logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Booth, Thomas Alexander
    Born in March 1975
    Individual (26 offsprings)
    Officer
    2011-03-25 ~ 2018-01-05
    OF - Director → CIF 0
  • 2
    Sloan, Philippe Michel
    Born in September 1955
    Individual (14 offsprings)
    Officer
    2012-08-28 ~ 2017-06-14
    OF - Director → CIF 0
  • 3
    Quilter, Alan Kevin
    Born in April 1951
    Individual (61 offsprings)
    Officer
    2011-03-25 ~ 2011-10-10
    OF - Director → CIF 0
    2012-01-23 ~ 2023-12-20
    OF - Director → CIF 0
  • 4
    Smith, Michael Gordon
    Born in May 1945
    Individual (29 offsprings)
    Officer
    2011-10-11 ~ 2016-10-20
    OF - Director → CIF 0
  • 5
    Johnson, Sangeeta
    Born in May 1965
    Individual (10 offsprings)
    Officer
    2019-12-16 ~ 2021-05-14
    OF - Director → CIF 0
  • 6
    Helson, Susan Janet
    Born in August 1959
    Individual (16 offsprings)
    Officer
    2014-02-07 ~ 2015-08-31
    OF - Director → CIF 0
  • 7
    Sellek, Roger, Dr
    Born in July 1956
    Individual (9 offsprings)
    Officer
    2019-09-30 ~ 2020-01-14
    OF - Director → CIF 0
  • 8
    Jarvis, Gregg Daniel
    Born in May 1986
    Individual (29 offsprings)
    Officer
    2020-01-31 ~ 2022-09-16
    OF - Director → CIF 0
  • 9
    Bell, Michael
    Born in September 1962
    Individual (21 offsprings)
    Officer
    2011-10-11 ~ 2017-06-14
    OF - Director → CIF 0
  • 10
    Randall, Kenneth Edward
    Born in May 1948
    Individual (76 offsprings)
    Officer
    2011-03-25 ~ 2019-06-10
    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 control → CIF 0
  • 11
    Mccoy, Robin Edward
    Born in March 1966
    Individual (33 offsprings)
    Officer
    2011-01-25 ~ 2017-06-14
    OF - Director → CIF 0
  • 12
    Glover, Michael Logan
    Born in October 1958
    Individual (169 offsprings)
    Officer
    2011-01-25 ~ 2011-03-25
    OF - Director → CIF 0
    2011-10-11 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Deeny, Michael Eunan Mclarnon
    Born in November 1944
    Individual (7 offsprings)
    Officer
    2012-11-29 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Riseborough, Christopher
    Born in May 1979
    Individual (21 offsprings)
    Officer
    2023-12-20 ~ 2024-11-01
    OF - Director → CIF 0
  • 15
    Bradbrook, Paul Richard
    Born in February 1976
    Individual (63 offsprings)
    Officer
    2024-04-22 ~ 2024-10-30
    OF - Director → CIF 0
  • 16
    Metcalf, Matthew Alan
    Born in December 1976
    Individual (15 offsprings)
    Officer
    2022-09-16 ~ 2024-04-22
    OF - Director → CIF 0
  • 17
    Purkiss, Dennis William
    Born in May 1952
    Individual (6 offsprings)
    Officer
    2011-03-25 ~ 2016-07-31
    OF - Director → CIF 0
  • 18
    Hales, Nicholas John
    Born in October 1957
    Individual (13 offsprings)
    Officer
    2012-01-23 ~ 2015-02-27
    OF - Director → CIF 0
  • 19
    R&Q SECRETARIES LIMITED
    - now 04222508
    RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
    110, Fenchurch Street, London, England
    Dissolved Corporate (10 parents, 45 offsprings)
    Officer
    2011-01-25 ~ 2013-11-26
    OF - Secretary → CIF 0
  • 20
    R&Q UK HOLDINGS LIMITED - now 03671097
    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
    71, Fenchurch Street, London, United Kingdom
    In Administration Corporate (21 parents, 21 offsprings)
    Person with significant control
    2016-07-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 21
    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
    71, Fenchurch Street, London, United Kingdom
    In Administration Corporate (18 parents, 58 offsprings)
    Officer
    2013-11-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED

Period: 2011-10-24 ~ now
Company number: 07504909
Registered names
RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED
    Info
    RANDALL & QUILTER MANAGEMENT HOLDINGS LIMITED - 2011-10-24
    Registered number 07504909
    The Mermaid 2 Puddle Dock, Blackfriars, London EC4V 3DB
    PRIVATE LIMITED COMPANY incorporated on 2011-01-25 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-08
    CIF 0
  • RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 7504909
    2, Minster Court, London, United Kingdom, EC3R 7BB
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 7504909
    71, Fenchurch Street, London, United Kingdom, EC3M 4BS
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    COVERYS MANAGING AGENCY LIMITED - now
    R&Q MANAGING AGENCY LIMITED
    - 2017-12-01 04690709
    CAVELL MANAGING AGENCY LIMITED - 2010-03-04
    25 Fenchurch Avenue, 1st Floor, London, England
    Active Corporate (43 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    MILESTONE RISK SOLUTIONS LIMITED - now
    TRILOGY MANAGING GENERAL AGENTS LIMITED
    - 2023-10-12 08397254
    POSTERN LINKS LIMITED - 2013-03-21
    34 Lime Street, London, England
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-04
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    R&Q MGA LIMITED
    - now 05337045
    R&Q RISK SERVICES UK LIMITED - 2011-01-28
    CONTINUUM HOLDINGS LIMITED - 2010-07-23
    INHOCO 4086 LIMITED - 2005-05-19
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    R&Q MUNRO MA LIMITED
    - now 08576587
    PROSIGHT SPECIALTY MANAGING AGENCY LIMITED - 2018-04-12
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (23 parents)
    Person with significant control
    2018-04-30 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    R&Q MUNRO SERVICES COMPANY LIMITED
    - now 03937013
    PROSIGHT SPECIALTY UNDERWRITERS LTD.
    - 2018-04-12 03937013
    TSM AGENCIES LIMITED - 2011-12-02
    TECH-SURE MANAGEMENT AGENCIES LIMITED - 2000-09-06
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (45 parents)
    Person with significant control
    2018-03-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.