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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
    Randall, Kenneth Edward
    Company Director born in May 1948
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ now
    OF - Director → CIF 0
    Mr Kenneth Edward Randall
    Born in May 1948
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2017-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Langridge, Mark Andrew
    Director born in July 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Glover, Michael Logan
    Director born in October 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ now
    OF - Director → CIF 0
  • 4
    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, England
    In Administration Corporate (1 parent, 37 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressClarendon House, 2 Church Street, Hamilton Hm11, Bermuda
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 23
  • 1
    Iannetta, Angela Suzanne
    Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-26 ~ 2011-03-17
    OF - Director → CIF 0
  • 2
    Russell, Angus Charles
    Chartered Accountant born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-15 ~ 1999-12-10
    OF - Director → CIF 0
  • 3
    Cole, John Howard
    Taxation Controller born in July 1953
    Individual
    Officer
    icon of calendar 2000-02-07 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Godden, Robert Charles
    Insurance Manager born in December 1946
    Individual
    Officer
    icon of calendar 1995-02-02 ~ 2001-01-29
    OF - Director → CIF 0
  • 5
    Connell, Graeme Mark
    Company Official born in December 1938
    Individual
    Officer
    icon of calendar 1994-06-30 ~ 1998-03-25
    OF - Director → CIF 0
  • 6
    Campbell, Neil David
    Insurance Person born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-24 ~ 2004-10-15
    OF - Director → CIF 0
  • 7
    Steed, Kevin Brian
    Director Of Group Insurance born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-17 ~ 2017-06-30
    OF - Director → CIF 0
  • 8
    Fleming, Alan James
    Company Official born in November 1944
    Individual
    Officer
    icon of calendar 1994-06-30 ~ 1995-03-15
    OF - Director → CIF 0
  • 9
    Taylor, David
    Company Official born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-30 ~ 2008-12-12
    OF - Director → CIF 0
  • 10
    Broadhurst, Laurence William
    Company Official born in March 1956
    Individual
    Officer
    icon of calendar 2011-10-26 ~ 2014-08-29
    OF - Director → CIF 0
  • 11
    Lyle, Norman
    Accountant born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-30 ~ 1997-05-15
    OF - Director → CIF 0
  • 12
    Darlington, Keith Stuart
    Accountant born in July 1956
    Individual
    Officer
    icon of calendar 2005-05-16 ~ 2014-11-17
    OF - Director → CIF 0
  • 13
    Hoskins, Justin Wilbert
    Company Official
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-24 ~ 2012-01-10
    OF - Secretary → CIF 0
  • 14
    Kemp, Adrian Charles Noel
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 15
    Mayo, John Charles
    Finance Director born in April 1956
    Individual (19 offsprings)
    Officer
    icon of calendar 1994-06-30 ~ 1997-09-16
    OF - Director → CIF 0
  • 16
    Booth, Thomas Alexander
    Executive Director born in March 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2018-01-05
    OF - Director → CIF 0
  • 17
    Marsh, Adrian Ross Thomas
    Accountant born in June 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-03-24 ~ 2007-05-01
    OF - Director → CIF 0
  • 18
    Juniper, Jane Fiona
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-30 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 19
    Singh, Charles Wesley
    Chartered Accountant born in August 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2018-04-30
    OF - Director → CIF 0
  • 20
    Brimicombe, Ian Martin David
    Company Official born in October 1963
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-04-12 ~ 2017-06-30
    OF - Director → CIF 0
  • 21
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1993-12-17 ~ 1994-06-30
    PE - Nominee Secretary → CIF 0
  • 22
    ASTRAZENECA PHARMA LIMITED - 1999-08-03
    LETTERPLANT LIMITED - 1998-12-16
    ASTRAZENECA LIMITED - 1999-04-05
    icon of address1, Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, England
    Active Corporate (14 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    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
  • 23
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1993-12-17 ~ 1994-06-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

R&Q BETA COMPANY PLC

Previous names
ZENECA INSURANCE COMPANY LIMITED - 1999-11-19
ASTRAZENECA INSURANCE COMPANY LIMITED - 2017-07-03
R&Q BETA COMPANY LIMITED - 2018-04-13
ZENECA UNDERWRITING LIMITED - 1994-09-01
HACKREMCO (NO.903) LIMITED - 1994-06-29
Standard Industrial Classification
65120 - Non-life Insurance

  • R&Q BETA COMPANY PLC
    Info
    ZENECA INSURANCE COMPANY LIMITED - 1999-11-19
    ASTRAZENECA INSURANCE COMPANY LIMITED - 1999-11-19
    R&Q BETA COMPANY LIMITED - 1999-11-19
    ZENECA UNDERWRITING LIMITED - 1999-11-19
    HACKREMCO (NO.903) LIMITED - 1999-11-19
    Registered number 02881849
    icon of address71 Fenchurch Street, London EC3M 4BS
    PUBLIC LIMITED COMPANY incorporated on 1993-12-17 and dissolved on 2019-01-08 (25 years). The company status is Converted / Closed.
    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.