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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
Active 5
  • 1
    Guenther, Hans-joachim
    Born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Tolle, Rolf Albert Wilhelm
    Born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Rooke, Philip Anthony
    Born in May 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-11-05 ~ now
    OF - Director → CIF 0
  • 4
    Minshall, Simon
    Born in November 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-11-05 ~ now
    OF - Director → CIF 0
  • 5
    icon of address251, Little Falls Drive, Wilmington, Delaware, New Castle, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-11-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 43
  • 1
    Pollard, Alan Craig
    Director born in July 1934
    Individual
    Officer
    icon of calendar 2018-04-09 ~ 2019-08-31
    OF - Director → CIF 0
  • 2
    Harrison, John Richard
    Company Director born in January 1954
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2012-04-05
    OF - Director → CIF 0
  • 3
    Knights, John Brian
    Managing Director Operations I born in September 1935
    Individual
    Officer
    icon of calendar ~ 1995-04-13
    OF - Director → CIF 0
  • 4
    Finney, Richard James
    Born in January 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-10-30 ~ 2025-11-04
    OF - Director → CIF 0
  • 5
    Taylor, Victor Edward
    Head Of Customer Services born in November 1943
    Individual
    Officer
    icon of calendar 1996-07-04 ~ 2000-01-28
    OF - Director → CIF 0
  • 6
    Hughes, Seamus Martin Anthony
    Accountant born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-03 ~ 2002-09-13
    OF - Director → CIF 0
  • 7
    Tilney, Mark John
    Finance Manager born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ 2024-11-04
    OF - Director → CIF 0
  • 8
    Usher, Mark
    Underwriting Manager born in December 1951
    Individual
    Officer
    icon of calendar 1997-11-12 ~ 1999-10-08
    OF - Director → CIF 0
  • 9
    Poll, Michael John
    Director born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-12 ~ 2000-01-31
    OF - Director → CIF 0
  • 10
    Worsdall, Sandra Jean
    Solicitor born in April 1946
    Individual
    Officer
    icon of calendar 2000-02-08 ~ 2006-01-05
    OF - Director → CIF 0
  • 11
    Gibson, Rodney Scott
    Customer Services Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-08 ~ 2000-07-24
    OF - Director → CIF 0
  • 12
    Mccaig, Malcolm Graham
    Born in May 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-02-14 ~ 2025-11-04
    OF - Director → CIF 0
  • 13
    Coyle, Gerald Bernard
    Deputy General Manager (Marketing/Sales) born in May 1937
    Individual
    Officer
    icon of calendar ~ 1997-12-05
    OF - Director → CIF 0
  • 14
    Randall, Kenneth Edward
    Company Director born in May 1948
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-12-29 ~ 2019-06-30
    OF - Director → CIF 0
    Mr Kenneth Edward Randall
    Born in May 1948
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-12-29 ~ 2019-07-10
    PE - Has significant influence or controlCIF 0
  • 15
    Ross, Murray John
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 2003-03-22
    OF - Secretary → CIF 0
  • 16
    Jarvis, Gregg Daniel
    Chartered Accountant born in May 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-10-11 ~ 2022-09-16
    OF - Director → CIF 0
  • 17
    Langridge, Mark Andrew
    Born in July 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-12-29 ~ 2021-12-17
    OF - Director → CIF 0
  • 18
    Harris, Timothy Walter
    Company Director born in April 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2016-12-29
    OF - Director → CIF 0
  • 19
    Riseborough, Christopher
    Born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-03 ~ 2025-11-04
    OF - Director → CIF 0
  • 20
    Glover, Michael Logan
    Director born in October 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-12-29 ~ 2019-12-31
    OF - Director → CIF 0
  • 21
    Corver, Paul Raymond
    Director born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ 2023-04-28
    OF - Director → CIF 0
  • 22
    Moss, Sidney Harold
    Deputy General Manager Insurance Company born in July 1936
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 23
    Boisseau, Francois-xavier Bernard
    Born in July 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ 2025-11-04
    OF - Director → CIF 0
  • 24
    Langton, Paul Frederick Thomas
    Accountant born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-10 ~ 2007-10-31
    OF - Director → CIF 0
  • 25
    Walker, Michael Steven
    Director born in January 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-12-03 ~ 2021-06-18
    OF - Director → CIF 0
  • 26
    Jones, Brian Robert
    General Manager And Actuaryactuary born in January 1946
    Individual
    Officer
    icon of calendar ~ 1998-10-31
    OF - Director → CIF 0
  • 27
    Fitzgerald, Barry Patrick
    Sales Directro born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 28
    Shone, Stephen
    Accountant born in February 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-03-04 ~ 2013-02-13
    OF - Director → CIF 0
    Shone, Stephen
    Director born in February 1957
    Individual (9 offsprings)
    icon of calendar 2013-02-13 ~ 2013-04-15
    OF - Director → CIF 0
  • 29
    Rigaudbarrett, Ian James
    Director born in June 1939
    Individual
    Officer
    icon of calendar 2018-04-09 ~ 2019-08-31
    OF - Director → CIF 0
  • 30
    Napthine, David
    Managing Director born in February 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-11
    OF - Director → CIF 0
  • 31
    Yardley, Michael John
    Chief Executive born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-01 ~ 1999-03-25
    OF - Director → CIF 0
  • 32
    Barber, Bernadette Clare
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-03-22 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 33
    Luscombe, Kerr
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-13 ~ 2013-02-13
    OF - Director → CIF 0
    icon of calendar 2013-04-15 ~ 2014-05-14
    OF - Director → CIF 0
  • 34
    Booth, Thomas Alexander
    Executive Director born in March 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-12-29 ~ 2018-01-05
    OF - Director → CIF 0
  • 35
    Lewis, Martin Pierce
    Director born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-05 ~ 2016-12-29
    OF - Director → CIF 0
  • 36
    Singh, Charles Wesley
    Chartered Accountant born in August 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ 2018-04-30
    OF - Director → CIF 0
  • 37
    Spence, Alan Charles
    Assistant General Manager Fina born in March 1957
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 1996-08-23
    OF - Director → CIF 0
  • 38
    Farmer, Sven Dean
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Secretary → CIF 0
  • 39
    R&Q CENTRAL SERVICES LIMITED - now
    COPCREST CONSULTANTS LIMITED - 2001-03-22
    RANDALL & QUILTER CONSULTANTS LIMITED - 2010-03-04
    R&Q CONSULTANTS LIMITED - 2013-07-25
    icon of address71, Fenchurch Street, London
    In Administration Corporate (1 parent, 37 offsprings)
    Officer
    2016-12-29 ~ 2025-03-31
    PE - Secretary → CIF 0
  • 40
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    icon of address55, Gracechurch Street, London
    Active Corporate (5 parents, 87 offsprings)
    Officer
    2005-06-03 ~ 2016-12-29
    PE - Secretary → CIF 0
  • 41
    MARCO CAPITAL HOLDINGS (UK) LIMITED - now
    icon of address24, Monument Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2025-11-05 ~ 2025-11-10
    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
  • 42
    icon of addressClarendon House, 2 Church Street, Hamilton Hm11, Bermuda
    Corporate (6 offsprings)
    Person with significant control
    2016-12-29 ~ 2016-12-29
    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
  • 43
    RANDALL & QUILTER II HOLDINGS LIMITED
    icon of addressC/o Teneo Financial Advisory Limited, Colmore Circus Queensway, Birmingham, England
    In Administration Corporate (2 parents, 13 offsprings)
    Person with significant control
    2021-04-30 ~ 2025-11-05
    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
parent relation
Company in focus

R&Q GAMMA COMPANY LIMITED

Previous name
ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE) - 2017-01-19
Standard Industrial Classification
65120 - Non-life Insurance

  • R&Q GAMMA COMPANY LIMITED
    Info
    ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE) - 2017-01-19
    Registered number 01335239
    icon of address3 Lloyd's Avenue, London EC3N 3DS
    PRIVATE LIMITED COMPANY incorporated on 1977-10-24 (48 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.