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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 20
  • 1
    Booth, Thomas Alexander
    Born in March 1975
    Individual (26 offsprings)
    Officer
    2011-06-07 ~ 2018-01-05
    OF - Director → CIF 0
  • 2
    Quilter, Alan Kevin
    Born in April 1951
    Individual (61 offsprings)
    Officer
    2011-06-07 ~ 2023-12-20
    OF - Director → CIF 0
  • 3
    Finney, Richard James
    Director born in January 1966
    Individual (16 offsprings)
    Officer
    2011-10-21 ~ 2014-11-05
    OF - Director → CIF 0
  • 4
    Johnson, Sangeeta
    Director born in May 1965
    Individual (10 offsprings)
    Officer
    2019-09-29 ~ 2021-05-14
    OF - Director → CIF 0
  • 5
    Sellek, Roger, Dr
    Chief Executive Officer born in July 1956
    Individual (9 offsprings)
    Officer
    2019-09-30 ~ 2020-01-14
    OF - Director → CIF 0
  • 6
    Jarvis, Gregg Daniel
    Chartered Accountant born in March 1986
    Individual (29 offsprings)
    Officer
    2021-05-14 ~ 2022-09-16
    OF - Director → CIF 0
  • 7
    Johnson, Colin David
    Insurance born in February 1960
    Individual (17 offsprings)
    Officer
    2011-10-21 ~ 2018-05-10
    OF - Director → CIF 0
  • 8
    Colthurst, Henry Nicholas Almroth
    Born in January 1959
    Individual (46 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
  • 9
    Randall, Kenneth Edward
    Born in May 1948
    Individual (76 offsprings)
    Officer
    2011-06-07 ~ 2011-10-14
    OF - Director → CIF 0
    Mr Kenneth Edward Randall
    Born in May 1948
    Individual (76 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-10
    PE - Has significant influence or controlCIF 0
  • 10
    Glover, Michael Logan
    Born in October 1958
    Individual (169 offsprings)
    Officer
    2011-10-14 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Riseborough, Christopher
    Born in May 1979
    Individual (21 offsprings)
    Officer
    2023-12-20 ~ 2024-11-01
    OF - Director → CIF 0
  • 12
    Bradbrook, Paul Richard
    Accountant born in February 1976
    Individual (63 offsprings)
    Officer
    2024-04-22 ~ 2024-10-30
    OF - Director → CIF 0
  • 13
    Metcalf, Matthew Alan
    Chartered Accountant born in December 1976
    Individual (15 offsprings)
    Officer
    2022-09-16 ~ 2024-04-22
    OF - Director → CIF 0
  • 14
    Langridge, Mark Andrew
    Director born in July 1963
    Individual (36 offsprings)
    Officer
    2011-10-14 ~ 2017-04-12
    OF - Director → CIF 0
  • 15
    King, John Bryan
    Born in May 1964
    Individual (26 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
  • 16
    Hughes, Christopher John
    Chartered Accountant born in March 1949
    Individual (22 offsprings)
    Officer
    2012-01-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 17
    Gittings, David Howard
    Company Director born in July 1954
    Individual (13 offsprings)
    Officer
    2012-01-01 ~ 2014-11-05
    OF - Director → CIF 0
  • 18
    R&Q SECRETARIES LIMITED
    - now 04222508
    RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
    110, Fenchurch Street, London, England, England
    Dissolved Corporate (10 parents, 45 offsprings)
    Officer
    2011-06-07 ~ 2013-11-26
    OF - Secretary → CIF 0
  • 19
    R&Q UK HOLDINGS LIMITED - now 03671097
    RQIH LIMITED
    - 2023-01-27 03671097
    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 (21 parents, 21 offsprings)
    Person with significant control
    2016-07-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    R&Q CENTRAL SERVICES LIMITED
    - now 04179375
    R&Q CONSULTANTS LIMITED - 2013-07-25
    RANDALL & QUILTER CONSULTANTS LIMITED - 2010-03-04
    COPCREST CONSULTANTS LIMITED - 2001-03-22
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England
    In Administration Corporate (18 parents, 58 offsprings)
    Officer
    2013-11-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

RANDALL & QUILTER IS HOLDINGS LIMITED

Period: 2011-06-07 ~ now
Company number: 07659581
Registered name
RANDALL & QUILTER IS HOLDINGS LIMITED - now 07659577... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • RANDALL & QUILTER IS HOLDINGS LIMITED
    Info
    Registered number 07659581
    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 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • RANDALL & QUILTER IS HOLDINGS LIMITED
    S
    Registered number 07659581
    71, Fenchurch Street, London, England, EC3M 4BS
    Limited By Shares in Companies House, U.K.
    CIF 1
    Limited Company in Companies House, U.K.
    CIF 2
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 8
  • 1
    CALLIDUS SOLUTIONS LIMITED
    09939234 04983134
    Becket House, 36 Old Jewry, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2017-11-02 ~ 2020-07-16
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED - now
    REQUIEM LIMITED - 2020-11-05
    R&QUIEM LIMITED
    - 2018-01-25 01242769
    REQUIEM LIMITED - 2013-07-29
    R.K. CARVILL & CO. LIMITED - 2010-05-13
    RACHMOSS INSURANCE BROKERS LIMITED - 1977-12-31
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-13
    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
    R&Q CENTRAL SERVICES LIMITED
    - now 04179375
    R&Q CONSULTANTS LIMITED - 2013-07-25
    RANDALL & QUILTER CONSULTANTS LIMITED - 2010-03-04
    COPCREST CONSULTANTS LIMITED - 2001-03-22
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (18 parents, 58 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 4
    R&Q CG LIMITED
    - now 06389084
    CALLIDUS GROUP LIMITED - 2012-10-16
    MANDERLEY SERVICES LIMITED - 2008-03-10
    FMI MANAGEMENT SERVICES LIMITED - 2007-11-02
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 5
    R&Q INSURANCE SERVICES LIMITED
    - now 01097308
    CAVELL MANAGEMENT SERVICES LIMITED - 2010-03-04
    NORWICH WINTERTHUR SERVICES LIMITED - 1995-11-03
    NORWIN CORPORATE SERVICES LIMITED - 1987-01-16
    R.W.GIBBON (1973) LIMITED - 1985-10-22
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (46 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 6
    R&Q KMS MANAGEMENT LIMITED
    - now 05337155
    KMS INSURANCE MANAGEMENT LIMITED - 2012-11-07
    INHOCO 4090 LIMITED - 2005-06-06
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 7
    R&QUIEM FINANCIAL SERVICES LIMITED
    - now 02192234
    OVAL FINANCIAL SERVICES LIMITED - 2014-08-28
    BLAND BANKART FINANCIAL SERVICES LIMITED - 2005-09-29
    P & G BLAND FINANCIAL SERVICES LIMITED - 1997-09-30
    MOSTDIRECT LIMITED - 1988-01-01
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (36 parents)
    Person with significant control
    2017-10-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 8
    REINSURANCE SOLUTIONS LIMITED
    - now 01199219 03449632
    RESOLUTIONS INTERNATIONAL LIMITED - 2007-09-10
    EUINGS (LONDON) LIMITED - 1996-11-18
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.