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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
Active 6
  • 1
    Pyke, Matthew Mervyn
    Born in August 1970
    Individual (37 offsprings)
    Officer
    icon of calendar 2021-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Moore, David Robert
    Born in February 1966
    Individual (38 offsprings)
    Officer
    icon of calendar 2021-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Wheddon, James Colin
    Born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Coates, Anthony
    Born in October 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-23 ~ now
    OF - Director → CIF 0
  • 5
    Astley, Stephen
    Born in November 1959
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-04-23 ~ now
    OF - Director → CIF 0
    Astley, Stephen
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-04-23 ~ now
    OF - Secretary → CIF 0
  • 6
    LLOYD & WHYTE GROUP LIMITED - now
    LLOYD AND WHYTE (INSURANCE BROKERS) LIMITED - 2004-03-17
    icon of addressAffinity House, Bindon Road, Taunton, England
    Active Corporate (7 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2022-10-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Bell, Michael
    Director born in September 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-11-28 ~ 2017-11-16
    OF - Director → CIF 0
  • 2
    Johnson, Sangeeta
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2020-10-08 ~ 2021-04-23
    OF - Director → CIF 0
  • 3
    Quilter, Alan Kevin
    Insurance Executive born in April 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-07-27 ~ 2011-10-10
    OF - Director → CIF 0
    Quilter, Alan Kevin
    Director born in April 1951
    Individual (13 offsprings)
    icon of calendar 2017-11-16 ~ 2021-04-23
    OF - Director → CIF 0
  • 4
    Petch, Steven John
    Accountant born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-16 ~ 2020-05-31
    OF - Director → CIF 0
  • 5
    Mr Kenneth Edward Randall
    Born in May 1948
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-10
    PE - Has significant influence or controlCIF 0
  • 6
    Glover, Michael Logan
    Born in October 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-07-13 ~ 2010-07-27
    OF - Director → CIF 0
    Glover, Michael Logan
    Director born in October 1958
    Individual (19 offsprings)
    icon of calendar 2017-11-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Hales, Nicholas John
    Born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-02 ~ 2015-02-27
    OF - Director → CIF 0
  • 8
    Mccoy, Robin Edward
    Insurance Executive born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-27 ~ 2017-11-16
    OF - Director → CIF 0
  • 9
    Sloan, Philippe Michel
    Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-12 ~ 2017-11-16
    OF - Director → CIF 0
  • 10
    Riddell, Timothy Roger
    Insurance Executive born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-27 ~ 2011-03-11
    OF - Director → CIF 0
  • 11
    COPCREST CONSULTANTS LIMITED - 2001-03-22
    RANDALL & QUILTER CONSULTANTS LIMITED - 2010-03-04
    R&Q CONSULTANTS LIMITED - 2013-07-25
    icon of address71, Fenchurch Street, London, United Kingdom
    In Administration Corporate (1 parent, 37 offsprings)
    Officer
    2013-11-26 ~ 2021-04-23
    PE - Secretary → CIF 0
  • 12
    LLOYD & WHYTE GROUP LIMITED - now
    LLOYD AND WHYTE (INSURANCE BROKERS) LIMITED - 2004-03-17
    icon of addressAffinity House, Bindon Road, Taunton, England
    Active Corporate (7 parents, 25 offsprings)
    Person with significant control
    2021-04-23 ~ 2021-04-23
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 13
    STRIDE LIMITED - now
    STRIDE & SONS (INSURANCE BROKERS) LIMITED - 1990-04-10
    S.D. NATIONWIDE ADVISORY SERVICE LIMITED - 1979-12-31
    icon of addressAffinity House, Bindon Road, Taunton, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-04-23 ~ 2022-10-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    icon of address71, Fenchurch Street, London, England
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-23
    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
  • 15
    RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
    icon of address110, Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2010-07-13 ~ 2013-11-26
    PE - Secretary → CIF 0
parent relation
Company in focus

MI SPECIALTY LTD

Previous names
R&Q COMMERCIAL RISK SERVICES LIMITED - 2021-06-02
R&Q AFFIRMATIVE SOLUTIONS LIMITED - 2010-07-27
MI COMMERCIAL RISKS LTD - 2023-03-13
Standard Industrial Classification
65120 - Non-life Insurance

  • MI SPECIALTY LTD
    Info
    R&Q COMMERCIAL RISK SERVICES LIMITED - 2021-06-02
    R&Q AFFIRMATIVE SOLUTIONS LIMITED - 2021-06-02
    MI COMMERCIAL RISKS LTD - 2021-06-02
    Registered number 07313009
    icon of addressAffinity House, Bindon Road, Taunton TA2 6AA
    PRIVATE LIMITED COMPANY incorporated on 2010-07-13 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.