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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 4
  • 1
    Quilter, Alan Kevin
    Director born in April 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Metcalf, Matthew Alan
    Chartered Accountant born in December 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    RANDALL & QUILTER MANAGEMENT HOLDINGS LIMITED - 2011-10-24
    icon of address2, Minster Court, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    R&Q CONSULTANTS LIMITED - 2013-07-25
    RANDALL & QUILTER CONSULTANTS LIMITED - 2010-03-04
    COPCREST CONSULTANTS LIMITED - 2001-03-22
    icon of address71, Fenchurch Street, London, United Kingdom
    In Administration Corporate (1 parent, 37 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Bell, Michael
    Director born in September 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ 2017-11-30
    OF - Director → CIF 0
  • 2
    Goodier, William Frank
    Company Director born in June 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-05 ~ 2008-09-15
    OF - Director → CIF 0
  • 3
    Finney, Richard James
    Reinsurance Manager born in January 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-06-28 ~ 2010-09-06
    OF - Director → CIF 0
  • 4
    Johnson, Sangeeta
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2020-07-16 ~ 2020-07-16
    OF - Director → CIF 0
    icon of calendar 2020-12-22 ~ 2021-12-01
    OF - Director → CIF 0
  • 5
    Quilter, Alan Kevin
    Director born in April 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-09-19 ~ 2012-02-09
    OF - Director → CIF 0
  • 6
    O'neill, John Gerard Francis
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2008-09-19 ~ 2009-11-19
    OF - Director → CIF 0
  • 7
    Petch, Steven John
    Accountant born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-30 ~ 2020-05-31
    OF - Director → CIF 0
  • 8
    Mr Kenneth Edward Randall
    Born in May 1948
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-10
    PE - Has significant influence or controlCIF 0
  • 9
    Jarvis, Gregg Daniel
    Chartered Accountant born in March 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ 2022-09-16
    OF - Director → CIF 0
  • 10
    Langridge, Mark Andrew
    Accountant born in July 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-06-28 ~ 2010-09-06
    OF - Director → CIF 0
  • 11
    Glover, Michael Logan
    Director born in October 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2019-12-31
    OF - Director → CIF 0
    Glover, Michael Logan
    Company Secretary
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2008-12-23
    OF - Secretary → CIF 0
  • 12
    Wheddon, James Colin
    Director born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-21 ~ 2021-04-23
    OF - Director → CIF 0
  • 13
    Mccann, Peter John
    Director born in July 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2009-12-07
    OF - Director → CIF 0
  • 14
    Corver, Paul Raymond
    Head Of Claims born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-28 ~ 2011-06-30
    OF - Director → CIF 0
  • 15
    Hales, Nicholas John
    Born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-03 ~ 2015-02-27
    OF - Director → CIF 0
  • 16
    Verzin, Heather Roberta Mckinlay
    Deputy Group Cfo born in July 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ 2015-09-10
    OF - Director → CIF 0
  • 17
    Chopourian, Arthur Giragos
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2015-10-20 ~ 2017-11-30
    OF - Director → CIF 0
  • 18
    Mccoy, Robin Edward
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-19 ~ 2009-05-01
    OF - Director → CIF 0
    icon of calendar 2010-09-08 ~ 2017-11-30
    OF - Director → CIF 0
  • 19
    Sloan, Philippe Michel
    Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-17 ~ 2017-11-30
    OF - Director → CIF 0
  • 20
    Riddell, Timothy Roger
    Director born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-10 ~ 2011-03-11
    OF - Director → CIF 0
  • 21
    Clarke, George Robert
    Solicitor born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-28 ~ 2010-09-06
    OF - Director → CIF 0
    Clarke, George Robert
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-28 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 22
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 236 offsprings)
    Officer
    2005-01-19 ~ 2005-06-28
    PE - Nominee Director → CIF 0
  • 23
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 595 offsprings)
    Officer
    2005-01-19 ~ 2005-06-28
    PE - Secretary → CIF 0
  • 24
    RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
    icon of address110, Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2008-12-23 ~ 2013-11-26
    PE - Secretary → CIF 0
parent relation
Company in focus

R&Q MGA LIMITED

Previous names
R&Q RISK SERVICES UK LIMITED - 2011-01-28
CONTINUUM HOLDINGS LIMITED - 2010-07-23
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
    icon of address71 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
    icon of address110, Fenchurch Street, London, England, EC3M 5JT
    UNITED KINGDOM
    CIF 1
  • R&Q MGA LIMITED
    S
    Registered number 05337045
    icon of address71, 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
Active 2
  • 1
    ALTUS CONSORTIUM PARTNERS LLP - 2011-04-13
    PROSPECT NUMBER 74 LLP - 2011-04-08
    icon of address110 Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    SYNERGY INSURANCE SERVICES (UK) LIMITED - 2017-05-05
    icon of address71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    MI COMMERCIAL RISKS LTD - 2023-03-13
    R&Q COMMERCIAL RISK SERVICES LIMITED - 2021-06-02
    R&Q AFFIRMATIVE SOLUTIONS LIMITED - 2010-07-27
    icon of addressAffinity House, Bindon Road, Taunton, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
  • 2
    TRILOGY MANAGING GENERAL AGENTS LIMITED - 2023-10-12
    POSTERN LINKS LIMITED - 2013-03-21
    icon of address34 Lime Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    557,780 GBP2024-12-31
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.