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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
    Mccoy, Robin Edward
    Chief Executive Officer born in March 1966
    Individual (33 offsprings)
    Officer
    2012-01-03 ~ 2017-06-14
    OF - Director → CIF 0
  • 2
    Menzies, Colin James Anderson
    Insurance born in April 1960
    Individual (4 offsprings)
    Officer
    2006-12-01 ~ 2008-08-14
    OF - Director → CIF 0
  • 3
    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
  • 4
    Weston, John Pix
    Engineer born in August 1951
    Individual (34 offsprings)
    Officer
    2007-02-12 ~ 2009-10-12
    OF - Director → CIF 0
  • 5
    Wasilewski, Stefan Michal, Dr.
    Director born in April 1952
    Individual (9 offsprings)
    Officer
    2003-10-01 ~ 2007-10-02
    OF - Director → CIF 0
    Wasilewski, Stefan Michal, Dr.
    Director
    Individual (9 offsprings)
    Officer
    2003-10-01 ~ 2006-07-07
    OF - Secretary → CIF 0
  • 6
    Mr Kenneth Edward Randall
    Born in May 1948
    Individual (76 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Monks, Christopher Simon
    Non Executive Director born in April 1968
    Individual (10 offsprings)
    Officer
    2013-02-11 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Doran, Amanda
    Insurance born in October 1966
    Individual (2 offsprings)
    Officer
    2007-05-22 ~ 2009-11-04
    OF - Director → CIF 0
  • 9
    Kavanaugh, John Lawrence
    Company Director born in March 1944
    Individual (19 offsprings)
    Officer
    2009-01-27 ~ 2011-11-30
    OF - Director → CIF 0
  • 10
    Quilter, Alan Kevin
    Director born in April 1951
    Individual (61 offsprings)
    Officer
    2017-06-14 ~ now
    OF - Director → CIF 0
  • 11
    Sloan, Philippe Michel
    Director born in September 1955
    Individual (14 offsprings)
    Officer
    2013-03-15 ~ 2017-06-14
    OF - Director → CIF 0
  • 12
    Bennett, Emma
    Director born in June 1977
    Individual (1 offspring)
    Officer
    2012-10-10 ~ 2016-02-29
    OF - Director → CIF 0
  • 13
    James, Sebastian Richard Edward Cuthbert, The Honourable
    Director born in March 1966
    Individual (28 offsprings)
    Officer
    2006-09-18 ~ 2008-03-17
    OF - Director → CIF 0
  • 14
    Chopourian, Arthur Giragos
    Insurance Operations And Claims Director born in January 1957
    Individual (9 offsprings)
    Officer
    2012-01-20 ~ 2012-08-29
    OF - Director → CIF 0
  • 15
    Reynolds, David Ian Wishart
    Actuary born in September 1943
    Individual (17 offsprings)
    Officer
    2007-02-21 ~ 2011-11-30
    OF - Director → CIF 0
  • 16
    Begley, James Martin Timothy
    Director born in September 1968
    Individual (15 offsprings)
    Officer
    2009-12-02 ~ 2011-11-30
    OF - Director → CIF 0
  • 17
    Hales, Nicholas John
    Director born in October 1957
    Individual (13 offsprings)
    Officer
    2012-02-08 ~ 2015-02-27
    OF - Director → CIF 0
  • 18
    Oliver, David
    Director born in March 1957
    Individual (10 offsprings)
    Officer
    2003-10-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 19
    Ginarlis, John Emmanuel
    Director born in May 1945
    Individual (12 offsprings)
    Officer
    2003-10-01 ~ 2006-02-22
    OF - Director → CIF 0
  • 20
    Weinberg, Mark Aubrey, Sir
    Director born in August 1931
    Individual (52 offsprings)
    Officer
    2006-09-19 ~ 2012-01-19
    OF - Director → CIF 0
  • 21
    Bell, Michael
    Director born in September 1962
    Individual (21 offsprings)
    Officer
    2012-01-03 ~ 2017-06-14
    OF - Director → CIF 0
  • 22
    Ward, Graham
    Insurance born in November 1961
    Individual (6 offsprings)
    Officer
    2007-07-19 ~ 2010-06-30
    OF - Director → CIF 0
  • 23
    Petch, Steven John
    Accountant born in January 1969
    Individual (10 offsprings)
    Officer
    2017-06-14 ~ now
    OF - Director → CIF 0
  • 24
    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
  • 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
    71, Fenchurch Street, London, United Kingdom
    In Administration Corporate (18 parents, 58 offsprings)
    Officer
    2013-11-28 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    MANTEL NOMINEES LIMITED
    04507846
    16 Winchester Walk, London
    Dissolved Corporate (9 parents, 687 offsprings)
    Officer
    2003-08-27 ~ 2003-10-01
    OF - Director → CIF 0
  • 27
    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
    2011-11-30 ~ 2013-11-28
    OF - Secretary → CIF 0
  • 28
    MANTEL SECRETARIES LIMITED
    04507843
    16 Winchester Walk, London
    Dissolved Corporate (7 parents, 654 offsprings)
    Officer
    2003-08-27 ~ 2003-10-01
    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 5 April 2026 and licensed under the Open Government Licence v3.0.