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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 36
  • 1
    Barke, Richard Paul
    Born in May 1982
    Individual (15 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Hula, Otto Wilhelm
    Reinsurance Official born in July 1948
    Individual (5 offsprings)
    Officer
    2001-12-01 ~ 2003-01-28
    OF - Director → CIF 0
  • 3
    Spafford, Timothy Andrew Malcolm Beaumont
    Director born in April 1950
    Individual (1 offspring)
    Officer
    1993-05-04 ~ 2000-08-03
    OF - Director → CIF 0
  • 4
    Niemiec, Jonatan Michael
    Director born in May 1962
    Individual (1 offspring)
    Officer
    1995-07-10 ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Mccann, Peter John
    Company Director born in July 1949
    Individual (22 offsprings)
    Officer
    2003-01-28 ~ 2004-04-07
    OF - Director → CIF 0
  • 6
    Bayton, Andrew Paul
    Individual (11 offsprings)
    Officer
    2001-11-01 ~ 2004-07-29
    OF - Secretary → CIF 0
  • 7
    Quilter, Alan Kevin
    Company Director born in April 1951
    Individual (61 offsprings)
    Officer
    2003-01-28 ~ 2018-01-13
    OF - Director → CIF 0
  • 8
    Debiase, Antonio
    Director born in January 1965
    Individual (83 offsprings)
    Officer
    2018-01-13 ~ 2024-03-12
    OF - Director → CIF 0
    Debiase, Antonio
    Individual (83 offsprings)
    Officer
    2018-01-13 ~ 2024-03-12
    OF - Secretary → CIF 0
  • 9
    Petch, Steven John
    Chief Finance Officer (Corporate Accounting & Trea born in January 1969
    Individual (10 offsprings)
    Officer
    2013-07-26 ~ 2015-01-29
    OF - Director → CIF 0
  • 10
    Jacob, James Robert
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
  • 11
    Scollen, Joseph
    Insurance Official born in February 1957
    Individual (8 offsprings)
    Officer
    2001-12-01 ~ 2003-01-28
    OF - Director → CIF 0
  • 12
    Saulter, Daniel Mark
    Director born in July 1978
    Individual (77 offsprings)
    Officer
    2018-01-13 ~ 2022-03-23
    OF - Director → CIF 0
  • 13
    Watt, Jeremy
    Individual (18 offsprings)
    Officer
    2005-03-30 ~ 2008-12-11
    OF - Secretary → CIF 0
  • 14
    Casson, Lynne
    Reinsurance Technician born in January 1953
    Individual (1 offspring)
    Officer
    1995-07-10 ~ 1996-03-12
    OF - Director → CIF 0
  • 15
    Lane, Matthew James
    Born in June 1976
    Individual (6 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 16
    Norrington, Steven John
    Reinsurance Technician born in April 1962
    Individual (3 offsprings)
    Officer
    1995-07-10 ~ 1999-09-30
    OF - Director → CIF 0
  • 17
    Gittings, David Howard, Mr.
    Company Director born in July 1954
    Individual (13 offsprings)
    Officer
    2014-11-05 ~ 2018-01-13
    OF - Director → CIF 0
  • 18
    Dewen, Robert
    Director born in November 1980
    Individual (3 offsprings)
    Officer
    2013-07-26 ~ 2022-08-01
    OF - Director → CIF 0
  • 19
    Metcalf, Matthew Alan
    Chartered Accountant born in December 1976
    Individual (15 offsprings)
    Officer
    2015-01-29 ~ 2018-01-13
    OF - Director → CIF 0
  • 20
    Butcher, Christopher Stewart
    Born in October 1962
    Individual (49 offsprings)
    Officer
    2022-01-11 ~ 2025-12-13
    OF - Director → CIF 0
  • 21
    Townsend, Roy Edward
    Insurance Executive born in October 1941
    Individual (10 offsprings)
    Officer
    2000-01-01 ~ 2001-10-31
    OF - Director → CIF 0
    Townsend, Roy Edward
    Insurance Executive
    Individual (10 offsprings)
    Officer
    2000-01-01 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 22
    Blem, Peter Gavin
    Computer Programmer/Loss Adjuster born in October 1961
    Individual (6 offsprings)
    Officer
    ~ 1992-01-01
    OF - Director → CIF 0
    Blem, Peter Gavin
    Individual (6 offsprings)
    Officer
    ~ 1992-01-01
    OF - Secretary → CIF 0
  • 23
    Green, Peter Alexander George
    Insurance Executive born in March 1949
    Individual (5 offsprings)
    Officer
    2001-11-01 ~ 2013-07-26
    OF - Director → CIF 0
  • 24
    Blem, Peter Edward Hankin
    Loss Adjuster born in May 1937
    Individual (4 offsprings)
    Officer
    ~ 1998-09-10
    OF - Director → CIF 0
  • 25
    Stanley, Catherine Ruth
    Insurance Official born in May 1951
    Individual (2 offsprings)
    Officer
    2000-08-03 ~ 2001-12-01
    OF - Director → CIF 0
  • 26
    Spafford, Lynda Joan
    Director born in December 1953
    Individual (1 offspring)
    Officer
    1993-05-04 ~ 1999-12-31
    OF - Director → CIF 0
    Spafford, Lynda Joan
    Company Director
    Individual (1 offspring)
    Officer
    1997-09-26 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 27
    Mr Kenneth Edward Randall
    Born in May 1948
    Individual (76 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 28
    Deshon, Ellen Margaret
    Office Administrator
    Individual (1 offspring)
    Officer
    1995-07-10 ~ 1996-03-12
    OF - Director → CIF 0
    Deshon, Ellen Margaret
    Individual (1 offspring)
    Officer
    ~ 1997-09-26
    OF - Secretary → CIF 0
  • 29
    Mccoy, Robin Edward
    Chief Executive Officer born in March 1966
    Individual (33 offsprings)
    Officer
    2004-04-07 ~ 2010-05-31
    OF - Director → CIF 0
  • 30
    Glover, Michael Logan
    Director born in October 1958
    Individual (169 offsprings)
    Officer
    2013-07-26 ~ 2018-01-13
    OF - Director → CIF 0
  • 31
    Blease, Stephen John
    Insurance Executive born in September 1949
    Individual (9 offsprings)
    Officer
    2001-11-01 ~ 2003-01-28
    OF - Director → CIF 0
  • 32
    Johnson, Colin David
    Insurance born in February 1960
    Individual (17 offsprings)
    Officer
    2013-07-26 ~ 2018-01-13
    OF - Director → CIF 0
  • 33
    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 ~ 2018-01-13
    OF - Secretary → CIF 0
  • 34
    R&Q INSURANCE SERVICES LIMITED - now 01097308
    CAVELL MANAGEMENT SERVICES LIMITED
    - 2010-03-04 01097308
    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 (46 parents, 5 offsprings)
    Officer
    2004-07-29 ~ 2005-03-30
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-10-10
    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
  • 35
    JMD SPECIALIST INSURANCE SERVICES GROUP LIMITED
    - now 04577053
    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 (27 parents, 2 offsprings)
    Person with significant control
    2017-10-10 ~ now
    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
  • 36
    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
parent relation
Company in focus

DAVIES INSURER & MARKET SERVICES LIMITED

Period: 2019-04-12 ~ now
Company number: 01677423
Registered names
DAVIES INSURER & MARKET SERVICES LIMITED - now
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 - 2019-04-12
    R&Q AUDIT & INSPECTION LIMITED - 2019-04-12
    PETER BLEM ADJUSTERS LIMITED - 2019-04-12
    PBA REALISATIONS LIMITED - 2019-04-12
    PETER BLEM ADJUSTERS LIMITED - 2019-04-12
    T.B.R. (FOURTEEN) LIMITED - 2019-04-12
    Registered number 01677423
    5th Floor 20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 1982-11-11 (43 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-30
    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 2
  • 1
    CALLIDUS SOLUTIONS LIMITED
    09939234 04983134
    Becket House, 36 Old Jewry, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    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
    JPMS BROKING LIMITED
    08836705
    55 Halstow Way, Pitsea, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-01-08 ~ 2014-08-11
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.