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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 4
  • 1
    Colthurst, Henry Nicholas Almroth
    Born in January 1959
    Individual (18 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 2
    King, John Bryan
    Born in May 1964
    Individual (8 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 3
    RANDALL & QUILTER II HOLDINGS LIMITED
    07659577 07659581
    71, Fenchurch Street, London, United Kingdom
    In Administration Corporate (2 parents, 13 offsprings)
    Person with significant control
    2018-10-01 ~ 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
  • 4
    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
    Teneo Financial Advisory Limited, 20, Colmore Circus Queensway, The Colmore Building, Birmingham, England
    In Administration Corporate (1 parent, 37 offsprings)
    Officer
    2013-11-26 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Booth, Thomas Alexander
    Director born in March 1975
    Individual (8 offsprings)
    Officer
    2011-03-07 ~ 2018-01-05
    OF - Director → CIF 0
  • 2
    Quilter, Alan Kevin
    Executive Director born in April 1951
    Individual (13 offsprings)
    Officer
    2011-03-07 ~ 2023-12-20
    OF - Director → CIF 0
  • 3
    Verzin, Heather Roberta Mckinlay
    Deputy Group Cfo born in July 1971
    Individual (6 offsprings)
    Officer
    2015-01-14 ~ 2015-09-10
    OF - Director → CIF 0
  • 4
    Sellek, Roger, Dr
    Chief Executive Officer born in July 1956
    Individual
    Officer
    2019-12-12 ~ 2020-01-14
    OF - Director → CIF 0
  • 5
    Bell, Michael
    Accountant born in September 1962
    Individual (12 offsprings)
    Officer
    2010-09-21 ~ 2011-03-07
    OF - Director → CIF 0
  • 6
    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
  • 7
    Mccoy, Robin Edward
    Accountant born in March 1966
    Individual (1 offspring)
    Officer
    2010-09-21 ~ 2011-03-07
    OF - Director → CIF 0
  • 8
    Glover, Michael Logan
    Born in October 1958
    Individual (19 offsprings)
    Officer
    2018-01-19 ~ 2019-10-15
    OF - Director → CIF 0
  • 9
    Riseborough, Christopher
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2024-07-30 ~ 2024-11-01
    OF - Director → CIF 0
  • 10
    Butterworth, Mark Condie
    Director born in October 1952
    Individual (1 offspring)
    Officer
    2010-09-21 ~ 2011-03-07
    OF - Director → CIF 0
  • 11
    King, John Bryan
    Director born in May 1964
    Individual (8 offsprings)
    Officer
    2019-08-28 ~ 2024-07-09
    OF - Director → CIF 0
  • 12
    R&Q SECRETARIES LIMITED
    - now 04222508
    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
  • 13
    R&Q UK HOLDINGS LIMITED - now
    RQIH LIMITED - 2023-01-27 03671097
    RANDALL & QUILTER INVESTMENT HOLDINGS LTD - 2013-07-12 03593065
    RANDALL & QUILTER INVESTMENT HOLDINGS PLC - 2013-07-05 03593065
    RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 2007-12-04 03593065
    LAW 1005 LIMITED - 1999-01-06 02106272, 02237808, 02237994... (more)
    Clarendon House, 2 Church Lane, Hamilton, Bermuda
    In Administration Corporate (1 parent, 12 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
parent relation
Company in focus

R&Q CAPITAL NO. 1 LIMITED

Linked company numbers found in government register: 07382921, 05989679, 07066541, 07066562, 08303956, 08604568, 08605046, 08609680
Previous name
R&Q CAPITAL NO 1 LIMITED - 2013-08-02 05989679, 07066541, 07066562... (more)
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 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    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 9 February 2026 and licensed under the Open Government Licence v3.0.