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
- 1R&Q UK HOLDINGS LIMITED - now 03671097
RQIH LIMITED
- 2023-01-27 03671097RANDALL & QUILTER INVESTMENT HOLDINGS LTD - 2013-07-12 03593065RANDALL & QUILTER INVESTMENT HOLDINGS PLC - 2013-07-05 03593065RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 2007-12-04 03593065LAW 1005 LIMITED - 1999-01-06 02106272, 02237808, 02237994... (more)71, Fenchurch Street, London, United KingdomIn Administration Corporate (1 parent, 12 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 - 2R&Q CONSULTANTS LIMITED - 2013-07-25RANDALL & QUILTER CONSULTANTS LIMITED - 2010-03-04COPCREST CONSULTANTS LIMITED - 2001-03-222, Minster Court, London, EnglandIn Administration Corporate (1 parent, 37 offsprings)Officer2013-11-26 ~ nowOF - Secretary → CIF 0
Ceased
14
- 1
Booth, Thomas Alexander
Born in March 1975Individual (8 offsprings)Officer2011-06-07 ~ 2018-01-05OF - Director → CIF 0 - 2
Quilter, Alan Kevin
Born in April 1951Individual (13 offsprings)Officer2011-06-07 ~ 2023-12-20OF - Director → CIF 0 - 3
Johnson, Sangeeta
Director born in May 1965IndividualOfficer2019-12-16 ~ 2021-06-01OF - Director → CIF 0 - 4
Sellek, Roger, Dr
Chief Executive Officer born in July 1956IndividualOfficer2019-09-30 ~ 2020-01-14OF - Director → CIF 0 - 5
Jarvis, Gregg Daniel
Chartered Accountant born in March 1986Individual (8 offsprings)Officer2021-05-31 ~ 2022-09-16OF - Director → CIF 0 - 6
Randall, Kenneth Edward
Born in May 1948Individual (30 offsprings)Officer2011-06-07 ~ 2019-06-10OF - Director → CIF 0Mr Kenneth Edward Randall
Born in May 1948Individual (30 offsprings)Person with significant control2016-04-06 ~ 2019-07-10PE - Has significant influence or control → CIF 0 - 7
Glover, Michael Logan
Born in October 1958Individual (19 offsprings)Officer2011-10-14 ~ 2019-12-31OF - Director → CIF 0 - 8
Watson, Stefan Phillip
Director born in October 1967Individual (2 offsprings)Officer2011-10-14 ~ 2014-11-24OF - Director → CIF 0 - 9
Riseborough, Christopher
Born in May 1979Individual (3 offsprings)Officer2023-12-20 ~ 2024-11-01OF - Director → CIF 0 - 10
Bradbrook, Paul Richard
Accountant born in February 1976Individual (14 offsprings)Officer2024-04-22 ~ 2024-10-30OF - Director → CIF 0 - 11
Corver, Paul Raymond
Director born in February 1965Individual (5 offsprings)Officer2011-10-14 ~ 2018-03-05OF - Director → CIF 0 - 12
Metcalf, Matthew Alan
Chartered Accountant born in December 1976Individual (2 offsprings)Officer2022-09-16 ~ 2024-04-22OF - Director → CIF 0 - 13
Langridge, Mark Andrew
Director born in July 1963Individual (14 offsprings)Officer2011-10-14 ~ 2019-12-13OF - Director → CIF 0 - 14RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24110, Fenchurch Street, London, England, EnglandDissolved Corporate (5 parents, 8 offsprings)Officer2011-06-07 ~ 2013-11-26PE - Secretary → CIF 0
Company in focus
RANDALL & QUILTER II HOLDINGS LIMITED
Linked company numbers found in government register: 07659577, 07659581
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 9 months). The company status 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
Active
13
- 1R&Q CAPITAL NO 1 LIMITED - 2013-08-02 05989679, 07066541, 07066562... (more)The Mermaid 2 Puddle Dock, Blackfriars, London, EnglandActive Corporate (4 parents)Person with significant control2018-10-01 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 2
PROSIGHT SPECIALTY (ECUCM) LIMITED
- 2017-11-06 07066541PROSIGHT SPECIALITY (ECUCM) LIMITED - 2014-11-11EC UNDERWRITING CORPORATE MEMBER LIMITED - 2013-01-04The Mermaid 2 Puddle Dock, Blackfriars, London, EnglandActive Corporate (4 parents)Person with significant control2017-10-27 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 3
PROSIGHT SPECIALTY (TSMC) LIMITED
- 2017-11-06 07066562PROSIGHT SPECIALITY (TSMC) LIMITED - 2014-11-11TSM CAPITAL LIMITED - 2013-01-04 04923263The Mermaid 2 Puddle Dock, Blackfriars, London, EnglandActive Corporate (4 parents)Person with significant control2017-10-27 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE - 4
VIBE CORPORATE MEMBER LIMITED
- 2021-05-06 05989679RITC CORPORATE MEMBER LIMITED - 2014-04-03The Mermaid 2 Puddle Dock, Blackfriars, London, EnglandActive Corporate (4 parents)Person with significant control2020-12-23 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 5The Mermaid 2 Puddle Dock, Blackfriars, London, EnglandActive Corporate (3 parents)Person with significant control2020-07-21 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 6
R&Q EPSILON COMPANY SE
- 2019-09-06 SE00012071 Fenchurch Street, LondonClosed Corporate (3 parents)Person with significant control2019-02-28 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE - 7
MPS RISK SOLUTIONS LIMITED
- 2019-01-04 0500829571 Fenchurch Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2018-12-31 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE - 8REINSURANCE FINANCE MANAGEMENT LIMITED - 2010-03-04 02741056R SOLUTIONS LIMITED - 2005-07-14EC3 SOLUTIONS LIMITED - 2001-12-21 0433523571 Fenchurch Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 9
R&Q OVERSEAS HOLDINGS LIMITED
12807710The Mermaid, 2 Puddle Dock, London, EnglandActive Corporate (2 parents)Person with significant control2020-08-12 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 10BRANDYWINE 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 (3 parents)Person with significant control2018-07-26 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 11
VIBE SYNDICATE MANAGEMENT LIMITED
- 2022-11-23 05957729RITC SYNDICATE MANAGEMENT LIMITED - 2014-04-03The Mermaid 2 Puddle Dock, Blackfriars, London, EnglandActive Corporate (4 parents)Person with significant control2021-05-21 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 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 0004265271 Fenchurch Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2020-12-31 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 13INSURANCE MANAGEMENT SERVICES LIMITED - 2015-04-01The Mermaid 2 Puddle Dock, Blackfriars, London, EnglandActive Corporate (3 parents)Person with significant control2021-05-21 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
Ceased
3
- 15th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2018-08-29CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → 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 (6 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
- 3ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE) - 2017-01-193 Lloyd's Avenue, London, EnglandActive Corporate (5 parents)Person with significant control2021-04-30 ~ 2025-11-05CIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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