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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 20
  • 1
    Riddell, Timothy Roger
    Insurance Executive born in December 1957
    Individual (37 offsprings)
    Officer
    2010-07-27 ~ 2011-03-11
    OF - Director → CIF 0
  • 2
    Pyke, Matthew Mervyn
    Born in August 1970
    Individual (40 offsprings)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Glover, Michael Logan
    Born in October 1958
    Individual (169 offsprings)
    Officer
    2010-07-13 ~ 2010-07-27
    OF - Director → CIF 0
    Glover, Michael Logan
    Born in October 1958
    Individual (169 offsprings)
    2017-11-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Wheddon, James Colin
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Johnson, Sangeeta
    Director born in May 1965
    Individual (10 offsprings)
    Officer
    2020-10-08 ~ 2021-04-23
    OF - Director → CIF 0
  • 6
    Bell, Michael
    Born in September 1962
    Individual (21 offsprings)
    Officer
    2011-11-28 ~ 2017-11-16
    OF - Director → CIF 0
  • 7
    Quilter, Alan Kevin
    Insurance Executive born in April 1951
    Individual (61 offsprings)
    Officer
    2010-07-27 ~ 2011-10-10
    OF - Director → CIF 0
    Quilter, Alan Kevin
    Director born in April 1951
    Individual (61 offsprings)
    2017-11-16 ~ 2021-04-23
    OF - Director → CIF 0
  • 8
    Sloan, Philippe Michel
    Director born in September 1955
    Individual (14 offsprings)
    Officer
    2011-10-12 ~ 2017-11-16
    OF - Director → CIF 0
  • 9
    Mr Kenneth Edward Randall
    Born in May 1948
    Individual (76 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-10
    PE - Has significant influence or controlCIF 0
  • 10
    Hales, Nicholas John
    Born in October 1957
    Individual (13 offsprings)
    Officer
    2012-02-02 ~ 2015-02-27
    OF - Director → CIF 0
  • 11
    Petch, Steven John
    Accountant born in January 1969
    Individual (10 offsprings)
    Officer
    2017-11-16 ~ 2020-05-31
    OF - Director → CIF 0
  • 12
    Coates, Anthony
    Born in October 1981
    Individual (5 offsprings)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
  • 13
    Astley, Stephen, Mr
    Born in November 1959
    Individual (47 offsprings)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
    Astley, Stephen
    Individual (47 offsprings)
    Officer
    2021-04-23 ~ now
    OF - Secretary → CIF 0
  • 14
    Mccoy, Robin Edward
    Insurance Executive born in March 1966
    Individual (33 offsprings)
    Officer
    2010-07-27 ~ 2017-11-16
    OF - Director → CIF 0
  • 15
    Moore, David Robert
    Born in March 1966
    Individual (41 offsprings)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
  • 16
    R&Q MGA LIMITED
    - now 05337045
    R&Q RISK SERVICES UK LIMITED - 2011-01-28
    CONTINUUM HOLDINGS LIMITED - 2010-07-23
    INHOCO 4086 LIMITED - 2005-05-19
    71, Fenchurch Street, London, England
    Dissolved Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-23
    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
  • 17
    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 (18 parents, 58 offsprings)
    Officer
    2013-11-26 ~ 2021-04-23
    OF - Secretary → CIF 0
  • 18
    LLOYD & WHYTE GROUP LTD
    LLOYD & WHYTE GROUP LIMITED - now 01143899
    LLOYD AND WHYTE (INSURANCE BROKERS) LIMITED - 2004-03-17
    Affinity House, Bindon Road, Taunton, England
    Active Corporate (18 parents, 25 offsprings)
    Person with significant control
    2022-10-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2021-04-23 ~ 2021-04-23
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 19
    STRIDE LTD
    STRIDE LIMITED - now 01122247
    STRIDE & SONS (INSURANCE BROKERS) LIMITED - 1990-04-10
    S.D. NATIONWIDE ADVISORY SERVICE LIMITED - 1979-12-31
    Affinity House, Bindon Road, Taunton, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2021-04-23 ~ 2022-10-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    R&Q SECRETARIES LIMITED
    - now 04222508
    RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
    110, Fenchurch Street, London, United Kingdom
    Dissolved Corporate (10 parents, 45 offsprings)
    Officer
    2010-07-13 ~ 2013-11-26
    OF - Secretary → CIF 0
parent relation
Company in focus

MI SPECIALTY LTD

Period: 2023-03-13 ~ now
Company number: 07313009
Registered names
MI SPECIALTY LTD - now
Standard Industrial Classification
65120 - Non-life Insurance

  • MI SPECIALTY LTD
    Info
    MI COMMERCIAL RISKS LTD - 2023-03-13
    R&Q COMMERCIAL RISK SERVICES LIMITED - 2023-03-13
    R&Q AFFIRMATIVE SOLUTIONS LIMITED - 2023-03-13
    Registered number 07313009
    Affinity House, Bindon Road, Taunton TA2 6AA
    PRIVATE LIMITED COMPANY incorporated on 2010-07-13 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    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.