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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 34
  • 1
    Finney, Richard James
    Born in January 1966
    Individual (16 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Mellor, Christopher John
    Born in March 1945
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2006-07-03
    OF - Director → CIF 0
  • 3
    Riseborough, Christopher
    Born in May 1979
    Individual (22 offsprings)
    Officer
    2025-11-10 ~ 2026-02-21
    OF - Director → CIF 0
  • 4
    Quilter, Alan Kevin
    Born in April 1951
    Individual (65 offsprings)
    Officer
    2006-07-03 ~ 2014-04-22
    OF - Director → CIF 0
  • 5
    Ghassemi, Riaz
    Born in May 1944
    Individual (5 offsprings)
    Officer
    2006-07-04 ~ 2007-09-17
    OF - Director → CIF 0
  • 6
    Schmalzriedt, Gary
    Born in June 1946
    Individual (15 offsprings)
    Officer
    2001-10-17 ~ 2004-12-01
    OF - Director → CIF 0
  • 7
    Langridge, Mark Andrew
    Born in July 1963
    Individual (36 offsprings)
    Officer
    2008-10-01 ~ 2021-12-17
    OF - Director → CIF 0
  • 8
    Durkin, Michael Eugene
    Born in September 1955
    Individual (3 offsprings)
    Officer
    (before 1991-09-19) ~ 2006-07-03
    OF - Director → CIF 0
  • 9
    Ellender, John Eric
    Individual (6 offsprings)
    Officer
    (before 1991-09-19) ~ 1999-10-06
    OF - Secretary → CIF 0
  • 10
    Walker, Michael Stephen
    Born in January 1963
    Individual (1 offspring)
    Officer
    2026-05-13 ~ now
    OF - Director → CIF 0
  • 11
    Randall, Kenneth Edward
    Born in May 1948
    Individual (80 offsprings)
    Officer
    2006-07-03 ~ 2019-06-30
    OF - Director → CIF 0
    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 controlCIF 0
  • 12
    Mccoy, Robin Edward
    Born in March 1966
    Individual (34 offsprings)
    Officer
    2009-05-21 ~ 2010-11-10
    OF - Director → CIF 0
  • 13
    Curtis, Philippa Mary
    Born in February 1960
    Individual (32 offsprings)
    Officer
    2001-10-17 ~ 2005-09-05
    OF - Director → CIF 0
  • 14
    Turney, Rodney Desmond
    Born in February 1940
    Individual (3 offsprings)
    Officer
    2006-11-10 ~ 2009-07-10
    OF - Director → CIF 0
  • 15
    Willsher, James Andrew
    Individual (7 offsprings)
    Officer
    2007-08-22 ~ 2008-02-20
    OF - Secretary → CIF 0
  • 16
    Mccann, Peter John
    Born in July 1949
    Individual (26 offsprings)
    Officer
    2006-07-04 ~ 2009-05-21
    OF - Director → CIF 0
  • 17
    Jarvis, Gregg Daniel
    Born in May 1986
    Individual (29 offsprings)
    Officer
    2019-10-08 ~ 2022-09-16
    OF - Director → CIF 0
  • 18
    Watt, Jeremy
    Individual (22 offsprings)
    Officer
    2006-07-04 ~ 2007-08-22
    OF - Secretary → CIF 0
    2008-02-20 ~ 2008-12-11
    OF - Secretary → CIF 0
  • 19
    Singh, Charles Wesley
    Born in August 1964
    Individual (28 offsprings)
    Officer
    2006-07-04 ~ 2011-09-09
    OF - Director → CIF 0
  • 20
    Glover, Michael Logan
    Born in October 1958
    Individual (171 offsprings)
    Officer
    2001-10-17 ~ 2003-02-28
    OF - Director → CIF 0
    2011-10-24 ~ 2019-12-31
    OF - Director → CIF 0
  • 21
    Tilney, Mark John
    Finance Manager born in November 1965
    Individual (10 offsprings)
    Officer
    2023-01-09 ~ 2024-11-08
    OF - Director → CIF 0
  • 22
    Fedyna, Michael William
    Born in April 1951
    Individual (1 offspring)
    Officer
    1993-09-21 ~ 1995-05-03
    OF - Director → CIF 0
  • 23
    Mccaig, Malcolm Graham
    Born in May 1955
    Individual (46 offsprings)
    Officer
    2024-11-08 ~ 2025-11-04
    OF - Director → CIF 0
  • 24
    Smith, Michael James
    Born in August 1950
    Individual (1 offspring)
    Officer
    1993-03-03 ~ 2005-04-22
    OF - Director → CIF 0
  • 25
    Bamforth, Peter John
    Born in August 1952
    Individual (2 offsprings)
    Officer
    1995-05-03 ~ 2006-03-28
    OF - Director → CIF 0
    Bamforth, Peter John
    Individual (2 offsprings)
    Officer
    1999-12-09 ~ 2001-10-17
    OF - Secretary → CIF 0
  • 26
    Wragg, Philip
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 27
    Mantz, John Martin
    Born in October 1948
    Individual (9 offsprings)
    Officer
    (before 1991-09-19) ~ 1993-09-21
    OF - Director → CIF 0
  • 28
    Booth, Thomas Alexander
    Born in March 1975
    Individual (26 offsprings)
    Officer
    2013-01-18 ~ 2018-01-05
    OF - Director → CIF 0
  • 29
    Mahoney, Thomas Joseph
    Born in September 1948
    Individual (4 offsprings)
    Officer
    (before 1991-09-19) ~ 1993-03-03
    OF - Director → CIF 0
  • 30
    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 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 31
    CHUBB LONDON SERVICES LIMITED - now
    ACE LONDON SERVICES LIMITED
    - 2016-03-30 03205604
    OCKHAM WORLDWIDE SERVICES LIMITED - 1996-11-27
    100 Leadenhall Street, London
    Active Corporate (33 parents, 45 offsprings)
    Officer
    2001-10-17 ~ 2006-07-04
    OF - Secretary → CIF 0
  • 32
    RANDALL & QUILTER II HOLDINGS LIMITED
    07659577 07659581... (more)
    Insolvency (Case 1) In administration
    Administration started on 2024-09-11 during the appointment or period of control
    71, Fenchurch Street, London, United Kingdom
    In Administration Corporate (19 parents, 16 offsprings)
    Person with significant control
    2018-07-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    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
    2008-12-11 ~ 2013-11-26
    OF - Secretary → CIF 0
  • 34
    R&Q UK HOLDINGS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2024-09-11
    RQIH LIMITED - 2023-01-27 03671097
    RANDALL & QUILTER INVESTMENT HOLDINGS LTD - 2013-07-12
    RANDALL & QUILTER INVESTMENT HOLDINGS PLC - 2013-07-05
    RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 2007-12-04
    LAW 1005 LIMITED - 1999-01-06
    Clarendon House, 2 Church Street, Hamilton, Bermuda
    In Administration Corporate (24 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-26
    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
parent relation
Company in focus

R&Q REINSURANCE COMPANY (UK) LIMITED

Period: 2006-07-11 ~ now
Company number: 01315641
Registered names
R&Q REINSURANCE COMPANY (UK) LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance

  • R&Q REINSURANCE COMPANY (UK) LIMITED
    Info
    BRANDYWINE REINSURANCE COMPANY (UK) LIMITED - 2006-07-11
    CIGNA REINSURANCE COMPANY (UK) LIMITED - 2006-07-11
    INA REINSURANCE COMPANY (U.K.) LIMITED - 2006-07-11
    Registered number 01315641
    3 Lloyd's Avenue, London EC3N 3DS
    PRIVATE LIMITED COMPANY incorporated on 1977-05-31 (49 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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