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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
    Mccoy, Robin Edward
    Accountant born in March 1966
    Individual (33 offsprings)
    Officer
    2010-09-21 ~ 2011-03-07
    OF - Director → CIF 0
  • 2
    Randall, Kenneth Edward
    Company Director born in May 1948
    Individual (76 offsprings)
    Officer
    2012-12-20 ~ 2019-07-10
    OF - Director → CIF 0
    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
  • 3
    Verzin, Heather Roberta Mckinlay
    Deputy Group Cfo born in July 1971
    Individual (19 offsprings)
    Officer
    2015-01-14 ~ 2015-09-10
    OF - Director → CIF 0
  • 4
    Quilter, Alan Kevin
    Executive Director born in April 1951
    Individual (61 offsprings)
    Officer
    2011-03-07 ~ 2023-12-20
    OF - Director → CIF 0
  • 5
    Riseborough, Christopher
    Born in May 1979
    Individual (21 offsprings)
    Officer
    2024-07-30 ~ 2024-11-01
    OF - Director → CIF 0
  • 6
    Butterworth, Mark Condie
    Director born in October 1952
    Individual (14 offsprings)
    Officer
    2010-09-21 ~ 2011-03-07
    OF - Director → CIF 0
  • 7
    Sellek, Roger, Dr
    Chief Executive Officer born in July 1956
    Individual (9 offsprings)
    Officer
    2019-12-12 ~ 2020-01-14
    OF - Director → CIF 0
  • 8
    Glover, Michael Logan
    Born in October 1958
    Individual (169 offsprings)
    Officer
    2018-01-19 ~ 2019-10-15
    OF - Director → CIF 0
  • 9
    Colthurst, Henry Nicholas
    Born in January 1959
    Individual (47 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Booth, Thomas Alexander
    Director born in March 1975
    Individual (26 offsprings)
    Officer
    2011-03-07 ~ 2018-01-05
    OF - Director → CIF 0
  • 11
    Bell, Michael
    Accountant born in September 1962
    Individual (21 offsprings)
    Officer
    2010-09-21 ~ 2011-03-07
    OF - Director → CIF 0
  • 12
    King, John Bryan
    Born in May 1964
    Individual (26 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
    King, John Bryan
    Director born in May 1964
    Individual (26 offsprings)
    2019-08-28 ~ 2024-07-09
    OF - Director → CIF 0
  • 13
    RANDALL & QUILTER II HOLDINGS LIMITED
    07659577 07659581... (more)
    71, Fenchurch Street, London, United Kingdom
    In Administration Corporate (16 parents, 16 offsprings)
    Person with significant control
    2018-10-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    R&Q UK HOLDINGS LIMITED - now
    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 (21 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    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 (18 parents, 58 offsprings)
    Officer
    2013-11-26 ~ now
    OF - Secretary → CIF 0
  • 16
    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
    2010-09-21 ~ 2013-11-26
    OF - Secretary → CIF 0
parent relation
Company in focus

R&Q CAPITAL NO. 1 LIMITED

Period: 2013-08-02 ~ now
Company number: 07382921 07066562... (more)
Registered names
R&Q CAPITAL NO. 1 LIMITED - now 07066562... (more)
R&Q CAPITAL NO 1 LIMITED - 2013-08-02 05989679... (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 7 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 5 April 2026 and licensed under the Open Government Licence v3.0.