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 4
  • 1
    Markham, Kate Jean Mackenzie
    Ceo London Market born in January 1974
    Individual (4 offsprings)
    Officer
    2017-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Rose, Helen
    Company Director born in October 1966
    Individual (6 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Michael
    Company Director born in May 1981
    Individual (2 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 4
    HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
    SABLEDOVE PLC - 1993-11-15
    22, Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 20 offsprings)
    Person with significant control
    2016-04-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Mccoy, Robin Edward
    Chief Executive Officer born in March 1966
    Individual (1 offspring)
    Officer
    2011-07-27 ~ 2015-02-27
    OF - Director → CIF 0
  • 2
    Masojada, Bronislaw Edmund
    Company Director born in December 1961
    Individual (16 offsprings)
    Officer
    2015-04-16 ~ 2017-11-28
    OF - Director → CIF 0
  • 3
    Hunt, Bethany Francesca Emma
    Individual (1 offspring)
    Officer
    2015-03-05 ~ 2018-11-07
    OF - Secretary → CIF 0
  • 4
    Gormley, David Joseph
    Individual
    Officer
    2017-04-03 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 5
    Hall, Lori-lee
    Individual (1 offspring)
    Officer
    2018-03-23 ~ 2020-02-13
    OF - Secretary → CIF 0
  • 6
    Miller, Paul
    Director born in March 1957
    Individual (14 offsprings)
    Officer
    2012-03-06 ~ 2020-12-18
    OF - Director → CIF 0
  • 7
    Lecointe, Pascal Paul Christian
    Space Insurance Underwriter born in December 1969
    Individual
    Officer
    2019-11-20 ~ 2025-03-07
    OF - Director → CIF 0
  • 8
    Sloan, Philippe Michel
    Director born in September 1955
    Individual (1 offspring)
    Officer
    2011-10-12 ~ 2015-02-27
    OF - Director → CIF 0
  • 9
    Ince, Rebecca Clare
    Company Director born in June 1979
    Individual (2 offsprings)
    Officer
    2015-04-16 ~ 2019-03-20
    OF - Director → CIF 0
  • 10
    Glover, Michael Logan
    Director born in October 1958
    Individual (19 offsprings)
    Officer
    2011-07-27 ~ 2012-02-08
    OF - Director → CIF 0
  • 11
    Lawrence, Paul Andrew
    Company Director born in November 1968
    Individual (2 offsprings)
    Officer
    2015-04-16 ~ 2019-03-20
    OF - Director → CIF 0
  • 12
    Martin, Ian James
    Company Director born in December 1964
    Individual (1 offspring)
    Officer
    2019-09-16 ~ 2020-11-30
    OF - Director → CIF 0
  • 13
    De LabilliÈre, James Alexander Delacour
    Company Director born in March 1971
    Individual
    Officer
    2015-04-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Bell, Michael
    Director born in September 1962
    Individual (13 offsprings)
    Officer
    2012-07-26 ~ 2015-02-27
    OF - Director → CIF 0
  • 15
    Nielsen, Christian Leth
    Company Director born in November 1975
    Individual (3 offsprings)
    Officer
    2021-01-18 ~ 2021-06-18
    OF - Director → CIF 0
  • 16
    Hales, Nicholas John
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2012-02-09 ~ 2015-02-27
    OF - Director → CIF 0
  • 17
    Jones, Jason Sebastian
    Company Director born in October 1971
    Individual (3 offsprings)
    Officer
    2015-02-27 ~ 2016-09-30
    OF - Director → CIF 0
  • 18
    Taylor, John Keith
    Individual (2 offsprings)
    Officer
    2015-02-27 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 19
    R&Q CONSULTANTS LIMITED - 2013-07-25
    RANDALL & QUILTER CONSULTANTS LIMITED - 2010-03-04
    COPCREST CONSULTANTS LIMITED - 2001-03-22
    110, Fenchurch Street, London, England, England
    In Administration Corporate (1 parent, 37 offsprings)
    Officer
    2013-11-28 ~ 2015-02-27
    PE - Secretary → CIF 0
  • 20
    RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
    110, Fenchurch Street, London, England, England
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2011-07-27 ~ 2013-11-28
    PE - Secretary → CIF 0
parent relation
Company in focus

HISCOX MGA LTD

Previous name
R&Q MARINE SERVICES LIMITED - 2015-03-02
Standard Industrial Classification
65120 - Non-life Insurance

  • HISCOX MGA LTD
    Info
    R&Q MARINE SERVICES LIMITED - 2015-03-02
    Registered number 07720593
    22 Bishopsgate, London EC2N 4BQ
    Private Limited Company incorporated on 2011-07-27 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.