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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 28
  • 1
    Steed, Kevin Brian
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2014-11-17 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Lyle, Norman
    Born in September 1947
    Individual (17 offsprings)
    Officer
    1994-06-30 ~ 1997-05-15
    OF - Director → CIF 0
  • 3
    Kemp, Adrian Charles Noel
    Individual (62 offsprings)
    Officer
    2000-11-01 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 4
    Iannetta, Angela Suzanne
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2007-06-26 ~ 2011-03-17
    OF - Director → CIF 0
  • 5
    Brimicombe, Ian Martin David
    Born in October 1963
    Individual (72 offsprings)
    Officer
    2010-04-12 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Langridge, Mark Andrew
    Born in July 1963
    Individual (36 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Randall, Kenneth Edward
    Born in May 1948
    Individual (80 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
    Mr Kenneth Edward Randall
    Born in May 1948
    Individual (80 offsprings)
    Person with significant control
    2017-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Marsh, Adrian Ross Thomas
    Born in June 1966
    Individual (81 offsprings)
    Officer
    2005-03-24 ~ 2007-05-01
    OF - Director → CIF 0
  • 9
    Singh, Charles Wesley
    Born in August 1964
    Individual (28 offsprings)
    Officer
    2017-06-30 ~ 2018-04-30
    OF - Director → CIF 0
  • 10
    Glover, Michael Logan
    Born in October 1958
    Individual (171 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 11
    Hoskins, Justin Wilbert
    Individual (47 offsprings)
    Officer
    2007-01-24 ~ 2012-01-10
    OF - Secretary → CIF 0
  • 12
    Darlington, Keith Stuart
    Born in July 1956
    Individual (7 offsprings)
    Officer
    2005-05-16 ~ 2014-11-17
    OF - Director → CIF 0
  • 13
    Juniper, Jane Fiona
    Individual (23 offsprings)
    Officer
    1994-06-30 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 14
    Fleming, Alan James
    Born in November 1944
    Individual (7 offsprings)
    Officer
    1994-06-30 ~ 1995-03-15
    OF - Director → CIF 0
  • 15
    Taylor, David
    Born in November 1953
    Individual (5 offsprings)
    Officer
    1994-06-30 ~ 2008-12-12
    OF - Director → CIF 0
  • 16
    Mayo, John Charles
    Born in April 1956
    Individual (47 offsprings)
    Officer
    1994-06-30 ~ 1997-09-16
    OF - Director → CIF 0
  • 17
    Cole, John Howard
    Born in July 1953
    Individual (6 offsprings)
    Officer
    2000-02-07 ~ 2010-03-31
    OF - Director → CIF 0
  • 18
    Connell, Graeme Mark
    Born in December 1938
    Individual (10 offsprings)
    Officer
    1994-06-30 ~ 1998-03-25
    OF - Director → CIF 0
  • 19
    Broadhurst, Laurence William
    Born in February 1956
    Individual (3 offsprings)
    Officer
    2011-10-26 ~ 2014-08-29
    OF - Director → CIF 0
  • 20
    Godden, Robert Charles
    Born in December 1946
    Individual (3 offsprings)
    Officer
    1995-02-02 ~ 2001-01-29
    OF - Director → CIF 0
  • 21
    Russell, Angus Charles
    Born in January 1956
    Individual (31 offsprings)
    Officer
    1997-05-15 ~ 1999-12-10
    OF - Director → CIF 0
  • 22
    Booth, Thomas Alexander
    Born in March 1975
    Individual (26 offsprings)
    Officer
    2017-06-30 ~ 2018-01-05
    OF - Director → CIF 0
  • 23
    Campbell, Neil David
    Born in October 1960
    Individual (6 offsprings)
    Officer
    1995-02-24 ~ 2004-10-15
    OF - Director → CIF 0
  • 24
    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, England
    In Administration Corporate (21 parents, 58 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Secretary → CIF 0
  • 25
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1993-12-17 ~ 1994-06-30
    OF - Nominee Director → CIF 0
  • 26
    ASTRAZENECA UK LIMITED
    - now 03674842
    ASTRAZENECA PHARMA LIMITED - 1999-08-03
    ASTRAZENECA LIMITED - 1999-04-05
    LETTERPLANT LIMITED - 1998-12-16
    1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, England
    Active Corporate (33 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    R&Q UK HOLDINGS LIMITED - now 03671097
    Insolvency (Case 1) In administration
    Administration started on 2024-09-11 during the appointment or period of control
    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
    2017-06-30 ~ 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
  • 28
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    1993-12-17 ~ 1994-06-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

R&Q BETA COMPANY PLC

Period: 2018-04-13 ~ 2019-01-08
Company number: 02881849
Registered names
R&Q BETA COMPANY PLC - now
HACKREMCO (NO.903) LIMITED - 1994-06-29 02649815... (more)
Recent Standard Industrial Classification
65120 - Non-life Insurance

  • R&Q BETA COMPANY PLC
    Info
    R&Q BETA COMPANY LIMITED - 2018-04-13
    ASTRAZENECA INSURANCE COMPANY LIMITED - 2018-04-13
    ZENECA INSURANCE COMPANY LIMITED - 2018-04-13
    ZENECA UNDERWRITING LIMITED - 2018-04-13
    HACKREMCO (NO.903) LIMITED - 2018-04-13
    Registered number 02881849
    71 Fenchurch Street, London EC3M 4BS
    PUBLIC LIMITED COMPANY incorporated on 1993-12-17 and dissolved on 2019-01-08 (25 years). The status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.