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 2
  • 1
    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 (1 parent, 37 offsprings)
    Officer
    2013-11-26 ~ now
    OF - Secretary → CIF 0
  • 2
    R&Q UK HOLDINGS LIMITED - now
    RQIH LIMITED
    - 2023-01-27
    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
    71, Fenchurch Street, London, England
    In Administration Corporate (1 parent, 6 offsprings)
    Person with significant control
    2018-10-01 ~ 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
Ceased 13
  • 1
    Watt, Jeremy
    Individual
    Officer
    2005-11-30 ~ 2008-12-11
    OF - Secretary → CIF 0
  • 2
    Jarvis, Gregg Daniel
    Chartered Accountant born in March 1986
    Individual (8 offsprings)
    Officer
    2020-07-21 ~ 2022-09-16
    OF - Director → CIF 0
  • 3
    Bradbrook, Paul Richard
    Accountant born in February 1976
    Individual (30 offsprings)
    Officer
    2024-04-22 ~ 2024-10-30
    OF - Director → CIF 0
  • 4
    Metcalf, Matthew Alan
    Chartered Accountant born in December 1976
    Individual (2 offsprings)
    Officer
    2022-09-16 ~ 2024-04-22
    OF - Director → CIF 0
  • 5
    Riseborough, Christopher
    Insurance Executive born in May 1979
    Individual (3 offsprings)
    Officer
    2023-12-20 ~ 2024-11-01
    OF - Director → CIF 0
  • 6
    Quilter, Alan Kevin
    Company Director born in April 1951
    Individual (13 offsprings)
    Officer
    1998-10-16 ~ 2023-12-20
    OF - Director → CIF 0
    Quilter, Alan Kevin
    Company Director
    Individual (13 offsprings)
    Officer
    1998-10-16 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 7
    Randall, Kenneth Edward
    Company Director born in May 1948
    Individual (30 offsprings)
    Officer
    1998-10-16 ~ 2019-07-10
    OF - Director → CIF 0
    Mr Kenneth Edward Randall
    Born in May 1948
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-10
    PE - Has significant influence or controlCIF 0
  • 8
    Petch, Steven John
    Accountant born in January 1969
    Individual (1 offspring)
    Officer
    2019-07-10 ~ 2020-05-31
    OF - Director → CIF 0
  • 9
    Clarendon House, 2 Church Street, Hamilton, Bermuda
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    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
  • 10
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-07-06 ~ 1998-10-16
    PE - Nominee Director → CIF 0
  • 11
    RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
    110, Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2008-12-11 ~ 2013-11-26
    PE - Secretary → CIF 0
  • 12
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-07-06 ~ 1998-10-16
    PE - Nominee Director → CIF 0
  • 13
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-07-06 ~ 1998-10-16
    PE - Secretary → CIF 0
parent relation
Company in focus

R&Q OAST LIMITED

Previous names
OAST HOLDINGS LIMITED - 2012-10-16
RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 1999-01-06
LAW 988 LIMITED - 1998-11-12
Standard Industrial Classification
74990 - Non-trading Company

  • R&Q OAST LIMITED
    Info
    OAST HOLDINGS LIMITED - 2012-10-16
    RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 1999-01-06
    LAW 988 LIMITED - 1998-11-12
    Registered number 03593065
    The Mermaid 2 Puddle Dock, Blackfriars, London EC4V 3DB
    Private Limited Company incorporated on 1998-07-06 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.