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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 20
  • 1
    Randall, Mark Edward
    Born in August 1971
    Individual (31 offsprings)
    Officer
    2011-10-14 ~ 2013-05-03
    OF - Director → CIF 0
  • 2
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1997-05-27 ~ 1997-09-10
    OF - Director → CIF 0
  • 3
    Clarke, George Robert
    Born in December 1959
    Individual (8 offsprings)
    Officer
    2006-01-01 ~ 2012-10-31
    OF - Director → CIF 0
    Clarke, George Robert
    Individual (8 offsprings)
    Officer
    2006-01-01 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 4
    Finney, Richard James
    Born in January 1966
    Individual (16 offsprings)
    Officer
    2001-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Quilter, Alan Kevin
    Born in April 1951
    Individual (65 offsprings)
    Officer
    2008-09-16 ~ 2011-10-14
    OF - Director → CIF 0
  • 6
    Langridge, Mark Andrew
    Born in July 1963
    Individual (36 offsprings)
    Officer
    2001-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Mccoy, Robin Edward
    Born in March 1966
    Individual (34 offsprings)
    Officer
    2008-09-16 ~ 2009-05-15
    OF - Director → CIF 0
  • 8
    Richardson, Steven John
    Born in September 1960
    Individual (9 offsprings)
    Officer
    1997-09-10 ~ 1998-02-02
    OF - Director → CIF 0
  • 9
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1997-05-27 ~ 1997-09-10
    OF - Director → CIF 0
  • 10
    Holdsworth, Anthony David
    Born in February 1953
    Individual (4 offsprings)
    Officer
    1997-09-10 ~ 2005-09-26
    OF - Director → CIF 0
    Holdsworth, Anthony David
    Individual (4 offsprings)
    Officer
    1997-09-10 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 11
    Reynolds, Christopher Glenn
    Born in November 1948
    Individual (8 offsprings)
    Officer
    1997-09-10 ~ 2000-02-17
    OF - Director → CIF 0
  • 12
    Glover, Michael Logan
    Individual (171 offsprings)
    Officer
    2008-09-16 ~ 2008-12-23
    OF - Secretary → CIF 0
  • 13
    Corver, Paul Raymond
    Born in February 1965
    Individual (18 offsprings)
    Officer
    2006-01-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 14
    Garwood, Keith Charles
    Born in September 1940
    Individual (1 offspring)
    Officer
    2000-02-03 ~ 2001-02-01
    OF - Director → CIF 0
  • 15
    O'neill, John Gerard Francis
    Born in May 1962
    Individual (15 offsprings)
    Officer
    2008-09-16 ~ 2009-11-19
    OF - Director → CIF 0
  • 16
    Sewell, Paul Robert William
    Born in April 1965
    Individual (3 offsprings)
    Officer
    1998-02-17 ~ 2000-02-03
    OF - Director → CIF 0
  • 17
    Hughes, Christopher John
    Born in March 1949
    Individual (26 offsprings)
    Officer
    2001-02-01 ~ 2006-01-01
    OF - Director → CIF 0
    Hughes, Christopher John
    Individual (26 offsprings)
    Officer
    2005-12-06 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 18
    Sleave, Leonard Ian
    Born in December 1950
    Individual (5 offsprings)
    Officer
    2001-02-01 ~ 2005-03-15
    OF - Director → CIF 0
  • 19
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    200 Aldersgate Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1997-05-27 ~ 1997-09-10
    OF - Secretary → CIF 0
  • 20
    R&Q SECRETARIES LIMITED
    - now 04222508
    RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
    110, Fenchurch Street, London, United Kingdom
    Dissolved Corporate (10 parents, 47 offsprings)
    Officer
    2008-12-23 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

KMS INSURANCE SERVICES LIMITED

Period: 2000-03-17 ~ 2013-09-17
Company number: 03376475
Registered names
KMS INSURANCE SERVICES LIMITED - Dissolved
ASHCOVE LIMITED - 1997-08-15
Recent Standard Industrial Classification
65120 - Non-life Insurance

  • KMS INSURANCE SERVICES LIMITED
    Info
    BEVIS INSURANCE SERVICES LIMITED - 2000-03-17
    ODYSSEY MANAGEMENT SERVICES LIMITED - 2000-03-17
    ASHCOVE LIMITED - 2000-03-17
    Registered number 03376475
    110 Fenchurch Street, London EC3M 5JT
    PRIVATE LIMITED COMPANY incorporated on 1997-05-27 and dissolved on 2013-09-17 (16 years 3 months). The status of the company number is Dissolved.
    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.