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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 27
  • 1
    Booth, Thomas Alexander
    Executive Director born in March 1975
    Individual (26 offsprings)
    Officer
    2017-10-27 ~ 2018-01-05
    OF - Director → CIF 0
  • 2
    Quilter, Alan Kevin
    Director born in April 1951
    Individual (61 offsprings)
    Officer
    2017-10-27 ~ 2018-09-24
    OF - Director → CIF 0
  • 3
    Warren, Ryan Richard
    Director born in December 1975
    Individual (17 offsprings)
    Officer
    2014-05-19 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Dunning, David Victor
    Director born in January 1959
    Individual (19 offsprings)
    Officer
    2015-04-09 ~ 2016-03-01
    OF - Director → CIF 0
  • 5
    Hursthouse, Trevoe George
    Director born in August 1943
    Individual (12 offsprings)
    Officer
    2009-11-04 ~ 2011-11-29
    OF - Director → CIF 0
  • 6
    Mageean, Bernard
    Director born in October 1956
    Individual (21 offsprings)
    Officer
    2014-05-19 ~ 2015-09-16
    OF - Director → CIF 0
  • 7
    Sellek, Roger, Dr
    Chief Executive Officer born in July 1956
    Individual (9 offsprings)
    Officer
    2019-12-12 ~ 2020-01-14
    OF - Director → CIF 0
  • 8
    Jarvis, Gregg Daniel
    Chartered Accountant born in May 1986
    Individual (29 offsprings)
    Officer
    2020-02-24 ~ 2022-09-16
    OF - Director → CIF 0
  • 9
    Gadsden, Robert Michael, Managing Director
    Company Director born in March 1959
    Individual (13 offsprings)
    Officer
    2011-11-29 ~ 2012-04-05
    OF - Director → CIF 0
  • 10
    O'donnell, Ciaran
    Born in June 1967
    Individual (49 offsprings)
    Officer
    2012-07-17 ~ 2014-05-27
    OF - Director → CIF 0
  • 11
    Colthurst, Henry Nicholas Almroth
    Born in January 1959
    Individual (46 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 12
    Randall, Kenneth Edward
    Company Director born in May 1948
    Individual (76 offsprings)
    Officer
    2017-10-27 ~ 2019-07-10
    OF - Director → CIF 0
    Mr Kenneth Edward Randall
    Born in May 1948
    Individual (76 offsprings)
    Person with significant control
    2017-10-27 ~ 2019-07-10
    PE - Has significant influence or controlCIF 0
  • 13
    Enoizi, Julian Antony Peter
    Company Director born in July 1967
    Individual (29 offsprings)
    Officer
    2011-11-29 ~ 2013-06-25
    OF - Director → CIF 0
  • 14
    Glover, Michael Logan
    Born in October 1958
    Individual (169 offsprings)
    Officer
    2018-01-19 ~ 2019-10-15
    OF - Director → CIF 0
  • 15
    Riseborough, Christopher
    Born in May 1979
    Individual (21 offsprings)
    Officer
    2024-07-30 ~ 2024-11-01
    OF - Director → CIF 0
  • 16
    Bale, Marcus James
    Underwriter born in November 1978
    Individual (7 offsprings)
    Officer
    2016-09-13 ~ 2017-06-05
    OF - Director → CIF 0
  • 17
    Furgueson, Michael Graham
    Director born in February 1962
    Individual (14 offsprings)
    Officer
    2015-11-30 ~ 2017-09-05
    OF - Director → CIF 0
  • 18
    Langridge, Mark Andrew
    Director born in July 1963
    Individual (36 offsprings)
    Officer
    2018-10-23 ~ 2019-12-13
    OF - Director → CIF 0
  • 19
    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)
    2019-08-28 ~ 2024-07-09
    OF - Director → CIF 0
  • 20
    Burnley, Martyn James
    Director born in January 1953
    Individual (20 offsprings)
    Officer
    2011-06-23 ~ 2011-11-29
    OF - Director → CIF 0
  • 21
    Syal, Vivek
    Chief Risk Officer born in April 1983
    Individual (8 offsprings)
    Officer
    2016-09-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 22
    Schnitzer, Bruce William
    Company Director born in May 1944
    Individual (17 offsprings)
    Officer
    2017-09-21 ~ 2017-10-27
    OF - Director → CIF 0
  • 23
    Tilney, Mark John
    Finance Manager born in November 1965
    Individual (10 offsprings)
    Officer
    2022-09-16 ~ 2024-08-09
    OF - Director → CIF 0
  • 24
    Luxton, Jack Reginald Wynne
    Director born in September 1951
    Individual (20 offsprings)
    Officer
    2009-11-04 ~ 2011-06-22
    OF - Director → CIF 0
  • 25
    ARGENTA SECRETARIAT LIMITED
    - now 01479228
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (17 parents, 606 offsprings)
    Officer
    2009-11-04 ~ 2017-10-27
    OF - Secretary → CIF 0
  • 26
    RANDALL & QUILTER II HOLDINGS LIMITED
    07659577 07659581... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England
    In Administration Corporate (16 parents, 16 offsprings)
    Person with significant control
    2017-10-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    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
    2017-10-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

R&Q CAPITAL NO. 6 LIMITED

Period: 2017-11-06 ~ now
Company number: 07066541
Registered names
R&Q CAPITAL NO. 6 LIMITED - now 08303956... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • R&Q CAPITAL NO. 6 LIMITED
    Info
    PROSIGHT SPECIALTY (ECUCM) LIMITED - 2017-11-06
    PROSIGHT SPECIALITY (ECUCM) LIMITED - 2017-11-06
    EC UNDERWRITING CORPORATE MEMBER LIMITED - 2017-11-06
    Registered number 07066541
    The Mermaid 2 Puddle Dock, Blackfriars, London EC4V 3DB
    PRIVATE LIMITED COMPANY incorporated on 2009-11-04 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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.