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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
Active 4
  • 1
    Barnacle, Paul Patrick
    Born in March 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Robert
    Born in November 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 3
    QUILTER GOODISON COMPANY LIMITED - 1996-04-30
    QUILTER & CO. LIMITED - 2013-07-10
    QUILTER GOODISON & CO. (STOCKBROKERS) - 1985-09-13
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    OMW COSEC SERVICES LIMITED - 2019-04-03
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 91 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Macleod, Mark Ian
    Accountant born in September 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2020-03-05
    OF - Director → CIF 0
  • 2
    Lloyd, James Godfrey
    Stock Broker born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-07 ~ 2013-03-26
    OF - Director → CIF 0
  • 3
    Cosgrove, John David
    Stockbroker born in August 1950
    Individual
    Officer
    icon of calendar ~ 2009-02-27
    OF - Director → CIF 0
  • 4
    Clarke, Dean
    Individual (60 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 5
    Castiglione, Salvatore
    Operations Manager born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-05 ~ 2024-12-02
    OF - Director → CIF 0
  • 6
    Wade, Terence James Alexander
    Chartered Accountant born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-23 ~ 2012-07-06
    OF - Director → CIF 0
  • 7
    Gillespie, David John
    Stockbroker born in December 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-11-01 ~ 2000-03-23
    OF - Director → CIF 0
  • 8
    Marvin, Lisa Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-11 ~ 2007-02-28
    OF - Secretary → CIF 0
    icon of calendar 2009-06-01 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 9
    Allsopp, Mark Ranulph
    Finance & Operations Director born in September 1938
    Individual
    Officer
    icon of calendar ~ 1994-07-19
    OF - Director → CIF 0
  • 10
    Robson, Jill Denise
    Individual (39 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 11
    Gledhill, Mary Elizabeth
    Individual
    Officer
    icon of calendar 2001-03-13 ~ 2003-06-17
    OF - Secretary → CIF 0
  • 12
    Taylor, Duncan Aird
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2014-02-25
    OF - Secretary → CIF 0
  • 13
    Sandilands, James Sebastian
    Stockbroker born in October 1944
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 14
    Sah, Monica, Dr
    Individual
    Officer
    icon of calendar 2004-05-21 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 15
    Roberts, David Edward Glyn
    Stockbroker born in February 1932
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 16
    Macnaughton, Alistair David
    Individual
    Officer
    icon of calendar 2001-07-11 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 17
    icon of addressSt. Helen's, 1 Undershaft, London
    Corporate (1 offspring)
    Officer
    ~ 2001-03-13
    PE - Secretary → CIF 0
parent relation
Company in focus

QUILTER NOMINEES LIMITED

Previous names
COMMERCIAL UNION QUILTER NOMINEES LIMITED - 2001-07-23
WILLIAM H. HART & CO. (NOMINEES) LIMITED - 1993-08-04
MORGAN STANLEY QUILTER NOMINEES LIMITED - 2007-01-25
Standard Industrial Classification
99999 - Dormant Company

  • QUILTER NOMINEES LIMITED
    Info
    COMMERCIAL UNION QUILTER NOMINEES LIMITED - 2001-07-23
    WILLIAM H. HART & CO. (NOMINEES) LIMITED - 2001-07-23
    MORGAN STANLEY QUILTER NOMINEES LIMITED - 2001-07-23
    Registered number 00326331
    icon of addressSenator House, 85 Queen Victoria Street, London EC4V 4AB
    PRIVATE LIMITED COMPANY incorporated on 1937-04-05 (88 years 8 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.