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
    Jacob, James Robert
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Barke, Richard Paul
    Company Director born in May 1982
    Individual (12 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Butcher, Christopher Stewart
    Director born in October 1962
    Individual (15 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
  • 4
    Lane, Matthew James
    Company Director born in June 1976
    Individual (6 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 5
    JMD SPECIALIST INSURANCE SERVICES LIMITED - 2005-02-08
    JMD GROUP HOLDINGS LIMITED - 2003-07-01
    5th Floor, 20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-10-10 ~ 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 31
  • 1
    Mccoy, Robin Edward
    Chief Executive Officer born in March 1966
    Individual (1 offspring)
    Officer
    2004-04-07 ~ 2010-05-31
    OF - Director → CIF 0
  • 2
    Watt, Jeremy
    Individual
    Officer
    2005-03-30 ~ 2008-12-11
    OF - Secretary → CIF 0
  • 3
    Spafford, Timothy Andrew Malcolm Beaumont
    Director born in April 1950
    Individual
    Officer
    1993-05-04 ~ 2000-08-03
    OF - Director → CIF 0
  • 4
    Stanley, Catherine Ruth
    Insurance Official born in May 1951
    Individual
    Officer
    2000-08-03 ~ 2001-12-01
    OF - Director → CIF 0
  • 5
    Blease, Stephen John
    Insurance Executive born in September 1949
    Individual
    Officer
    2001-11-01 ~ 2003-01-28
    OF - Director → CIF 0
  • 6
    Mccann, Peter John
    Company Director born in July 1949
    Individual (6 offsprings)
    Officer
    2003-01-28 ~ 2004-04-07
    OF - Director → CIF 0
  • 7
    Metcalf, Matthew Alan
    Chartered Accountant born in December 1976
    Individual (2 offsprings)
    Officer
    2015-01-29 ~ 2018-01-13
    OF - Director → CIF 0
  • 8
    Norrington, Steven John
    Reinsurance Technician born in April 1962
    Individual (1 offspring)
    Officer
    1995-07-10 ~ 1999-09-30
    OF - Director → CIF 0
  • 9
    Glover, Michael Logan
    Director born in October 1958
    Individual (19 offsprings)
    Officer
    2013-07-26 ~ 2018-01-13
    OF - Director → CIF 0
  • 10
    Blem, Peter Edward Hankin
    Loss Adjuster born in May 1937
    Individual (1 offspring)
    Officer
    ~ 1998-09-10
    OF - Director → CIF 0
  • 11
    Dewen, Robert
    Director born in November 1980
    Individual
    Officer
    2013-07-26 ~ 2022-08-01
    OF - Director → CIF 0
  • 12
    Blem, Peter Gavin
    Computer Programmer/Loss Adjuster born in October 1961
    Individual (4 offsprings)
    Officer
    ~ 1992-01-01
    OF - Director → CIF 0
    Blem, Peter Gavin
    Individual (4 offsprings)
    Officer
    ~ 1992-01-01
    OF - Secretary → CIF 0
  • 13
    Spafford, Lynda Joan
    Director born in December 1953
    Individual
    Officer
    1993-05-04 ~ 1999-12-31
    OF - Director → CIF 0
    Spafford, Lynda Joan
    Company Director
    Individual
    Officer
    1997-09-26 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 14
    Hula, Otto Wilhelm
    Reinsurance Official born in July 1948
    Individual
    Officer
    2001-12-01 ~ 2003-01-28
    OF - Director → CIF 0
  • 15
    Townsend, Roy Edward
    Insurance Executive born in October 1941
    Individual
    Officer
    2000-01-01 ~ 2001-10-31
    OF - Director → CIF 0
    Townsend, Roy Edward
    Insurance Executive
    Individual
    Officer
    2000-01-01 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 16
    Debiase, Antonio
    Director born in January 1965
    Individual (23 offsprings)
    Officer
    2018-01-13 ~ 2024-03-12
    OF - Director → CIF 0
    Debiase, Antonio
    Individual (23 offsprings)
    Officer
    2018-01-13 ~ 2024-03-12
    OF - Secretary → CIF 0
  • 17
    Deshon, Ellen Margaret
    Office Administrator
    Individual
    Officer
    1995-07-10 ~ 1996-03-12
    OF - Director → CIF 0
    Deshon, Ellen Margaret
    Individual
    Officer
    ~ 1997-09-26
    OF - Secretary → CIF 0
  • 18
    Casson, Lynne
    Reinsurance Technician born in January 1953
    Individual
    Officer
    1995-07-10 ~ 1996-03-12
    OF - Director → CIF 0
  • 19
    Scollen, Joseph
    Insurance Official born in February 1957
    Individual
    Officer
    2001-12-01 ~ 2003-01-28
    OF - Director → CIF 0
  • 20
    Green, Peter Alexander George
    Insurance Executive born in March 1949
    Individual
    Officer
    2001-11-01 ~ 2013-07-26
    OF - Director → CIF 0
  • 21
    Quilter, Alan Kevin
    Company Director born in April 1951
    Individual (13 offsprings)
    Officer
    2003-01-28 ~ 2018-01-13
    OF - Director → CIF 0
  • 22
    Bayton, Andrew Paul
    Individual (3 offsprings)
    Officer
    2001-11-01 ~ 2004-07-29
    OF - Secretary → CIF 0
  • 23
    Gittings, David Howard, Mr.
    Company Director born in July 1954
    Individual
    Officer
    2014-11-05 ~ 2018-01-13
    OF - Director → CIF 0
  • 24
    Johnson, Colin David
    Insurance born in February 1960
    Individual (4 offsprings)
    Officer
    2013-07-26 ~ 2018-01-13
    OF - Director → CIF 0
  • 25
    Mr Kenneth Edward Randall
    Born in May 1948
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 26
    Niemiec, Jonatan Michael
    Director born in May 1962
    Individual
    Officer
    1995-07-10 ~ 2001-12-31
    OF - Director → CIF 0
  • 27
    Petch, Steven John
    Chief Finance Officer (Corporate Accounting & Trea born in January 1969
    Individual (1 offspring)
    Officer
    2013-07-26 ~ 2015-01-29
    OF - Director → CIF 0
  • 28
    Saulter, Daniel Mark
    Director born in July 1978
    Individual (27 offsprings)
    Officer
    2018-01-13 ~ 2022-03-23
    OF - Director → CIF 0
  • 29
    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
  • 30
    R&Q INSURANCE SERVICES LIMITED - now
    NORWICH WINTERTHUR SERVICES LIMITED - 1995-11-03
    NORWIN CORPORATE SERVICES LIMITED - 1987-01-16
    R.W.GIBBON (1973) LIMITED - 1985-10-22
    Po Box 62, Rose Lane, Norwich, Norfolk
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2004-07-29 ~ 2005-03-30
    PE - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-10-10
    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
  • 31
    RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
    110, Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2008-12-11 ~ 2013-11-26
    PE - Secretary → CIF 0
parent relation
Company in focus

DAVIES INSURER & MARKET SERVICES LIMITED

Previous names
JMD MARKET SERVICES LIMITED - 2019-04-12
R&Q MARKET SERVICES LIMITED - 2017-10-11
R&Q AUDIT & INSPECTION LIMITED - 2013-07-25
PETER BLEM ADJUSTERS LIMITED - 2010-03-04
PBA REALISATIONS LIMITED - 2000-09-26
PETER BLEM ADJUSTERS LIMITED - 2000-07-26
T.B.R. (FOURTEEN) LIMITED - 1983-11-04
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • DAVIES INSURER & MARKET SERVICES LIMITED
    Info
    JMD MARKET SERVICES LIMITED - 2019-04-12
    R&Q MARKET SERVICES LIMITED - 2017-10-11
    R&Q AUDIT & INSPECTION LIMITED - 2013-07-25
    PETER BLEM ADJUSTERS LIMITED - 2010-03-04
    PBA REALISATIONS LIMITED - 2000-09-26
    PETER BLEM ADJUSTERS LIMITED - 2000-07-26
    T.B.R. (FOURTEEN) LIMITED - 1983-11-04
    Registered number 01677423
    5th Floor 20 Gracechurch Street, London EC3V 0BG
    Private Limited Company incorporated on 1982-11-11 (42 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • R&Q MARKET SERVICES LIMITED
    S
    Registered number 01677423
    110, Fenchurch Street, London, England, England, EC3M 5JT
    UNITED KINGDOM
    CIF 1
  • JMD MARKET SERVICES LIMITED
    S
    Registered number 01677423
    71, Fenchurch Street, London, United Kingdom, EC3M 4BS
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Becket House, 36 Old Jewry, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    427,460 GBP2022-12-31
    Person with significant control
    2016-10-01 ~ 2017-11-02
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    55 Halstow Way, Pitsea, Basildon, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    511 GBP2016-01-31
    Officer
    2014-01-08 ~ 2014-08-11
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.