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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
Active 4
  • 1
    Bowles, David Charles
    Born in August 1968
    Individual (109 offsprings)
    Officer
    icon of calendar 2022-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Raftopoulos, Stefan
    Born in January 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Bell, Michael
    Born in September 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-06-03 ~ now
    OF - Director → CIF 0
  • 4
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    SOC GROUP LIMITED - 2000-04-10
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    icon of address5th Floor, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 516 offsprings)
    Officer
    icon of calendar 2018-08-29 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Booth, Thomas Alexander
    Executive Director born in March 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-11-22 ~ 2018-01-05
    OF - Director → CIF 0
  • 2
    Randall, Kenneth Edward
    Company Director born in May 1948
    Individual (30 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ 2018-08-29
    OF - Director → CIF 0
    Mr Kenneth Edward Randall
    Born in May 1948
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-29
    PE - Has significant influence or controlCIF 0
  • 3
    Mills, Todd Colin
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-29 ~ 2024-05-21
    OF - Director → CIF 0
  • 4
    Webb, Michael William
    Company Secretarial Manager born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-29 ~ 2022-08-15
    OF - Director → CIF 0
  • 5
    Colthurst, Henry Nicholas Almroth
    Born in January 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-11-22 ~ 2018-08-29
    OF - Director → CIF 0
  • 6
    Glover, Michael Logan
    Director born in October 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-01-19 ~ 2018-08-29
    OF - Director → CIF 0
  • 7
    Mccoy, Robin Edward
    Chief Executive Officer born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-29 ~ 2021-07-01
    OF - Director → CIF 0
  • 8
    Verzin, Heather Roberta Mckinlay
    Deputy Group Cfo born in July 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-14 ~ 2015-09-10
    OF - Director → CIF 0
  • 9
    Mackay, James Anthony
    Director born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-29 ~ 2019-03-29
    OF - Director → CIF 0
  • 10
    Quilter, Alan Kevin
    Director born in April 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-11-23 ~ 2018-08-29
    OF - Director → CIF 0
  • 11
    COPCREST CONSULTANTS LIMITED - 2001-03-22
    RANDALL & QUILTER CONSULTANTS LIMITED - 2010-03-04
    R&Q CONSULTANTS LIMITED - 2013-07-25
    icon of address71, Fenchurch Street, London, United Kingdom
    In Administration Corporate (1 parent, 37 offsprings)
    Officer
    2013-11-26 ~ 2018-08-29
    PE - Secretary → CIF 0
  • 12
    icon of address71, Fenchurch Street, London
    In Administration Corporate (2 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-29
    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
  • 13
    RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
    icon of address110, Fenchurch Street, London, England, England
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2012-11-22 ~ 2013-11-26
    PE - Secretary → CIF 0
  • 14
    icon of addressC/o Holman Fenwick Willan Llp, Friary Court, 65 Crutched Friars, London, England, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2018-08-29 ~ 2018-08-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COVERYS CAPITAL NO. 2 LIMITED

Previous name
R&Q CAPITAL NO. 2 LIMITED - 2018-08-31
Standard Industrial Classification
65120 - Non-life Insurance

  • COVERYS CAPITAL NO. 2 LIMITED
    Info
    R&Q CAPITAL NO. 2 LIMITED - 2018-08-31
    Registered number 08303956
    icon of address5th Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 2012-11-22 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.