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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 24
  • 1
    Colthurst, Henry Nicholas
    Born in January 1959
    Individual (47 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Katzenberg, Roy
    Chief Finance Officer born in October 1952
    Individual (10 offsprings)
    Officer
    2012-03-28 ~ 2017-10-31
    OF - Director → CIF 0
  • 3
    Quilter, Alan Kevin
    Director born in April 1951
    Individual (61 offsprings)
    Officer
    2020-12-23 ~ 2023-12-20
    OF - Director → CIF 0
  • 4
    Riseborough, Christopher
    Born in May 1979
    Individual (21 offsprings)
    Officer
    2024-07-30 ~ 2024-11-01
    OF - Director → CIF 0
  • 5
    Gately, Dinah Janine
    Claims Director born in December 1964
    Individual (11 offsprings)
    Officer
    2012-03-28 ~ 2018-11-28
    OF - Director → CIF 0
  • 6
    Rogers, Nigel Harold John
    Chief Executive Officer born in September 1949
    Individual (19 offsprings)
    Officer
    2006-11-06 ~ 2012-03-28
    OF - Director → CIF 0
  • 7
    Donovan, Paul Stephen
    Chief Operating Officer born in September 1974
    Individual (8 offsprings)
    Officer
    2016-03-23 ~ 2020-12-23
    OF - Director → CIF 0
  • 8
    Tilney, Mark John
    Finance Manager born in November 1965
    Individual (10 offsprings)
    Officer
    2023-12-06 ~ 2024-08-09
    OF - Director → CIF 0
  • 9
    Kirk, Nicholas George
    Chief Executive Officer born in June 1961
    Individual (17 offsprings)
    Officer
    2020-01-13 ~ 2020-12-23
    OF - Director → CIF 0
  • 10
    King, John Bryan
    Born in May 1964
    Individual (26 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
    King, John Bryan
    Director born in May 1964
    Individual (26 offsprings)
    2020-12-23 ~ 2024-07-09
    OF - Director → CIF 0
  • 11
    Fridlyand, Alex Anatol, Dr
    Banker born in December 1967
    Individual (7 offsprings)
    Officer
    2010-02-23 ~ 2020-12-23
    OF - Director → CIF 0
  • 12
    Hines, Anthony Gordon
    Chairman born in May 1935
    Individual (7 offsprings)
    Officer
    2006-11-06 ~ 2014-05-31
    OF - Director → CIF 0
  • 13
    Yadav, Ravi Prakash
    Investment Banking born in October 1968
    Individual (2 offsprings)
    Officer
    2007-05-17 ~ 2010-02-23
    OF - Director → CIF 0
  • 14
    Gates, Mark Roderick
    Chief Operations Officer born in September 1964
    Individual (4 offsprings)
    Officer
    2014-01-21 ~ 2016-02-29
    OF - Director → CIF 0
  • 15
    Garven, Ian Robertson
    Chief Finance Officer born in May 1978
    Individual (11 offsprings)
    Officer
    2017-10-31 ~ 2018-03-26
    OF - Director → CIF 0
  • 16
    Longville, Paul
    Individual (19 offsprings)
    Officer
    2020-12-17 ~ 2020-12-23
    OF - Secretary → CIF 0
  • 17
    Williams, Alexander Edward
    Chartered Accountant born in August 1975
    Individual (9 offsprings)
    Officer
    2018-11-28 ~ 2020-12-23
    OF - Director → CIF 0
  • 18
    England, Joseph Edward
    Chief Executive Officer born in January 1970
    Individual (8 offsprings)
    Officer
    2019-04-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 19
    Hare, Christopher Peter
    Insurance born in November 1947
    Individual (21 offsprings)
    Officer
    2010-09-29 ~ 2013-11-30
    OF - Director → CIF 0
  • 20
    Box, Paul Ernest
    Individual (11 offsprings)
    Officer
    2011-07-27 ~ 2020-12-17
    OF - Secretary → CIF 0
  • 21
    Blakelock, Shirley Lorna
    Individual (12 offsprings)
    Officer
    2006-11-06 ~ 2011-07-27
    OF - Secretary → CIF 0
  • 22
    RANDALL & QUILTER II HOLDINGS LIMITED
    07659577 07659581... (more)
    71, Fenchurch Street, London, England
    In Administration Corporate (16 parents, 16 offsprings)
    Person with significant control
    2020-12-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    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
    2021-03-04 ~ now
    OF - Secretary → CIF 0
  • 24
    VIBE UK HOLDINGS LIMITED - now 06318075
    NIRO UNDERWRITING LIMITED
    - 2018-12-07 06318075
    90, Fenchurch Street, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-11-16 ~ 2020-12-23
    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
parent relation
Company in focus

R&Q CAPITAL NO. 8 LIMITED

Period: 2021-05-06 ~ now
Company number: 05989679
Registered names
R&Q CAPITAL NO. 8 LIMITED - now 08604568... (more)
Standard Industrial Classification
65120 - Non-life Insurance

  • R&Q CAPITAL NO. 8 LIMITED
    Info
    VIBE CORPORATE MEMBER LIMITED - 2021-05-06
    RITC CORPORATE MEMBER LIMITED - 2021-05-06
    Registered number 05989679
    Windover House, St. Ann Street, Salisbury SP1 2DR
    PRIVATE LIMITED COMPANY incorporated on 2006-11-06 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    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.