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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 1
  • R&Q CONSULTANTS LIMITED - 2013-07-25
    COPCREST CONSULTANTS LIMITED - 2001-03-22
    RANDALL & QUILTER CONSULTANTS LIMITED - 2010-03-04
    icon of address71, Fenchurch Street, London, England
    In Administration Corporate (1 parent, 37 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Langridge, Mark Andrew
    Director born in July 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-01-11 ~ 2019-12-13
    OF - Director → CIF 0
  • 2
    Randall, Mark Edward
    Director born in August 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2007-11-21
    OF - Director → CIF 0
  • 3
    Metcalf, Matthew Alan
    Chartered Accountant born in December 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-16 ~ 2024-04-16
    OF - Director → CIF 0
  • 4
    Glover, Michael
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-07-16 ~ 2013-11-26
    OF - Secretary → CIF 0
  • 5
    Smith, Michael Gordon
    Solicitor born in May 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-07 ~ 2013-07-17
    OF - Director → CIF 0
  • 6
    Randall, Kenneth Edward
    Company Director born in May 1948
    Individual (30 offsprings)
    Officer
    icon of calendar 1998-12-18 ~ 2019-07-10
    OF - Director → CIF 0
    Mr Kenneth Edward Randall
    Born in May 1948
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-05-06 ~ 2019-07-10
    PE - Has significant influence or control → CIF 0
  • 7
    Riseborough, Christopher
    Insurance Executive born in May 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ 2024-11-01
    OF - Director → CIF 0
  • 8
    Welman, Jo Mark Pole
    Director born in January 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-07 ~ 2013-07-09
    OF - Director → CIF 0
  • 9
    Quilter, Alan Kevin
    Company Director born in April 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-12-18 ~ 2023-12-20
    OF - Director → CIF 0
    Quilter, Alan Kevin
    Company Director
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-12-18 ~ 2005-02-22
    OF - Secretary → CIF 0
  • 10
    Booth, Thomas Alexander
    Executive Director born in March 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-01-12 ~ 2018-01-05
    OF - Director → CIF 0
  • 11
    Watt, Jeremy
    Individual
    Officer
    icon of calendar 2005-02-22 ~ 2007-11-21
    OF - Secretary → CIF 0
  • 12
    Bradbrook, Paul Richard
    Accountant born in February 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-04-19 ~ 2024-10-30
    OF - Director → CIF 0
  • 13
    Jarvis, Gregg Daniel
    Chartered Accountant born in May 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2022-09-16
    OF - Director → CIF 0
  • 14
    Mcnamara, Kevin Paul
    Director born in April 1948
    Individual
    Officer
    icon of calendar 2007-12-07 ~ 2013-07-17
    OF - Director → CIF 0
  • 15
    Sellek, Roger, Dr
    Chief Executive Officer born in July 1956
    Individual
    Officer
    icon of calendar 2019-09-30 ~ 2020-01-14
    OF - Director → CIF 0
  • 16
    Mccann, Peter John
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ 2008-07-16
    OF - Secretary → CIF 0
  • 17
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-11-20 ~ 1998-12-18
    PE - Secretary → CIF 0
  • 18
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-11-20 ~ 1998-12-18
    PE - Nominee Director → CIF 0
  • 19
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-11-20 ~ 1998-12-18
    PE - Nominee Director → CIF 0
  • 20
    icon of addressClarendon House, 2 Church Street, Hamilton, Bermuda Hm11
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

R&Q UK HOLDINGS LIMITED

Previous names
RANDALL & QUILTER INVESTMENT HOLDINGS PLC - 2013-07-05
RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 2007-12-04
RANDALL & QUILTER INVESTMENT HOLDINGS LTD - 2013-07-12
LAW 1005 LIMITED - 1999-01-06
RQIH LIMITED - 2023-01-27
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • R&Q UK HOLDINGS LIMITED
    Info
    RANDALL & QUILTER INVESTMENT HOLDINGS PLC - 2013-07-05
    RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 2013-07-05
    RANDALL & QUILTER INVESTMENT HOLDINGS LTD - 2013-07-05
    LAW 1005 LIMITED - 2013-07-05
    RQIH LIMITED - 2013-07-05
    Registered number 03671097
    icon of addressC/o The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 1998-11-20 (27 years). The company status is In Administration.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • R&Q UK HOLDINGS LIMITED
    S
    Registered number 03671097
    icon of address71, Fenchurch Street, London, United Kingdom, EC3M 4BS
    Corporate in Companies House, England And Wales
    CIF 1
  • RQIH LIMITED
    S
    Registered number 03671097
    icon of address71, Fenchurch Street, London, England, EC3M 4BS
    Company Limited By Shares in England And Wales, United Kingdom
    CIF 2
    Private Company Limited By Shares in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 1999-01-06
    OAST HOLDINGS LIMITED - 2012-10-16
    LAW 988 LIMITED - 1998-11-12
    icon of addressThe Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-10-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
    icon of address71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of address71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (2 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    RANDALL & QUILTER MANAGEMENT HOLDINGS LIMITED - 2011-10-24
    icon of addressThe Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • ACCREDITED R&Q LIMITED - 2024-09-13
    R&Q PROGRAM LIMITED - 2023-09-25
    icon of address70 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-04-27 ~ 2024-06-28
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.