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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
    Juniper, Jane Fiona
    Solicitor
    Individual (12 offsprings)
    Officer
    1994-06-30 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 2
    Cole, John Howard
    Taxation Controller born in July 1953
    Individual (6 offsprings)
    Officer
    2000-02-07 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Marsh, Adrian Ross Thomas
    Accountant born in June 1966
    Individual (80 offsprings)
    Officer
    2005-03-24 ~ 2007-05-01
    OF - Director → CIF 0
  • 4
    Iannetta, Angela Suzanne
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    2007-06-26 ~ 2011-03-17
    OF - Director → CIF 0
  • 5
    Darlington, Keith Stuart
    Accountant born in July 1956
    Individual (7 offsprings)
    Officer
    2005-05-16 ~ 2014-11-17
    OF - Director → CIF 0
  • 6
    Booth, Thomas Alexander
    Executive Director born in March 1975
    Individual (26 offsprings)
    Officer
    2017-06-30 ~ 2018-01-05
    OF - Director → CIF 0
  • 7
    Steed, Kevin Brian
    Director Of Group Insurance born in January 1974
    Individual (3 offsprings)
    Officer
    2014-11-17 ~ 2017-06-30
    OF - Director → CIF 0
  • 8
    Godden, Robert Charles
    Insurance Manager born in December 1946
    Individual (3 offsprings)
    Officer
    1995-02-02 ~ 2001-01-29
    OF - Director → CIF 0
  • 9
    Hoskins, Justin Wilbert
    Company Official
    Individual (29 offsprings)
    Officer
    2007-01-24 ~ 2012-01-10
    OF - Secretary → CIF 0
  • 10
    Singh, Charles Wesley
    Chartered Accountant born in August 1964
    Individual (27 offsprings)
    Officer
    2017-06-30 ~ 2018-04-30
    OF - Director → CIF 0
  • 11
    Campbell, Neil David
    Insurance Person born in October 1960
    Individual (6 offsprings)
    Officer
    1995-02-24 ~ 2004-10-15
    OF - Director → CIF 0
  • 12
    Connell, Graeme Mark
    Company Official born in December 1938
    Individual (10 offsprings)
    Officer
    1994-06-30 ~ 1998-03-25
    OF - Director → CIF 0
  • 13
    Fleming, Alan James
    Company Official born in November 1944
    Individual (7 offsprings)
    Officer
    1994-06-30 ~ 1995-03-15
    OF - Director → CIF 0
  • 14
    Lyle, Norman
    Accountant born in September 1947
    Individual (15 offsprings)
    Officer
    1994-06-30 ~ 1997-05-15
    OF - Director → CIF 0
  • 15
    Taylor, David
    Company Official born in November 1953
    Individual (5 offsprings)
    Officer
    1994-06-30 ~ 2008-12-12
    OF - Director → CIF 0
  • 16
    Mayo, John Charles
    Finance Director born in April 1956
    Individual (42 offsprings)
    Officer
    1994-06-30 ~ 1997-09-16
    OF - Director → CIF 0
  • 17
    Langridge, Mark Andrew
    Director born in July 1963
    Individual (45 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 18
    Brimicombe, Ian Martin David
    Company Official born in October 1963
    Individual (72 offsprings)
    Officer
    2010-04-12 ~ 2017-06-30
    OF - Director → CIF 0
  • 19
    Randall, Kenneth Edward
    Company Director born in May 1948
    Individual (76 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
    Mr Kenneth Edward Randall
    Born in May 1948
    Individual (76 offsprings)
    Person with significant control
    2017-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 20
    Broadhurst, Laurence William
    Company Official born in February 1956
    Individual (3 offsprings)
    Officer
    2011-10-26 ~ 2014-08-29
    OF - Director → CIF 0
  • 21
    Kemp, Adrian Charles Noel
    Individual (44 offsprings)
    Officer
    2000-11-01 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 22
    Russell, Angus Charles
    Chartered Accountant born in January 1956
    Individual (31 offsprings)
    Officer
    1997-05-15 ~ 1999-12-10
    OF - Director → CIF 0
  • 23
    Glover, Michael Logan
    Director born in October 1958
    Individual (169 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 24
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1993-12-17 ~ 1994-06-30
    OF - Nominee Director → CIF 0
  • 25
    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, 1864 offsprings)
    Officer
    1993-12-17 ~ 1994-06-30
    OF - Nominee Secretary → CIF 0
  • 26
    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, England
    In Administration Corporate (18 parents, 58 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Secretary → CIF 0
  • 27
    R&Q UK HOLDINGS LIMITED - now 03671097
    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 (21 parents, 21 offsprings)
    Person with significant control
    2017-06-30 ~ 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
  • 28
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 02882073... (more)
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 22 March 2026 and licensed under the Open Government Licence v3.0.