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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
Active 5
  • 1
    Boisseau, Francois-xavier Bernard
    Director born in July 1961
    Individual (10 offsprings)
    Officer
    2020-03-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Finney, Richard James
    Director born in January 1966
    Individual (9 offsprings)
    Officer
    2019-02-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mccaig, Malcolm Graham
    Non-Executive Director born in May 1955
    Individual (8 offsprings)
    Officer
    2020-03-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    71, Fenchurch Street, London, United Kingdom
    In Administration Corporate (2 parents, 13 offsprings)
    Person with significant control
    2018-12-31 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    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 (1 parent, 37 offsprings)
    Officer
    2018-12-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Randall, Kenneth Edward
    Company Director born in May 1948
    Individual (30 offsprings)
    Officer
    2018-12-31 ~ 2019-06-30
    OF - Director → CIF 0
    Mr Kenneth Edward Randall
    Born in May 1948
    Individual (30 offsprings)
    Person with significant control
    2018-12-31 ~ 2019-07-10
    PE - Has significant influence or control → CIF 0
  • 2
    Rigaudbarrett, Ian James
    Director born in June 1939
    Individual
    Officer
    2019-01-03 ~ 2019-08-31
    OF - Director → CIF 0
  • 3
    Venus, Sarah Elizabeth
    Dir Claims & Legal Services born in March 1962
    Individual
    Officer
    2005-01-17 ~ 2009-12-09
    OF - Director → CIF 0
  • 4
    Burns, Martin
    Financial Analyst born in April 1964
    Individual
    Officer
    2005-08-24 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Lamb, John
    Marketing Manager born in February 1950
    Individual
    Officer
    2004-01-07 ~ 2012-11-27
    OF - Director → CIF 0
  • 6
    Glover, Michael Logan
    Born in October 1958
    Individual (19 offsprings)
    Officer
    2018-12-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Davies, Nicholas John Hawksley, Dr
    Medical Practitioner born in January 1945
    Individual
    Officer
    2004-06-09 ~ 2012-06-13
    OF - Director → CIF 0
  • 8
    Seward, Robert Canton
    Lawyer born in August 1946
    Individual
    Officer
    2004-06-09 ~ 2013-05-31
    OF - Director → CIF 0
  • 9
    Wheeler, David
    Individual (5 offsprings)
    Officer
    2011-12-31 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 10
    Langridge, Mark Andrew
    Director born in July 1963
    Individual (14 offsprings)
    Officer
    2019-02-08 ~ 2019-12-13
    OF - Director → CIF 0
    2021-06-25 ~ 2021-12-17
    OF - Director → CIF 0
  • 11
    Walker, Michael Steven
    Director born in January 1963
    Individual (15 offsprings)
    Officer
    2020-12-03 ~ 2021-06-18
    OF - Director → CIF 0
  • 12
    Attwood, Frank Albert
    Chartered Accountant born in January 1943
    Individual (3 offsprings)
    Officer
    2004-06-09 ~ 2013-04-10
    OF - Director → CIF 0
  • 13
    Kayll, Simon James
    Accountant born in September 1963
    Individual (5 offsprings)
    Officer
    2004-01-07 ~ 2018-12-31
    OF - Director → CIF 0
    Kayll, Simon James
    Accountant
    Individual (5 offsprings)
    Officer
    2004-01-07 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 14
    Mason, Anthony Denzil
    Chief Executive born in June 1954
    Individual
    Officer
    2007-10-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 15
    Jarvis, Gregg Daniel
    Chartered Accountant born in May 1986
    Individual (8 offsprings)
    Officer
    2019-02-08 ~ 2022-09-16
    OF - Director → CIF 0
  • 16
    Hickey, John Dermot, Doctor
    Chief Executive born in November 1953
    Individual (1 offspring)
    Officer
    2004-01-07 ~ 2007-09-30
    OF - Director → CIF 0
  • 17
    Corver, Paul Raymond
    Director born in February 1965
    Individual (5 offsprings)
    Officer
    2021-12-17 ~ 2023-04-28
    OF - Director → CIF 0
  • 18
    Pollard, Alan Craig
    Director born in July 1934
    Individual
    Officer
    2019-01-03 ~ 2019-08-31
    OF - Director → CIF 0
  • 19
    Youngman, Naomi
    Director born in April 1954
    Individual (1 offspring)
    Officer
    2004-01-07 ~ 2005-01-31
    OF - Director → CIF 0
  • 20
    Kew, Howard Roger
    Finance Director born in October 1960
    Individual (1 offspring)
    Officer
    2012-01-16 ~ 2018-12-31
    OF - Director → CIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-01-07 ~ 2004-01-07
    PE - Nominee Secretary → CIF 0
  • 22
    THE MEDICAL PROTECTION SOCIETY - 1990-11-06
    MEDICAL PROTECTION SOCIETY LIMITED - 1988-01-28
    33, Cavendish Square, London, England
    Active Corporate (15 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-01-07 ~ 2004-01-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

R&Q ETA COMPANY LIMITED

Previous name
MPS RISK SOLUTIONS LIMITED - 2019-01-04
Standard Industrial Classification
65120 - Non-life Insurance
  • R&Q ETA COMPANY LIMITED
    Info
    MPS RISK SOLUTIONS LIMITED - 2019-01-04
    Registered number 05008295
    71 Fenchurch Street, London EC3M 4BS
    PRIVATE LIMITED COMPANY incorporated on 2004-01-07 and dissolved on 2024-05-14 (20 years 4 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 9 February 2026 and licensed under the Open Government Licence v3.0.