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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

Randall, Kenneth Edward

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6
  • 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 7 IIF 8 IIF 9

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

      IIF 10
  • 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 30

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

      IIF 31 IIF 32

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

      IIF 33
  • 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 34

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

      IIF 35
  • 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 36 IIF 37
  • 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 38
  • 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 39
  • 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 40
  • 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 41 IIF 42
  • 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 43 IIF 44
  • 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 45
  • 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 56 IIF 57
  • 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 58
  • 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 107

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

      IIF 108 IIF 109

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

      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 30 - 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 2 - 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 38 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - 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 54 - 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 39 - Director → ME
    Person with significant control
    icon of calendar 2022-09-27 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - 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 5 - Director → ME
    Person with significant control
    icon of calendar 2024-06-06 ~ now
    IIF 62 - 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 55 - 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 9 - 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 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 86 - 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 21 - Member of an Administrative Organ → ME
    Person with significant control
    icon of calendar 2019-01-08 ~ now
    IIF 94 - 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 68 - 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 28 - Director → ME
    Person with significant control
    icon of calendar 2017-06-30 ~ now
    IIF 73 - 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 32 - Member of an Administrative Organ → ME
    Person with significant control
    icon of calendar 2019-01-08 ~ now
    IIF 84 - 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 106 - 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 67 - 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 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 100 - 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 79 - 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 69 - 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 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 98 - 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 34 - 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 8 - 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 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 72 - 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 80 - 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 6 - Director → ME
    Person with significant control
    icon of calendar 2016-06-24 ~ now
    IIF 108 - 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 4 - Director → ME
    Person with significant control
    icon of calendar 2018-06-23 ~ now
    IIF 109 - 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 1 - Director → ME
  • 27
    icon of address 120-122 Bermondsey Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-12 ~ dissolved
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-12-12 ~ dissolved
    IIF 60 - 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 63 - 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 75 - 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 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - 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 33 - 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 51 - 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 46 - 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 47 - 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 50 - 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 42 - 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 44 - 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 43 - 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 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-29
    IIF 92 - 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 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-29
    IIF 70 - 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 11 - Director → ME
    icon of calendar 2014-11-20 ~ 2018-10-04
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-30
    IIF 87 - 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 90 - 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 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - 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 102 - 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 96 - 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 52 - 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 53 - 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 48 - 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 40 - 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 49 - 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 103 - 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 105 - 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 78 - 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 45 - 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 12 - 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 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-10
    IIF 97 - 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 25 - Director → ME
    Person with significant control
    icon of calendar 2017-10-27 ~ 2019-07-10
    IIF 77 - 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 23 - Director → ME
    Person with significant control
    icon of calendar 2017-10-27 ~ 2019-07-10
    IIF 85 - 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 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-10
    IIF 91 - 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 16 - Director → ME
    Person with significant control
    icon of calendar 2016-08-24 ~ 2019-07-10
    IIF 99 - 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 31 - Member of an Administrative Organ → ME
    Person with significant control
    icon of calendar 2019-02-28 ~ 2019-07-10
    IIF 110 - 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 22 - Director → ME
    Person with significant control
    icon of calendar 2018-12-31 ~ 2019-07-10
    IIF 74 - 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 13 - Director → ME
    Person with significant control
    icon of calendar 2016-12-29 ~ 2019-07-10
    IIF 64 - 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 101 - 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 81 - 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 14 - Director → ME
    Person with significant control
    icon of calendar 2018-04-30 ~ 2019-07-10
    IIF 66 - 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 65 - 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 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-10
    IIF 76 - 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 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-10
    IIF 83 - 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 20 - Director → ME
    Person with significant control
    icon of calendar 2016-05-06 ~ 2019-07-10
    IIF 89 - 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 71 - 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 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-10
    IIF 82 - 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 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-10
    IIF 93 - 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 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-10
    IIF 88 - 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 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-10
    IIF 95 - 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 41 - Director → ME

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