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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 25
  • 1
    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
  • 2
    Furgueson, Michael Graham
    Director born in February 1962
    Individual (14 offsprings)
    Officer
    2015-11-30 ~ 2017-09-05
    OF - Director → CIF 0
  • 3
    Schnitzer, Bruce William
    Company Director born in May 1944
    Individual (17 offsprings)
    Officer
    2017-09-21 ~ 2017-10-27
    OF - Director → CIF 0
  • 4
    Bale, Marcus James
    Underwriter born in November 1978
    Individual (7 offsprings)
    Officer
    2016-09-13 ~ 2017-06-05
    OF - Director → CIF 0
  • 5
    Langridge, Mark Andrew
    Director born in July 1963
    Individual (45 offsprings)
    Officer
    2018-10-23 ~ 2019-12-13
    OF - Director → CIF 0
  • 6
    Fitzgerald, Neil Graham
    Director born in November 1960
    Individual (27 offsprings)
    Officer
    2009-11-04 ~ 2011-11-29
    OF - Director → CIF 0
  • 7
    Quilter, Alan Kevin
    Director born in April 1951
    Individual (61 offsprings)
    Officer
    2017-10-27 ~ 2018-09-24
    OF - Director → CIF 0
  • 8
    Riseborough, Christopher
    Born in May 1979
    Individual (21 offsprings)
    Officer
    2024-07-30 ~ 2024-11-01
    OF - Director → CIF 0
  • 9
    Jarvis, Gregg Daniel
    Chartered Accountant born in May 1986
    Individual (29 offsprings)
    Officer
    2020-02-24 ~ 2022-09-16
    OF - Director → CIF 0
  • 10
    Enoizi, Julian Antony Peter
    Company Director born in July 1967
    Individual (29 offsprings)
    Officer
    2011-11-29 ~ 2013-06-25
    OF - Director → CIF 0
  • 11
    Dunning, David Victor
    Director born in January 1959
    Individual (19 offsprings)
    Officer
    2015-04-09 ~ 2016-03-01
    OF - Director → CIF 0
  • 12
    Warren, Ryan Richard
    Director born in December 1975
    Individual (18 offsprings)
    Officer
    2014-05-19 ~ 2015-03-31
    OF - Director → CIF 0
  • 13
    O'donnell, Ciaran
    Born in June 1967
    Individual (49 offsprings)
    Officer
    2012-07-17 ~ 2014-05-27
    OF - Director → CIF 0
  • 14
    Sellek, Roger, Dr
    Chief Executive Officer born in July 1956
    Individual (9 offsprings)
    Officer
    2019-12-12 ~ 2020-01-14
    OF - Director → CIF 0
  • 15
    Syal, Vivek
    Chief Risk Officer born in April 1983
    Individual (8 offsprings)
    Officer
    2016-09-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 16
    Glover, Michael Logan
    Born in October 1958
    Individual (169 offsprings)
    Officer
    2018-01-19 ~ 2019-10-15
    OF - Director → CIF 0
  • 17
    Gadsden, Robert Michael, Managing Director
    Director born in March 1959
    Individual (13 offsprings)
    Officer
    2009-11-04 ~ 2012-04-05
    OF - Director → CIF 0
  • 18
    Colthurst, Henry Nicholas
    Born in January 1959
    Individual (47 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 19
    Booth, Thomas Alexander
    Executive Director born in March 1975
    Individual (26 offsprings)
    Officer
    2017-10-27 ~ 2018-01-05
    OF - Director → CIF 0
  • 20
    Tilney, Mark John
    Finance Manager born in November 1965
    Individual (10 offsprings)
    Officer
    2022-09-16 ~ 2024-08-09
    OF - Director → CIF 0
  • 21
    Mageean, Bernard
    Director born in October 1956
    Individual (21 offsprings)
    Officer
    2014-05-19 ~ 2015-09-16
    OF - Director → CIF 0
  • 22
    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
  • 23
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    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
  • 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, 608 offsprings)
    Officer
    2009-11-04 ~ 2017-10-27
    OF - Secretary → CIF 0
parent relation
Company in focus

R&Q CAPITAL NO. 7 LIMITED

Period: 2017-11-06 ~ now
Company number: 07066562 07382921... (more)
Registered names
R&Q CAPITAL NO. 7 LIMITED - now 07382921... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • R&Q CAPITAL NO. 7 LIMITED
    Info
    PROSIGHT SPECIALTY (TSMC) LIMITED - 2017-11-06
    PROSIGHT SPECIALITY (TSMC) LIMITED - 2017-11-06
    TSM CAPITAL LIMITED - 2017-11-06
    Registered number 07066562
    Windover House, St. Ann Street, Salisbury SP1 2DR
    PRIVATE LIMITED COMPANY incorporated on 2009-11-04 (16 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.