---
title: "DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3f6778b-19b0-573b-be7b-36a2513e516a
json: https://whiteintel.dev/api/public/dossier/d3f6778b-19b0-573b-be7b-36a2513e516a
identifier: oo:GB-COH-01242769
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01242769`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d3f6778b-19b0-573b-be7b-36a2513e516a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3f6778b-19b0-573b-be7b-36a2513e516a  

## Ownership & control

### Owners / controllers

- **Mr Kenneth Edward Randall** (beneficial owner) — https://whiteintel.dev/entity/76b15fe9-4dd0-5b5f-8793-a88253a9f8a7
- **RANDALL & QUILTER IS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4cfcc614-d813-5f3e-bff2-c21248496ad9
- **DAVIES GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/63848f80-7729-564d-a441-9aa4420bbd23
- **RANDALL & QUILTER IS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4cfcc614-d813-5f3e-bff2-c21248496ad9
- **Mr Kenneth Edward Randall** (beneficial owner) — https://whiteintel.dev/entity/a3691048-ef63-48bc-8334-3f6a71ed18fd
- **DAVIES GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/63848f80-7729-564d-a441-9aa4420bbd23

### Holdings / subsidiaries

- **R&QUIEM FINANCIAL SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c2da6c66-cbb0-4f3e-a96a-a74033ebdde2

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

A **15-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:** `01242769`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1976-02-03
- **Registered office:** 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
- **SIC:** 66220

### Officers

- COOK, Leigh — director · British · appointed 2026-04-01
- LANE, Matthew James — director · British · appointed 2023-09-19
- PLUSH, Emma Louise — director · British · appointed 2026-04-01
- TURMORE, Michele Mavis — director · British · appointed 2021-04-01
- CROWE, Stephen Daniel — secretary · New Zealander · appointed 2006-04-26 · resigned 2009-01-16
- DEBIASE, Antonio — secretary · appointed 2018-01-13 · resigned 2019-01-08
- DRAKE, Stephen John — secretary · British · appointed 1997-01-01 · resigned 2005-06-09
- HALL, Philippa Jane — secretary · British · appointed 2005-06-09 · resigned 2006-01-20
- MACGREGOR, Richard James — secretary · British · appointed 2009-01-16 · resigned 2009-12-10
- MACGREGOR, Richard James — secretary · British · appointed 2006-01-20 · resigned 2006-04-26
- WADDELL, Ian Francis — secretary · British · resigned 1996-12-31
- [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 2009-12-10 · resigned 2013-11-26
- BAILEY, Denis Leslie — director · British · resigned 2006-10-13
- BARKE, Richard Paul — director · British · appointed 2022-11-17 · resigned 2025-10-20
- BARRIE, David Philip — director · British · appointed 1996-07-19 · resigned 1999-01-21
- BONARD, Christopher Dale — director · British · appointed 2002-02-06 · resigned 2004-01-16
- BORGONON, Richard Eric — director · British · resigned 1995-06-01
- BOSHOFF, Louis Leon — director · British · appointed 2005-07-18 · resigned 2009-02-05
- BUTCHER, Christopher Stewart — director · British · appointed 2018-01-15 · resigned 2025-12-13

### Beneficial owners (Persons with Significant Control)

- [Davies Group Limited](https://whiteintel.dev/entity/63848f80-7729-564d-a441-9aa4420bbd23) — 75–100% shares · corporate PSC · United Kingdom — since 2018-01-13
- Mr Kenneth Edward Randall — significant influence or control · individual PSC · England — ceased 2018-01-13
- [Randall & Quilter Is Holdings Limited](https://whiteintel.dev/entity/4cfcc614-d813-5f3e-bff2-c21248496ad9) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-01-13

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01242769
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01242769

## 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 INTERMEDIARY SUPPORT SERVICES LIMITED** — https://whiteintel.dev/entity/d3f6778b-19b0-573b-be7b-36a2513e516a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/d3f6778b-19b0-573b-be7b-36a2513e516a · Structured JSON: https://whiteintel.dev/api/public/dossier/d3f6778b-19b0-573b-be7b-36a2513e516a._

_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"._