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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 32
  • 1
    Booth, Thomas Alexander
    Executive Director born in March 1975
    Individual (26 offsprings)
    Officer
    2013-01-18 ~ 2018-01-05
    OF - Director → CIF 0
  • 2
    Quilter, Alan Kevin
    Insurance Consultant born in April 1951
    Individual (61 offsprings)
    Officer
    2006-07-03 ~ 2014-04-22
    OF - Director → CIF 0
  • 3
    Ghassemi, Riaz
    Accountant born in May 1944
    Individual (4 offsprings)
    Officer
    2006-07-04 ~ 2007-09-17
    OF - Director → CIF 0
  • 4
    Finney, Richard James
    Born in January 1966
    Individual (16 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Mellor, Christopher John
    Actuary born in March 1945
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2006-07-03
    OF - Director → CIF 0
  • 6
    Mccann, Peter John
    Chartered Accountant born in July 1949
    Individual (22 offsprings)
    Officer
    2006-07-04 ~ 2009-05-21
    OF - Director → CIF 0
  • 7
    Schmalzriedt, Gary
    Insurance born in June 1946
    Individual (15 offsprings)
    Officer
    2001-10-17 ~ 2004-12-01
    OF - Director → CIF 0
  • 8
    Willsher, James Andrew
    Individual (6 offsprings)
    Officer
    2007-08-22 ~ 2008-02-20
    OF - Secretary → CIF 0
  • 9
    Durkin, Michael Eugene
    Insurance Official born in September 1955
    Individual (3 offsprings)
    Officer
    ~ 2006-07-03
    OF - Director → CIF 0
  • 10
    Fedyna, Michael William
    Insurance Executive born in April 1951
    Individual (1 offspring)
    Officer
    1993-09-21 ~ 1995-05-03
    OF - Director → CIF 0
  • 11
    Jarvis, Gregg Daniel
    Chartered Accountant born in May 1986
    Individual (29 offsprings)
    Officer
    2019-10-08 ~ 2022-09-16
    OF - Director → CIF 0
  • 12
    Bamforth, Peter John
    Insurance Executive 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
  • 13
    Curtis, Philippa Mary
    Chartered Accountant born in February 1960
    Individual (32 offsprings)
    Officer
    2001-10-17 ~ 2005-09-05
    OF - Director → CIF 0
  • 14
    Turney, Rodney Desmond
    Director born in February 1940
    Individual (2 offsprings)
    Officer
    2006-11-10 ~ 2009-07-10
    OF - Director → CIF 0
  • 15
    Randall, Kenneth Edward
    Insurance Consultant born in May 1948
    Individual (76 offsprings)
    Officer
    2006-07-03 ~ 2019-06-30
    OF - Director → CIF 0
    Mr Kenneth Edward Randall
    Born in May 1948
    Individual (76 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-10
    PE - Has significant influence or controlCIF 0
  • 16
    Watt, Jeremy
    Individual (18 offsprings)
    Officer
    2006-07-04 ~ 2007-08-22
    OF - Secretary → CIF 0
    2008-02-20 ~ 2008-12-11
    OF - Secretary → CIF 0
  • 17
    Mccoy, Robin Edward
    Director born in March 1966
    Individual (33 offsprings)
    Officer
    2009-05-21 ~ 2010-11-10
    OF - Director → CIF 0
  • 18
    Glover, Michael Logan
    Compliance Officer born in October 1958
    Individual (169 offsprings)
    Officer
    2001-10-17 ~ 2003-02-28
    OF - Director → CIF 0
    Glover, Michael Logan
    Born in October 1958
    Individual (169 offsprings)
    2011-10-24 ~ 2019-12-31
    OF - Director → CIF 0
  • 19
    Riseborough, Christopher
    Born in May 1979
    Individual (21 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 20
    Mahoney, Thomas Joseph
    Insurance Official born in September 1948
    Individual (3 offsprings)
    Officer
    ~ 1993-03-03
    OF - Director → CIF 0
  • 21
    Singh, Charles Wesley
    Chartered Accountant born in August 1964
    Individual (27 offsprings)
    Officer
    2006-07-04 ~ 2011-09-09
    OF - Director → CIF 0
  • 22
    Mantz, John Martin
    Insurance Official born in October 1948
    Individual (9 offsprings)
    Officer
    ~ 1993-09-21
    OF - Director → CIF 0
  • 23
    Langridge, Mark Andrew
    Insurance Executive born in July 1963
    Individual (36 offsprings)
    Officer
    2008-10-01 ~ 2021-12-17
    OF - Director → CIF 0
  • 24
    Ellender, John Eric
    Individual (5 offsprings)
    Officer
    ~ 1999-10-06
    OF - Secretary → CIF 0
  • 25
    Smith, Michael James
    Insurance Executive born in August 1950
    Individual (1 offspring)
    Officer
    1993-03-03 ~ 2005-04-22
    OF - Director → CIF 0
  • 26
    Mccaig, Malcolm Graham
    Born in May 1955
    Individual (46 offsprings)
    Officer
    2024-11-08 ~ 2025-11-04
    OF - Director → CIF 0
  • 27
    Tilney, Mark John
    Finance Manager born in November 1965
    Individual (10 offsprings)
    Officer
    2023-01-09 ~ 2024-11-08
    OF - Director → CIF 0
  • 28
    R&Q SECRETARIES LIMITED
    - now 04222508
    RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
    110, Fenchurch Street, London, United Kingdom
    Dissolved Corporate (10 parents, 45 offsprings)
    Officer
    2008-12-11 ~ 2013-11-26
    OF - Secretary → CIF 0
  • 29
    RANDALL & QUILTER INVESTMENT HOLDINGS, LTD.
    R&Q UK HOLDINGS LIMITED - now
    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 (21 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
  • 30
    RANDALL & QUILTER II HOLDINGS LIMITED
    07659577
    71, Fenchurch Street, London, United Kingdom
    In Administration Corporate (16 parents, 16 offsprings)
    Person with significant control
    2018-07-26 ~ now
    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
  • 31
    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
    71, Fenchurch Street, London, United Kingdom
    In Administration Corporate (18 parents, 58 offsprings)
    Officer
    2013-11-26 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 32
    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
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 (48 years 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.