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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 15
  • 1
    Quilter, Alan Kevin
    Director born in April 1951
    Individual (61 offsprings)
    Officer
    2008-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Finney, Richard James
    Reinsurance Manager born in January 1966
    Individual (16 offsprings)
    Officer
    2005-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Mccann, Peter John
    Director born in July 1949
    Individual (22 offsprings)
    Officer
    2009-05-15 ~ 2009-12-07
    OF - Director → CIF 0
  • 4
    O'neill, John Gerard Francis
    Director born in May 1962
    Individual (15 offsprings)
    Officer
    2008-09-16 ~ 2009-11-19
    OF - Director → CIF 0
  • 5
    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
  • 6
    Mccoy, Robin Edward
    Director born in March 1966
    Individual (33 offsprings)
    Officer
    2008-09-16 ~ 2009-05-15
    OF - Director → CIF 0
  • 7
    Glover, Michael Logan
    Company Secretary
    Individual (169 offsprings)
    Officer
    2008-09-16 ~ 2008-12-23
    OF - Secretary → CIF 0
  • 8
    Corver, Paul Raymond
    Head Of Claims born in February 1965
    Individual (18 offsprings)
    Officer
    2005-06-28 ~ now
    OF - Director → CIF 0
  • 9
    Langridge, Mark Andrew
    Accountant born in July 1963
    Individual (36 offsprings)
    Officer
    2005-06-28 ~ now
    OF - Director → CIF 0
  • 10
    Clarke, George Robert
    Solicitor born in December 1959
    Individual (8 offsprings)
    Officer
    2005-06-28 ~ now
    OF - Director → CIF 0
    Clarke, George Robert
    Solicitor
    Individual (8 offsprings)
    Officer
    2005-06-28 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 11
    RANDALL & QUILTER IS HOLDINGS LIMITED
    07659581
    71, Fenchurch Street, London, United Kingdom
    Liquidation Corporate (20 parents, 8 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
  • 12
    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
  • 13
    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
  • 14
    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
  • 15
    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 KMS MANAGEMENT LIMITED

Period: 2012-11-07 ~ 2018-02-13
Company number: 05337155
Registered names
R&Q KMS MANAGEMENT LIMITED - Dissolved
INHOCO 4090 LIMITED - 2005-06-06
Standard Industrial Classification
65120 - Non-life Insurance

  • R&Q KMS MANAGEMENT LIMITED
    Info
    KMS INSURANCE MANAGEMENT LIMITED - 2012-11-07
    INHOCO 4090 LIMITED - 2012-11-07
    Registered number 05337155
    71 Fenchurch Street, London EC3M 4BS
    PRIVATE LIMITED COMPANY incorporated on 2005-01-19 and dissolved on 2018-02-13 (13 years). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.