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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 28
  • 1
    Oliver, David
    Born in March 1957
    Individual (10 offsprings)
    Officer
    2003-10-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Quilter, Alan Kevin
    Born in April 1951
    Individual (65 offsprings)
    Officer
    2017-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Menzies, Colin James Anderson
    Born in April 1960
    Individual (4 offsprings)
    Officer
    2006-12-01 ~ 2008-08-14
    OF - Director → CIF 0
  • 4
    Reynolds, David Ian Wishart
    Born in September 1943
    Individual (18 offsprings)
    Officer
    2007-02-21 ~ 2011-11-30
    OF - Director → CIF 0
  • 5
    Petch, Steven John
    Born in January 1969
    Individual (10 offsprings)
    Officer
    2017-06-14 ~ now
    OF - Director → CIF 0
  • 6
    Weston, John Pix
    Born in August 1951
    Individual (34 offsprings)
    Officer
    2007-02-12 ~ 2009-10-12
    OF - Director → CIF 0
  • 7
    Mr Kenneth Edward Randall
    Born in May 1948
    Individual (80 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Mccoy, Robin Edward
    Born in March 1966
    Individual (34 offsprings)
    Officer
    2012-01-03 ~ 2017-06-14
    OF - Director → CIF 0
  • 9
    Chopourian, Arthur Giragos
    Born in January 1957
    Individual (9 offsprings)
    Officer
    2012-01-20 ~ 2012-08-29
    OF - Director → CIF 0
  • 10
    Doran, Amanda
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2007-05-22 ~ 2009-11-04
    OF - Director → CIF 0
  • 11
    Sloan, Philippe Michel
    Born in September 1955
    Individual (15 offsprings)
    Officer
    2013-03-15 ~ 2017-06-14
    OF - Director → CIF 0
  • 12
    Weinberg, Mark Aubrey, Sir
    Born in August 1931
    Individual (53 offsprings)
    Officer
    2006-09-19 ~ 2012-01-19
    OF - Director → CIF 0
  • 13
    Bennett, Emma
    Born in June 1977
    Individual (1 offspring)
    Officer
    2012-10-10 ~ 2016-02-29
    OF - Director → CIF 0
  • 14
    Hales, Nicholas John
    Born in October 1957
    Individual (13 offsprings)
    Officer
    2012-02-08 ~ 2015-02-27
    OF - Director → CIF 0
  • 15
    Monks, Christopher Simon
    Born in April 1968
    Individual (10 offsprings)
    Officer
    2013-02-11 ~ 2015-12-31
    OF - Director → CIF 0
  • 16
    Bell, Michael
    Born in September 1962
    Individual (21 offsprings)
    Officer
    2012-01-03 ~ 2017-06-14
    OF - Director → CIF 0
  • 17
    James, Sebastian Richard Edward Cuthbert, The Honourable
    Born in March 1966
    Individual (29 offsprings)
    Officer
    2006-09-18 ~ 2008-03-17
    OF - Director → CIF 0
  • 18
    Wasilewski, Stefan Michal, Dr.
    Born in April 1952
    Individual (12 offsprings)
    Officer
    2003-10-01 ~ 2007-10-02
    OF - Director → CIF 0
    Wasilewski, Stefan Michal, Dr.
    Individual (12 offsprings)
    Officer
    2003-10-01 ~ 2006-07-07
    OF - Secretary → CIF 0
  • 19
    Steinberg, Nathan Anthony
    Individual (25 offsprings)
    Officer
    2006-07-07 ~ 2011-11-30
    OF - Secretary → CIF 0
    2011-12-06 ~ 2012-01-19
    OF - Secretary → CIF 0
  • 20
    Ginarlis, John Emmanuel
    Born in May 1945
    Individual (12 offsprings)
    Officer
    2003-10-01 ~ 2006-02-22
    OF - Director → CIF 0
  • 21
    Ward, Graham
    Born in November 1961
    Individual (6 offsprings)
    Officer
    2007-07-19 ~ 2010-06-30
    OF - Director → CIF 0
  • 22
    Kavanaugh, John Lawrence
    Born in March 1944
    Individual (20 offsprings)
    Officer
    2009-01-27 ~ 2011-11-30
    OF - Director → CIF 0
  • 23
    Begley, James Martin Timothy
    Born in September 1968
    Individual (15 offsprings)
    Officer
    2009-12-02 ~ 2011-11-30
    OF - Director → CIF 0
  • 24
    R&Q CENTRAL SERVICES LIMITED
    - now 04179375
    Insolvency (Case 1) In administration
    Administration started on 2024-07-25 during the appointment or period of control
    R&Q CONSULTANTS LIMITED - 2013-07-25
    RANDALL & QUILTER CONSULTANTS LIMITED - 2010-03-04
    COPCREST CONSULTANTS LIMITED - 2001-03-22
    71, Fenchurch Street, London, United Kingdom
    In Administration Corporate (21 parents, 58 offsprings)
    Officer
    2013-11-28 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    R&Q MGA LIMITED
    - now 05337045
    R&Q RISK SERVICES UK LIMITED - 2011-01-28
    CONTINUUM HOLDINGS LIMITED - 2010-07-23
    INHOCO 4086 LIMITED - 2005-05-19
    71, Fenchurch Street, London, England
    Dissolved Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 26
    MANTEL SECRETARIES LIMITED
    04507843
    16 Winchester Walk, London
    Dissolved Corporate (7 parents, 817 offsprings)
    Officer
    2003-08-27 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 27
    MANTEL NOMINEES LIMITED
    04507846
    16 Winchester Walk, London
    Dissolved Corporate (9 parents, 853 offsprings)
    Officer
    2003-08-27 ~ 2003-10-01
    OF - Director → CIF 0
  • 28
    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
    2011-11-30 ~ 2013-11-28
    OF - Secretary → CIF 0
parent relation
Company in focus

R&Q SIS LIMITED

Period: 2017-05-05 ~ 2018-02-06
Company number: 04878761
Registered names
R&Q SIS LIMITED - Dissolved
Standard Industrial Classification
65120 - Non-life Insurance

  • R&Q SIS LIMITED
    Info
    SYNERGY INSURANCE SERVICES (UK) LIMITED - 2017-05-05
    Registered number 04878761
    71 Fenchurch Street, London EC3M 4BS
    PRIVATE LIMITED COMPANY incorporated on 2003-08-27 and dissolved on 2018-02-06 (14 years 5 months). The status of the company number is Dissolved.
    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.