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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Kenneth Edward Randall

    Related profiles found in government register
  • Mr Kenneth Edward Randall
    British born in May 1948

    Resident in Bermuda

    Registered addresses and corresponding companies
  • Mr Kenneth Edward Randall
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 49

    • icon of address 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

      IIF 50 IIF 51

    • icon of address 71, Fenchurch Street, London, EC3M 4BS, England

      IIF 52
  • Randall, Kenneth Edward
    British born in May 1948

    Resident in Bermuda

    Registered addresses and corresponding companies

    • icon of address 120-122 Bermondsey Street, London, SE1 3TX, England

      IIF 53

    • icon of address 30, Old Bailey, London, EC4M 7AU, United Kingdom

      IIF 54

    • icon of address 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 55

    • icon of address 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

      IIF 56 IIF 57 IIF 58
  • Randall, Kenneth Edward
    British accountant born in May 1948

    Resident in Bermuda

    Registered addresses and corresponding companies

    • icon of address 110, Fenchurch Street, London, EC3M 5JT, England

      IIF 59 IIF 60 IIF 61

    • icon of address 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

      IIF 62
  • Randall, Kenneth Edward
    British company director born in May 1948

    Resident in Bermuda

    Registered addresses and corresponding companies
  • Randall, Kenneth Edward
    British director born in May 1948

    Resident in Bermuda

    Registered addresses and corresponding companies

    • icon of address 110, Fenchurch Street, London, EC3M 5JT, England

      IIF 82

    • icon of address 71, Fenchurch Street, London, EC3M 4BS, England

      IIF 83 IIF 84

    • icon of address 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

      IIF 85
  • Randall, Kenneth Edward
    British insurance consultant born in May 1948

    Resident in Bermuda

    Registered addresses and corresponding companies

    • icon of address 110, Fenchurch Street, London, EC3M 5JT, England

      IIF 86

    • icon of address 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

      IIF 87
  • Randall, Kenneth Edward
    British none born in May 1948

    Resident in Bermuda

    Registered addresses and corresponding companies

    • icon of address 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

      IIF 88 IIF 89
  • Randall, Kenneth Edward
    born in May 1948

    Resident in Bermuda

    Registered addresses and corresponding companies

    • icon of address Hoath House, Bekesbourne Lane, Canterbury, Kent, CT3 4AB, England

      IIF 90
  • Randall, Kenneth Edward
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 91
  • Randall, Kenneth Edward
    British accountant born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Shepherds Cottage, 60 The Heath, East Malling, Kent, ME19 6JL

      IIF 92
  • Randall, Kenneth Edward
    British company director born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Shepherds Cottage, 60 The Heath, East Malling, Kent, ME19 6JL

      IIF 93 IIF 94
  • Randall, Kenneth Edward
    British director born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Shepherds Cottage, 60 The Heath, East Malling, Kent, ME19 6JL

      IIF 95 IIF 96
  • Randall, Kenneth Edward
    British insurance born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Shepherds Cottage, 60 The Heath, East Malling, Kent, ME19 6JL

      IIF 97
  • Randall, Kenneth Edward
    British insurance consultant born in May 1948

    Resident in England

    Registered addresses and corresponding companies
  • Randall, Kenneth Edward
    British none born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 110, Fenchurch Street, London, England, EC3M 5JT, England

      IIF 108 IIF 109
  • Randall, Kenneth Edward
    born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 120-122, Bermondsey Street, London, SE1 3TX

      IIF 110
child relation
Offspring entities and appointments
Active 30
  • 1
    TRYG-BALTICA INTERNATIONAL (UK) LIMITED - 2003-09-09
    COLONIA BALTICA INSURANCE LIMITED - 1999-10-25
    COLONIA INSURANCE COMPANY (U.K.) LIMITED - 1996-11-15
    icon of address 110 Fenchurch Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-11-10 ~ dissolved
    IIF 82 - Director → ME
  • 2
    PRECIS (2400) LIMITED - 2004-04-01
    FGIC UK LIMITED - 2020-06-30
    icon of address 30 Old Bailey, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-09-09 ~ now
    IIF 54 - Director → ME
  • 3
    icon of address Hoath House, Bekesbourne Lane, Canterbury, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-16 ~ dissolved
    IIF 90 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    EMDRUID LIMITED - 1992-06-22
    icon of address 110 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-06-22 ~ dissolved
    IIF 106 - Director → ME
  • 5
    icon of address 3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2022-09-27 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2022-09-27 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2024-06-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 7
    icon of address 110 Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-26 ~ dissolved
    IIF 107 - Director → ME
  • 8
    DEVONALD SYSTEMS LIMITED - 2001-12-21
    EC3 SOLUTIONS LIMITED - 2012-10-16
    icon of address 110 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-12 ~ dissolved
    IIF 61 - Director → ME
  • 9
    IMPERIAL CHEMICALS INSURANCE LIMITED - 1993-06-01
    IC INSURANCE LIMITED - 2016-06-24
    R&Q ALPHA COMPANY LIMITED - 2018-04-13
    icon of address 71 Fenchurch Street, London, United Kingdom
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2015-09-25 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 10
    icon of address 71 Fenchurch Street, London, United Kingdom
    Closed Corporate (4 parents)
    Officer
    icon of calendar 2019-01-08 ~ now
    IIF 73 - Member of an Administrative Organ → ME
    Person with significant control
    icon of calendar 2019-01-08 ~ now
    IIF 36 - Has significant influence or control → OE
  • 11
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 12
    ZENECA INSURANCE COMPANY LIMITED - 1999-11-19
    ASTRAZENECA INSURANCE COMPANY LIMITED - 2017-07-03
    R&Q BETA COMPANY LIMITED - 2018-04-13
    ZENECA UNDERWRITING LIMITED - 1994-09-01
    HACKREMCO (NO.903) LIMITED - 1994-06-29
    icon of address 71 Fenchurch Street, London, United Kingdom
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2017-06-30 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2017-06-30 ~ now
    IIF 15 - Has significant influence or control → OE
  • 13
    icon of address 71 Fenchurch Street, London, United Kingdom
    Closed Corporate (4 parents)
    Officer
    icon of calendar 2019-01-08 ~ now
    IIF 84 - Member of an Administrative Organ → ME
    Person with significant control
    icon of calendar 2019-01-08 ~ now
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
  • 14
    REINSURANCE BROKING SERVICES LIMITED - 2007-09-12
    R&Q BROKING SERVICES LIMITED - 2013-02-01
    icon of address The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 48 - Has significant influence or control → OE
  • 15
    CALLIDUS SOLUTIONS LIMITED - 2016-01-05
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 16
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-07-15 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 17
    FMI MANAGEMENT SERVICES LIMITED - 2007-11-02
    CALLIDUS GROUP LIMITED - 2012-10-16
    MANDERLEY SERVICES LIMITED - 2008-03-10
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 18
    INHOCO 4090 LIMITED - 2005-06-06
    KMS INSURANCE MANAGEMENT LIMITED - 2012-11-07
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 19
    R SOLUTIONS LIMITED - 2005-07-14
    EC3 SOLUTIONS LIMITED - 2001-12-21
    REINSURANCE FINANCE MANAGEMENT LIMITED - 2010-03-04
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-10-19 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 20
    LUDGATE NO. 1 LIMITED - 2012-09-25
    LUDGATE INSURANCE COMPANY LIMITED - 2009-07-09
    icon of address 110 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 86 - Director → ME
  • 21
    RENAISSANCE CAPITAL PARTNERS LIMITED - 2008-01-23
    RSQ MANAGEMENT LIMITED - 2000-10-18
    LONGBERRY LIMITED - 2000-07-12
    icon of address 110 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-03 ~ dissolved
    IIF 60 - Director → ME
  • 22
    RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2001-05-23 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 23
    SYNERGY INSURANCE SERVICES (UK) LIMITED - 2017-05-05
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 24
    RANDALL LONDON ONE LIMITED - 2020-03-11
    icon of address 3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -125,033 GBP2024-06-30
    Officer
    icon of calendar 2016-06-24 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-06-24 ~ now
    IIF 50 - Has significant influence or control → OE
  • 25
    icon of address 3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    50 GBP2024-06-30
    Officer
    icon of calendar 2016-06-23 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2018-06-23 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address 3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2019-09-21 ~ now
    IIF 53 - Director → ME
  • 27
    icon of address 120-122 Bermondsey Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-12 ~ dissolved
    IIF 110 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-12-12 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 28
    FRIARS 561 LIMITED - 2008-01-07
    icon of address 3rd Floor 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,252 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-01 ~ now
    IIF 5 - Has significant influence or control → OE
  • 29
    EUINGS (LONDON) LIMITED - 1996-11-18
    RESOLUTIONS INTERNATIONAL LIMITED - 2007-09-10
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 30
    FRIARS 560 LIMITED - 2007-12-17
    RCP INVEST LIMITED - 2008-01-23
    icon of address 3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -17,947,185 GBP2024-06-30
    Officer
    icon of calendar 2008-01-08 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 46
  • 1
    icon of address Development House (3rd Floor), St Anne Street, Floriana, Frn 9010, Malta
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-25 ~ 2021-02-04
    IIF 85 - Director → ME
  • 2
    MINMAR (210) LIMITED - 1993-03-31
    EASTGATE GROUP LIMITED - 2001-05-18
    TSS EASTGATE GROUP LIMITED - 1995-01-20
    CAPITA EASTGATE GROUP LIMITED - 2002-03-28
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -202,895 GBP2019-12-31
    Officer
    icon of calendar 1995-01-01 ~ 2000-11-01
    IIF 103 - Director → ME
  • 3
    HAMBRO LEGAL PROTECTION LTD - 1984-10-01
    EASTGATE ASSISTANCE LIMITED - 2001-05-18
    CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
    CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
    HAMBRO LEGAL PROTECTION LTD - 1998-12-15
    CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
    HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    24,000 GBP2024-12-31
    Officer
    icon of calendar 1998-11-30 ~ 2000-11-01
    IIF 98 - Director → ME
  • 4
    CAPITA EASTGATE INSURANCE SERVICES LIMITED - 2002-03-21
    CITY RUN-OFF LIMITED - 1996-12-30
    GOLDFLIGHT LIMITED - 1991-10-01
    EASTGATE SYNDICATE MANAGEMENT LIMITED - 2001-01-15
    icon of address 61-71 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-01-13 ~ 2000-11-01
    IIF 99 - Director → ME
  • 5
    B.P.D. KELLETT & COMPANY LIMITED - 1993-10-29
    TURRET RUN-OFF SERVICES LIMITED - 2001-10-03
    icon of address 71 Victoria Street, Westminster, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-08-04 ~ 1998-11-04
    IIF 102 - Director → ME
  • 6
    ANILIS HOLDINGS LIMITED - 1976-12-31
    NORWICH WINTERTHUR HOLDINGS LIMITED - 2003-01-31
    icon of address 3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-28 ~ 2006-02-28
    IIF 94 - Director → ME
  • 7
    NORWICH WINTERTHUR REINSURANCE CORPORATION LIMITED - 1992-06-15
    NW REINSURANCE CORPORATION LIMITED - 2003-01-31
    icon of address Avaya House, 2 Cathedral Hill, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-28 ~ 2006-02-28
    IIF 96 - Director → ME
  • 8
    CHERILKARN LIMITED - 1979-12-31
    COLONIA-BALTICA INSURANCE MANAGEMENT LIMITED - 1999-10-25
    AIM ASSOCIATED INSURANCE MANAGEMENT LIMITED - 1990-10-19
    TRYG-BALTICA INSURANCE MANAGEMENT LIMITED - 2003-09-22
    icon of address 110 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-10 ~ 2007-02-01
    IIF 95 - Director → ME
  • 9
    R&Q CAPITAL NO. 2 LIMITED - 2018-08-31
    icon of address 5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-07-04 ~ 2018-08-29
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-29
    IIF 34 - Has significant influence or control → OE
  • 10
    R&Q CAPITAL NO. 5 LIMITED - 2018-08-31
    R&Q CAPITAL NO.5 LIMITED - 2013-07-17
    icon of address 5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-07-10 ~ 2018-08-29
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-29
    IIF 12 - Has significant influence or control → OE
  • 11
    CAVELL MANAGING AGENCY LIMITED - 2010-03-04
    R&Q MANAGING AGENCY LIMITED - 2017-12-01
    icon of address 25 Fenchurch Avenue, 1st Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    650,000 GBP2023-12-31
    Officer
    icon of calendar 2003-03-28 ~ 2014-01-29
    IIF 63 - Director → ME
    icon of calendar 2014-11-20 ~ 2018-10-04
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-30
    IIF 29 - Has significant influence or control → OE
  • 12
    COVERYS MA SERVICES LIMITED - 2024-09-11
    R&Q MA SERVICES LIMITED - 2017-12-04
    icon of address 25 Fenchurch Avenue, 1st Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-26 ~ 2017-11-30
    IIF 32 - Has significant influence or control → OE
  • 13
    R&Q MARKET SERVICES LIMITED - 2017-10-11
    R&Q AUDIT & INSPECTION LIMITED - 2013-07-25
    PETER BLEM ADJUSTERS LIMITED - 2000-07-26
    PETER BLEM ADJUSTERS LIMITED - 2010-03-04
    JMD MARKET SERVICES LIMITED - 2019-04-12
    PBA REALISATIONS LIMITED - 2000-09-26
    T.B.R. (FOURTEEN) LIMITED - 1983-11-04
    icon of address 5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-13
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Has significant influence or control → OE
  • 14
    R.K. CARVILL & CO. LIMITED - 2010-05-13
    REQUIEM LIMITED - 2020-11-05
    REQUIEM LIMITED - 2013-07-29
    R&QUIEM LIMITED - 2018-01-25
    RACHMOSS INSURANCE BROKERS LIMITED - 1977-12-31
    icon of address 5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-13
    IIF 44 - Has significant influence or control → OE
  • 15
    LAEVUS LIMITED - 2013-01-10
    R&Q S1991 MANAGEMENT SERVICES LIMITED - 2014-06-03
    icon of address 25 Fenchurch Avenue, 1st Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-30
    IIF 38 - Has significant influence or control → OE
  • 16
    EASTGATE MARKET SERVICES LIMITED - 1998-03-19
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1998-03-06 ~ 2000-11-01
    IIF 104 - Director → ME
  • 17
    TOWER HOUSE SERVICES LIMITED - 1984-08-02
    C.T. BOWRING UNDERWRITING MANAGEMENT LIMITED - 1979-12-31
    C.T. BOWRING (MANAGEMENT SERVICES) LIMITED - 1976-12-31
    EASTGATE MANAGEMENT SERVICES LIMITED - 1996-12-30
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-01-22 ~ 2000-11-01
    IIF 105 - Director → ME
  • 18
    REINSURANCE FINANCE MANAGEMENT LIMITED - 1996-12-30
    EMFALCON LIMITED - 1992-11-17
    RANDALL UNDERWRITING SERVICES LIMITED - 1994-04-18
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-10-16 ~ 2000-11-01
    IIF 100 - Director → ME
  • 19
    LAW 926 LIMITED - 1998-03-13
    OLYMPIC RUN-OFF MANAGEMENT LIMITED - 1998-08-20
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-16 ~ 2000-11-01
    IIF 92 - Director → ME
  • 20
    HIGHLANDS INSURANCE COMPANY LIMITED - 1982-07-30
    icon of address Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate
    Officer
    icon of calendar 1997-08-01 ~ 2000-11-29
    IIF 101 - Director → ME
  • 21
    JMD GROUP HOLDINGS LIMITED - 2003-07-01
    JMD SPECIALIST INSURANCE SERVICES LIMITED - 2005-02-08
    icon of address 5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-13
    IIF 45 - Has significant influence or control → OE
  • 22
    JMD SPECIALIST PREMIUM CONTROL SERVICES LIMITED - 2005-02-08
    JMD SPECIALIST INSURANCE SERVICES LIMITED - 2003-07-01
    icon of address 5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-13
    IIF 47 - Has significant influence or control → OE
  • 23
    R&Q COMMERCIAL RISK SERVICES LIMITED - 2021-06-02
    R&Q AFFIRMATIVE SOLUTIONS LIMITED - 2010-07-27
    MI COMMERCIAL RISKS LTD - 2023-03-13
    icon of address Affinity House, Bindon Road, Taunton, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-10
    IIF 20 - Has significant influence or control → OE
  • 24
    EMISSILE LIMITED - 1994-04-22
    icon of address 17 Rochester Row, Westminster, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-04-21 ~ 1998-11-24
    IIF 97 - Director → ME
  • 25
    QATAR RE CAPITAL LIMITED - 2015-03-28
    R&Q CAPITAL NO. 3 LIMITED - 2014-10-29
    icon of address 21 Lime Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-07-10 ~ 2014-10-15
    IIF 64 - Director → ME
  • 26
    R&Q CAPITAL NO 1 LIMITED - 2013-08-02
    icon of address The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-12-20 ~ 2019-07-10
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-10
    IIF 39 - Has significant influence or control → OE
  • 27
    EC UNDERWRITING CORPORATE MEMBER LIMITED - 2013-01-04
    PROSIGHT SPECIALITY (ECUCM) LIMITED - 2014-11-11
    PROSIGHT SPECIALTY (ECUCM) LIMITED - 2017-11-06
    icon of address The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-27 ~ 2019-07-10
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2017-10-27 ~ 2019-07-10
    IIF 19 - Has significant influence or control → OE
  • 28
    TSM CAPITAL LIMITED - 2013-01-04
    PROSIGHT SPECIALITY (TSMC) LIMITED - 2014-11-11
    PROSIGHT SPECIALTY (TSMC) LIMITED - 2017-11-06
    icon of address The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-27 ~ 2019-07-10
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2017-10-27 ~ 2019-07-10
    IIF 27 - Has significant influence or control → OE
  • 29
    COPCREST CONSULTANTS LIMITED - 2001-03-22
    RANDALL & QUILTER CONSULTANTS LIMITED - 2010-03-04
    R&Q CONSULTANTS LIMITED - 2013-07-25
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (1 parent, 37 offsprings)
    Officer
    icon of calendar 2001-03-21 ~ 2013-07-24
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-10
    IIF 33 - Has significant influence or control → OE
  • 30
    icon of address The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-08-24 ~ 2019-07-10
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-08-24 ~ 2019-07-10
    IIF 41 - Has significant influence or control → OE
  • 31
    NATIONALE-NEDERLANDEN INTERNATIONALE SCHADEVERZEKERING SE - 2019-03-21
    R&Q EPSILON COMPANY SE - 2019-09-06
    icon of address 71 Fenchurch Street, London
    Closed Corporate (3 parents)
    Officer
    icon of calendar 2019-03-25 ~ 2019-06-30
    IIF 83 - Member of an Administrative Organ → ME
    Person with significant control
    icon of calendar 2019-02-28 ~ 2019-07-10
    IIF 52 - Has significant influence or control → OE
  • 32
    MPS RISK SOLUTIONS LIMITED - 2019-01-04
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-12-31 ~ 2019-06-30
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2018-12-31 ~ 2019-07-10
    IIF 16 - Has significant influence or control → OE
  • 33
    ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE) - 2017-01-19
    icon of address 3 Lloyd's Avenue, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-12-29 ~ 2019-06-30
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-12-29 ~ 2019-07-10
    IIF 6 - Has significant influence or control → OE
  • 34
    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
    icon of address Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-10
    IIF 43 - Has significant influence or control → OE
  • 35
    CONTINUUM HOLDINGS LIMITED - 2010-07-23
    INHOCO 4086 LIMITED - 2005-05-19
    R&Q RISK SERVICES UK LIMITED - 2011-01-28
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-10
    IIF 23 - Has significant influence or control → OE
  • 36
    PROSIGHT SPECIALTY MANAGING AGENCY LIMITED - 2018-04-12
    icon of address The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-03-29 ~ 2019-07-10
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2018-04-30 ~ 2019-07-10
    IIF 8 - Has significant influence or control → OE
  • 37
    PROSIGHT SPECIALTY UNDERWRITERS LTD. - 2018-04-12
    TSM AGENCIES LIMITED - 2011-12-02
    TECH-SURE MANAGEMENT AGENCIES LIMITED - 2000-09-06
    icon of address The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-03-29 ~ 2019-07-10
    IIF 7 - Has significant influence or control → OE
  • 38
    OAST HOLDINGS LIMITED - 2012-10-16
    RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 1999-01-06
    LAW 988 LIMITED - 1998-11-12
    icon of address The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-10-16 ~ 2019-07-10
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-10
    IIF 18 - Has significant influence or control → OE
  • 39
    CIGNA REINSURANCE COMPANY (UK) LIMITED - 1999-09-03
    BRANDYWINE REINSURANCE COMPANY (UK) LIMITED - 2006-07-11
    INA REINSURANCE COMPANY (U.K.) LIMITED - 1988-03-31
    icon of address 3 Lloyd's Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-07-03 ~ 2019-06-30
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-10
    IIF 25 - Has significant influence or control → OE
  • 40
    RANDALL & QUILTER INVESTMENT HOLDINGS LTD - 2013-07-12
    RANDALL & QUILTER INVESTMENT HOLDINGS PLC - 2013-07-05
    RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 2007-12-04
    RQIH LIMITED - 2023-01-27
    LAW 1005 LIMITED - 1999-01-06
    icon of address C/o The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (1 parent, 6 offsprings)
    Officer
    icon of calendar 1998-12-18 ~ 2019-07-10
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-05-06 ~ 2019-07-10
    IIF 31 - Has significant influence or control → OE
  • 41
    P & G BLAND FINANCIAL SERVICES LIMITED - 1997-09-30
    MOSTDIRECT LIMITED - 1988-01-01
    BLAND BANKART FINANCIAL SERVICES LIMITED - 2005-09-29
    OVAL FINANCIAL SERVICES LIMITED - 2014-08-28
    icon of address Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-10
    IIF 13 - Has significant influence or control → OE
  • 42
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-27 ~ 2011-10-14
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-10
    IIF 24 - Has significant influence or control → OE
  • 43
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (2 parents, 13 offsprings)
    Officer
    icon of calendar 2011-06-07 ~ 2019-06-10
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-10
    IIF 35 - Has significant influence or control → OE
  • 44
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2011-06-07 ~ 2011-10-14
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-10
    IIF 30 - Has significant influence or control → OE
  • 45
    RANDALL & QUILTER MANAGEMENT HOLDINGS LIMITED - 2011-10-24
    icon of address The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ 2019-06-10
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-10
    IIF 37 - Has significant influence or control → OE
  • 46
    UNIONE ITALIANA ANGLO SAXON REINSURANCE COMPANY LIMITED - 1987-05-21
    icon of address Avaya House, 2 Cathedral Hill, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-01-01 ~ 2006-02-28
    IIF 93 - Director → ME

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