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 4
  • 1
    Colthurst, Henry Nicholas Almroth
    Born in January 1959
    Individual (15 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 2
    King, John Bryan
    Insurance Executive born in May 1964
    Individual (5 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 3
    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 ~ now
    OF - Secretary → CIF 0
  • 4
    71, Fenchurch Street, London, United Kingdom
    In Administration Corporate (2 parents, 13 offsprings)
    Person with significant control
    2018-10-01 ~ now
    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
Ceased 13
  • 1
    Mccoy, Robin Edward
    Accountant born in March 1966
    Individual (1 offspring)
    Officer
    2010-09-21 ~ 2011-03-07
    OF - Director → CIF 0
  • 2
    Butterworth, Mark Condie
    Director born in October 1952
    Individual (1 offspring)
    Officer
    2010-09-21 ~ 2011-03-07
    OF - Director → CIF 0
  • 3
    Glover, Michael Logan
    Director born in October 1958
    Individual (19 offsprings)
    Officer
    2018-01-19 ~ 2019-10-15
    OF - Director → CIF 0
  • 4
    Bell, Michael
    Accountant born in September 1962
    Individual (13 offsprings)
    Officer
    2010-09-21 ~ 2011-03-07
    OF - Director → CIF 0
  • 5
    King, John Bryan
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    2019-08-28 ~ 2024-07-09
    OF - Director → CIF 0
  • 6
    Sellek, Roger, Dr
    Chief Executive Officer born in July 1956
    Individual
    Officer
    2019-12-12 ~ 2020-01-14
    OF - Director → CIF 0
  • 7
    Riseborough, Christopher
    Director born in May 1979
    Individual (3 offsprings)
    Officer
    2024-07-30 ~ 2024-11-01
    OF - Director → CIF 0
  • 8
    Quilter, Alan Kevin
    Executive Director born in April 1951
    Individual (13 offsprings)
    Officer
    2011-03-07 ~ 2023-12-20
    OF - Director → CIF 0
  • 9
    Verzin, Heather Roberta Mckinlay
    Deputy Group Cfo born in July 1971
    Individual
    Officer
    2015-01-14 ~ 2015-09-10
    OF - Director → CIF 0
  • 10
    Randall, Kenneth Edward
    Company Director born in May 1948
    Individual (30 offsprings)
    Officer
    2012-12-20 ~ 2019-07-10
    OF - Director → CIF 0
    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
  • 11
    Booth, Thomas Alexander
    Director born in March 1975
    Individual (8 offsprings)
    Officer
    2011-03-07 ~ 2018-01-05
    OF - Director → CIF 0
  • 12
    Clarendon House, 2 Church Lane, Hamilton, Bermuda
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    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
  • 13
    RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
    110, Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2010-09-21 ~ 2013-11-26
    PE - Secretary → CIF 0
parent relation
Company in focus

R&Q CAPITAL NO. 1 LIMITED

Previous name
R&Q CAPITAL NO 1 LIMITED - 2013-08-02
Standard Industrial Classification
65120 - Non-life Insurance

  • R&Q CAPITAL NO. 1 LIMITED
    Info
    R&Q CAPITAL NO 1 LIMITED - 2013-08-02
    Registered number 07382921
    The Mermaid 2 Puddle Dock, Blackfriars, London EC4V 3DB
    Private Limited Company incorporated on 2010-09-21 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    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.