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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 42
  • 1
    Gately, Dinah Janine
    Born in December 1964
    Individual (11 offsprings)
    Officer
    2007-05-17 ~ 2018-11-21
    OF - Director → CIF 0
  • 2
    Gates, Mark Roderick
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2010-05-18 ~ 2016-02-29
    OF - Director → CIF 0
  • 3
    Boisseau, Francois-xavier Bernard
    Director born in July 1961
    Individual (58 offsprings)
    Officer
    2023-05-04 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Sykes, Simon Gareth Johnson
    Born in January 1974
    Individual (6 offsprings)
    Officer
    2014-07-30 ~ 2018-09-21
    OF - Director → CIF 0
  • 5
    Flamank, Peter Alan
    Born in March 1956
    Individual (6 offsprings)
    Officer
    2014-10-13 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Riseborough, Christopher
    Born in May 1979
    Individual (22 offsprings)
    Officer
    2024-07-31 ~ 2024-11-01
    OF - Director → CIF 0
  • 7
    Katzenberg, Roy
    Born in October 1952
    Individual (10 offsprings)
    Officer
    2007-05-17 ~ 2017-10-31
    OF - Director → CIF 0
  • 8
    Box, Paul Ernest
    Individual (11 offsprings)
    Officer
    2011-07-27 ~ 2020-12-17
    OF - Secretary → CIF 0
  • 9
    King, John Bryan
    Born in May 1964
    Individual (28 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
    King, John Bryan
    Company Director born in May 1964
    Individual (28 offsprings)
    2021-05-19 ~ 2024-07-09
    OF - Director → CIF 0
  • 10
    Knight, Bradley Frederick
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2014-07-30 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Fridlyand, Alex Anatol, Dr
    Born in December 1967
    Individual (7 offsprings)
    Officer
    2010-02-23 ~ 2021-05-21
    OF - Director → CIF 0
  • 12
    Spiegel, William Larry
    Born in July 1962
    Individual (5 offsprings)
    Officer
    2007-05-17 ~ 2012-05-31
    OF - Director → CIF 0
  • 13
    Rogers, Nigel Harold John
    Born in September 1949
    Individual (19 offsprings)
    Officer
    2006-10-25 ~ 2012-03-28
    OF - Director → CIF 0
  • 14
    Michael William Jerome Tagg
    Individual (7 offsprings)
    Insolvency
    2025-09-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Yadav, Ravi Prakash
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2007-05-17 ~ 2010-02-23
    OF - Director → CIF 0
  • 16
    Draper, Daniel John
    Born in September 1979
    Individual (4 offsprings)
    Officer
    2019-09-09 ~ 2019-12-13
    OF - Director → CIF 0
  • 17
    Jarvis, Gregg Daniel
    Born in March 1986
    Individual (29 offsprings)
    Officer
    2021-11-12 ~ 2022-09-16
    OF - Director → CIF 0
  • 18
    Williams, Alexander Edward
    Born in August 1975
    Individual (9 offsprings)
    Officer
    2018-11-20 ~ 2021-08-21
    OF - Director → CIF 0
  • 19
    Kirk, Nicholas George
    Chief Executive Officer born in June 1961
    Individual (17 offsprings)
    Officer
    2019-12-19 ~ 2021-08-23
    OF - Director → CIF 0
  • 20
    England, Joseph Edward
    Chief Executive Officer born in January 1970
    Individual (8 offsprings)
    Officer
    2018-10-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 21
    Krenteras, Nicholaos Constantinos
    Born in June 1970
    Individual (7 offsprings)
    Officer
    2012-05-31 ~ 2019-11-21
    OF - Director → CIF 0
  • 22
    Leggett, Timothy James
    Born in September 1952
    Individual (9 offsprings)
    Officer
    2014-09-22 ~ 2023-06-30
    OF - Director → CIF 0
  • 23
    Mccaig, Malcolm Graham
    Non-Executive Director born in May 1955
    Individual (46 offsprings)
    Officer
    2023-05-04 ~ 2024-10-31
    OF - Director → CIF 0
  • 24
    Mcfarland, Andrew, Mr
    Accountant born in May 1970
    Individual (1 offspring)
    Officer
    2022-10-03 ~ 2024-08-23
    OF - Director → CIF 0
  • 25
    Hare, Christopher Peter
    Born in November 1947
    Individual (21 offsprings)
    Officer
    2007-05-17 ~ 2013-11-30
    OF - Director → CIF 0
  • 26
    David Philip Soden
    Individual (64 offsprings)
    Insolvency
    2025-09-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Wooldridge, John Nicholas Copleston
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2007-05-17 ~ 2013-01-23
    OF - Director → CIF 0
  • 28
    Garven, Ian Robertson
    Born in May 1978
    Individual (11 offsprings)
    Officer
    2017-10-31 ~ 2018-03-26
    OF - Director → CIF 0
  • 29
    Fass, Steven
    Born in February 1946
    Individual (2 offsprings)
    Officer
    2007-12-04 ~ 2015-03-31
    OF - Director → CIF 0
  • 30
    Mumford, John Edward
    Born in April 1951
    Individual (12 offsprings)
    Officer
    2007-05-17 ~ 2008-05-31
    OF - Director → CIF 0
  • 31
    Donovan, Paul Stephen
    I.T. Director born in September 1974
    Individual (8 offsprings)
    Officer
    2012-05-31 ~ 2024-08-23
    OF - Director → CIF 0
  • 32
    Longville, Paul
    Individual (19 offsprings)
    Officer
    2020-12-17 ~ 2021-08-03
    OF - Secretary → CIF 0
  • 33
    Schaen, Scott Aaron
    Born in July 1982
    Individual (2 offsprings)
    Officer
    2019-12-19 ~ 2021-03-16
    OF - Director → CIF 0
  • 34
    Hines, Anthony Gordon
    Born in May 1935
    Individual (7 offsprings)
    Officer
    2006-11-02 ~ 2014-05-31
    OF - Director → CIF 0
  • 35
    Mccrickard, Donald Cecil
    Born in December 1936
    Individual (20 offsprings)
    Officer
    2007-05-17 ~ 2014-12-31
    OF - Director → CIF 0
  • 36
    Colthurst, Henry Nicholas
    Born in January 1959
    Individual (47 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
  • 37
    Rogers, Shirley Lorna Lucy
    Born in June 1951
    Individual (12 offsprings)
    Officer
    2012-05-31 ~ 2015-10-30
    OF - Director → CIF 0
    Blakelock, Shirley Lorna
    Individual (12 offsprings)
    Officer
    2006-10-25 ~ 2011-07-27
    OF - Secretary → CIF 0
  • 38
    Ceurvorst, Paul Norman Edward, Mr.
    Born in August 1960
    Individual (9 offsprings)
    Officer
    2016-10-03 ~ 2020-03-31
    OF - Director → CIF 0
  • 39
    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
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England
    In Administration Corporate (21 parents, 58 offsprings)
    Officer
    2021-08-03 ~ now
    OF - Secretary → CIF 0
  • 40
    RANDALL & QUILTER II HOLDINGS LIMITED
    07659577 07659581... (more)
    Insolvency (Case 1) In administration
    Administration started on 2024-09-11 during the appointment or period of control
    71 Fenchurch Street, Fenchurch Street, London, England
    In Administration Corporate (19 parents, 16 offsprings)
    Person with significant control
    2021-05-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 41
    FETTER INCORPORATIONS LIMITED
    02858901
    1 Fetter Lane, London
    Dissolved Corporate (24 parents, 79 offsprings)
    Officer
    2006-10-05 ~ 2006-10-25
    OF - Director → CIF 0
  • 42
    FETTER SECRETARIES LIMITED
    02858888
    1 Fetter Lane, London
    Dissolved Corporate (24 parents, 79 offsprings)
    Officer
    2006-10-05 ~ 2006-10-25
    OF - Secretary → CIF 0
parent relation
Company in focus

R&Q SYNDICATE MANAGEMENT LIMITED

Period: 2022-11-23 ~ now
Company number: 05957729
Registered names
R&Q SYNDICATE MANAGEMENT LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-04
Recent Standard Industrial Classification
65120 - Non-life Insurance

  • R&Q SYNDICATE MANAGEMENT LIMITED
    Info
    VIBE SYNDICATE MANAGEMENT LIMITED - 2022-11-23
    RITC SYNDICATE MANAGEMENT LIMITED - 2022-11-23
    Registered number 05957729
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2006-10-05 (19 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.