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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 27
  • 1
    Debiase, Antonio
    Director born in January 1965
    Individual (83 offsprings)
    Officer
    2018-01-13 ~ 2024-12-31
    OF - Director → CIF 0
    Debiase, Antonio
    Individual (83 offsprings)
    Officer
    2018-01-13 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 2
    Mr Kenneth Edward Randall
    Born in May 1948
    Individual (76 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-13
    PE - Has significant influence or controlCIF 0
  • 3
    Button, Matthew
    Director born in October 1987
    Individual (41 offsprings)
    Officer
    2025-01-07 ~ 2025-09-10
    OF - Director → CIF 0
  • 4
    Langridge, Mark Andrew
    Insurance Executive born in July 1963
    Individual (45 offsprings)
    Officer
    2010-01-20 ~ 2014-10-28
    OF - Director → CIF 0
  • 5
    Stark, Ian
    Director born in August 1974
    Individual (5 offsprings)
    Officer
    2014-09-30 ~ 2020-04-10
    OF - Director → CIF 0
  • 6
    Quilter, Alan Kevin
    Insurance Executive born in April 1951
    Individual (61 offsprings)
    Officer
    2010-01-20 ~ 2018-01-13
    OF - Director → CIF 0
  • 7
    Gittings, David Howard
    Chief Executive born in July 1954
    Individual (13 offsprings)
    Officer
    2009-02-13 ~ 2010-01-20
    OF - Director → CIF 0
    Gittings, David Howard
    Company Director born in July 1954
    Individual (13 offsprings)
    2010-04-01 ~ 2012-11-07
    OF - Director → CIF 0
  • 8
    Dewen, John Michael
    Company Director born in March 1950
    Individual (6 offsprings)
    Officer
    2002-10-30 ~ 2017-11-15
    OF - Director → CIF 0
  • 9
    Johnson, Colin David
    Director born in February 1960
    Individual (17 offsprings)
    Officer
    2010-12-13 ~ 2018-01-13
    OF - Director → CIF 0
  • 10
    Allam, Richard John
    Company Director born in August 1948
    Individual (4 offsprings)
    Officer
    2002-10-30 ~ 2014-09-30
    OF - Director → CIF 0
    Allam, Richard John
    Individual (4 offsprings)
    Officer
    2002-10-30 ~ 2010-01-20
    OF - Secretary → CIF 0
  • 11
    Britten, Norman Walter
    Consultant born in January 1952
    Individual (5 offsprings)
    Officer
    2003-06-10 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    Savory, Sarah Jane
    Insurance Client Manager born in March 1965
    Individual (1 offspring)
    Officer
    2016-05-02 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Rendall, William Francis
    Consultant born in September 1951
    Individual (13 offsprings)
    Officer
    2006-07-01 ~ 2009-02-13
    OF - Director → CIF 0
  • 14
    Grocott, Mark Neil
    Born in July 1975
    Individual (29 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 15
    Dewen, Robert
    Director born in November 1980
    Individual (3 offsprings)
    Officer
    2011-04-02 ~ 2022-08-01
    OF - Director → CIF 0
  • 16
    Newman, Jonathan Stuart
    Accountant born in May 1975
    Individual (26 offsprings)
    Officer
    2007-03-22 ~ 2010-01-20
    OF - Director → CIF 0
  • 17
    Butler, Roy Joseph
    Accountant born in July 1949
    Individual (11 offsprings)
    Officer
    2003-07-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 18
    Wilkinson, Amber
    Born in November 1979
    Individual (76 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 19
    Jacob, James Robert
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2016-11-14 ~ now
    OF - Director → CIF 0
  • 20
    Hems, Raymond Anthony
    Company Director born in September 1951
    Individual (5 offsprings)
    Officer
    2002-10-30 ~ 2011-12-19
    OF - Director → CIF 0
  • 21
    Saulter, Daniel Mark
    Director born in July 1978
    Individual (77 offsprings)
    Officer
    2018-01-13 ~ 2024-12-31
    OF - Director → CIF 0
  • 22
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2002-10-30 ~ 2002-10-30
    OF - Nominee Secretary → CIF 0
  • 23
    DAVIES GROUP LIMITED
    - now 06479822
    OVAL (2177) LIMITED - 2008-03-07
    5th Floor, 20 Gracechurch Street, London, United Kingdom
    Active Corporate (20 parents, 48 offsprings)
    Person with significant control
    2018-01-13 ~ 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
  • 24
    R&Q UK HOLDINGS LIMITED - now
    RQIH LIMITED - 2023-01-27 03671097
    RANDALL & QUILTER INVESTMENT HOLDINGS LTD - 2013-07-12
    RANDALL & QUILTER INVESTMENT HOLDINGS PLC - 2013-07-05
    RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 2007-12-04
    LAW 1005 LIMITED - 1999-01-06
    Clarendon House, 2 Church Street, Hamilton, Bermuda
    In Administration Corporate (21 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    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
    2, Minster Court, London, England
    In Administration Corporate (18 parents, 58 offsprings)
    Officer
    2013-11-26 ~ 2018-01-13
    OF - Secretary → CIF 0
  • 26
    R&Q SECRETARIES LIMITED
    - now 04222508
    RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
    110, Fenchurch Street, London, United Kingdom
    Dissolved Corporate (10 parents, 45 offsprings)
    Officer
    2010-01-20 ~ 2013-11-26
    OF - Secretary → CIF 0
  • 27
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2002-10-30 ~ 2002-10-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JMD SPECIALIST INSURANCE SERVICES GROUP LIMITED

Period: 2005-02-08 ~ now
Company number: 04577053
Registered names
JMD SPECIALIST INSURANCE SERVICES GROUP LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • JMD SPECIALIST INSURANCE SERVICES GROUP LIMITED
    Info
    JMD SPECIALIST INSURANCE SERVICES LIMITED - 2005-02-08
    JMD GROUP HOLDINGS LIMITED - 2005-02-08
    Registered number 04577053
    5th Floor 20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 2002-10-30 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • JMD SPECIALIST INSURANCE SERVICES GROUP LIMITED
    S
    Registered number 04577053
    5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DAVIES INSURER & MARKET SERVICES LIMITED
    - now 01677423
    JMD MARKET SERVICES LIMITED
    - 2019-04-12 01677423
    R&Q MARKET SERVICES LIMITED
    - 2017-10-11 01677423
    R&Q AUDIT & INSPECTION LIMITED - 2013-07-25
    PETER BLEM ADJUSTERS LIMITED - 2010-03-04
    PBA REALISATIONS LIMITED - 2000-09-26
    PETER BLEM ADJUSTERS LIMITED - 2000-07-26
    T.B.R. (FOURTEEN) LIMITED - 1983-11-04
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2017-10-10 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    JMD SPECIALIST INSURANCE SERVICES LIMITED
    - now 04290090 04577053
    JMD SPECIALIST PREMIUM CONTROL SERVICES LIMITED - 2005-02-08
    JMD SPECIALIST INSURANCE SERVICES LIMITED - 2003-07-01
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.