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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
Active 2
  • 1
    COPCREST CONSULTANTS LIMITED - 2001-03-22
    RANDALL & QUILTER CONSULTANTS LIMITED - 2010-03-04
    R&Q CONSULTANTS LIMITED - 2013-07-25
    icon of address2, Minster Court, London, England
    In Administration Corporate (1 parent, 37 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ now
    OF - Secretary → CIF 0
  • 2
    R&Q UK HOLDINGS LIMITED - now
    RANDALL & QUILTER INVESTMENT HOLDINGS LTD - 2013-07-12
    RANDALL & QUILTER INVESTMENT HOLDINGS PLC - 2013-07-05
    RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 2007-12-04
    RQIH LIMITED
    - 2023-01-27
    LAW 1005 LIMITED - 1999-01-06
    icon of address71, Fenchurch Street, London, United Kingdom
    In Administration Corporate (1 parent, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Watson, Stefan Phillip
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ 2014-11-24
    OF - Director → CIF 0
  • 2
    Sellek, Roger, Dr
    Chief Executive Officer born in July 1956
    Individual
    Officer
    icon of calendar 2019-09-30 ~ 2020-01-14
    OF - Director → CIF 0
  • 3
    Johnson, Sangeeta
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2019-12-16 ~ 2021-06-01
    OF - Director → CIF 0
  • 4
    Quilter, Alan Kevin
    Born in April 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-06-07 ~ 2023-12-20
    OF - Director → CIF 0
  • 5
    Randall, Kenneth Edward
    Born in May 1948
    Individual (30 offsprings)
    Officer
    icon of calendar 2011-06-07 ~ 2019-06-10
    OF - Director → CIF 0
    Mr Kenneth Edward Randall
    Born in May 1948
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-10
    PE - Has significant influence or control → CIF 0
  • 6
    Jarvis, Gregg Daniel
    Chartered Accountant born in March 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-05-31 ~ 2022-09-16
    OF - Director → CIF 0
  • 7
    Langridge, Mark Andrew
    Director born in July 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ 2019-12-13
    OF - Director → CIF 0
  • 8
    Riseborough, Christopher
    Insurance Executive born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ 2024-11-01
    OF - Director → CIF 0
  • 9
    Glover, Michael Logan
    Director born in October 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Bradbrook, Paul Richard
    Accountant born in February 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ 2024-10-30
    OF - Director → CIF 0
  • 11
    Corver, Paul Raymond
    Director born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ 2018-03-05
    OF - Director → CIF 0
  • 12
    Booth, Thomas Alexander
    Born in March 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-06-07 ~ 2018-01-05
    OF - Director → CIF 0
  • 13
    Metcalf, Matthew Alan
    Chartered Accountant born in December 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-16 ~ 2024-04-22
    OF - Director → CIF 0
  • 14
    RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
    icon of address110, Fenchurch Street, London, England, England
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2011-06-07 ~ 2013-11-26
    PE - Secretary → CIF 0
parent relation
Company in focus

RANDALL & QUILTER II HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • RANDALL & QUILTER II HOLDINGS LIMITED
    Info
    Registered number 07659577
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2011-06-07 (14 years 6 months). The company status is In Administration.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • RANDALL & QUILTER II HOLDINGS LIMITED
    S
    Registered number 07659577
    icon of address71 Fenchurch Street, Fenchurch Street, London, England, EC3M 4BS
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • RANDALL & QUILTER II HOLDINGS LIMITED
    S
    Registered number 07659577
    icon of address71, Fenchurch Street, London, EC3M 4BS
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • RANDALL & QUILTER II HOLDINGS LIMITED
    S
    Registered number 07659577
    icon of address71, Fenchurch Street, London, England, EC3M 4BS
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    R&Q CAPITAL NO 1 LIMITED - 2013-08-02
    icon of addressThe Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-10-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    EC UNDERWRITING CORPORATE MEMBER LIMITED - 2013-01-04
    PROSIGHT SPECIALITY (ECUCM) LIMITED - 2014-11-11
    PROSIGHT SPECIALTY (ECUCM) LIMITED - 2017-11-06
    icon of addressThe Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-10-27 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    TSM CAPITAL LIMITED - 2013-01-04
    PROSIGHT SPECIALITY (TSMC) LIMITED - 2014-11-11
    PROSIGHT SPECIALTY (TSMC) LIMITED - 2017-11-06
    icon of addressThe Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-10-27 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    VIBE CORPORATE MEMBER LIMITED - 2021-05-06
    RITC CORPORATE MEMBER LIMITED - 2014-04-03
    icon of addressThe Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-12-23 ~ now
    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
  • 5
    icon of addressThe Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-07-21 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    NATIONALE-NEDERLANDEN INTERNATIONALE SCHADEVERZEKERING SE - 2019-03-21
    R&Q EPSILON COMPANY SE - 2019-09-06
    icon of address71 Fenchurch Street, London
    Closed Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-02-28 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 7
    MPS RISK SOLUTIONS LIMITED - 2019-01-04
    icon of address71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-12-31 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    R SOLUTIONS LIMITED - 2005-07-14
    EC3 SOLUTIONS LIMITED - 2001-12-21
    REINSURANCE FINANCE MANAGEMENT LIMITED - 2010-03-04
    icon of address71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressThe Mermaid, 2 Puddle Dock, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-08-12 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    CIGNA REINSURANCE COMPANY (UK) LIMITED - 1999-09-03
    BRANDYWINE REINSURANCE COMPANY (UK) LIMITED - 2006-07-11
    INA REINSURANCE COMPANY (U.K.) LIMITED - 1988-03-31
    icon of address3 Lloyd's Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-07-26 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 11
    RITC SYNDICATE MANAGEMENT LIMITED - 2014-04-03
    VIBE SYNDICATE MANAGEMENT LIMITED - 2022-11-23
    icon of addressThe Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-05-21 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    WORLD MARINE & GENERAL INSURANCE P L C(THE) - 2023-06-14
    icon of address71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-12-31 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 13
    INSURANCE MANAGEMENT SERVICES LIMITED - 2015-04-01
    icon of addressThe Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-05-21 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    R&Q CAPITAL NO. 2 LIMITED - 2018-08-31
    icon of address5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-29
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    CORINTHIAN INSURANCE COMPANY LIMITED - 2005-01-04
    DUNTRADE LIMITED - 1998-10-15
    HSBC INSURANCE (UK) LIMITED - 2011-10-04
    icon of address24 Monument Street, 4th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-12-31 ~ 2024-11-28
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE) - 2017-01-19
    icon of address3 Lloyd's Avenue, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-04-30 ~ 2025-11-05
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.