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
    Coates, Anthony
    Company Director born in October 1981
    Individual (5 offsprings)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Wheddon, James Colin
    Insurance Executive born in March 1977
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Pyke, Matthew Mervyn
    Company Director born in August 1970
    Individual (37 offsprings)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
  • 4
    Astley, Stephen
    Company Director born in November 1959
    Individual (32 offsprings)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
    Astley, Stephen
    Individual (32 offsprings)
    Officer
    2021-04-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Moore, David Robert
    Company Director born in February 1966
    Individual (39 offsprings)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
  • 6
    LLOYD & WHYTE GROUP LIMITED - now
    LLOYD AND WHYTE (INSURANCE BROKERS) LIMITED - 2004-03-17
    Affinity House, Bindon Road, Taunton, England
    Active Corporate (6 parents, 24 offsprings)
    Person with significant control
    2022-10-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Mccoy, Robin Edward
    Insurance Executive born in March 1966
    Individual (1 offspring)
    Officer
    2010-07-27 ~ 2017-11-16
    OF - Director → CIF 0
  • 2
    Sloan, Philippe Michel
    Director born in September 1955
    Individual (1 offspring)
    Officer
    2011-10-12 ~ 2017-11-16
    OF - Director → CIF 0
  • 3
    Riddell, Timothy Roger
    Insurance Executive born in December 1957
    Individual (3 offsprings)
    Officer
    2010-07-27 ~ 2011-03-11
    OF - Director → CIF 0
  • 4
    Glover, Michael Logan
    Born in October 1958
    Individual (19 offsprings)
    Officer
    2010-07-13 ~ 2010-07-27
    OF - Director → CIF 0
    Glover, Michael Logan
    Director born in October 1958
    Individual (19 offsprings)
    2017-11-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Bell, Michael
    Director born in September 1962
    Individual (13 offsprings)
    Officer
    2011-11-28 ~ 2017-11-16
    OF - Director → CIF 0
  • 6
    Quilter, Alan Kevin
    Insurance Executive born in April 1951
    Individual (13 offsprings)
    Officer
    2010-07-27 ~ 2011-10-10
    OF - Director → CIF 0
    Quilter, Alan Kevin
    Director born in April 1951
    Individual (13 offsprings)
    2017-11-16 ~ 2021-04-23
    OF - Director → CIF 0
  • 7
    Hales, Nicholas John
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2012-02-02 ~ 2015-02-27
    OF - Director → CIF 0
  • 8
    Mr Kenneth Edward Randall
    Born in May 1948
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-10
    PE - Has significant influence or controlCIF 0
  • 9
    Johnson, Sangeeta
    Director born in May 1965
    Individual
    Officer
    2020-10-08 ~ 2021-04-23
    OF - Director → CIF 0
  • 10
    Petch, Steven John
    Accountant born in January 1969
    Individual (1 offspring)
    Officer
    2017-11-16 ~ 2020-05-31
    OF - Director → CIF 0
  • 11
    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 (1 parent, 37 offsprings)
    Officer
    2013-11-26 ~ 2021-04-23
    PE - Secretary → CIF 0
  • 12
    STRIDE LIMITED - now
    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 (5 parents)
    Person with significant control
    2021-04-23 ~ 2022-10-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    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 (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    LLOYD & WHYTE GROUP LIMITED - now
    LLOYD AND WHYTE (INSURANCE BROKERS) LIMITED - 2004-03-17
    Affinity House, Bindon Road, Taunton, England
    Active Corporate (6 parents, 24 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
  • 15
    RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
    110, 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
MI COMMERCIAL RISKS LTD - 2023-03-13
R&Q COMMERCIAL RISK SERVICES LIMITED - 2021-06-02
R&Q AFFIRMATIVE SOLUTIONS LIMITED - 2010-07-27
Standard Industrial Classification
65120 - Non-life Insurance

  • MI SPECIALTY LTD
    Info
    MI COMMERCIAL RISKS LTD - 2023-03-13
    R&Q COMMERCIAL RISK SERVICES LIMITED - 2021-06-02
    R&Q AFFIRMATIVE SOLUTIONS LIMITED - 2010-07-27
    Registered number 07313009
    Affinity House, Bindon Road, Taunton TA2 6AA
    Private Limited Company incorporated on 2010-07-13 (15 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.