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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 accountant born in May 1948

    Resident in Bermuda

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4
  • Randall, Kenneth Edward
    British chairman and ceo born in May 1948

    Resident in Bermuda

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6 IIF 7
  • 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 28

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

      IIF 29

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

      IIF 30 IIF 31

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

      IIF 32
  • 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 33

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

      IIF 34
  • Randall, Kenneth Edward
    British non-executive director born in May 1948

    Resident in Bermuda

    Registered addresses and corresponding companies

    • icon of address 30, Old Bailey, London, EC4M 7AU, 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 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 39
  • 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 40 IIF 41
  • 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 42 IIF 43

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

      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 28 - Director → ME
  • 2
    FGIC UK LIMITED - 2020-06-30
    PRECIS (2400) LIMITED - 2004-04-01
    icon of address 30 Old Bailey, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-09-09 ~ now
    IIF 35 - 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 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - 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 44 - Director → ME
    Person with significant control
    icon of calendar 2022-09-27 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 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 29 - 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
    EC3 SOLUTIONS LIMITED - 2012-10-16
    DEVONALD SYSTEMS LIMITED - 2001-12-21
    icon of address 110 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-12 ~ dissolved
    IIF 3 - Director → ME
  • 9
    R&Q ALPHA COMPANY LIMITED - 2018-04-13
    IC INSURANCE LIMITED - 2016-06-24
    IMPERIAL CHEMICALS INSURANCE LIMITED - 1993-06-01
    icon of address 71 Fenchurch Street, London, United Kingdom
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2015-09-25 ~ now
    IIF 13 - 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 19 - 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
    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
    icon of address 71 Fenchurch Street, London, United Kingdom
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2017-06-30 ~ now
    IIF 26 - 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 31 - 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
    R&Q BROKING SERVICES LIMITED - 2013-02-01
    REINSURANCE BROKING SERVICES LIMITED - 2007-09-12
    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 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 100 - 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
    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
    KMS INSURANCE MANAGEMENT LIMITED - 2012-11-07
    INHOCO 4090 LIMITED - 2005-06-06
    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
    REINSURANCE FINANCE MANAGEMENT LIMITED - 2010-03-04
    R SOLUTIONS LIMITED - 2005-07-14
    EC3 SOLUTIONS LIMITED - 2001-12-21
    icon of address 71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-10-19 ~ dissolved
    IIF 16 - 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 33 - 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 2 - 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 4 - 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 7 - 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 6 - 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 5 - 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
    RESOLUTIONS INTERNATIONAL LIMITED - 2007-09-10
    EUINGS (LONDON) LIMITED - 1996-11-18
    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
    RCP INVEST LIMITED - 2008-01-23
    FRIARS 560 LIMITED - 2007-12-17
    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 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 61 - Has significant influence or control → OE
Ceased 46
  • 1
    icon of address Development House (3rd Floor), St Anne Street, Floriana, Frn 9010, Malta
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-05-25 ~ 2021-02-04
    IIF 32 - Director → ME
  • 2
    CAPITA EASTGATE GROUP LIMITED - 2002-03-28
    TSS EASTGATE GROUP LIMITED - 1995-01-20
    MINMAR (210) LIMITED - 1993-03-31
    EASTGATE GROUP LIMITED - 2001-05-18
    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
    CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
    CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
    HAMBRO LEGAL PROTECTION LTD - 1998-12-15
    EASTGATE ASSISTANCE LIMITED - 2001-05-18
    HAMBRO LEGAL PROTECTION LTD - 1984-10-01
    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
    EASTGATE SYNDICATE MANAGEMENT LIMITED - 2001-01-15
    CITY RUN-OFF LIMITED - 1996-12-30
    GOLDFLIGHT LIMITED - 1991-10-01
    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
    TURRET RUN-OFF SERVICES LIMITED - 2001-10-03
    B.P.D. KELLETT & COMPANY LIMITED - 1993-10-29
    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
    NORWICH WINTERTHUR HOLDINGS LIMITED - 2003-01-31
    ANILIS HOLDINGS LIMITED - 1976-12-31
    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 41 - Director → ME
  • 7
    NW REINSURANCE CORPORATION LIMITED - 2003-01-31
    NORWICH WINTERTHUR REINSURANCE CORPORATION LIMITED - 1992-06-15
    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 43 - 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
    icon of address 110 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-10 ~ 2007-02-01
    IIF 42 - 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 15 - 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 - 2013-07-17
    R&Q CAPITAL NO. 5 LIMITED - 2018-08-31
    icon of address 5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-07-10 ~ 2018-08-29
    IIF 22 - 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 8 - Director → ME
    icon of calendar 2014-11-20 ~ 2018-10-04
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-30
    IIF 87 - Has significant influence or control → OE
  • 12
    R&Q MA SERVICES LIMITED - 2017-12-04
    COVERYS MA SERVICES LIMITED - 2024-09-11
    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
    PETER BLEM ADJUSTERS LIMITED - 2000-07-26
    PETER BLEM ADJUSTERS LIMITED - 2010-03-04
    PBA REALISATIONS LIMITED - 2000-09-26
    R&Q AUDIT & INSPECTION LIMITED - 2013-07-25
    R&Q MARKET SERVICES LIMITED - 2017-10-11
    T.B.R. (FOURTEEN) LIMITED - 1983-11-04
    JMD MARKET SERVICES LIMITED - 2019-04-12
    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 - Has significant influence or control → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    R.K. CARVILL & CO. LIMITED - 2010-05-13
    R&QUIEM LIMITED - 2018-01-25
    RACHMOSS INSURANCE BROKERS LIMITED - 1977-12-31
    REQUIEM LIMITED - 2020-11-05
    REQUIEM LIMITED - 2013-07-29
    icon of address 5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-13
    IIF 102 - Has significant influence or control → OE
  • 15
    R&Q S1991 MANAGEMENT SERVICES LIMITED - 2014-06-03
    LAEVUS LIMITED - 2013-01-10
    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
    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
    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
    RANDALL UNDERWRITING SERVICES LIMITED - 1994-04-18
    EMFALCON LIMITED - 1992-11-17
    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
    OLYMPIC RUN-OFF MANAGEMENT LIMITED - 1998-08-20
    LAW 926 LIMITED - 1998-03-13
    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 39 - 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 SPECIALIST INSURANCE SERVICES LIMITED - 2005-02-08
    JMD GROUP HOLDINGS LIMITED - 2003-07-01
    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 INSURANCE SERVICES LIMITED - 2003-07-01
    JMD SPECIALIST PREMIUM CONTROL SERVICES LIMITED - 2005-02-08
    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
    MI COMMERCIAL RISKS LTD - 2023-03-13
    R&Q COMMERCIAL RISK SERVICES LIMITED - 2021-06-02
    R&Q AFFIRMATIVE SOLUTIONS LIMITED - 2010-07-27
    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 9 - 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 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-10
    IIF 97 - Has significant influence or control → OE
  • 27
    PROSIGHT SPECIALITY (ECUCM) LIMITED - 2014-11-11
    EC UNDERWRITING CORPORATE MEMBER LIMITED - 2013-01-04
    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 23 - Director → ME
    Person with significant control
    icon of calendar 2017-10-27 ~ 2019-07-10
    IIF 77 - 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
    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 21 - Director → ME
    Person with significant control
    icon of calendar 2017-10-27 ~ 2019-07-10
    IIF 85 - Has significant influence or control → OE
  • 29
    R&Q CONSULTANTS LIMITED - 2013-07-25
    COPCREST CONSULTANTS LIMITED - 2001-03-22
    RANDALL & QUILTER CONSULTANTS LIMITED - 2010-03-04
    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 1 - 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 14 - Director → ME
    Person with significant control
    icon of calendar 2016-08-24 ~ 2019-07-10
    IIF 99 - Has significant influence or control → OE
  • 31
    R&Q EPSILON COMPANY SE - 2019-09-06
    NATIONALE-NEDERLANDEN INTERNATIONALE SCHADEVERZEKERING SE - 2019-03-21
    icon of address 71 Fenchurch Street, London
    Closed Corporate (3 parents)
    Officer
    icon of calendar 2019-03-25 ~ 2019-06-30
    IIF 30 - 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 20 - 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 11 - 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
    R.W.GIBBON (1973) LIMITED - 1985-10-22
    NORWIN CORPORATE SERVICES LIMITED - 1987-01-16
    NORWICH WINTERTHUR SERVICES LIMITED - 1995-11-03
    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
    R&Q RISK SERVICES UK LIMITED - 2011-01-28
    CONTINUUM HOLDINGS LIMITED - 2010-07-23
    INHOCO 4086 LIMITED - 2005-05-19
    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 12 - Director → ME
    Person with significant control
    icon of calendar 2018-04-30 ~ 2019-07-10
    IIF 66 - Has significant influence or control → OE
  • 37
    TECH-SURE MANAGEMENT AGENCIES LIMITED - 2000-09-06
    PROSIGHT SPECIALTY UNDERWRITERS LTD. - 2018-04-12
    TSM AGENCIES LIMITED - 2011-12-02
    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
    RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 1999-01-06
    OAST HOLDINGS LIMITED - 2012-10-16
    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 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-10
    IIF 76 - 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
    icon of address 3 Lloyd's Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-07-03 ~ 2019-06-30
    IIF 34 - 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 PLC - 2013-07-05
    RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 2007-12-04
    RANDALL & QUILTER INVESTMENT HOLDINGS LTD - 2013-07-12
    LAW 1005 LIMITED - 1999-01-06
    RQIH LIMITED - 2023-01-27
    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 18 - Director → ME
    Person with significant control
    icon of calendar 2016-05-06 ~ 2019-07-10
    IIF 89 - Has significant influence or control → OE
  • 41
    BLAND BANKART FINANCIAL SERVICES LIMITED - 2005-09-29
    MOSTDIRECT LIMITED - 1988-01-01
    P & G BLAND FINANCIAL SERVICES LIMITED - 1997-09-30
    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, 14 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 40 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.