logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 21
  • 1
    Roberts, David Edward Glyn
    Born in February 1932
    Individual (13 offsprings)
    Officer
    (before 1992-03-19) ~ 1994-10-31
    OF - Director → CIF 0
  • 2
    Allsopp, Mark Ranulph
    Born in September 1938
    Individual (7 offsprings)
    Officer
    (before 1992-03-19) ~ 1994-07-19
    OF - Director → CIF 0
  • 3
    Wade, Terence James Alexander
    Born in May 1952
    Individual (9 offsprings)
    Officer
    2000-03-23 ~ 2012-07-06
    OF - Director → CIF 0
  • 4
    Clarke, Dean
    Individual (301 offsprings)
    Officer
    2015-02-25 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 5
    Sandilands, James Sebastian
    Born in October 1944
    Individual (10 offsprings)
    Officer
    (before 1992-03-19) ~ 1995-05-31
    OF - Director → CIF 0
  • 6
    Taylor, Duncan Aird
    Individual (8 offsprings)
    Officer
    2012-04-02 ~ 2014-02-25
    OF - Secretary → CIF 0
  • 7
    Gillespie, David John
    Born in December 1948
    Individual (17 offsprings)
    Officer
    1994-11-01 ~ 2000-03-23
    OF - Director → CIF 0
  • 8
    Macnaughton, Alistair David
    Individual (12 offsprings)
    Officer
    2001-07-11 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 9
    Barnacle, Paul Patrick
    Born in March 1968
    Individual (14 offsprings)
    Officer
    2013-03-26 ~ now
    OF - Director → CIF 0
  • 10
    Gledhill, Mary Elizabeth
    Individual (92 offsprings)
    Officer
    2001-03-13 ~ 2003-06-17
    OF - Secretary → CIF 0
  • 11
    Cosgrove, John David
    Born in August 1950
    Individual (8 offsprings)
    Officer
    (before 1992-03-19) ~ 2009-02-27
    OF - Director → CIF 0
  • 12
    Russell, Robert
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 13
    Marvin, Lisa Anne
    Individual (84 offsprings)
    Officer
    2001-07-11 ~ 2007-02-28
    OF - Secretary → CIF 0
    2009-06-01 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 14
    Lloyd, James Godfrey
    Born in January 1949
    Individual (8 offsprings)
    Officer
    1997-02-07 ~ 2013-03-26
    OF - Director → CIF 0
  • 15
    Sah, Monica, Dr
    Individual (9 offsprings)
    Officer
    2004-05-21 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 16
    Robson, Jill Denise
    Individual (88 offsprings)
    Officer
    2007-02-28 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 17
    Castiglione, Salvatore
    Operations Manager born in June 1965
    Individual (4 offsprings)
    Officer
    2020-03-05 ~ 2024-12-02
    OF - Director → CIF 0
  • 18
    Macleod, Mark Ian
    Born in September 1967
    Individual (71 offsprings)
    Officer
    2012-09-03 ~ 2020-03-05
    OF - Director → CIF 0
  • 19
    QUILTER COSEC SERVICES LIMITED
    - now 10987658
    OMW COSEC SERVICES LIMITED - 2019-04-03 10987658
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 96 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Secretary → CIF 0
  • 20
    QUILTER CHEVIOT LIMITED
    - now 01923571
    QUILTER & CO. LIMITED - 2013-07-10
    QUILTER GOODISON COMPANY LIMITED - 1996-04-30
    QUILTER GOODISON & CO. (STOCKBROKERS) - 1985-09-13
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (85 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED - now
    CGNU COMPANY SECRETARIAL SERVICES LIMITED
    - 2002-07-01 02084205
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04 02084205
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23 02084205
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09 02084205 02180202... (more)
    St. Helen's, 1 Undershaft, London
    Active Corporate (66 parents, 686 offsprings)
    Officer
    (before 1992-03-19) ~ 2001-03-13
    OF - Secretary → CIF 0
parent relation
Company in focus

QUILTER NOMINEES LIMITED

Period: 2007-01-25 ~ now
Company number: 00326331
Registered names
QUILTER NOMINEES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • QUILTER NOMINEES LIMITED
    Info
    MORGAN STANLEY QUILTER NOMINEES LIMITED - 2007-01-25
    COMMERCIAL UNION QUILTER NOMINEES LIMITED - 2007-01-25
    WILLIAM H. HART & CO. (NOMINEES) LIMITED - 2007-01-25
    Registered number 00326331
    Senator House, 85 Queen Victoria Street, London EC4V 4AB
    PRIVATE LIMITED COMPANY incorporated on 1937-04-05 (89 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.