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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 22
  • 1
    Randall, Mark Edward
    Born in August 1971
    Individual (31 offsprings)
    Officer
    2011-10-14 ~ 2013-05-03
    OF - Director → CIF 0
  • 2
    Saulter, Daniel Mark
    Born in July 1978
    Individual (85 offsprings)
    Officer
    2018-01-13 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Goate, Steven John
    Born in March 1961
    Individual (17 offsprings)
    Officer
    2017-10-23 ~ 2026-01-30
    OF - Director → CIF 0
  • 4
    Quilter, Alan Kevin
    Born in April 1951
    Individual (65 offsprings)
    Officer
    2010-01-20 ~ 2011-10-14
    OF - Director → CIF 0
  • 5
    Langridge, Mark Andrew
    Born in July 1963
    Individual (36 offsprings)
    Officer
    2010-01-20 ~ 2014-10-30
    OF - Director → CIF 0
  • 6
    Mr Kenneth Edward Randall
    Born in May 1948
    Individual (80 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-13
    PE - Has significant influence or controlCIF 0
  • 7
    Allam, Richard John
    Born in August 1948
    Individual (7 offsprings)
    Officer
    2001-09-19 ~ 2014-09-30
    OF - Director → CIF 0
    Allam, Richard John
    Individual (7 offsprings)
    Officer
    2001-09-19 ~ 2010-01-20
    OF - Secretary → CIF 0
  • 8
    Newman, Jonathan Stuart
    Born in May 1975
    Individual (28 offsprings)
    Officer
    2007-03-22 ~ 2010-01-20
    OF - Director → CIF 0
  • 9
    Williams, Michael Leonard
    Born in May 1951
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2005-02-11
    OF - Director → CIF 0
  • 10
    Dewen, John Michael
    Born in March 1950
    Individual (9 offsprings)
    Officer
    2001-09-19 ~ 2018-01-13
    OF - Director → CIF 0
  • 11
    Grocott, Mark Neil
    Born in July 1975
    Individual (29 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 12
    Debiase, Antonio
    Born in January 1965
    Individual (85 offsprings)
    Officer
    2018-01-13 ~ 2024-12-31
    OF - Director → CIF 0
    Debiase, Antonio
    Individual (85 offsprings)
    Officer
    2018-01-13 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 13
    Button, Matthew
    Born in October 1987
    Individual (41 offsprings)
    Officer
    2025-01-07 ~ 2025-09-10
    OF - Director → CIF 0
  • 14
    Wilkinson, Amber
    Born in November 1979
    Individual (76 offsprings)
    Officer
    2025-01-07 ~ 2026-03-31
    OF - Director → CIF 0
  • 15
    Dewen, Robert
    Born in November 1980
    Individual (3 offsprings)
    Officer
    2017-10-23 ~ 2022-08-01
    OF - Director → CIF 0
  • 16
    Hems, Raymond Anthony
    Born in September 1951
    Individual (8 offsprings)
    Officer
    2002-08-01 ~ 2011-12-19
    OF - Director → CIF 0
  • 17
    Johnson, Colin David
    Born in February 1960
    Individual (17 offsprings)
    Officer
    2014-10-30 ~ 2018-01-13
    OF - Director → CIF 0
  • 18
    R&Q CENTRAL SERVICES LIMITED
    - now 04179375
    Insolvency (Case 1) In administration
    Administration started on 2024-07-25
    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 (21 parents, 58 offsprings)
    Officer
    2013-11-26 ~ 2018-01-13
    OF - Secretary → CIF 0
  • 19
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2001-09-19 ~ 2001-09-19
    OF - Nominee Secretary → CIF 0
  • 20
    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
    2010-01-20 ~ 2013-11-26
    OF - Secretary → CIF 0
  • 21
    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 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2001-09-19 ~ 2001-09-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JMD SPECIALIST INSURANCE SERVICES LIMITED

Period: 2005-02-08 ~ now
Company number: 04290090 04577053
Registered names
JMD SPECIALIST INSURANCE SERVICES LIMITED - now 04577053
Recent 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 - 2005-02-08
    Registered number 04290090
    5th Floor 20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 2001-09-19 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    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.