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 5
  • 1
    Wilkinson, Amber
    Director born in November 1979
    Individual (43 offsprings)
    Officer
    2025-01-07 ~ now
    OF - director → CIF 0
  • 2
    Button, Matthew
    Director born in October 1987
    Individual (41 offsprings)
    Officer
    2025-01-07 ~ now
    OF - director → CIF 0
  • 3
    Goate, Steven John
    Director born in February 1961
    Individual (9 offsprings)
    Officer
    2017-10-23 ~ now
    OF - director → CIF 0
  • 4
    Grocott, Mark Neil
    Director born in July 1975
    Individual (28 offsprings)
    Officer
    2024-12-31 ~ now
    OF - director → CIF 0
  • 5
    JMD SPECIALIST INSURANCE SERVICES LIMITED - 2005-02-08
    JMD GROUP HOLDINGS LIMITED - 2003-07-01
    5th Floor, 20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2001-09-19 ~ 2001-09-19
    OF - nominee-director → CIF 0
  • 2
    Randall, Mark Edward
    Project Co-Ordinator born in August 1971
    Individual (10 offsprings)
    Officer
    2011-10-14 ~ 2013-05-03
    OF - director → CIF 0
  • 3
    Dewen, Robert
    Director born in November 1980
    Individual
    Officer
    2017-10-23 ~ 2022-08-01
    OF - director → CIF 0
  • 4
    Newman, Jonathan Stuart
    Accountant born in May 1975
    Individual (7 offsprings)
    Officer
    2007-03-22 ~ 2010-01-20
    OF - director → CIF 0
  • 5
    Langridge, Mark Andrew
    Insurance Executive born in July 1963
    Individual (12 offsprings)
    Officer
    2010-01-20 ~ 2014-10-30
    OF - director → CIF 0
  • 6
    Williams, Michael Leonard
    Company Director born in May 1951
    Individual
    Officer
    2002-08-01 ~ 2005-02-11
    OF - director → CIF 0
  • 7
    Debiase, Antonio
    Director born in January 1965
    Individual (23 offsprings)
    Officer
    2018-01-13 ~ 2024-12-31
    OF - director → CIF 0
    Debiase, Antonio
    Individual (23 offsprings)
    Officer
    2018-01-13 ~ 2024-12-31
    OF - secretary → CIF 0
  • 8
    Hems, Raymond Anthony
    Company Director born in September 1951
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2011-12-19
    OF - director → CIF 0
  • 9
    Allam, Richard John
    Company Director born in August 1948
    Individual
    Officer
    2001-09-19 ~ 2014-09-30
    OF - director → CIF 0
    Allam, Richard John
    Individual
    Officer
    2001-09-19 ~ 2010-01-20
    OF - secretary → CIF 0
  • 10
    Quilter, Alan Kevin
    Insurance Executive born in April 1951
    Individual (13 offsprings)
    Officer
    2010-01-20 ~ 2011-10-14
    OF - director → CIF 0
  • 11
    Johnson, Colin David
    Insurance born in February 1960
    Individual (4 offsprings)
    Officer
    2014-10-30 ~ 2018-01-13
    OF - director → CIF 0
  • 12
    Mr Kenneth Edward Randall
    Born in May 1948
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-13
    PE - Has significant influence or controlCIF 0
  • 13
    Dewen, John Michael
    Company Director born in March 1950
    Individual (3 offsprings)
    Officer
    2001-09-19 ~ 2018-01-13
    OF - director → CIF 0
  • 14
    Saulter, Daniel Mark
    Director born in July 1978
    Individual (27 offsprings)
    Officer
    2018-01-13 ~ 2024-12-31
    OF - director → CIF 0
  • 15
    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
    Corporate (1 parent, 37 offsprings)
    Officer
    2013-11-26 ~ 2018-01-13
    PE - secretary → CIF 0
  • 16
    RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
    110, Fenchurch Street, London, United Kingdom
    Dissolved corporate (5 parents, 8 offsprings)
    Officer
    2010-01-20 ~ 2013-11-26
    PE - secretary → CIF 0
  • 17
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-09-19 ~ 2001-09-19
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

JMD SPECIALIST INSURANCE SERVICES LIMITED

Previous names
JMD SPECIALIST PREMIUM CONTROL SERVICES LIMITED - 2005-02-08
JMD SPECIALIST INSURANCE SERVICES LIMITED - 2003-07-01
Standard Industrial Classification
74990 - Non-trading Company

  • JMD SPECIALIST INSURANCE SERVICES LIMITED
    Info
    JMD SPECIALIST PREMIUM CONTROL SERVICES LIMITED - 2005-02-08
    JMD SPECIALIST INSURANCE SERVICES LIMITED - 2003-07-01
    Registered number 04290090
    5th Floor 20 Gracechurch Street, London EC3V 0BG
    Private Limited Company incorporated on 2001-09-19 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.