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
2
- 1COPCREST CONSULTANTS LIMITED - 2001-03-22RANDALL & QUILTER CONSULTANTS LIMITED - 2010-03-04R&Q CONSULTANTS LIMITED - 2013-07-25
71, Fenchurch Street, London, United KingdomIn Administration Corporate (1 parent, 37 offsprings)Officer
2013-11-26 ~ nowOF - Secretary → CIF 0 - 2R&Q UK HOLDINGS LIMITED - nowRANDALL & QUILTER INVESTMENT HOLDINGS LTD - 2013-07-12RANDALL & QUILTER INVESTMENT HOLDINGS PLC - 2013-07-05RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 2007-12-04
RQIH LIMITED
- 2023-01-27LAW 1005 LIMITED - 1999-01-0671, Fenchurch Street, London, United KingdomIn Administration Corporate (1 parent, 6 offsprings)Person with significant control 2016-07-11 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
19
- 1
Bell, Michael
Director born in September 1962Individual (12 offsprings)Officer 2011-10-11 ~ 2017-06-14OF - Director → CIF 0 - 2
Sellek, Roger, Dr
Chief Executive Officer born in July 1956IndividualOfficer 2019-09-30 ~ 2020-01-14OF - Director → CIF 0 - 3
Helson, Susan Janet
Director born in August 1959Individual (5 offsprings)Officer 2014-02-07 ~ 2015-08-31OF - Director → CIF 0 - 4
Johnson, Sangeeta
Director born in May 1965IndividualOfficer 2019-12-16 ~ 2021-05-14OF - Director → CIF 0 - 5
Quilter, Alan Kevin
Born in April 1951Individual (13 offsprings)Officer 2011-03-25 ~ 2011-10-10OF - Director → CIF 0Quilter, Alan Kevin
Director born in April 1951Individual (13 offsprings) 2012-01-23 ~ 2023-12-20OF - Director → CIF 0 - 6
Randall, Kenneth Edward
Born in May 1948Individual (30 offsprings)Officer 2011-03-25 ~ 2019-06-10OF - Director → CIF 0Mr Kenneth Edward Randall
Born in May 1948Individual (30 offsprings)Person with significant control 2016-04-06 ~ 2019-07-10PE - Has significant influence or control → CIF 0 - 7
Jarvis, Gregg Daniel
Chartered Accountant born in May 1986Individual (8 offsprings)Officer 2020-01-31 ~ 2022-09-16OF - Director → CIF 0 - 8
Riseborough, Christopher
Insurance Executive born in May 1979Individual (2 offsprings)Officer 2023-12-20 ~ 2024-11-01OF - Director → CIF 0 - 9
Glover, Michael Logan
Director born in October 1958Individual (19 offsprings)Officer 2011-01-25 ~ 2011-03-25OF - Director → CIF 0 2011-10-11 ~ 2019-12-31OF - Director → CIF 0 - 10
Purkiss, Dennis William
Born in May 1952IndividualOfficer 2011-03-25 ~ 2016-07-31OF - Director → CIF 0 - 11
Bradbrook, Paul Richard
Accountant born in February 1976Individual (14 offsprings)Officer 2024-04-22 ~ 2024-10-30OF - Director → CIF 0 - 12
Hales, Nicholas John
Born in October 1957Individual (1 offspring)Officer 2012-01-23 ~ 2015-02-27OF - Director → CIF 0 - 13
Deeny, Michael Eunan Mclarnon
Company Director & Concert Promoter born in November 1944Individual (6 offsprings)Officer 2012-11-29 ~ 2015-12-31OF - Director → CIF 0 - 14
Booth, Thomas Alexander
Born in March 1975Individual (8 offsprings)Officer 2011-03-25 ~ 2018-01-05OF - Director → CIF 0 - 15
Mccoy, Robin Edward
Accountant born in March 1966Individual (1 offspring)Officer 2011-01-25 ~ 2017-06-14OF - Director → CIF 0 - 16
Metcalf, Matthew Alan
Chartered Accountant born in December 1976Individual (2 offsprings)Officer 2022-09-16 ~ 2024-04-22OF - Director → CIF 0 - 17
Sloan, Philippe Michel
Director born in September 1955Individual (1 offspring)Officer 2012-08-28 ~ 2017-06-14OF - Director → CIF 0 - 18
Smith, Michael Gordon
Solicitor born in May 1945Individual (3 offsprings)Officer 2011-10-11 ~ 2016-10-20OF - Director → CIF 0 - 19
R&Q SECRETARIES LIMITED
- nowRANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24110, Fenchurch Street, London, EnglandDissolved Corporate (5 parents, 8 offsprings)Officer2011-01-25 ~ 2013-11-26PE - Secretary → CIF 0
Company in focus
RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED
Previous name
RANDALL & QUILTER MANAGEMENT HOLDINGS LIMITED - 2011-10-24
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED
InfoRANDALL & QUILTER MANAGEMENT HOLDINGS LIMITED - 2011-10-24Registered number 07504909The Mermaid 2 Puddle Dock, Blackfriars, London EC4V 3DBPRIVATE LIMITED COMPANY incorporated on 2011-01-25 (14 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-02-08CIF 0RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED
SRegistered number 75049092, Minster Court, London, United Kingdom, EC3R 7BBLimited By Shares in Companies House, England And WalesCIF 1RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED
SRegistered number 750490971, Fenchurch Street, London, United Kingdom, EC3M 4BSLimited By Shares in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
3
- 1
R&Q MGA LIMITED
- nowCONTINUUM HOLDINGS LIMITED - 2010-07-23INHOCO 4086 LIMITED - 2005-05-19R&Q RISK SERVICES UK LIMITED - 2011-01-2871 Fenchurch Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 2
R&Q MUNRO MA LIMITED
- nowPROSIGHT SPECIALTY MANAGING AGENCY LIMITED - 2018-04-12The Mermaid 2 Puddle Dock, Blackfriars, London, EnglandActive Corporate (2 parents)Person with significant control 2018-04-30 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 3PROSIGHT SPECIALTY UNDERWRITERS LTD. - 2018-04-12TSM AGENCIES LIMITED - 2011-12-02TECH-SURE MANAGEMENT AGENCIES LIMITED - 2000-09-06The Mermaid 2 Puddle Dock, Blackfriars, London, EnglandActive Corporate (2 parents)Person with significant control 2018-03-29 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
Ceased
2
- 1CAVELL MANAGING AGENCY LIMITED - 2010-03-04R&Q MANAGING AGENCY LIMITED - 2017-12-0125 Fenchurch Avenue, 1st Floor, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)650,000 GBP2023-12-31Person with significant control 2016-04-06 ~ 2017-11-30CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 2TRILOGY MANAGING GENERAL AGENTS LIMITED - 2023-10-12POSTERN LINKS LIMITED - 2013-03-2134 Lime Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Equity (Company account)557,780 GBP2024-12-31Person with significant control 2016-04-06 ~ 2018-04-04CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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