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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
    Finney, Richard James
    Reinsurance Manager born in January 1966
    Individual (16 offsprings)
    Officer
    2005-06-28 ~ 2010-09-06
    OF - Director → CIF 0
  • 2
    Bell, Michael
    Born in September 1962
    Individual (21 offsprings)
    Officer
    2011-10-26 ~ 2017-11-30
    OF - Director → CIF 0
  • 3
    O'neill, John Gerard Francis
    Director born in May 1962
    Individual (15 offsprings)
    Officer
    2008-09-19 ~ 2009-11-19
    OF - Director → CIF 0
  • 4
    Mccann, Peter John
    Director born in July 1949
    Individual (26 offsprings)
    Officer
    2009-05-01 ~ 2009-12-07
    OF - Director → CIF 0
  • 5
    Hales, Nicholas John
    Born in October 1957
    Individual (13 offsprings)
    Officer
    2012-02-03 ~ 2015-02-27
    OF - Director → CIF 0
  • 6
    Glover, Michael Logan
    Born in October 1958
    Individual (170 offsprings)
    Officer
    2017-11-30 ~ 2019-12-31
    OF - Director → CIF 0
    Glover, Michael Logan
    Company Secretary
    Individual (170 offsprings)
    Officer
    2008-09-15 ~ 2008-12-23
    OF - Secretary → CIF 0
  • 7
    Petch, Steven John
    Accountant born in January 1969
    Individual (10 offsprings)
    Officer
    2017-11-30 ~ 2020-05-31
    OF - Director → CIF 0
  • 8
    Quilter, Alan Kevin
    Director born in April 1951
    Individual (65 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
    2008-09-19 ~ 2012-02-09
    OF - Director → CIF 0
  • 9
    Verzin, Heather Roberta Mckinlay
    Deputy Group Cfo born in July 1971
    Individual (19 offsprings)
    Officer
    2014-12-12 ~ 2015-09-10
    OF - Director → CIF 0
  • 10
    Langridge, Mark Andrew
    Accountant born in July 1963
    Individual (47 offsprings)
    Officer
    2005-06-28 ~ 2010-09-06
    OF - Director → CIF 0
  • 11
    Wheddon, James Colin
    Director born in March 1977
    Individual (3 offsprings)
    Officer
    2020-07-21 ~ 2021-04-23
    OF - Director → CIF 0
  • 12
    Chopourian, Arthur Giragos
    Director born in January 1957
    Individual (9 offsprings)
    Officer
    2015-10-20 ~ 2017-11-30
    OF - Director → CIF 0
  • 13
    Goodier, William Frank
    Company Director born in June 1940
    Individual (12 offsprings)
    Officer
    2006-01-05 ~ 2008-09-15
    OF - Director → CIF 0
  • 14
    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
  • 15
    Jarvis, Gregg Daniel
    Chartered Accountant born in March 1986
    Individual (29 offsprings)
    Officer
    2021-12-10 ~ 2022-09-16
    OF - Director → CIF 0
  • 16
    Sloan, Philippe Michel
    Director born in September 1955
    Individual (15 offsprings)
    Officer
    2011-10-17 ~ 2017-11-30
    OF - Director → CIF 0
  • 17
    Mr Kenneth Edward Randall
    Born in May 1948
    Individual (80 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-10
    PE - Has significant influence or controlCIF 0
  • 18
    Metcalf, Matthew Alan
    Chartered Accountant born in December 1976
    Individual (16 offsprings)
    Officer
    2022-09-16 ~ now
    OF - Director → CIF 0
  • 19
    Riddell, Timothy Roger
    Director born in December 1957
    Individual (37 offsprings)
    Officer
    2010-09-10 ~ 2011-03-11
    OF - Director → CIF 0
  • 20
    Mccoy, Robin Edward
    Director born in March 1966
    Individual (34 offsprings)
    Officer
    2008-09-19 ~ 2009-05-01
    OF - Director → CIF 0
    2010-09-08 ~ 2017-11-30
    OF - Director → CIF 0
  • 21
    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
  • 22
    Corver, Paul Raymond
    Head Of Claims born in February 1965
    Individual (18 offsprings)
    Officer
    2005-06-28 ~ 2011-06-30
    OF - Director → CIF 0
  • 23
    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
    2013-11-26 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    2005-01-19 ~ 2005-06-28
    OF - Nominee Director → CIF 0
  • 25
    RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED
    - now 07504909 03671097... (more)
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2005-01-19 ~ 2005-06-28
    OF - Secretary → 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, 47 offsprings)
    Officer
    2008-12-23 ~ 2013-11-26
    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 05122377... (more)
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 status of the company number 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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more 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 (28 parents, 3 offsprings)
    Person with significant control
    2018-04-04 ~ 2020-02-20
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 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 22 April 2026 and licensed under the Open Government Licence v3.0.