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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
    Robson, Jill Denise
    Individual (78 offsprings)
    Officer
    2007-02-28 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 2
    Gledhill, Mary Elizabeth
    Individual (75 offsprings)
    Officer
    2001-03-13 ~ 2003-06-17
    OF - Secretary → CIF 0
  • 3
    Sah, Monica, Dr
    Individual (8 offsprings)
    Officer
    2004-05-21 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 4
    Allsopp, Mark Ranulph
    Finance & Operations Director born in September 1938
    Individual (7 offsprings)
    Officer
    ~ 1994-07-19
    OF - Director → CIF 0
  • 5
    Cosgrove, John David
    Stockbroker born in August 1950
    Individual (8 offsprings)
    Officer
    ~ 2009-02-27
    OF - Director → CIF 0
  • 6
    Macnaughton, Alistair David
    Individual (10 offsprings)
    Officer
    2001-07-11 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 7
    Sandilands, James Sebastian
    Stockbroker born in October 1944
    Individual (10 offsprings)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 8
    Wade, Terence James Alexander
    Chartered Accountant born in May 1952
    Individual (9 offsprings)
    Officer
    2000-03-23 ~ 2012-07-06
    OF - Director → CIF 0
  • 9
    Russell, Robert
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 10
    Macleod, Mark Ian
    Accountant born in September 1967
    Individual (70 offsprings)
    Officer
    2012-09-03 ~ 2020-03-05
    OF - Director → CIF 0
  • 11
    Barnacle, Paul Patrick
    Born in March 1968
    Individual (13 offsprings)
    Officer
    2013-03-26 ~ now
    OF - Director → CIF 0
  • 12
    Lloyd, James Godfrey
    Stock Broker born in January 1949
    Individual (8 offsprings)
    Officer
    1997-02-07 ~ 2013-03-26
    OF - Director → CIF 0
  • 13
    Marvin, Lisa Anne
    Individual (63 offsprings)
    Officer
    2001-07-11 ~ 2007-02-28
    OF - Secretary → CIF 0
    2009-06-01 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 14
    Roberts, David Edward Glyn
    Stockbroker born in February 1932
    Individual (13 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 15
    Castiglione, Salvatore
    Operations Manager born in June 1965
    Individual (4 offsprings)
    Officer
    2020-03-05 ~ 2024-12-02
    OF - Director → CIF 0
  • 16
    Clarke, Dean
    Individual (289 offsprings)
    Officer
    2015-02-25 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 17
    Taylor, Duncan Aird
    Individual (8 offsprings)
    Officer
    2012-04-02 ~ 2014-02-25
    OF - Secretary → CIF 0
  • 18
    Gillespie, David John
    Stockbroker born in December 1948
    Individual (16 offsprings)
    Officer
    1994-11-01 ~ 2000-03-23
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 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 02084204... (more)
    St. Helen's, 1 Undershaft, London
    Active Corporate (65 parents, 619 offsprings)
    Officer
    ~ 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 (88 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.