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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 11
  • 1
    Glover, Michael Logan
    Director born in October 1958
    Individual (170 offsprings)
    Officer
    2008-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Quilter, Alan Kevin
    Insurance Executive born in April 1951
    Individual (65 offsprings)
    Officer
    2010-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Metcalfe, Brian
    Chartered Accountant born in June 1959
    Individual (12 offsprings)
    Officer
    2007-10-17 ~ 2008-02-13
    OF - Director → CIF 0
    Metcalfe, Brian
    Individual (12 offsprings)
    Officer
    2007-11-14 ~ 2008-02-13
    OF - Secretary → CIF 0
  • 4
    Langridge, Mark Andrew
    Insurance Executive born in July 1963
    Individual (47 offsprings)
    Officer
    2010-03-29 ~ now
    OF - Director → CIF 0
  • 5
    Mr Kenneth Edward Randall
    Born in May 1948
    Individual (80 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Gozzi, Bernardo
    Director born in October 1969
    Individual (12 offsprings)
    Officer
    2007-10-03 ~ 2008-02-13
    OF - Director → CIF 0
  • 7
    Molyneaux, Philip
    Director born in December 1948
    Individual (6 offsprings)
    Officer
    2007-10-03 ~ 2008-02-13
    OF - Director → CIF 0
  • 8
    RANDALL & QUILTER IS HOLDINGS LIMITED
    07659581 07659577... (more)
    71, Fenchurch Street, London, England
    Liquidation Corporate (22 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    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 (21 parents, 58 offsprings)
    Officer
    2013-11-26 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    CALLIDUS SECRETARIES LIMITED
    06327030
    Willowhayne 29 Pishiobury Drive, Sawbridgeworth, Hertfordshire
    Active Corporate (15 parents, 226 offsprings)
    Officer
    2007-10-03 ~ 2007-11-14
    OF - Secretary → CIF 0
    2008-02-13 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 11
    R&Q SECRETARIES LIMITED
    - now 04222508
    RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
    110, Fenchurch Street, London, England
    Dissolved Corporate (10 parents, 47 offsprings)
    Officer
    2010-03-29 ~ 2013-11-26
    OF - Secretary → CIF 0
parent relation
Company in focus

R&Q CG LIMITED

Period: 2012-10-16 ~ 2018-02-06
Company number: 06389084
Registered names
R&Q CG LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • R&Q CG LIMITED
    Info
    CALLIDUS GROUP LIMITED - 2012-10-16
    MANDERLEY SERVICES LIMITED - 2012-10-16
    FMI MANAGEMENT SERVICES LIMITED - 2012-10-16
    Registered number 06389084
    71 Fenchurch Street, London EC3M 4BS
    PRIVATE LIMITED COMPANY incorporated on 2007-10-03 and dissolved on 2018-02-06 (10 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • R&Q CG LIMITED
    S
    Registered number 06389084
    71, Fenchurch Street, London, England, EC3M 4BS
    Limited By Shares in Companies House, Uk
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CALLIDUS SECRETARIES LIMITED
    06327030
    36 Old Jewry, London, England
    Active Corporate (15 parents, 226 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    R&Q CALSOL LIMITED
    - now 04983134
    CALLIDUS SOLUTIONS LIMITED - 2016-01-05
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.