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

    • 46, 3rd Floor, Aissela, 46 High Street, Esher, KT10 9QY, United Kingdom

      IIF 49 IIF 50

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

      IIF 51

    • 71, Fenchurch Street, London, EC3M 4BS, England

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

    Resident in Bermuda

    Registered addresses and corresponding companies

    • 110, Fenchurch Street, London, EC3M 5JT, England

      IIF 53 IIF 54 IIF 55

    • 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

      IIF 56
  • Randall, Kenneth Edward
    British chairman and ceo born in May 1948

    Resident in Bermuda

    Registered addresses and corresponding companies

    • 46, 3rd Floor, Aissela, 46 High Street, Esher, KT10 9QY, United Kingdom

      IIF 57 IIF 58

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

      IIF 59
  • 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

    • 46, 3rd Floor, Aissela, 46 High Street, Esher, KT10 9QY, United Kingdom

      IIF 79

    • 110, Fenchurch Street, London, EC3M 5JT, England

      IIF 80

    • 71, Fenchurch Street, London, EC3M 4BS, England

      IIF 81

    • 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

      IIF 82
  • Randall, Kenneth Edward
    British insurance consultant born in May 1948

    Resident in Bermuda

    Registered addresses and corresponding companies

    • 110, Fenchurch Street, London, EC3M 5JT, England

      IIF 83

    • 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

      IIF 84
  • Randall, Kenneth Edward
    British non-executive director born in May 1948

    Resident in Bermuda

    Registered addresses and corresponding companies

    • 30, Old Bailey, London, EC4M 7AU, United Kingdom

      IIF 85
  • Randall, Kenneth Edward
    British none born in May 1948

    Resident in Bermuda

    Registered addresses and corresponding companies

    • 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

      IIF 86 IIF 87
  • Randall, Kenneth Edward
    born in May 1948

    Resident in Bermuda

    Registered addresses and corresponding companies

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

      IIF 88
  • Randall, Kenneth Edward
    British accountant born in May 1948

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 89
  • Randall, Kenneth Edward
    British company director born in May 1948

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 90 IIF 91
  • Randall, Kenneth Edward
    British director born in May 1948

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 92 IIF 93

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 95
  • 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

    • 110, Fenchurch Street, London, England, EC3M 5JT, England

      IIF 106 IIF 107
  • Randall, Kenneth Edward
    born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • 120-122, Bermondsey Street, London, SE1 3TX

      IIF 108
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
    110 Fenchurch Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-11-10 ~ dissolved
    IIF 80 - director → ME
  • 2
    FGIC UK LIMITED - 2020-06-30
    PRECIS (2400) LIMITED - 2004-04-01
    30 Old Bailey, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-09-09 ~ now
    IIF 85 - director → ME
  • 3
    Hoath House, Bekesbourne Lane, Canterbury, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-16 ~ dissolved
    IIF 88 - llp-designated-member → ME
    Person with significant control
    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
    110 Fenchurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1992-06-22 ~ dissolved
    IIF 104 - director → ME
  • 5
    3rd Floor 86 - 90 Paul Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-27 ~ now
    IIF 94 - director → ME
    Person with significant control
    2022-09-27 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 6
    46 3rd Floor, Aissela, 46 High Street, Esher, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-06 ~ now
    IIF 79 - director → ME
    Person with significant control
    2024-06-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 7
    110 Fenchurch Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-09-26 ~ dissolved
    IIF 105 - director → ME
  • 8
    EC3 SOLUTIONS LIMITED - 2012-10-16
    DEVONALD SYSTEMS LIMITED - 2001-12-21
    110 Fenchurch Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-12 ~ dissolved
    IIF 55 - director → ME
  • 9
    R&Q ALPHA COMPANY LIMITED - 2018-04-13
    IC INSURANCE LIMITED - 2016-06-24
    IMPERIAL CHEMICALS INSURANCE LIMITED - 1993-06-01
    71 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-09-25 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 10
    71 Fenchurch Street, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2019-01-08 ~ now
    IIF 36 - Has significant influence or control → OE
  • 11
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 12
    R&Q BETA COMPANY LIMITED - 2018-04-13
    ASTRAZENECA INSURANCE COMPANY LIMITED - 2017-07-03
    ZENECA INSURANCE COMPANY LIMITED - 1999-11-19
    ZENECA UNDERWRITING LIMITED - 1994-09-01
    HACKREMCO (NO.903) LIMITED - 1994-06-29
    71 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-06-30 ~ now
    IIF 77 - director → ME
    Person with significant control
    2017-06-30 ~ now
    IIF 15 - Has significant influence or control → OE
  • 13
    71 Fenchurch Street, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2019-01-08 ~ now
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
  • 14
    R&Q BROKING SERVICES LIMITED - 2013-02-01
    REINSURANCE BROKING SERVICES LIMITED - 2007-09-12
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Has significant influence or control → OE
  • 15
    CALLIDUS SOLUTIONS LIMITED - 2016-01-05
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 16
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 17
    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 (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 18
    KMS INSURANCE MANAGEMENT LIMITED - 2012-11-07
    INHOCO 4090 LIMITED - 2005-06-06
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 19
    REINSURANCE FINANCE MANAGEMENT LIMITED - 2010-03-04
    R SOLUTIONS LIMITED - 2005-07-14
    EC3 SOLUTIONS LIMITED - 2001-12-21
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2005-10-19 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    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
    110 Fenchurch Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 83 - director → ME
  • 21
    RENAISSANCE CAPITAL PARTNERS LIMITED - 2008-01-23
    RSQ MANAGEMENT LIMITED - 2000-10-18
    LONGBERRY LIMITED - 2000-07-12
    110 Fenchurch Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-07-03 ~ dissolved
    IIF 54 - director → ME
  • 22
    RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (5 parents, 8 offsprings)
    Officer
    2001-05-23 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 23
    SYNERGY INSURANCE SERVICES (UK) LIMITED - 2017-05-05
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 24
    RANDALL LONDON ONE LIMITED - 2020-03-11
    46 3rd Floor, Aissela, 46 High Street, Esher, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -125,033 GBP2024-06-30
    Officer
    2016-06-24 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-06-24 ~ now
    IIF 49 - Has significant influence or control → OE
  • 25
    46 3rd Floor, Aissela, 46 High Street, Esher, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    50 GBP2024-06-30
    Officer
    2016-06-23 ~ now
    IIF 57 - director → ME
    Person with significant control
    2018-06-23 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    46 3rd Floor, Aissela, 46 High Street, Esher, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2019-09-21 ~ now
    IIF 59 - director → ME
  • 27
    120-122 Bermondsey Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 108 - llp-designated-member → ME
    Person with significant control
    2016-12-12 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 28
    FRIARS 561 LIMITED - 2008-01-07
    3rd Floor, Aissela 3rd Floor, Aissela, 46 High Street, Esher, England
    Corporate (3 parents)
    Equity (Company account)
    -6,252 GBP2024-06-30
    Person with significant control
    2021-06-01 ~ now
    IIF 2 - Has significant influence or control → OE
  • 29
    RESOLUTIONS INTERNATIONAL LIMITED - 2007-09-10
    EUINGS (LONDON) LIMITED - 1996-11-18
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 30
    RCP INVEST LIMITED - 2008-01-23
    FRIARS 560 LIMITED - 2007-12-17
    3rd Floor 86 - 90 Paul Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -17,947,185 GBP2024-06-30
    Officer
    2008-01-08 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
Ceased 46
  • 1
    Development House (3rd Floor), St Anne Street, Floriana, Frn 9010, Malta
    Corporate (6 parents)
    Officer
    2019-05-25 ~ 2021-02-04
    IIF 82 - director → ME
  • 2
    CAPITA EASTGATE GROUP LIMITED - 2002-03-28
    EASTGATE GROUP LIMITED - 2001-05-18
    TSS EASTGATE GROUP LIMITED - 1995-01-20
    MINMAR (210) LIMITED - 1993-03-31
    1 More London Place, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -202,895 GBP2019-12-31
    Officer
    1995-01-01 ~ 2000-11-01
    IIF 101 - director → ME
  • 3
    CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
    CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
    CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
    EASTGATE ASSISTANCE LIMITED - 2001-05-18
    HAMBRO LEGAL PROTECTION LTD - 1998-12-15
    HAMBRO LEGAL PROTECTION LTD - 1984-10-01
    HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100,886,000 GBP2023-12-31
    Officer
    1998-11-30 ~ 2000-11-01
    IIF 96 - director → ME
  • 4
    CAPITA EASTGATE INSURANCE SERVICES LIMITED - 2002-03-21
    EASTGATE SYNDICATE MANAGEMENT LIMITED - 2001-01-15
    CITY RUN-OFF LIMITED - 1996-12-30
    GOLDFLIGHT LIMITED - 1991-10-01
    61-71 Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-01-13 ~ 2000-11-01
    IIF 97 - director → ME
  • 5
    TURRET RUN-OFF SERVICES LIMITED - 2001-10-03
    B.P.D. KELLETT & COMPANY LIMITED - 1993-10-29
    71 Victoria Street, Westminster, London
    Dissolved corporate (3 parents)
    Officer
    1995-08-04 ~ 1998-11-04
    IIF 100 - director → ME
  • 6
    NORWICH WINTERTHUR HOLDINGS LIMITED - 2003-01-31
    ANILIS HOLDINGS LIMITED - 1976-12-31
    3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-01-28 ~ 2006-02-28
    IIF 91 - director → ME
  • 7
    NW REINSURANCE CORPORATION LIMITED - 2003-01-31
    NORWICH WINTERTHUR REINSURANCE CORPORATION LIMITED - 1992-06-15
    Avaya House, 2 Cathedral Hill, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    2003-01-28 ~ 2006-02-28
    IIF 93 - director → ME
  • 8
    TRYG-BALTICA INSURANCE MANAGEMENT LIMITED - 2003-09-22
    COLONIA-BALTICA INSURANCE MANAGEMENT LIMITED - 1999-10-25
    AIM ASSOCIATED INSURANCE MANAGEMENT LIMITED - 1990-10-19
    CHERILKARN LIMITED - 1979-12-31
    110 Fenchurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-10 ~ 2007-02-01
    IIF 92 - director → ME
  • 9
    R&Q CAPITAL NO. 2 LIMITED - 2018-08-31
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-07-04 ~ 2018-08-29
    IIF 67 - director → ME
    Person with significant control
    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
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-07-10 ~ 2018-08-29
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-29
    IIF 12 - Has significant influence or control → OE
  • 11
    R&Q MANAGING AGENCY LIMITED - 2017-12-01
    CAVELL MANAGING AGENCY LIMITED - 2010-03-04
    25 Fenchurch Avenue, 1st Floor, London, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    650,000 GBP2023-12-31
    Officer
    2014-11-20 ~ 2018-10-04
    IIF 76 - director → ME
    2003-03-28 ~ 2014-01-29
    IIF 60 - director → ME
    Person with significant control
    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
    25 Fenchurch Avenue, 1st Floor, London, England
    Corporate (3 parents)
    Person with significant control
    2017-05-26 ~ 2017-11-30
    IIF 32 - Has significant influence or control → OE
  • 13
    JMD MARKET SERVICES LIMITED - 2019-04-12
    R&Q MARKET SERVICES LIMITED - 2017-10-11
    R&Q AUDIT & INSPECTION LIMITED - 2013-07-25
    PETER BLEM ADJUSTERS LIMITED - 2010-03-04
    PBA REALISATIONS LIMITED - 2000-09-26
    PETER BLEM ADJUSTERS LIMITED - 2000-07-26
    T.B.R. (FOURTEEN) LIMITED - 1983-11-04
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    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
    REQUIEM LIMITED - 2020-11-05
    R&QUIEM LIMITED - 2018-01-25
    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
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-13
    IIF 44 - Has significant influence or control → OE
  • 15
    R&Q S1991 MANAGEMENT SERVICES LIMITED - 2014-06-03
    LAEVUS LIMITED - 2013-01-10
    25 Fenchurch Avenue, 1st Floor, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    IIF 38 - Has significant influence or control → OE
  • 16
    EASTGATE MARKET SERVICES LIMITED - 1998-03-19
    1 More London Place, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1998-03-06 ~ 2000-11-01
    IIF 102 - director → ME
  • 17
    EASTGATE MANAGEMENT SERVICES LIMITED - 1996-12-30
    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
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1996-01-22 ~ 2000-11-01
    IIF 103 - director → ME
  • 18
    REINSURANCE FINANCE MANAGEMENT LIMITED - 1996-12-30
    RANDALL UNDERWRITING SERVICES LIMITED - 1994-04-18
    EMFALCON LIMITED - 1992-11-17
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1992-10-16 ~ 2000-11-01
    IIF 98 - director → ME
  • 19
    OLYMPIC RUN-OFF MANAGEMENT LIMITED - 1998-08-20
    LAW 926 LIMITED - 1998-03-13
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1998-03-16 ~ 2000-11-01
    IIF 89 - director → ME
  • 20
    HIGHLANDS INSURANCE COMPANY LIMITED - 1982-07-30
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved corporate
    Officer
    1997-08-01 ~ 2000-11-29
    IIF 99 - director → ME
  • 21
    JMD SPECIALIST INSURANCE SERVICES LIMITED - 2005-02-08
    JMD GROUP HOLDINGS LIMITED - 2003-07-01
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    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
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-13
    IIF 47 - Has significant influence or control → OE
  • 23
    MI COMMERCIAL RISKS LTD - 2023-03-13
    R&Q COMMERCIAL RISK SERVICES LIMITED - 2021-06-02
    R&Q AFFIRMATIVE SOLUTIONS LIMITED - 2010-07-27
    Affinity House, Bindon Road, Taunton, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-10
    IIF 20 - Has significant influence or control → OE
  • 24
    EMISSILE LIMITED - 1994-04-22
    17 Rochester Row, Westminster, London, England
    Dissolved corporate (3 parents)
    Officer
    1994-04-21 ~ 1998-11-24
    IIF 95 - director → ME
  • 25
    QATAR RE CAPITAL LIMITED - 2015-03-28
    R&Q CAPITAL NO. 3 LIMITED - 2014-10-29
    21 Lime Street, London, England
    Corporate (2 parents)
    Officer
    2013-07-10 ~ 2014-10-15
    IIF 61 - director → ME
  • 26
    R&Q CAPITAL NO 1 LIMITED - 2013-08-02
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Corporate (4 parents)
    Officer
    2012-12-20 ~ 2019-07-10
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-10
    IIF 39 - Has significant influence or control → OE
  • 27
    PROSIGHT SPECIALTY (ECUCM) LIMITED - 2017-11-06
    PROSIGHT SPECIALITY (ECUCM) LIMITED - 2014-11-11
    EC UNDERWRITING CORPORATE MEMBER LIMITED - 2013-01-04
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Corporate (4 parents)
    Officer
    2017-10-27 ~ 2019-07-10
    IIF 74 - director → ME
    Person with significant control
    2017-10-27 ~ 2019-07-10
    IIF 19 - Has significant influence or control → OE
  • 28
    PROSIGHT SPECIALTY (TSMC) LIMITED - 2017-11-06
    PROSIGHT SPECIALITY (TSMC) LIMITED - 2014-11-11
    TSM CAPITAL LIMITED - 2013-01-04
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Corporate (4 parents)
    Officer
    2017-10-27 ~ 2019-07-10
    IIF 72 - director → ME
    Person with significant control
    2017-10-27 ~ 2019-07-10
    IIF 27 - Has significant influence or control → OE
  • 29
    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
    Corporate (1 parent, 37 offsprings)
    Officer
    2001-03-21 ~ 2013-07-24
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-10
    IIF 33 - Has significant influence or control → OE
  • 30
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Corporate (3 parents)
    Officer
    2016-08-24 ~ 2019-07-10
    IIF 66 - director → ME
    Person with significant control
    2016-08-24 ~ 2019-07-10
    IIF 41 - Has significant influence or control → OE
  • 31
    R&Q EPSILON COMPANY SE - 2019-09-06
    NATIONALE-NEDERLANDEN INTERNATIONALE SCHADEVERZEKERING SE - 2019-03-21
    71 Fenchurch Street, London
    Corporate (3 parents)
    Officer
    2019-03-25 ~ 2019-06-30
    IIF 81 - member-of-an-administrative-organ → ME
    Person with significant control
    2019-02-28 ~ 2019-07-10
    IIF 52 - Has significant influence or control → OE
  • 32
    MPS RISK SOLUTIONS LIMITED - 2019-01-04
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-12-31 ~ 2019-06-30
    IIF 71 - director → ME
    Person with significant control
    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
    71 Fenchurch Street, London
    Corporate (4 parents)
    Officer
    2016-12-29 ~ 2019-06-30
    IIF 63 - director → ME
    Person with significant control
    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
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-10
    IIF 43 - Has significant influence or control → OE
  • 35
    R&Q RISK SERVICES UK LIMITED - 2011-01-28
    CONTINUUM HOLDINGS LIMITED - 2010-07-23
    INHOCO 4086 LIMITED - 2005-05-19
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-10
    IIF 23 - Has significant influence or control → OE
  • 36
    PROSIGHT SPECIALTY MANAGING AGENCY LIMITED - 2018-04-12
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Corporate (2 parents)
    Officer
    2018-03-29 ~ 2019-07-10
    IIF 64 - director → ME
    Person with significant control
    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
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Corporate (2 parents)
    Person with significant control
    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
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Corporate (2 parents)
    Officer
    1998-10-16 ~ 2019-07-10
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-10
    IIF 18 - Has significant influence or control → OE
  • 39
    BRANDYWINE REINSURANCE COMPANY (UK) LIMITED - 2006-07-11
    CIGNA REINSURANCE COMPANY (UK) LIMITED - 1999-09-03
    INA REINSURANCE COMPANY (U.K.) LIMITED - 1988-03-31
    71 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-07-03 ~ 2019-06-30
    IIF 84 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-10
    IIF 25 - Has significant influence or control → OE
  • 40
    RQIH LIMITED - 2023-01-27
    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
    C/o The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (1 parent, 6 offsprings)
    Officer
    1998-12-18 ~ 2019-07-10
    IIF 70 - director → ME
    Person with significant control
    2016-05-06 ~ 2019-07-10
    IIF 31 - Has significant influence or control → OE
  • 41
    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
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-10
    IIF 13 - Has significant influence or control → OE
  • 42
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-05-27 ~ 2011-10-14
    IIF 106 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-10
    IIF 24 - Has significant influence or control → OE
  • 43
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (2 parents, 13 offsprings)
    Officer
    2011-06-07 ~ 2019-06-10
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-10
    IIF 35 - Has significant influence or control → OE
  • 44
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Corporate (2 parents, 6 offsprings)
    Officer
    2011-06-07 ~ 2011-10-14
    IIF 107 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-10
    IIF 30 - Has significant influence or control → OE
  • 45
    RANDALL & QUILTER MANAGEMENT HOLDINGS LIMITED - 2011-10-24
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2011-03-25 ~ 2019-06-10
    IIF 87 - director → ME
    Person with significant control
    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
    Avaya House, 2 Cathedral Hill, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    2001-01-01 ~ 2006-02-28
    IIF 90 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.