    2011-12-08 ~ 2015-01-29
    OF - Director → CIF 0
  • 46
    Saulter, Daniel Mark
    Director born in July 1978
    Individual (27 offsprings)
    Officer
    2018-01-13 ~ 2021-03-22
    OF - Director → CIF 0
  • 47
    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 ~ 2018-01-13
    PE - Secretary → CIF 0
  • 48
    71, Fenchurch Street, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 49
    RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
    110, Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2009-12-10 ~ 2013-11-26
    PE - Secretary → CIF 0
parent relation
Company in focus

DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED

Previous names
REQUIEM LIMITED - 2020-11-05
R&QUIEM LIMITED - 2018-01-25
REQUIEM LIMITED - 2013-07-29
R.K. CARVILL & CO. LIMITED - 2010-05-13
RACHMOSS INSURANCE BROKERS LIMITED - 1977-12-31
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 - 2018-01-25
    REQUIEM LIMITED - 2013-07-29
    R.K. CARVILL & CO. LIMITED - 2010-05-13
    RACHMOSS INSURANCE BROKERS LIMITED - 1977-12-31
    Registered number 01242769
    5th Floor 20 Gracechurch Street, London EC3V 0BG
    Private Limited Company incorporated on 1976-02-03 (49 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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
Active 0
  • Not found in our database.
Ceased 1
  • 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
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.