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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
    Sloan, Philippe Michel
    Director born in September 1955
    Individual (14 offsprings)
    Officer
    2011-10-17 ~ 2017-11-30
    OF - Director → CIF 0
  • 2
    Quilter, Alan Kevin
    Director born in April 1951
    Individual (61 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
    2008-09-19 ~ 2012-02-09
    OF - Director → CIF 0
  • 3
    Verzin, Heather Roberta Mckinlay
    Deputy Group Cfo born in July 1971
    Individual (17 offsprings)
    Officer
    2014-12-12 ~ 2015-09-10
    OF - Director → CIF 0
  • 4
    Finney, Richard James
    Reinsurance Manager born in January 1966
    Individual (16 offsprings)
    Officer
    2005-06-28 ~ 2010-09-06
    OF - Director → CIF 0
  • 5
    Mccann, Peter John
    Director born in July 1949
    Individual (22 offsprings)
    Officer
    2009-05-01 ~ 2009-12-07
    OF - Director → CIF 0
  • 6
    O'neill, John Gerard Francis
    Director born in May 1962
    Individual (15 offsprings)
    Officer
    2008-09-19 ~ 2009-11-19
    OF - Director → CIF 0
  • 7
    Goodier, William Frank
    Company Director born in June 1940
    Individual (12 offsprings)
    Officer
    2006-01-05 ~ 2008-09-15
    OF - Director → CIF 0
  • 8
    Johnson, Sangeeta
    Director born in May 1965
    Individual (10 offsprings)
    Officer
    2020-07-16 ~ 2020-07-16
    OF - Director → CIF 0
    2020-12-22 ~ 2021-12-01
    OF - Director → CIF 0
  • 9
    Riddell, Timothy Roger
    Director born in December 1957
    Individual (37 offsprings)
    Officer
    2010-09-10 ~ 2011-03-11
    OF - Director → CIF 0
  • 10
    Jarvis, Gregg Daniel
    Chartered Accountant born in March 1986
    Individual (29 offsprings)
    Officer
    2021-12-10 ~ 2022-09-16
    OF - Director → CIF 0
  • 11
    Petch, Steven John
    Accountant born in January 1969
    Individual (10 offsprings)
    Officer
    2017-11-30 ~ 2020-05-31
    OF - Director → CIF 0
  • 12
    Bell, Michael
    Director born in September 1962
    Individual (21 offsprings)
    Officer
    2011-10-26 ~ 2017-11-30
    OF - Director → CIF 0
  • 13
    Mr Kenneth Edward Randall
    Born in May 1948
    Individual (76 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-10
    PE - Has significant influence or controlCIF 0
  • 14
    Mccoy, Robin Edward
    Director born in March 1966
    Individual (33 offsprings)
    Officer
    2008-09-19 ~ 2009-05-01
    OF - Director → CIF 0
    2010-09-08 ~ 2017-11-30
    OF - Director → CIF 0
  • 15
    Glover, Michael Logan
    Born in October 1958
    Individual (169 offsprings)
    Officer
    2017-11-30 ~ 2019-12-31
    OF - Director → CIF 0
    Glover, Michael Logan
    Company Secretary
    Individual (169 offsprings)
    Officer
    2008-09-15 ~ 2008-12-23
    OF - Secretary → CIF 0
  • 16
    Wheddon, James Colin
    Director born in March 1977
    Individual (3 offsprings)
    Officer
    2020-07-21 ~ 2021-04-23
    OF - Director → CIF 0
  • 17
    Corver, Paul Raymond
    Head Of Claims born in February 1965
    Individual (18 offsprings)
    Officer
    2005-06-28 ~ 2011-06-30
    OF - Director → CIF 0
  • 18
    Metcalf, Matthew Alan
    Chartered Accountant born in December 1976
    Individual (15 offsprings)
    Officer
    2022-09-16 ~ now
    OF - Director → CIF 0
  • 19
    Chopourian, Arthur Giragos
    Director born in January 1957
    Individual (9 offsprings)
    Officer
    2015-10-20 ~ 2017-11-30
    OF - Director → CIF 0
  • 20
    Langridge, Mark Andrew
    Accountant born in July 1963
    Individual (36 offsprings)
    Officer
    2005-06-28 ~ 2010-09-06
    OF - Director → CIF 0
  • 21
    Clarke, George Robert
    Solicitor born in December 1959
    Individual (8 offsprings)
    Officer
    2005-06-28 ~ 2010-09-06
    OF - Director → CIF 0
    Clarke, George Robert
    Solicitor
    Individual (8 offsprings)
    Officer
    2005-06-28 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 22
    Hales, Nicholas John
    Born in October 1957
    Individual (13 offsprings)
    Officer
    2012-02-03 ~ 2015-02-27
    OF - Director → CIF 0
  • 23
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2005-01-19 ~ 2005-06-28
    OF - Nominee Director → CIF 0
  • 24
    A G SECRETARIAL LIMITED
    - now 02598128
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2005-01-19 ~ 2005-06-28
    OF - Secretary → CIF 0
  • 25
    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
    2008-12-23 ~ 2013-11-26
    OF - Secretary → CIF 0
  • 26
    RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED
    - now 07504909
    RANDALL & QUILTER MANAGEMENT HOLDINGS LIMITED - 2011-10-24
    2, Minster Court, London, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    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
    2013-11-26 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

R&Q MGA LIMITED

Period: 2011-01-28 ~ 2023-01-17
Company number: 05337045
Registered names
R&Q MGA LIMITED - Dissolved
INHOCO 4086 LIMITED - 2005-05-19
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • R&Q MGA LIMITED
    Info
    R&Q RISK SERVICES UK LIMITED - 2011-01-28
    CONTINUUM HOLDINGS LIMITED - 2011-01-28
    INHOCO 4086 LIMITED - 2011-01-28
    Registered number 05337045
    71 Fenchurch Street, London EC3M 4BS
    PRIVATE LIMITED COMPANY incorporated on 2005-01-19 and dissolved on 2023-01-17 (17 years 11 months). The company status is Dissolved.
    CIF 0
  • R&Q MGA LIMITED
    S
    Registered number 5337045
    110, Fenchurch Street, London, England, EC3M 5JT
    UNITED KINGDOM
    CIF 1
  • R&Q MGA LIMITED
    S
    Registered number 05337045
    71, Fenchurch Street, London, England, EC3M 4BS
    Limited By Shares in Companies House, Uk
    CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ALTUS MANAGEMENT PARTNERS LLP
    - now OC363319
    ALTUS CONSORTIUM PARTNERS LLP - 2011-04-13
    PROSPECT NUMBER 74 LLP - 2011-04-08
    110 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-07-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    MI SPECIALTY LTD - now
    MI COMMERCIAL RISKS LTD - 2023-03-13
    R&Q COMMERCIAL RISK SERVICES LIMITED
    - 2021-06-02 07313009
    R&Q AFFIRMATIVE SOLUTIONS LIMITED - 2010-07-27
    Affinity House, Bindon Road, Taunton, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-23
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    MILESTONE RISK SOLUTIONS LIMITED - now
    TRILOGY MANAGING GENERAL AGENTS LIMITED
    - 2023-10-12 08397254
    POSTERN LINKS LIMITED - 2013-03-21
    34 Lime Street, London, England
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2018-04-04 ~ 2020-02-20
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    R&Q SIS LIMITED
    - now 04878761
    SYNERGY INSURANCE SERVICES (UK) LIMITED
    - 2017-05-05 04878761
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.