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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 48
  • 1
    Finney, Richard James
    Born in January 1966
    Individual (16 offsprings)
    Officer
    2019-10-30 ~ 2025-11-04
    OF - Director → CIF 0
  • 2
    Riseborough, Christopher
    Born in May 1979
    Individual (21 offsprings)
    Officer
    2023-05-03 ~ 2025-11-04
    OF - Director → CIF 0
  • 3
    Rigaudbarrett, Ian James
    Born in June 1939
    Individual (2 offsprings)
    Officer
    2018-04-09 ~ 2019-08-31
    OF - Director → CIF 0
  • 4
    Shone, Stephen
    Born in February 1957
    Individual (66 offsprings)
    Officer
    1999-03-04 ~ 2013-02-13
    OF - Director → CIF 0
    2013-02-13 ~ 2013-04-15
    OF - Director → CIF 0
  • 5
    Poll, Michael John
    Born in November 1947
    Individual (2 offsprings)
    Officer
    1997-11-12 ~ 2000-01-31
    OF - Director → CIF 0
  • 6
    Usher, Mark
    Born in December 1951
    Individual (2 offsprings)
    Officer
    1997-11-12 ~ 1999-10-08
    OF - Director → CIF 0
  • 7
    Harris, Timothy Walter
    Born in April 1969
    Individual (58 offsprings)
    Officer
    2014-05-19 ~ 2016-12-29
    OF - Director → CIF 0
  • 8
    Spence, Alan Charles
    Born in March 1957
    Individual (3 offsprings)
    Officer
    1994-05-01 ~ 1996-08-23
    OF - Director → CIF 0
  • 9
    Lewis, Martin Pierce
    Born in October 1963
    Individual (38 offsprings)
    Officer
    2012-04-05 ~ 2016-12-29
    OF - Director → CIF 0
  • 10
    Yardley, Michael John
    Born in November 1956
    Individual (47 offsprings)
    Officer
    1998-11-01 ~ 1999-03-25
    OF - Director → CIF 0
  • 11
    Mccaig, Malcolm Graham
    Born in May 1955
    Individual (46 offsprings)
    Officer
    2020-02-14 ~ 2025-11-04
    OF - Director → CIF 0
  • 12
    Pollard, Alan Craig
    Born in July 1934
    Individual (11 offsprings)
    Officer
    2018-04-09 ~ 2019-08-31
    OF - Director → CIF 0
  • 13
    Rooke, Philip Anthony
    Born in May 1969
    Individual (16 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
  • 14
    Glover, Michael Logan
    Born in October 1958
    Individual (170 offsprings)
    Officer
    2016-12-29 ~ 2019-12-31
    OF - Director → CIF 0
  • 15
    Napthine, David
    Born in February 1941
    Individual (3 offsprings)
    Officer
    (before 1992-04-03) ~ 1995-12-11
    OF - Director → CIF 0
  • 16
    Guenther, Hans-joachim
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
  • 17
    Langridge, Mark Andrew
    Born in July 1963
    Individual (47 offsprings)
    Officer
    2016-12-29 ~ 2021-12-17
    OF - Director → CIF 0
  • 18
    Worsdall, Sandra Jean
    Born in April 1946
    Individual (3 offsprings)
    Officer
    2000-02-08 ~ 2006-01-05
    OF - Director → CIF 0
  • 19
    Gibson, Rodney Scott
    Born in March 1954
    Individual (5 offsprings)
    Officer
    2000-02-08 ~ 2000-07-24
    OF - Director → CIF 0
  • 20
    Booth, Thomas Alexander
    Born in March 1975
    Individual (26 offsprings)
    Officer
    2016-12-29 ~ 2018-01-05
    OF - Director → CIF 0
  • 21
    Farmer, Sven Dean
    Individual (9 offsprings)
    Officer
    (before 1992-04-03) ~ 1996-03-31
    OF - Secretary → CIF 0
  • 22
    Luscombe, Kerr
    Born in April 1965
    Individual (122 offsprings)
    Officer
    2013-02-13 ~ 2013-02-13
    OF - Director → CIF 0
    2013-04-15 ~ 2014-05-14
    OF - Director → CIF 0
  • 23
    Knights, John Brian
    Born in September 1935
    Individual (3 offsprings)
    Officer
    (before 1992-04-03) ~ 1995-04-13
    OF - Director → CIF 0
  • 24
    Harrison, John Richard
    Born in January 1954
    Individual (7 offsprings)
    Officer
    2006-10-31 ~ 2012-04-05
    OF - Director → CIF 0
  • 25
    Jones, Brian Robert
    Born in January 1946
    Individual (5 offsprings)
    Officer
    (before 1992-04-03) ~ 1998-10-31
    OF - Director → CIF 0
  • 26
    Coyle, Gerald Bernard
    Born in May 1937
    Individual (2 offsprings)
    Officer
    (before 1992-04-03) ~ 1997-12-05
    OF - Director → CIF 0
  • 27
    Taylor, Victor Edward
    Born in November 1943
    Individual (2 offsprings)
    Officer
    1996-07-04 ~ 2000-01-28
    OF - Director → CIF 0
  • 28
    Jarvis, Gregg Daniel
    Born in May 1986
    Individual (29 offsprings)
    Officer
    2018-10-11 ~ 2022-09-16
    OF - Director → CIF 0
  • 29
    Barber, Bernadette Clare
    Individual (155 offsprings)
    Officer
    2003-03-22 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 30
    Tilney, Mark John
    Born in November 1965
    Individual (10 offsprings)
    Officer
    2023-01-09 ~ 2024-11-04
    OF - Director → CIF 0
  • 31
    Walker, Michael Steven
    Born in January 1963
    Individual (22 offsprings)
    Officer
    2020-12-03 ~ 2021-06-18
    OF - Director → CIF 0
  • 32
    Randall, Kenneth Edward
    Born in May 1948
    Individual (80 offsprings)
    Officer
    2016-12-29 ~ 2019-06-30
    OF - Director → CIF 0
    Mr Kenneth Edward Randall
    Born in May 1948
    Individual (80 offsprings)
    Person with significant control
    2016-12-29 ~ 2019-07-10
    PE - Has significant influence or controlCIF 0
  • 33
    Boisseau, Francois-xavier Bernard
    Born in July 1961
    Individual (57 offsprings)
    Officer
    2020-03-10 ~ 2025-11-04
    OF - Director → CIF 0
  • 34
    Minshall, Simon
    Born in November 1965
    Individual (20 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
  • 35
    Fitzgerald, Barry Patrick
    Born in November 1944
    Individual (6 offsprings)
    Officer
    1996-01-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 36
    Langton, Paul Frederick Thomas
    Born in April 1965
    Individual (20 offsprings)
    Officer
    2006-01-10 ~ 2007-10-31
    OF - Director → CIF 0
  • 37
    Ross, Murray John
    Individual (46 offsprings)
    Officer
    1996-04-01 ~ 2003-03-22
    OF - Secretary → CIF 0
  • 38
    Hughes, Seamus Martin Anthony
    Born in January 1965
    Individual (13 offsprings)
    Officer
    2000-10-03 ~ 2002-09-13
    OF - Director → CIF 0
  • 39
    Moss, Sidney Harold
    Born in July 1936
    Individual (2 offsprings)
    Officer
    (before 1992-04-03) ~ 1997-12-31
    OF - Director → CIF 0
  • 40
    Singh, Charles Wesley
    Born in August 1964
    Individual (28 offsprings)
    Officer
    2017-02-06 ~ 2018-04-30
    OF - Director → CIF 0
  • 41
    Tolle, Rolf Albert Wilhelm
    Born in December 1947
    Individual (14 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
  • 42
    Corver, Paul Raymond
    Born in February 1965
    Individual (18 offsprings)
    Officer
    2021-12-17 ~ 2023-04-28
    OF - Director → CIF 0
  • 43
    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
    In Administration Corporate (21 parents, 58 offsprings)
    Officer
    2016-12-29 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 44
    MARCO CAPITAL HOLDINGS (UK) LIMITED - now 12419351
    MARCO CAPITAL HOLDINGS LIMITED
    - 2020-06-05
    24, Monument Street, London, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2025-11-05 ~ 2025-11-10
    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
  • 45
    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 Hm11, Bermuda
    In Administration Corporate (24 parents, 21 offsprings)
    Person with significant control
    2016-12-29 ~ 2016-12-29
    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
  • 46
    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
    C/o Teneo Financial Advisory Limited, Colmore Circus Queensway, Birmingham, England
    In Administration Corporate (19 parents, 16 offsprings)
    Person with significant control
    2021-04-30 ~ 2025-11-05
    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
  • 47
    251, Little Falls Drive, Wilmington, Delaware, New Castle, United States
    Corporate (8 offsprings)
    Person with significant control
    2025-11-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 48
    ROYAL LONDON MANAGEMENT SERVICES LIMITED
    - now 02867478 01963229... (more)
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    55, Gracechurch Street, London
    Active Corporate (44 parents, 106 offsprings)
    Officer
    2005-06-03 ~ 2016-12-29
    OF - Secretary → CIF 0
parent relation
Company in focus

MARCO GAMMA LIMITED

Period: 2025-11-17 ~ now
Company number: 01335239
Registered names
MARCO GAMMA LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance

  • MARCO GAMMA LIMITED
    Info
    R&Q GAMMA COMPANY LIMITED - 2025-11-17
    ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE) - 2025-11-17
    Registered number 01335239
    24 Monument Street, 4th Floor, London EC3R 8AJ
    PRIVATE LIMITED COMPANY incorporated on 1977-10-24 (48 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    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.