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
    Quilter, Alan Kevin
    Director born in April 1951
    Individual (13 offsprings)
    Officer
    2017-06-14 ~ dissolved
    OF - director → CIF 0
  • 2
    Mr Kenneth Edward Randall
    Born in May 1948
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Petch, Steven John
    Accountant born in January 1969
    Individual (1 offspring)
    Officer
    2017-06-14 ~ dissolved
    OF - director → CIF 0
  • 4
    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
    Corporate (1 parent, 37 offsprings)
    Officer
    2013-11-28 ~ dissolved
    OF - secretary → CIF 0
  • 5
    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 (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 23
  • 1
    Mccoy, Robin Edward
    Chief Executive Officer born in March 1966
    Individual (1 offspring)
    Officer
    2012-01-03 ~ 2017-06-14
    OF - director → CIF 0
  • 2
    Kavanaugh, John Lawrence
    Company Director born in March 1944
    Individual (1 offspring)
    Officer
    2009-01-27 ~ 2011-11-30
    OF - director → CIF 0
  • 3
    Reynolds, David Ian Wishart
    Actuary born in September 1943
    Individual (3 offsprings)
    Officer
    2007-02-21 ~ 2011-11-30
    OF - director → CIF 0
  • 4
    Ginarlis, John Emmanuel
    Director born in May 1945
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2006-02-22
    OF - director → CIF 0
  • 5
    Ward, Graham
    Insurance born in November 1961
    Individual
    Officer
    2007-07-19 ~ 2010-06-30
    OF - director → CIF 0
  • 6
    Wasilewski, Stefan Michal, Dr.
    Director born in April 1952
    Individual (6 offsprings)
    Officer
    2003-10-01 ~ 2007-10-02
    OF - director → CIF 0
    Wasilewski, Stefan Michal, Dr.
    Director
    Individual (6 offsprings)
    Officer
    2003-10-01 ~ 2006-07-07
    OF - secretary → CIF 0
  • 7
    Sloan, Philippe Michel
    Director born in September 1955
    Individual (1 offspring)
    Officer
    2013-03-15 ~ 2017-06-14
    OF - director → CIF 0
  • 8
    Steinberg, Nathan Anthony
    Individual (4 offsprings)
    Officer
    2006-07-07 ~ 2011-11-30
    OF - secretary → CIF 0
    2011-12-06 ~ 2012-01-19
    OF - secretary → CIF 0
  • 9
    Bell, Michael
    Director born in September 1962
    Individual (13 offsprings)
    Officer
    2012-01-03 ~ 2017-06-14
    OF - director → CIF 0
  • 10
    Menzies, Colin James Anderson
    Insurance born in April 1960
    Individual (2 offsprings)
    Officer
    2006-12-01 ~ 2008-08-14
    OF - director → CIF 0
  • 11
    Weston, John Pix
    Engineer born in August 1951
    Individual (4 offsprings)
    Officer
    2007-02-12 ~ 2009-10-12
    OF - director → CIF 0
  • 12
    Oliver, David
    Director born in March 1957
    Individual (6 offsprings)
    Officer
    2003-10-01 ~ 2008-12-31
    OF - director → CIF 0
  • 13
    Monks, Christopher Simon
    Non Executive Director born in April 1968
    Individual (3 offsprings)
    Officer
    2013-02-11 ~ 2015-12-31
    OF - director → CIF 0
  • 14
    Weinberg, Mark Aubrey, Sir
    Director born in August 1931
    Individual (11 offsprings)
    Officer
    2006-09-19 ~ 2012-01-19
    OF - director → CIF 0
  • 15
    Hales, Nicholas John
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    2012-02-08 ~ 2015-02-27
    OF - director → CIF 0
  • 16
    Chopourian, Arthur Giragos
    Insurance Operations And Claims Director born in January 1957
    Individual
    Officer
    2012-01-20 ~ 2012-08-29
    OF - director → CIF 0
  • 17
    Bennett, Emma
    Director born in June 1977
    Individual
    Officer
    2012-10-10 ~ 2016-02-29
    OF - director → CIF 0
  • 18
    James, Sebastian Richard Edward Cuthbert, The Honourable
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    2006-09-18 ~ 2008-03-17
    OF - director → CIF 0
  • 19
    Doran, Amanda
    Insurance born in October 1966
    Individual
    Officer
    2007-05-22 ~ 2009-11-04
    OF - director → CIF 0
  • 20
    Begley, James Martin Timothy
    Director born in September 1968
    Individual (7 offsprings)
    Officer
    2009-12-02 ~ 2011-11-30
    OF - director → CIF 0
  • 21
    16 Winchester Walk, London
    Dissolved corporate (1 parent, 36 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2003-08-27 ~ 2003-10-01
    PE - secretary → CIF 0
  • 22
    RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
    110, Fenchurch Street, London, United Kingdom
    Dissolved corporate (5 parents, 8 offsprings)
    Officer
    2011-11-30 ~ 2013-11-28
    PE - secretary → CIF 0
  • 23
    16 Winchester Walk, London
    Dissolved corporate (1 parent, 64 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2003-08-27 ~ 2003-10-01
    PE - director → CIF 0
parent relation
Company in focus

R&Q SIS LIMITED

Previous name
SYNERGY INSURANCE SERVICES (UK) LIMITED - 2017-05-05
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 company status is Dissolved.
    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.