logo
explain how to read the page

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 14
  • 1
    Quilter, Alan Kevin
    Born in April 1951
    Individual (61 offsprings)
    Officer
    1998-10-16 ~ 2023-12-20
    OF - Director → CIF 0
    Quilter, Alan Kevin
    Individual (61 offsprings)
    Officer
    1998-10-16 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 2
    Jarvis, Gregg Daniel
    Born in March 1986
    Individual (29 offsprings)
    Officer
    2020-07-21 ~ 2022-09-16
    OF - Director → CIF 0
  • 3
    Petch, Steven John
    Born in January 1969
    Individual (10 offsprings)
    Officer
    2019-07-10 ~ 2020-05-31
    OF - Director → CIF 0
  • 4
    Randall, Kenneth Edward
    Born in May 1948
    Individual (76 offsprings)
    Officer
    1998-10-16 ~ 2019-07-10
    OF - Director → CIF 0
    Mr Kenneth Edward Randall
    Born in May 1948
    Individual (76 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-10
    PE - Has significant influence or controlCIF 0
  • 5
    Watt, Jeremy
    Individual (18 offsprings)
    Officer
    2005-11-30 ~ 2008-12-11
    OF - Secretary → CIF 0
  • 6
    Riseborough, Christopher
    Born in May 1979
    Individual (21 offsprings)
    Officer
    2023-12-20 ~ 2024-11-01
    OF - Director → CIF 0
  • 7
    Bradbrook, Paul Richard
    Born in February 1976
    Individual (63 offsprings)
    Officer
    2024-04-22 ~ 2024-10-30
    OF - Director → CIF 0
  • 8
    Metcalf, Matthew Alan
    Born in December 1976
    Individual (15 offsprings)
    Officer
    2022-09-16 ~ 2024-04-22
    OF - Director → CIF 0
  • 9
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 316 offsprings)
    Officer
    1998-07-06 ~ 1998-10-16
    OF - Secretary → CIF 0
  • 10
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2384 offsprings)
    Officer
    1998-07-06 ~ 1998-10-16
    OF - Nominee Director → CIF 0
  • 11
    R&Q SECRETARIES LIMITED
    - now 04222508
    RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
    110, Fenchurch Street, London, United Kingdom
    Dissolved Corporate (10 parents, 45 offsprings)
    Officer
    2008-12-11 ~ 2013-11-26
    OF - Secretary → CIF 0
  • 12
    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
    71, Fenchurch Street, London, England
    In Administration Corporate (21 parents, 21 offsprings)
    Person with significant control
    2018-10-01 ~ 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
    2016-04-06 ~ 2018-10-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    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
    Teneo Financial Advisory Limited, 20, Colmore Circus Queensway, The Colmore Building, Birmingham, England
    In Administration Corporate (18 parents, 58 offsprings)
    Officer
    2013-11-26 ~ now
    OF - Secretary → CIF 0
  • 14
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2236 offsprings)
    Officer
    1998-07-06 ~ 1998-10-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

R&Q OAST LIMITED

Period: 2012-10-16 ~ now
Company number: 03593065
Registered names
R&Q OAST LIMITED - now
RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 1999-01-06 03671097... (more)
LAW 988 LIMITED - 1998-11-12 03303040... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • R&Q OAST LIMITED
    Info
    OAST HOLDINGS LIMITED - 2012-10-16
    RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 2012-10-16
    LAW 988 LIMITED - 2012-10-16
    Registered number 03593065
    The Mermaid 2 Puddle Dock, Blackfriars, London EC4V 3DB
    PRIVATE LIMITED COMPANY incorporated on 1998-07-06 (27 years 8 months). 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.