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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 16
  • 1
    Verzin, Heather Roberta Mckinlay
    Born in July 1971
    Individual (19 offsprings)
    Officer
    2015-01-14 ~ 2015-09-10
    OF - Director → CIF 0
  • 2
    Riseborough, Christopher
    Born in May 1979
    Individual (22 offsprings)
    Officer
    2024-07-30 ~ 2024-11-01
    OF - Director → CIF 0
  • 3
    Quilter, Alan Kevin
    Born in April 1951
    Individual (65 offsprings)
    Officer
    2011-03-07 ~ 2023-12-20
    OF - Director → CIF 0
  • 4
    King, John Bryan
    Born in May 1964
    Individual (28 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
    King, John Bryan
    Director born in May 1964
    Individual (28 offsprings)
    2019-08-28 ~ 2024-07-09
    OF - Director → CIF 0
  • 5
    Randall, Kenneth Edward
    Born in May 1948
    Individual (80 offsprings)
    Officer
    2012-12-20 ~ 2019-07-10
    OF - Director → CIF 0
    Mr Kenneth Edward Randall
    Born in May 1948
    Individual (80 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-10
    PE - Has significant influence or controlCIF 0
  • 6
    Mccoy, Robin Edward
    Born in March 1966
    Individual (34 offsprings)
    Officer
    2010-09-21 ~ 2011-03-07
    OF - Director → CIF 0
  • 7
    Glover, Michael Logan
    Born in October 1958
    Individual (171 offsprings)
    Officer
    2018-01-19 ~ 2019-10-15
    OF - Director → CIF 0
  • 8
    Bell, Michael
    Born in September 1962
    Individual (21 offsprings)
    Officer
    2010-09-21 ~ 2011-03-07
    OF - Director → CIF 0
  • 9
    Sellek, Roger, Dr
    Born in July 1956
    Individual (9 offsprings)
    Officer
    2019-12-12 ~ 2020-01-14
    OF - Director → CIF 0
  • 10
    Colthurst, Henry Nicholas
    Born in January 1959
    Individual (47 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Butterworth, Mark Condie
    Born in October 1952
    Individual (15 offsprings)
    Officer
    2010-09-21 ~ 2011-03-07
    OF - Director → CIF 0
  • 12
    Booth, Thomas Alexander
    Born in March 1975
    Individual (26 offsprings)
    Officer
    2011-03-07 ~ 2018-01-05
    OF - Director → CIF 0
  • 13
    R&Q CENTRAL SERVICES LIMITED
    - now 04179375
    Insolvency (Case 1) In administration
    Administration started on 2024-07-25 during the appointment or period of control
    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 (21 parents, 58 offsprings)
    Officer
    2013-11-26 ~ now
    OF - Secretary → CIF 0
  • 14
    RANDALL & QUILTER II HOLDINGS LIMITED
    07659577 07659581... (more)
    Insolvency (Case 1) In administration
    Administration started on 2024-09-11 during the appointment or period of control
    71, Fenchurch Street, London, United Kingdom
    In Administration Corporate (19 parents, 16 offsprings)
    Person with significant control
    2018-10-01 ~ now
    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
  • 15
    R&Q SECRETARIES LIMITED
    - now 04222508
    RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
    110, Fenchurch Street, London, United Kingdom
    Dissolved Corporate (10 parents, 47 offsprings)
    Officer
    2010-09-21 ~ 2013-11-26
    OF - Secretary → CIF 0
  • 16
    R&Q UK HOLDINGS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2024-09-11
    RQIH LIMITED - 2023-01-27 03671097
    RANDALL & QUILTER INVESTMENT HOLDINGS LTD - 2013-07-12
    RANDALL & QUILTER INVESTMENT HOLDINGS PLC - 2013-07-05
    RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 2007-12-04
    LAW 1005 LIMITED - 1999-01-06
    Clarendon House, 2 Church Lane, Hamilton, Bermuda
    In Administration Corporate (24 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    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
parent relation
Company in focus

R&Q CAPITAL NO. 1 LIMITED

Period: 2013-08-02 ~ now
Company number: 07382921 08609680... (more)
Registered names
R&Q CAPITAL NO. 1 LIMITED - now 08609680... (more)
R&Q CAPITAL NO 1 LIMITED - 2013-08-02 08303956... (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
    Windover House, St. Ann Street, Salisbury SP1 2DR
    PRIVATE LIMITED COMPANY incorporated on 2010-09-21 (15 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.