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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 40
  • 1
    Colthurst, Henry Nicholas
    Born in January 1959
    Individual (47 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Fetter Secretaries Limited
    Individual (1 offspring)
    Officer
    2006-10-05 ~ 2006-10-25
    OF - Secretary → CIF 0
  • 3
    Katzenberg, Roy
    Accountant born in October 1952
    Individual (10 offsprings)
    Officer
    2007-05-17 ~ 2017-10-31
    OF - Director → CIF 0
  • 4
    Fass, Steven
    Retired born in March 1946
    Individual (2 offsprings)
    Officer
    2007-12-04 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    Wooldridge, John Nicholas Copleston
    Insurance born in August 1956
    Individual (4 offsprings)
    Officer
    2007-05-17 ~ 2013-01-23
    OF - Director → CIF 0
  • 6
    Riseborough, Christopher
    Born in May 1979
    Individual (21 offsprings)
    Officer
    2024-07-31 ~ 2024-11-01
    OF - Director → CIF 0
  • 7
    Gately, Dinah Janine
    Insurance born in December 1964
    Individual (11 offsprings)
    Officer
    2007-05-17 ~ 2018-11-21
    OF - Director → CIF 0
  • 8
    Knight, Bradley Frederick
    Lloyd'S Underwriter born in March 1964
    Individual (4 offsprings)
    Officer
    2014-07-30 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Rogers, Nigel Harold John
    Chief Executive Officer born in October 1949
    Individual (19 offsprings)
    Officer
    2006-10-25 ~ 2012-03-28
    OF - Director → CIF 0
  • 10
    Donovan, Paul Stephen
    I.T. Director born in October 1974
    Individual (8 offsprings)
    Officer
    2012-05-31 ~ 2024-08-23
    OF - Director → CIF 0
  • 11
    Jarvis, Gregg Daniel
    Chartered Accountant born in March 1986
    Individual (29 offsprings)
    Officer
    2021-11-12 ~ 2022-09-16
    OF - Director → CIF 0
  • 12
    Kirk, Nicholas George
    Chief Executive Officer born in July 1961
    Individual (17 offsprings)
    Officer
    2019-12-19 ~ 2021-08-23
    OF - Director → CIF 0
  • 13
    King, John Bryan
    Born in May 1964
    Individual (26 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
    King, John Bryan
    Company Director born in May 1964
    Individual (26 offsprings)
    2021-05-19 ~ 2024-07-09
    OF - Director → CIF 0
  • 14
    Krenteras, Nicholaos Constantinos
    Private Equity born in July 1970
    Individual (7 offsprings)
    Officer
    2012-05-31 ~ 2019-11-21
    OF - Director → CIF 0
  • 15
    Fridlyand, Alex Anatol, Dr
    Banker born in December 1967
    Individual (7 offsprings)
    Officer
    2010-02-23 ~ 2021-05-21
    OF - Director → CIF 0
  • 16
    Hines, Anthony Gordon
    Chairman born in May 1935
    Individual (7 offsprings)
    Officer
    2006-11-02 ~ 2014-05-31
    OF - Director → CIF 0
  • 17
    Mccrickard, Donald Cecil
    Banking born in December 1936
    Individual (19 offsprings)
    Officer
    2007-05-17 ~ 2014-12-31
    OF - Director → CIF 0
  • 18
    Schaen, Scott Aaron
    Investment Partner born in July 1982
    Individual (2 offsprings)
    Officer
    2019-12-19 ~ 2021-03-16
    OF - Director → CIF 0
  • 19
    Boisseau, Francois-xavier Bernard
    Director born in July 1961
    Individual (50 offsprings)
    Officer
    2023-05-04 ~ 2024-10-31
    OF - Director → CIF 0
  • 20
    Flamank, Peter Alan
    Chartered Accountant born in March 1956
    Individual (6 offsprings)
    Officer
    2014-10-13 ~ 2023-06-30
    OF - Director → CIF 0
  • 21
    Yadav, Ravi Prakash
    Investment Banking born in October 1968
    Individual (2 offsprings)
    Officer
    2007-05-17 ~ 2010-02-23
    OF - Director → CIF 0
  • 22
    Gates, Mark Roderick
    Chief Operations Officer born in October 1964
    Individual (4 offsprings)
    Officer
    2010-05-18 ~ 2016-02-29
    OF - Director → CIF 0
  • 23
    Mumford, John Edward
    Reinsurance Consulting born in May 1951
    Individual (10 offsprings)
    Officer
    2007-05-17 ~ 2008-05-31
    OF - Director → CIF 0
  • 24
    Garven, Ian Robertson
    Chief Financial Officer born in May 1978
    Individual (11 offsprings)
    Officer
    2017-10-31 ~ 2018-03-26
    OF - Director → CIF 0
  • 25
    Longville, Paul
    Individual (19 offsprings)
    Officer
    2020-12-17 ~ 2021-08-03
    OF - Secretary → CIF 0
  • 26
    Williams, Alexander Edward
    Chartered Accountant born in August 1975
    Individual (9 offsprings)
    Officer
    2018-11-20 ~ 2021-08-21
    OF - Director → CIF 0
  • 27
    Fetter Incorporations Limited
    Individual (1 offspring)
    Officer
    2006-10-05 ~ 2006-10-25
    OF - Director → CIF 0
  • 28
    Mcfarland, Andrew, Mr
    Accountant born in May 1970
    Individual (1 offspring)
    Officer
    2022-10-03 ~ 2024-08-23
    OF - Director → CIF 0
  • 29
    England, Joseph Edward
    Chief Executive Officer born in January 1970
    Individual (8 offsprings)
    Officer
    2018-10-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 30
    Leggett, Timothy James
    Chartered Accountant born in October 1952
    Individual (9 offsprings)
    Officer
    2014-09-22 ~ 2023-06-30
    OF - Director → CIF 0
  • 31
    Hare, Christopher Peter
    Insurance born in December 1947
    Individual (21 offsprings)
    Officer
    2007-05-17 ~ 2013-11-30
    OF - Director → CIF 0
  • 32
    Box, Paul Ernest
    Individual (11 offsprings)
    Officer
    2011-07-27 ~ 2020-12-17
    OF - Secretary → CIF 0
  • 33
    Mccaig, Malcolm Graham
    Non-Executive Director born in May 1955
    Individual (46 offsprings)
    Officer
    2023-05-04 ~ 2024-10-31
    OF - Director → CIF 0
  • 34
    Spiegel, William Larry
    Private Equity born in July 1962
    Individual (5 offsprings)
    Officer
    2007-05-17 ~ 2012-05-31
    OF - Director → CIF 0
  • 35
    Draper, Daniel John
    Chief Risk Officer born in October 1979
    Individual (4 offsprings)
    Officer
    2019-09-09 ~ 2019-12-13
    OF - Director → CIF 0
  • 36
    Sykes, Simon Gareth Johnson
    Director Of Underwriting Operations born in January 1974
    Individual (6 offsprings)
    Officer
    2014-07-30 ~ 2018-09-21
    OF - Director → CIF 0
  • 37
    Ceurvorst, Paul Norman Edward
    Retired born in August 1960
    Individual (9 offsprings)
    Officer
    2016-10-03 ~ 2020-03-31
    OF - Director → CIF 0
  • 38
    Rogers, Shirley Lorna Lucy
    Human Resources Director born in July 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
  • 39
    RANDALL & QUILTER II HOLDINGS LIMITED
    07659577 07659581... (more)
    71 Fenchurch Street, Fenchurch Street, London, England
    In Administration Corporate (16 parents, 16 offsprings)
    Person with significant control
    2021-05-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    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
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England
    In Administration Corporate (18 parents, 58 offsprings)
    Officer
    2021-08-03 ~ now
    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
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 5 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.