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
    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
    In Administration Corporate (1 parent, 37 offsprings)
    Officer
    2013-11-26 ~ now
    OF - Secretary → CIF 0
  • 2
    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, United Kingdom
    In Administration Corporate (1 parent, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Jarvis, Gregg Daniel
    Chartered Accountant born in March 1986
    Individual (8 offsprings)
    Officer
    2021-05-31 ~ 2022-09-16
    OF - Director → CIF 0
  • 2
    Bradbrook, Paul Richard
    Accountant born in February 1976
    Individual (30 offsprings)
    Officer
    2024-04-22 ~ 2024-10-30
    OF - Director → CIF 0
  • 3
    Metcalf, Matthew Alan
    Chartered Accountant born in December 1976
    Individual (2 offsprings)
    Officer
    2022-09-16 ~ 2024-04-22
    OF - Director → CIF 0
  • 4
    Watson, Stefan Phillip
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    2011-10-14 ~ 2014-11-24
    OF - Director → CIF 0
  • 5
    Glover, Michael Logan
    Director born in October 1958
    Individual (19 offsprings)
    Officer
    2011-10-14 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Langridge, Mark Andrew
    Director born in July 1963
    Individual (12 offsprings)
    Officer
    2011-10-14 ~ 2019-12-13
    OF - Director → CIF 0
  • 7
    Corver, Paul Raymond
    Director born in February 1965
    Individual (4 offsprings)
    Officer
    2011-10-14 ~ 2018-03-05
    OF - Director → CIF 0
  • 8
    Sellek, Roger, Dr
    Chief Executive Officer born in July 1956
    Individual
    Officer
    2019-09-30 ~ 2020-01-14
    OF - Director → CIF 0
  • 9
    Riseborough, Christopher
    Insurance Executive born in May 1979
    Individual (3 offsprings)
    Officer
    2023-12-20 ~ 2024-11-01
    OF - Director → CIF 0
  • 10
    Quilter, Alan Kevin
    Born in April 1951
    Individual (13 offsprings)
    Officer
    2011-06-07 ~ 2023-12-20
    OF - Director → CIF 0
  • 11
    Randall, Kenneth Edward
    Born in May 1948
    Individual (30 offsprings)
    Officer
    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
    2016-04-06 ~ 2019-07-10
    PE - Has significant influence or control → CIF 0
  • 12
    Johnson, Sangeeta
    Director born in May 1965
    Individual
    Officer
    2019-12-16 ~ 2021-06-01
    OF - Director → CIF 0
  • 13
    Booth, Thomas Alexander
    Born in March 1975
    Individual (8 offsprings)
    Officer
    2011-06-07 ~ 2018-01-05
    OF - Director → CIF 0
  • 14
    RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
    110, 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
    C/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 1 month). 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
    71 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
    71, 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
    71, 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
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (4 parents)
    Person with significant control
    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
    PROSIGHT SPECIALTY (ECUCM) LIMITED - 2017-11-06
    PROSIGHT SPECIALITY (ECUCM) LIMITED - 2014-11-11
    EC UNDERWRITING CORPORATE MEMBER LIMITED - 2013-01-04
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-10-27 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    PROSIGHT SPECIALTY (TSMC) LIMITED - 2017-11-06
    PROSIGHT SPECIALITY (TSMC) LIMITED - 2014-11-11
    TSM CAPITAL LIMITED - 2013-01-04
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-10-27 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 4
    VIBE CORPORATE MEMBER LIMITED - 2021-05-06
    RITC CORPORATE MEMBER LIMITED - 2014-04-03
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-12-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-07-21 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    R&Q EPSILON COMPANY SE - 2019-09-06
    NATIONALE-NEDERLANDEN INTERNATIONALE SCHADEVERZEKERING SE - 2019-03-21
    71 Fenchurch Street, London
    Closed Corporate (3 parents)
    Person with significant control
    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
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-12-31 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    REINSURANCE FINANCE MANAGEMENT LIMITED - 2010-03-04
    R SOLUTIONS LIMITED - 2005-07-14
    EC3 SOLUTIONS LIMITED - 2001-12-21
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    The Mermaid, 2 Puddle Dock, London, England
    Active Corporate (2 parents)
    Person with significant control
    2020-08-12 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    BRANDYWINE REINSURANCE COMPANY (UK) LIMITED - 2006-07-11
    CIGNA REINSURANCE COMPANY (UK) LIMITED - 1999-09-03
    INA REINSURANCE COMPANY (U.K.) LIMITED - 1988-03-31
    71 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-07-26 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 11
    VIBE SYNDICATE MANAGEMENT LIMITED - 2022-11-23
    RITC SYNDICATE MANAGEMENT LIMITED - 2014-04-03
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-05-21 ~ now
    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 → 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
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    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
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-05-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    R&Q CAPITAL NO. 2 LIMITED - 2018-08-31
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    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
    HSBC INSURANCE (UK) LIMITED - 2011-10-04
    CORINTHIAN INSURANCE COMPANY LIMITED - 2005-01-04
    DUNTRADE LIMITED - 1998-10-15
    24 Monument Street, 4th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.