--- title: "RANDALL & QUILTER II HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/4d8489ca-3c58-5e37-a5f3-fa0a133936e8 json: https://whiteintel.dev/api/public/dossier/4d8489ca-3c58-5e37-a5f3-fa0a133936e8 identifier: oo:GB-COH-07659577 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # RANDALL & QUILTER II HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-07659577` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/4d8489ca-3c58-5e37-a5f3-fa0a133936e8 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d8489ca-3c58-5e37-a5f3-fa0a133936e8 ## Cross-source identity The same real-world entity, resolved across sources: - **RANDALL & QUILTER II HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56063477` — https://whiteintel.dev/entity/61c9c486-0662-5b59-b6c3-eaae164eba0f - **RANDALL & QUILTER II HOLDINGS LIMITED** — GLEIF · `lei:213800G4W18GWKTR9X51` — https://whiteintel.dev/entity/d96c17d5-26dd-50f3-9b16-bdaafa52b1fb ## Ownership & control ### Owners / controllers - **Mr Kenneth Edward Randall** (beneficial owner) — https://whiteintel.dev/entity/03c23f89-fad4-5035-99b1-65c86b6bea2e - **Mr Kenneth Edward Randall** (beneficial owner) — https://whiteintel.dev/entity/16ae590e-4495-48d5-b2b5-22d28c6dff09 - **R&Q UK HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e7dfb755-f605-51b0-a7e2-ef46296f340e ### Holdings / subsidiaries - **COVERYS CAPITAL NO. 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d37479ea-04f1-515c-974c-5365103eb52b - **Bhp Group Ltd** (beneficial owner) — 100% — https://whiteintel.dev/entity/01414501-2604-567e-a92b-96ed2c6333d7 - **INCEPTUM INSURANCE COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6e5995e5-6922-56dc-bb78-7d0cd1546ba4 - **Bhp Group Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/01414501-2604-567e-a92b-96ed2c6333d7 - **R&Q REINSURANCE COMPANY (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f2760a63-293c-5d36-a2dd-97519c26716b - **R&Q CAPITAL NO. 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9c6d4a1b-b673-5a43-a1cc-2518eaa22793 - **R&Q CAPITAL NO. 7 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5314ae1e-a084-4bf1-888f-083b6c44ae29 - **COVERYS CAPITAL NO. 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d37479ea-04f1-515c-974c-5365103eb52b - **R&Q DELTA COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ffb5f1d6-92cf-578b-832b-7c23600ccea0 - **R&Q CAPITAL NO. 8 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/71c22ffd-c572-4908-beb3-caf785b97879 - **R&Q SYNDICATE MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0a64ad6a-0caa-45fc-bc15-38156ea9f1ea - **MARCO GAMMA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b7118c7d-7f3c-5418-8a30-c1c74aa1bcf7 …and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `07659577` - **Status:** administration - **Type:** ltd - **Incorporated:** 2011-06-07 - **Registered office:** C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT - **SIC:** 64205 ### Officers - [R&Q CENTRAL SERVICES LIMITED](https://whiteintel.dev/entity/b0dc250d-e2f3-4391-8c45-8a7937620722) — corporate secretary · appointed 2013-11-26 - R&Q SECRETARIES LIMITED — corporate secretary · appointed 2011-06-07 · resigned 2013-11-26 - BOOTH, Thomas Alexander — director · British · appointed 2011-06-07 · resigned 2018-01-05 - BRADBROOK, Paul Richard — director · British · appointed 2024-04-22 · resigned 2024-10-30 - CORVER, Paul Raymond — director · British · appointed 2011-10-14 · resigned 2018-03-05 - GLOVER, Michael Logan — director · British · appointed 2011-10-14 · resigned 2019-12-31 - JARVIS, Gregg Daniel — director · British · appointed 2021-05-31 · resigned 2022-09-16 - JOHNSON, Sangeeta — director · British · appointed 2019-12-16 · resigned 2021-06-01 - LANGRIDGE, Mark Andrew — director · British · appointed 2011-10-14 · resigned 2019-12-13 - METCALF, Matthew Alan — director · British · appointed 2022-09-16 · resigned 2024-04-22 - QUILTER, Alan Kevin — director · British · appointed 2011-06-07 · resigned 2023-12-20 - RANDALL, Kenneth Edward — director · British · appointed 2011-06-07 · resigned 2019-06-10 - RISEBOROUGH, Christopher — director · British · appointed 2023-12-20 · resigned 2024-11-01 - SELLEK, Roger, Dr — director · British · appointed 2019-09-30 · resigned 2020-01-14 - WATSON, Stefan Phillip — director · British · appointed 2011-10-14 · resigned 2014-11-24 ### Beneficial owners (Persons with Significant Control) - [Rqih Limited](https://whiteintel.dev/entity/e7dfb755-f605-51b0-a7e2-ef46296f340e) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06 - Mr Kenneth Edward Randall — significant influence or control · individual PSC · United Kingdom — ceased 2019-07-10 ## Exposure (derived from the ownership graph) **1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07659577 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07659577 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **RANDALL & QUILTER II HOLDINGS LIMITED** — https://whiteintel.dev/entity/4d8489ca-3c58-5e37-a5f3-fa0a133936e8 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **RANDALL & QUILTER II HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/4d8489ca-3c58-5e37-a5f3-fa0a133936e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/4d8489ca-3c58-5e37-a5f3-fa0a133936e8._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._