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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 19
  • 1
    Mccarthy, Dewar Michael
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
    Mccarthy, Dewar Micheal
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2011-02-10 ~ 2014-10-31
    OF - Director → CIF 0
  • 2
    Mccarthy, Juliette Reina
    Born in June 1934
    Individual (1 offspring)
    Officer
    1999-09-24 ~ 2008-10-28
    OF - Director → CIF 0
  • 3
    Burley, Yvonne Mary
    Born in August 1945
    Individual (7 offsprings)
    Officer
    1999-09-24 ~ 2000-01-31
    OF - Director → CIF 0
  • 4
    Ford, Lynette Mary
    Born in March 1969
    Individual (1 offspring)
    Officer
    2011-02-10 ~ 2014-10-31
    OF - Director → CIF 0
  • 5
    Short, Janice Irene
    Born in March 1968
    Individual (1 offspring)
    Officer
    2011-02-10 ~ 2014-10-31
    OF - Director → CIF 0
  • 6
    Mccarthy, Selwyn Leonard
    Born in February 1966
    Individual (1 offspring)
    Officer
    2011-02-10 ~ 2014-10-31
    OF - Director → CIF 0
  • 7
    Mccarthy, Brendan Warwick
    Born in September 1959
    Individual (1 offspring)
    Officer
    2011-02-10 ~ 2014-10-31
    OF - Director → CIF 0
  • 8
    Mccarthy, Ronald Leonard
    Born in June 1933
    Individual (2 offsprings)
    Officer
    1999-09-24 ~ now
    OF - Director → CIF 0
    Mr Ronald Leonard Mccarthy
    Born in June 1933
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    QUICKNESS LIMITED
    01552582
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (49 parents, 324 offsprings)
    Officer
    1999-09-24 ~ 1999-09-24
    OF - Director → CIF 0
  • 10
    CBS PRIVATE CAPITAL LIMITED
    - now 01973039
    AMLIN PRIVATE CAPITAL LIMITED - 2000-03-07
    STACE BARR LIMITED - 1998-12-04
    STACE BARR WELLINGTON LIMITED - 1997-06-19
    STACE BARR UNDERWRITING AGENCIES LIMITED - 1996-06-28
    STACE BARR LANGTON LIMITED - 1991-10-22
    STACE BARR UNDERWRITING AGENCIES LIMITED - 1991-01-14
    STACE BARR AGENCIES LIMITED - 1988-08-02
    Peninsular House, 36 Monument Street, London
    Dissolved Corporate (51 parents, 44 offsprings)
    Officer
    2000-11-29 ~ 2002-05-20
    OF - Secretary → CIF 0
  • 11
    NOMINA PLC
    - now 03382553 03603617
    ABERDEEN NOMINA PLC - 1998-06-18
    85 Gracechurch Street, London, United Kingdom
    Active Corporate (23 parents, 1399 offsprings)
    Officer
    2006-12-31 ~ 2012-01-01
    OF - Director → CIF 0
  • 12
    HAMPDEN LEGAL PLC
    - now 01988859
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Active Corporate (19 parents, 1534 offsprings)
    Officer
    2006-12-12 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 13
    FIDENTIA NOMINEES LIMITED
    06616373
    3, Castlegate, Grantham, Lincolnshire, England
    Active Corporate (10 parents, 303 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Secretary → CIF 0
  • 14
    CHRISTIE BROCKBANK SHIPTON LIMITED - now 02829315
    HARILD LIMITED - 1993-08-11
    Peninsular House 36 Monument Street, London
    Dissolved Corporate (30 parents, 8 offsprings)
    Officer
    1999-09-24 ~ 2000-11-28
    OF - Secretary → CIF 0
  • 15
    AEQUANIMITER LIMITED
    - now 03365130
    TYROLESE (381) LIMITED - 1997-11-19
    Peninsular House, 36 Monument Street, London
    Dissolved Corporate (13 parents, 52 offsprings)
    Officer
    2002-05-20 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 16
    FIDENTIA TRUSTEES LIMITED
    06616248
    3, Castlegate, Grantham, Lincolnshire, England
    Active Corporate (10 parents, 327 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 17
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1999-09-24 ~ 1999-09-24
    OF - Nominee Director → CIF 0
  • 18
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1999-09-24 ~ 1999-09-24
    OF - Nominee Secretary → CIF 0
  • 19
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 420 offsprings)
    Officer
    1999-09-24 ~ 1999-09-24
    OF - Secretary → CIF 0
parent relation
Company in focus

RANQUIN UNDERWRITING LIMITED

Period: 1999-09-24 ~ now
Company number: 03850595
Registered name
RANQUIN UNDERWRITING LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance

  • RANQUIN UNDERWRITING LIMITED
    Info
    Registered number 03850595
    3 Castlegate, Grantham, Lincolnshire NG31 6SF
    PRIVATE LIMITED COMPANY incorporated on 1999-09-24 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    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.