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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 2
  • 1
    RANDALL & QUILTER MANAGEMENT HOLDINGS LIMITED - 2011-10-24
    71, Fenchurch Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2018-03-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    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 (1 parent, 37 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Secretary → CIF 0
Ceased 43
  • 1
    Matthews, Gillian Anne
    Individual
    Officer
    2015-11-26 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 2
    Mr Kenneth Edward Randall
    Born in May 1948
    Individual (30 offsprings)
    Person with significant control
    2018-03-29 ~ 2019-07-10
    PE - Has significant influence or controlCIF 0
  • 3
    Schnitzer, Bruce William
    Born in May 1944
    Individual (1 offspring)
    Officer
    2016-02-05 ~ 2018-03-29
    OF - Director → CIF 0
  • 4
    Hope, Alastair Robert
    Born in July 1948
    Individual (9 offsprings)
    Officer
    2010-02-25 ~ 2011-11-29
    OF - Director → CIF 0
  • 5
    Goddard, Mary Edith Lancaster
    Born in February 1958
    Individual (6 offsprings)
    Officer
    2013-07-15 ~ 2017-06-07
    OF - Director → CIF 0
  • 6
    Green, Philip James
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2016-10-04 ~ 2017-06-07
    OF - Director → CIF 0
  • 7
    Simpson, Stephen David
    Born in May 1950
    Individual (3 offsprings)
    Officer
    2009-12-09 ~ 2013-05-06
    OF - Director → CIF 0
  • 8
    Fitzgerald, Neil Graham
    Born in November 1960
    Individual (17 offsprings)
    Officer
    2000-02-25 ~ 2012-01-12
    OF - Director → CIF 0
  • 9
    Glover, Michael Logan
    Born in October 1958
    Individual (19 offsprings)
    Officer
    2018-03-29 ~ 2021-01-31
    OF - Director → CIF 0
  • 10
    Papalia, Frank D.
    Born in July 1959
    Individual
    Officer
    2011-11-29 ~ 2013-12-06
    OF - Director → CIF 0
  • 11
    Bruce-gardner, Robin Digby
    Individual (2 offsprings)
    Officer
    2008-09-11 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 12
    O'donnell, Ciaran
    Born in June 1967
    Individual (7 offsprings)
    Officer
    2012-05-15 ~ 2014-05-27
    OF - Director → CIF 0
  • 13
    Enoizi, Julian Antony Peter
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2011-11-29 ~ 2013-06-25
    OF - Director → CIF 0
  • 14
    Luxton, Jack Reginald Wynne
    Born in September 1951
    Individual
    Officer
    2009-12-01 ~ 2011-06-22
    OF - Director → CIF 0
  • 15
    Cusition, Paul Michael
    Born in November 1956
    Individual (3 offsprings)
    Officer
    2013-08-22 ~ 2015-04-24
    OF - Director → CIF 0
  • 16
    Langridge, Mark Andrew
    Born in July 1963
    Individual (14 offsprings)
    Officer
    2018-03-29 ~ 2021-12-17
    OF - Director → CIF 0
  • 17
    Gadsden, Robert Michael, Managing Director
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2000-03-29 ~ 2012-04-05
    OF - Director → CIF 0
    Gadsden, Robert Michael, Managing Director
    Individual (2 offsprings)
    Officer
    2000-02-25 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 18
    Marlow, Timothy
    Born in August 1962
    Individual
    Officer
    2000-11-28 ~ 2009-11-25
    OF - Director → CIF 0
  • 19
    Beneducci, Joseph John
    Born in May 1968
    Individual
    Officer
    2011-11-29 ~ 2018-03-29
    OF - Director → CIF 0
  • 20
    Riseborough, Christopher
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2024-07-09 ~ 2024-11-01
    OF - Director → CIF 0
  • 21
    Janzarik, Malte Johannes
    Born in August 1980
    Individual (5 offsprings)
    Officer
    2012-01-25 ~ 2013-12-06
    OF - Director → CIF 0
  • 22
    Bailey, Robert William
    Born in December 1963
    Individual
    Officer
    2011-11-29 ~ 2013-12-06
    OF - Director → CIF 0
  • 23
    Jarvis, Gregg Daniel
    Born in March 1986
    Individual (8 offsprings)
    Officer
    2021-12-10 ~ 2022-09-16
    OF - Director → CIF 0
  • 24
    Hewett, Mark James
    Born in May 1956
    Individual (5 offsprings)
    Officer
    2013-04-01 ~ 2017-06-07
    OF - Director → CIF 0
  • 25
    Sharp, Peter John
    Born in April 1956
    Individual (3 offsprings)
    Officer
    2009-12-09 ~ 2013-05-08
    OF - Director → CIF 0
  • 26
    Warren, Ryan Richard
    Born in December 1975
    Individual (5 offsprings)
    Officer
    2013-12-10 ~ 2015-03-31
    OF - Director → CIF 0
  • 27
    Furgueson, Michael Graham
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2016-01-27 ~ 2017-09-06
    OF - Director → CIF 0
  • 28
    King, John Bryan
    Born in May 1964
    Individual (8 offsprings)
    Officer
    2021-01-20 ~ 2024-07-09
    OF - Director → CIF 0
  • 29
    Bale, Marcus James
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2015-11-26 ~ 2017-06-07
    OF - Director → CIF 0
  • 30
    Metcalf, Matthew Alan
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2022-09-16 ~ 2024-04-22
    OF - Director → CIF 0
  • 31
    Aherne, Gerald Paul
    Born in January 1946
    Individual (4 offsprings)
    Officer
    2009-12-01 ~ 2011-11-29
    OF - Director → CIF 0
  • 32
    Goddard, Peter John
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2017-10-17
    OF - Director → CIF 0
  • 33
    Hursthouse, Trevoe George
    Born in August 1943
    Individual (3 offsprings)
    Officer
    2009-12-01 ~ 2011-11-29
    OF - Director → CIF 0
  • 34
    Syal, Vivek
    Born in April 1983
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2017-06-07
    OF - Director → CIF 0
  • 35
    Mageean, Bernard
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2014-01-07 ~ 2015-09-16
    OF - Director → CIF 0
  • 36
    Arnold, Anthony Michael
    Born in May 1979
    Individual
    Officer
    2012-01-25 ~ 2013-12-06
    OF - Director → CIF 0
  • 37
    Bradbrook, Paul Richard
    Born in February 1976
    Individual (14 offsprings)
    Officer
    2024-04-22 ~ 2024-10-30
    OF - Director → CIF 0
  • 38
    Nelson, James Jonathan, The Hon
    Born in June 1947
    Individual (3 offsprings)
    Officer
    2009-12-01 ~ 2011-11-29
    OF - Director → CIF 0
  • 39
    Brown, Roger Stewart
    Born in June 1953
    Individual
    Officer
    2009-12-01 ~ 2011-11-29
    OF - Director → CIF 0
  • 40
    Dunning, David Victor
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2014-06-19 ~ 2016-03-01
    OF - Director → CIF 0
  • 41
    Mckenzie, Malcolm Gordon
    Born in December 1947
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ 2010-05-12
    OF - Director → CIF 0
  • 42
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2000-02-25 ~ 2000-02-25
    PE - Nominee Secretary → CIF 0
  • 43
    ENGINEERING INSURANCE COMPANY LIMITED - 1995-04-28
    New London House, 6 London Street, London
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2000-08-02 ~ 2009-11-25
    PE - Director → CIF 0
parent relation
Company in focus

R&Q MUNRO SERVICES COMPANY LIMITED

Previous names
PROSIGHT SPECIALTY UNDERWRITERS LTD. - 2018-04-12
TSM AGENCIES LIMITED - 2011-12-02
TECH-SURE MANAGEMENT AGENCIES LIMITED - 2000-09-06
Standard Industrial Classification
65120 - Non-life Insurance
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • R&Q MUNRO SERVICES COMPANY LIMITED
    Info
    PROSIGHT SPECIALTY UNDERWRITERS LTD. - 2018-04-12
    TSM AGENCIES LIMITED - 2018-04-12
    TECH-SURE MANAGEMENT AGENCIES LIMITED - 2018-04-12
    Registered number 03937013
    The Mermaid 2 Puddle Dock, Blackfriars, London EC4V 3DB
    PRIVATE LIMITED COMPANY incorporated on 2000-02-25 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-03-06
    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 9 February 2026 and licensed under the Open Government Licence v3.0.