logo
explain how to read the page

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 13
  • 1
    Mccoy, Robin Edward
    Chief Executive Officer born in March 1966
    Individual (33 offsprings)
    Officer
    2017-05-26 ~ 2021-07-01
    OF - Director → CIF 0
  • 2
    Mr Kenneth Edward Randall
    Born in May 1948
    Individual (76 offsprings)
    Person with significant control
    2017-05-26 ~ 2017-11-30
    PE - Has significant influence or controlCIF 0
  • 3
    Sibthorpe, Michael Alan
    Director born in May 1959
    Individual (49 offsprings)
    Officer
    2022-07-26 ~ 2024-06-06
    OF - Director → CIF 0
  • 4
    Quilter, Alan Kevin
    Director born in April 1951
    Individual (61 offsprings)
    Officer
    2017-06-19 ~ 2017-11-30
    OF - Director → CIF 0
  • 5
    Sloan, Philippe Michel
    Director born in September 1955
    Individual (14 offsprings)
    Officer
    2018-06-01 ~ 2020-06-12
    OF - Director → CIF 0
  • 6
    Raftopoulos, Stefan
    Born in January 1971
    Individual (18 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 7
    Forster, Robert Dennis
    Director born in December 1966
    Individual (12 offsprings)
    Officer
    2020-06-12 ~ 2022-08-04
    OF - Director → CIF 0
  • 8
    Bell, Michael
    Born in September 1962
    Individual (21 offsprings)
    Officer
    2017-05-26 ~ now
    OF - Director → CIF 0
  • 9
    Smith, Andrew David
    Individual (8 offsprings)
    Officer
    2017-11-30 ~ 2020-04-27
    OF - Secretary → CIF 0
  • 10
    Marshall, Joanne, General Counsel
    Individual (5 offsprings)
    Officer
    2020-04-27 ~ 2023-12-15
    OF - Secretary → CIF 0
  • 11
    COVERYS UK HOLDING CO. LIMITED
    10810836
    5th Floor, Dixon House, 1 Lloyd's Avenue, London, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2021-01-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    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
    71, Fenchurch Street, London, United Kingdom
    In Administration Corporate (18 parents, 58 offsprings)
    Officer
    2017-05-26 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 13
    COVERYS MANAGING AGENCY LIMITED - now 04690709
    R&Q MANAGING AGENCY LIMITED
    - 2017-12-01 04690709
    CAVELL MANAGING AGENCY LIMITED - 2010-03-04
    71, Fenchurch Street, London, United Kingdom
    Dissolved Corporate (43 parents, 3 offsprings)
    Person with significant control
    2017-05-26 ~ 2017-11-30
    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
    2017-11-30 ~ 2021-01-09
    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
parent relation
Company in focus

COVERYS SERVICES LIMITED

Period: 2024-09-11 ~ now
Company number: 10792038 11057396... (more)
Registered names
COVERYS SERVICES LIMITED - now 11057396... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • COVERYS SERVICES LIMITED
    Info
    COVERYS MA SERVICES LIMITED - 2024-09-11
    R&Q MA SERVICES LIMITED - 2024-09-11
    Registered number 10792038
    25 Fenchurch Avenue, 1st Floor, London EC3M 5AD
    PRIVATE LIMITED COMPANY incorporated on 2017-05-26 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.