---
title: "DAVIES INSURER & MARKET SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/93fc60cd-08c7-56b5-ac61-8629d72aa3f1
json: https://whiteintel.dev/api/public/dossier/93fc60cd-08c7-56b5-ac61-8629d72aa3f1
identifier: oo:GB-COH-01677423
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DAVIES INSURER & MARKET SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01677423`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/93fc60cd-08c7-56b5-ac61-8629d72aa3f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/93fc60cd-08c7-56b5-ac61-8629d72aa3f1  

## Ownership & control

### Owners / controllers

- **Mr Kenneth Edward Randall** (beneficial owner) — 100% — https://whiteintel.dev/entity/7599340e-8baf-57be-bb56-cacfa4a08c2b
- **JMD SPECIALIST INSURANCE SERVICES GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fc107cc3-e92b-5737-83f9-576ae5eb354a
- **Mr Kenneth Edward Randall** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/039664f1-8ef9-4d20-bc43-be1223717396
- **R&Q INSURANCE SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/32940f11-9c11-48f6-8351-a3fc0fa74c5c

### Holdings / subsidiaries

- **CALLIDUS SOLUTIONS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/f2f78189-ce28-537b-8ad0-6e24bfe070fc
- **CALLIDUS SOLUTIONS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/f2f78189-ce28-537b-8ad0-6e24bfe070fc

### UBO chain (walk to the ultimate owner)

A **18-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:** `01677423`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1982-11-11
- **Registered office:** 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
- **SIC:** 66220

### Officers

- BARKE, Richard Paul — director · British · appointed 2024-03-12
- JACOB, James Robert — director · British · appointed 2022-01-11
- LANE, Matthew James — director · British · appointed 2023-11-29
- BAYTON, Andrew Paul — secretary · British · appointed 2001-11-01 · resigned 2004-07-29
- BLEM, Peter Gavin — secretary · British · resigned 1992-01-01
- DEBIASE, Antonio — secretary · appointed 2018-01-13 · resigned 2024-03-12
- DESHON, Ellen Margaret — secretary · British · resigned 1997-09-26
- SPAFFORD, Lynda Joan — secretary · British · appointed 1997-09-26 · resigned 1999-12-31
- TOWNSEND, Roy Edward — secretary · British · appointed 2000-01-01 · resigned 2001-10-31
- WATT, Jeremy — secretary · British · appointed 2005-03-30 · resigned 2008-12-11
- CAVELL MANAGEMENT SERVICES LIMITED — corporate secretary · appointed 2004-07-29 · resigned 2005-03-30
- [R&Q CENTRAL SERVICES LIMITED](https://whiteintel.dev/entity/b0dc250d-e2f3-4391-8c45-8a7937620722) — corporate secretary · appointed 2013-11-26 · resigned 2018-01-13
- R&Q SECRETARIES LIMITED — corporate secretary · appointed 2008-12-11 · resigned 2013-11-26
- BLEASE, Stephen John — director · British · appointed 2001-11-01 · resigned 2003-01-28
- BLEM, Peter Gavin — director · British · resigned 1992-01-01
- BLEM, Peter Edward Hankin — director · British · resigned 1998-09-10
- BUTCHER, Christopher Stewart — director · British · appointed 2022-01-11 · resigned 2025-12-13
- CASSON, Lynne — director · British · appointed 1995-07-10 · resigned 1996-03-12
- DEBIASE, Antonio — director · British · appointed 2018-01-13 · resigned 2024-03-12
- DESHON, Ellen Margaret — director · British · appointed 1995-07-10 · resigned 1996-03-12

### Beneficial owners (Persons with Significant Control)

- [Jmd Specialist Insurance Services Group Limited](https://whiteintel.dev/entity/fc107cc3-e92b-5737-83f9-576ae5eb354a) — 75–100% shares · corporate PSC · United Kingdom — since 2017-10-10
- Mr Kenneth Edward Randall — 25–50% shares · individual PSC · England — ceased 2018-01-13
- [R&Q Insurance Services Limited ](https://whiteintel.dev/entity/32940f11-9c11-48f6-8351-a3fc0fa74c5c) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-10-10

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01677423
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01677423

## 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 **DAVIES INSURER & MARKET SERVICES LIMITED** — https://whiteintel.dev/entity/93fc60cd-08c7-56b5-ac61-8629d72aa3f1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVIES INSURER & MARKET SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/93fc60cd-08c7-56b5-ac61-8629d72aa3f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/93fc60cd-08c7-56b5-ac61-8629d72aa3f1._

_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"._