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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 11
  • 1
    Watt, Jeremy
    Company Secretary
    Individual (22 offsprings)
    Officer
    2006-12-31 ~ 2008-12-11
    OF - Secretary → CIF 0
  • 2
    Shepherd, Mark Robert
    Acquisitions Analyst born in April 1961
    Individual (7 offsprings)
    Officer
    2000-11-10 ~ 2006-12-31
    OF - Director → CIF 0
    Shepherd, Mark Robert
    Business Manager
    Individual (7 offsprings)
    Officer
    2006-02-27 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 3
    Barclay, Robert Lynam
    Insurance Executive born in May 1953
    Individual (25 offsprings)
    Officer
    2000-11-10 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Quilter, Alan Kevin
    Director born in April 1951
    Individual (65 offsprings)
    Officer
    2007-02-08 ~ now
    OF - Director → CIF 0
    2000-07-03 ~ 2003-02-05
    OF - Director → CIF 0
    Quilter, Alan Kevin
    Director
    Individual (65 offsprings)
    Officer
    2000-07-03 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 5
    Skoyles, Kathryn Jane, Dr
    Solicitor born in July 1958
    Individual (15 offsprings)
    Officer
    2000-11-10 ~ 2003-02-05
    OF - Director → CIF 0
    Skoyles, Kathryn Jane, Dr
    Solicitor
    Individual (15 offsprings)
    Officer
    2001-01-31 ~ 2006-02-22
    OF - Secretary → CIF 0
  • 6
    Randall, Kenneth Edward
    Accountant born in May 1948
    Individual (80 offsprings)
    Officer
    2000-07-03 ~ now
    OF - Director → CIF 0
  • 7
    Singh, Charles Wesley
    Chartered Accountant born in August 1964
    Individual (28 offsprings)
    Officer
    2000-11-10 ~ 2010-05-31
    OF - Director → CIF 0
  • 8
    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
    110, Fenchurch Street, London, England, England
    In Administration Corporate (21 parents, 58 offsprings)
    Officer
    2013-11-26 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2000-06-30 ~ 2000-07-03
    OF - Nominee Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2000-06-30 ~ 2000-07-03
    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, 47 offsprings)
    Officer
    2008-12-11 ~ 2013-11-26
    OF - Secretary → CIF 0
parent relation
Company in focus

R&Q NO 1 LIMITED

Period: 2008-01-23 ~ 2015-01-20
Company number: 04024617
Registered names
R&Q NO 1 LIMITED - Dissolved
LONGBERRY LIMITED - 2000-07-12
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • R&Q NO 1 LIMITED
    Info
    RENAISSANCE CAPITAL PARTNERS LIMITED - 2008-01-23
    RSQ MANAGEMENT LIMITED - 2008-01-23
    LONGBERRY LIMITED - 2008-01-23
    Registered number 04024617
    110 Fenchurch Street, London EC3M 5JT
    PRIVATE LIMITED COMPANY incorporated on 2000-06-30 and dissolved on 2015-01-20 (14 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • LONGBERRY LLP
    S
    Registered number missing
    1, Albemarle Street, London, W1S 4HA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MPC LONGBERRY LLP
    OC341266
    1 Albemarle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-06 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.