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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Watt, Jeremy
    Individual (18 offsprings)
    Officer
    2005-02-22 ~ 2007-11-21
    OF - Secretary → CIF 0
  • 2
    Randall, Kenneth Edward
    Born in May 1948
    Individual (76 offsprings)
    Officer
    1998-12-18 ~ 2019-07-10
    OF - Director → CIF 0
    Mr Kenneth Edward Randall
    Born in May 1948
    Individual (76 offsprings)
    Person with significant control
    2016-05-06 ~ 2019-07-10
    PE - Has significant influence or control → CIF 0
  • 3
    Smith, Michael Gordon
    Born in May 1945
    Individual (29 offsprings)
    Officer
    2007-12-07 ~ 2013-07-17
    OF - Director → CIF 0
  • 4
    Langridge, Mark Andrew
    Born in July 1963
    Individual (45 offsprings)
    Officer
    2018-01-11 ~ 2019-12-13
    OF - Director → CIF 0
  • 5
    Quilter, Alan Kevin
    Born in April 1951
    Individual (61 offsprings)
    Officer
    1998-12-18 ~ 2023-12-20
    OF - Director → CIF 0
    Quilter, Alan Kevin
    Individual (61 offsprings)
    Officer
    1998-12-18 ~ 2005-02-22
    OF - Secretary → CIF 0
  • 6
    Mcnamara, Kevin Paul
    Born in April 1948
    Individual (2 offsprings)
    Officer
    2007-12-07 ~ 2013-07-17
    OF - Director → CIF 0
  • 7
    Riseborough, Christopher
    Born in May 1979
    Individual (21 offsprings)
    Officer
    2023-12-20 ~ 2024-11-01
    OF - Director → CIF 0
  • 8
    Jarvis, Gregg Daniel
    Born in May 1986
    Individual (29 offsprings)
    Officer
    2020-01-31 ~ 2022-09-16
    OF - Director → CIF 0
  • 9
    Sellek, Roger, Dr
    Born in July 1956
    Individual (9 offsprings)
    Officer
    2019-09-30 ~ 2020-01-14
    OF - Director → CIF 0
  • 10
    Mccann, Peter John
    Individual (22 offsprings)
    Officer
    2007-11-21 ~ 2008-07-16
    OF - Secretary → CIF 0
  • 11
    Glover, Michael
    Individual (169 offsprings)
    Officer
    2008-07-16 ~ 2013-11-26
    OF - Secretary → CIF 0
  • 12
    Welman, Jo Mark Pole
    Born in January 1958
    Individual (51 offsprings)
    Officer
    2007-12-07 ~ 2013-07-09
    OF - Director → CIF 0
  • 13
    Bradbrook, Paul Richard
    Born in February 1976
    Individual (63 offsprings)
    Officer
    2024-04-19 ~ 2024-10-30
    OF - Director → CIF 0
  • 14
    Booth, Thomas Alexander
    Born in March 1975
    Individual (26 offsprings)
    Officer
    2011-01-12 ~ 2018-01-05
    OF - Director → CIF 0
  • 15
    Randall, Mark Edward
    Born in August 1971
    Individual (29 offsprings)
    Officer
    2006-08-31 ~ 2007-11-21
    OF - Director → CIF 0
  • 16
    Metcalf, Matthew Alan
    Born in December 1976
    Individual (15 offsprings)
    Officer
    2022-09-16 ~ 2024-04-16
    OF - Director → CIF 0
  • 17
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    1998-11-20 ~ 1998-12-18
    OF - Nominee Director → CIF 0
  • 18
    R&Q UK HOLDINGS LIMITED - now
    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, Bermuda Hm11
    In Administration Corporate (21 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 19
    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
    1998-11-20 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 20
    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
    2013-11-26 ~ now
    OF - Secretary → CIF 0
  • 21
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    1998-11-20 ~ 1998-12-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

R&Q UK HOLDINGS LIMITED

Period: 2023-01-27 ~ now
Company number: 03671097
Registered names
R&Q UK HOLDINGS LIMITED - now
RQIH LIMITED - 2023-01-27
RANDALL & QUILTER INVESTMENT HOLDINGS LTD - 2013-07-12 03593065... (more)
RANDALL & QUILTER INVESTMENT HOLDINGS PLC - 2013-07-05 03593065... (more)
RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 2007-12-04 03593065... (more)
LAW 1005 LIMITED - 1999-01-06 03769991... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • R&Q UK HOLDINGS LIMITED
    Info
    RQIH LIMITED - 2023-01-27
    RANDALL & QUILTER INVESTMENT HOLDINGS LTD - 2023-01-27
    RANDALL & QUILTER INVESTMENT HOLDINGS PLC - 2023-01-27
    RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 2023-01-27
    LAW 1005 LIMITED - 2023-01-27
    Registered number 03671097
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1998-11-20 (27 years 4 months). The status of the company number 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
    71, Fenchurch Street, London, United Kingdom, EC3M 4BS
    Corporate in Companies House, England And Wales
    CIF 1
  • RQIH LIMITED
    S
    Registered number 03671097
    71, 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 21
  • 1
    ACCREDITED INSURANCE (UK) LIMITED - now
    ACCREDITED R&Q LIMITED
    - 2024-09-13 14832445
    R&Q PROGRAM LIMITED
    - 2023-09-25 14832445
    70 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    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
  • 2
    COVERYS CAPITAL NO. 3 LIMITED - now
    R&Q CAPITAL NO. 5 LIMITED
    - 2018-08-31 08605046 07382921... (more)
    R&Q CAPITAL NO.5 LIMITED - 2013-07-17
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-29
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    JMD SPECIALIST INSURANCE SERVICES GROUP LIMITED
    - now 04577053
    JMD SPECIALIST INSURANCE SERVICES LIMITED - 2005-02-08
    JMD GROUP HOLDINGS LIMITED - 2003-07-01
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-13
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 4
    MARCO GAMMA LIMITED - now
    R&Q GAMMA COMPANY LIMITED - 2025-11-17
    ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE)
    - 2017-01-19 01335239
    24 Monument Street, 4th Floor, London, England
    Active Corporate (48 parents)
    Person with significant control
    2016-12-29 ~ 2016-12-29
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 5
    PROGRAM MANAGEMENT SERVICES UK LIMITED
    15079242
    70 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-08-17 ~ 2024-06-28
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    R&Q ALPHA COMPANY PLC
    - now 00218497 SE000131
    R&Q ALPHA COMPANY LIMITED
    - 2018-04-13 00218497 SE000131
    IC INSURANCE LIMITED
    - 2016-06-24 00218497
    IMPERIAL CHEMICALS INSURANCE LIMITED - 1993-06-01
    71 Fenchurch Street, London, United Kingdom
    Converted / Closed Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 7
    R&Q ALPHA COMPANY SE
    SE000131 00218497... (more)
    71 Fenchurch Street, London, United Kingdom
    Closed Corporate (4 parents)
    Person with significant control
    2019-01-08 ~ now
    CIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    R&Q BETA COMPANY PLC
    - now 02881849
    R&Q BETA COMPANY LIMITED
    - 2018-04-13 02881849
    ASTRAZENECA INSURANCE COMPANY LIMITED
    - 2017-07-03 02881849
    ZENECA INSURANCE COMPANY LIMITED - 1999-11-19
    ZENECA UNDERWRITING LIMITED - 1994-09-01
    HACKREMCO (NO.903) LIMITED - 1994-06-29
    71 Fenchurch Street, London, United Kingdom
    Converted / Closed Corporate (28 parents)
    Person with significant control
    2017-06-30 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 9
    R&Q BETA COMPANY SE
    SE000132
    71 Fenchurch Street, London, United Kingdom
    Closed Corporate (4 parents)
    Person with significant control
    2019-01-08 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    R&Q BROKER SERVICES LIMITED
    - now 06326884
    R&Q BROKING SERVICES LIMITED - 2013-02-01
    REINSURANCE BROKING SERVICES LIMITED - 2007-09-12
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 11
    R&Q CAPITAL NO. 1 LIMITED
    - now 07382921 07066562... (more)
    R&Q CAPITAL NO 1 LIMITED - 2013-08-02
    Windover House, St. Ann Street, Salisbury, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 12
    R&Q CAPITAL NO. 4 LIMITED
    08609680 07382921... (more)
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 13
    R&Q DELTA COMPANY LIMITED
    10344871 05008295
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (12 parents)
    Person with significant control
    2016-08-24 ~ 2016-08-24
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 14
    R&Q OAST LIMITED
    - now 03593065
    OAST HOLDINGS LIMITED - 2012-10-16
    RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 1999-01-06
    LAW 988 LIMITED - 1998-11-12
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2018-10-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2018-10-01
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 15
    R&Q REINSURANCE COMPANY (UK) LIMITED
    - now 01315641
    BRANDYWINE REINSURANCE COMPANY (UK) LIMITED - 2006-07-11
    CIGNA REINSURANCE COMPANY (UK) LIMITED - 1999-09-03
    INA REINSURANCE COMPANY (U.K.) LIMITED - 1988-03-31
    3 Lloyd's Avenue, London, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-26
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 16
    R&Q SECRETARIES LIMITED
    - now 04222508
    RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (10 parents, 45 offsprings)
    Person with significant control
    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
  • 17
    R&Q UK HOLDINGS LIMITED - now
    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
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (21 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 18
    RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED
    07650726 07659577... (more)
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 19
    RANDALL & QUILTER II HOLDINGS LIMITED
    07659577 07659581... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (16 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 20
    RANDALL & QUILTER IS HOLDINGS LIMITED
    07659581 07659577... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Liquidation Corporate (20 parents, 8 offsprings)
    Person with significant control
    2016-07-11 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 21
    RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED
    - now 07504909 03593065... (more)
    RANDALL & QUILTER MANAGEMENT HOLDINGS LIMITED - 2011-10-24
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-07-11 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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 5 April 2026 and licensed under the Open Government Licence v3.0.