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
16
- 1
Randall, Kenneth Edward
Born in May 1948Individual (76 offsprings)Officer2011-06-07 ~ 2019-06-10OF - Director → CIF 0Mr Kenneth Edward Randall
Born in May 1948Individual (76 offsprings)Person with significant control2016-04-06 ~ 2019-07-10PE - Has significant influence or control → CIF 0 - 2
Langridge, Mark Andrew
Born in July 1963Individual (45 offsprings)Officer2011-10-14 ~ 2019-12-13OF - Director → CIF 0 - 3
Quilter, Alan Kevin
Born in April 1951Individual (61 offsprings)Officer2011-06-07 ~ 2023-12-20OF - Director → CIF 0 - 4
Riseborough, Christopher
Born in May 1979Individual (21 offsprings)Officer2023-12-20 ~ 2024-11-01OF - Director → CIF 0 - 5
Jarvis, Gregg Daniel
Born in March 1986Individual (29 offsprings)Officer2021-05-31 ~ 2022-09-16OF - Director → CIF 0 - 6
Corver, Paul Raymond
Born in February 1965Individual (18 offsprings)Officer2011-10-14 ~ 2018-03-05OF - Director → CIF 0 - 7
Sellek, Roger, Dr
Born in July 1956Individual (9 offsprings)Officer2019-09-30 ~ 2020-01-14OF - Director → CIF 0 - 8
Glover, Michael Logan
Born in October 1958Individual (169 offsprings)Officer2011-10-14 ~ 2019-12-31OF - Director → CIF 0 - 9
Bradbrook, Paul Richard
Born in February 1976Individual (63 offsprings)Officer2024-04-22 ~ 2024-10-30OF - Director → CIF 0 - 10
Watson, Stefan Phillip
Born in October 1967Individual (4 offsprings)Officer2011-10-14 ~ 2014-11-24OF - Director → CIF 0 - 11
Johnson, Sangeeta
Born in May 1965Individual (10 offsprings)Officer2019-12-16 ~ 2021-06-01OF - Director → CIF 0 - 12
Booth, Thomas Alexander
Born in March 1975Individual (26 offsprings)Officer2011-06-07 ~ 2018-01-05OF - Director → CIF 0 - 13
Metcalf, Matthew Alan
Born in December 1976Individual (15 offsprings)Officer2022-09-16 ~ 2024-04-22OF - Director → CIF 0 - 14R&Q UK HOLDINGS LIMITED - now 03671097
RQIH LIMITED
- 2023-01-27 03671097RANDALL & QUILTER INVESTMENT HOLDINGS LTD - 2013-07-12RANDALL & QUILTER INVESTMENT HOLDINGS PLC - 2013-07-05RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 2007-12-04LAW 1005 LIMITED - 1999-01-0671, Fenchurch Street, London, United KingdomIn Administration Corporate (21 parents, 21 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 15R&Q CONSULTANTS LIMITED - 2013-07-25RANDALL & QUILTER CONSULTANTS LIMITED - 2010-03-04COPCREST CONSULTANTS LIMITED - 2001-03-222, Minster Court, London, EnglandIn Administration Corporate (18 parents, 58 offsprings)Officer2013-11-26 ~ nowOF - Secretary → CIF 0
- 16RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24110, Fenchurch Street, London, England, EnglandDissolved Corporate (10 parents, 45 offsprings)Officer2011-06-07 ~ 2013-11-26OF - Secretary → CIF 0
Company in focus
RANDALL & QUILTER II HOLDINGS LIMITED
Period: 2011-06-07 ~ now
Company number: 07659577 07659581... (more)
Registered name
RANDALL & QUILTER II HOLDINGS LIMITED - now 07659581... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
- Registered number 07659577
RANDALL & QUILTER II HOLDINGS LIMITED
InfoC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6ATPRIVATE LIMITED COMPANY incorporated on 2011-06-07 (14 years 10 months). The status of the company number is In Administration.The last date of confirmation statement was made at 2025-01-19CIF 0 RANDALL & QUILTER II HOLDINGS LIMITED
SRegistered number 0765957771 Fenchurch Street, Fenchurch Street, London, England, EC3M 4BSPrivate Limited Company in Companies House, England & WalesCIF 1RANDALL & QUILTER II HOLDINGS LIMITED
SRegistered number 0765957771, Fenchurch Street, London, EC3M 4BSLimited By Shares in Companies House, England And WalesCIF 2RANDALL & QUILTER II HOLDINGS LIMITED
SRegistered number 0765957771, Fenchurch Street, London, England, EC3M 4BSLimited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
16
- 1COVERYS CAPITAL NO. 2 LIMITED - now5th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (18 parents)Person with significant control2016-04-06 ~ 2018-08-29CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2HSBC INSURANCE (UK) LIMITED - 2011-10-04CORINTHIAN INSURANCE COMPANY LIMITED - 2005-01-04DUNTRADE LIMITED - 1998-10-1524 Monument Street, 4th Floor, London, United KingdomActive Corporate (74 parents)Person with significant control2020-12-31 ~ 2024-11-28CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 3MARCO GAMMA LIMITED - now
R&Q GAMMA COMPANY LIMITED
- 2025-11-17 01335239ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE) - 2017-01-1924 Monument Street, 4th Floor, London, EnglandActive Corporate (48 parents)Person with significant control2021-04-30 ~ 2025-11-05CIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE - 4R&Q CAPITAL NO 1 LIMITED - 2013-08-02Windover House, St. Ann Street, Salisbury, EnglandActive Corporate (16 parents)Person with significant control2018-10-01 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 5
PROSIGHT SPECIALTY (ECUCM) LIMITED
- 2017-11-06 07066541PROSIGHT SPECIALITY (ECUCM) LIMITED - 2014-11-11EC UNDERWRITING CORPORATE MEMBER LIMITED - 2013-01-04Windover House, St. Ann Street, Salisbury, EnglandActive Corporate (27 parents)Person with significant control2017-10-27 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 6
PROSIGHT SPECIALTY (TSMC) LIMITED
- 2017-11-06 07066562PROSIGHT SPECIALITY (TSMC) LIMITED - 2014-11-11TSM CAPITAL LIMITED - 2013-01-04Windover House, St. Ann Street, Salisbury, EnglandActive Corporate (25 parents)Person with significant control2017-10-27 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE - 7
VIBE CORPORATE MEMBER LIMITED
- 2021-05-06 05989679RITC CORPORATE MEMBER LIMITED - 2014-04-03Windover House, St. Ann Street, Salisbury, EnglandActive Corporate (24 parents)Person with significant control2020-12-23 ~ nowCIF 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 - 871-75 Shelton Street, Covent Garden, LondonActive Corporate (12 parents)Person with significant control2020-07-21 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 9
R&Q EPSILON COMPANY SE
- 2019-09-06 SE00012071 Fenchurch Street, LondonClosed Corporate (8 parents)Person with significant control2019-02-28 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE - 11REINSURANCE FINANCE MANAGEMENT LIMITED - 2010-03-04R SOLUTIONS LIMITED - 2005-07-14EC3 SOLUTIONS LIMITED - 2001-12-2171 Fenchurch Street, London, United KingdomDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 12
R&Q OVERSEAS HOLDINGS LIMITED
12807710The Mermaid, 2 Puddle Dock, London, EnglandDissolved Corporate (8 parents)Person with significant control2020-08-12 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 13BRANDYWINE REINSURANCE COMPANY (UK) LIMITED - 2006-07-11CIGNA REINSURANCE COMPANY (UK) LIMITED - 1999-09-03INA REINSURANCE COMPANY (U.K.) LIMITED - 1988-03-313 Lloyd's Avenue, London, EnglandActive Corporate (32 parents)Person with significant control2018-07-26 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 14
VIBE SYNDICATE MANAGEMENT LIMITED
- 2022-11-23 05957729RITC SYNDICATE MANAGEMENT LIMITED - 2014-04-03C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, BirminghamLiquidation Corporate (40 parents)Person with significant control2021-05-21 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 15
WORLD MARINE & GENERAL INSURANCE P L C(THE)
- 2023-06-14 0004265271 Fenchurch Street, London, United KingdomDissolved Corporate (19 parents)Person with significant control2020-12-31 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 16INSURANCE MANAGEMENT SERVICES LIMITED - 2015-04-01C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (18 parents, 1 offspring)Person with significant control2021-05-21 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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