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
    Metcalf, Matthew Alan
    Chartered Accountant born in December 1976
    Individual (2 offsprings)
    Officer
    2022-09-16 ~ dissolved
    OF - director → CIF 0
  • 2
    Quilter, Alan Kevin
    Born in April 1951
    Individual (13 offsprings)
    Officer
    2011-05-27 ~ dissolved
    OF - director → CIF 0
  • 3
    R&Q CONSULTANTS LIMITED - 2013-07-25
    RANDALL & QUILTER CONSULTANTS LIMITED - 2010-03-04
    COPCREST CONSULTANTS LIMITED - 2001-03-22
    2, Minster Court, London, England
    Corporate (1 parent, 37 offsprings)
    Officer
    2013-11-26 ~ dissolved
    OF - secretary → CIF 0
  • 4
    R&Q UK HOLDINGS LIMITED - now
    RQIH LIMITED
    - 2023-01-27
    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, England
    Corporate (1 parent, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 8
  • 1
    Jarvis, Gregg Daniel
    Chartered Accountant born in May 1986
    Individual (8 offsprings)
    Officer
    2019-12-16 ~ 2022-09-16
    OF - director → CIF 0
  • 2
    Riddell, Timothy Roger
    Company Director born in December 1957
    Individual (3 offsprings)
    Officer
    2011-10-14 ~ 2016-09-30
    OF - director → CIF 0
  • 3
    Glover, Michael Logan
    Director born in October 1958
    Individual (19 offsprings)
    Officer
    2011-10-14 ~ 2019-12-31
    OF - director → CIF 0
  • 4
    Corver, Paul Raymond
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2011-05-27 ~ 2015-08-20
    OF - director → CIF 0
  • 5
    Sellek, Roger, Dr
    Chief Executive Officer born in July 1956
    Individual
    Officer
    2019-09-30 ~ 2020-01-14
    OF - director → CIF 0
  • 6
    Randall, Kenneth Edward
    Born in May 1948
    Individual (30 offsprings)
    Officer
    2011-05-27 ~ 2011-10-14
    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
    Booth, Thomas Alexander
    Born in March 1975
    Individual (8 offsprings)
    Officer
    2011-05-27 ~ 2018-01-05
    OF - director → CIF 0
  • 8
    RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
    110, Fenchurch Street, London, England, England
    Dissolved corporate (5 parents, 8 offsprings)
    Officer
    2011-05-27 ~ 2013-11-26
    PE - secretary → CIF 0
parent relation
Company in focus

RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED
    Info
    Registered number 07650726
    71 Fenchurch Street, London EC3M 4BS
    Private Limited Company incorporated on 2011-05-27 and dissolved on 2022-12-27 (11 years 7 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.