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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 5
  • 1
    Lee-crossett, Kevin Stephen
    Born in September 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Eardley, Duncan John Lane
    Born in February 1967
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Satchel, Mark Oscar
    Born in August 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ now
    OF - Director → CIF 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 2018-01-31 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2017-11-24 ~ 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
Ceased 23
  • 1
    Van Niekerk, Gerhard Schalk
    Director born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-14 ~ 1997-06-25
    OF - Director → CIF 0
  • 2
    Campbell, Colin Robert
    Solicitor born in August 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ 2018-01-31
    OF - Director → CIF 0
  • 3
    Marquard, Brian Andrew
    Director born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-02-16
    OF - Director → CIF 0
    Marquard, Brian Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-23 ~ 1999-02-16
    OF - Secretary → CIF 0
  • 4
    Anstee, Eric Edward
    Finance Director born in January 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-12-11 ~ 2000-10-16
    OF - Director → CIF 0
  • 5
    Van Der Westhuizen, Jannie Bastiaan
    Director born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-09 ~ 1997-06-25
    OF - Director → CIF 0
  • 6
    Murray, Martin Charles
    Company Secretary born in April 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-16 ~ 2016-05-26
    OF - Director → CIF 0
  • 7
    Coxon, Robert Harold
    Head Of Tax born in May 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-12-14 ~ 2018-01-31
    OF - Director → CIF 0
  • 8
    Baker, John Samuel George
    Individual
    Officer
    icon of calendar ~ 1993-11-19
    OF - Secretary → CIF 0
  • 9
    Murray, Katie
    Chartered Accountant born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-02-03 ~ 2010-12-14
    OF - Director → CIF 0
  • 10
    Parsonson, Alan Geoffrey
    Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-01 ~ 1995-11-10
    OF - Director → CIF 0
  • 11
    Roseman, Ralph
    Director born in January 1939
    Individual
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
  • 12
    Bernays, Richard Oliver
    Investment Manager born in February 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-05-21 ~ 2000-09-30
    OF - Director → CIF 0
  • 13
    Griffin, Garth
    Director born in June 1949
    Individual
    Officer
    icon of calendar 1996-03-14 ~ 1998-12-11
    OF - Director → CIF 0
  • 14
    Warr, Mark Robert
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-30 ~ 2006-01-11
    OF - Secretary → CIF 0
  • 15
    Levett, Michael John
    Director born in June 1939
    Individual
    Officer
    icon of calendar ~ 1997-06-25
    OF - Director → CIF 0
  • 16
    Law, Robert David
    Individual
    Officer
    icon of calendar 1996-11-25 ~ 1998-06-23
    OF - Secretary → CIF 0
    icon of calendar 1999-05-21 ~ 1999-12-07
    OF - Secretary → CIF 0
  • 17
    Harris, Rosemary
    Group Risk Director born in January 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2009-02-03
    OF - Director → CIF 0
  • 18
    Shearer, Anthony Presley
    Managing Director born in October 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-21 ~ 2001-01-31
    OF - Director → CIF 0
  • 19
    Forsythe, Paul
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-01-11 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 20
    Hope, Donald Ian
    Group Treasurer born in November 1956
    Individual
    Officer
    icon of calendar 2001-01-18 ~ 2008-09-01
    OF - Director → CIF 0
  • 21
    Pearce, Iain Anthony
    Director Of Finance Group Chief Accountant born in May 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-03-19 ~ 2018-01-31
    OF - Director → CIF 0
  • 22
    Taylor, Faith Estelle
    Individual
    Officer
    icon of calendar 1993-11-19 ~ 1996-11-25
    OF - Secretary → CIF 0
  • 23
    LAUDUM (NO.2) LIMITED - 1999-05-13
    icon of address5th Floor Millennium Bridge House, 2 Lambeth Hill, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    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
parent relation
Company in focus

QUILTER PERIMETER UK LIMITED

Previous names
OMLA HOLDINGS LIMITED - 2022-01-27
PROVIDENCE CAPITOL HOLDINGS LIMITED - 1988-04-21
DIPTONE SECURITIES LIMITED - 1978-12-31
GULF & WESTERN HOLDINGS LIMITED - 1978-12-31
PCLA HOLDINGS LIMITED - 1995-03-31
Standard Industrial Classification
99999 - Dormant Company

  • QUILTER PERIMETER UK LIMITED
    Info
    OMLA HOLDINGS LIMITED - 2022-01-27
    PROVIDENCE CAPITOL HOLDINGS LIMITED - 2022-01-27
    DIPTONE SECURITIES LIMITED - 2022-01-27
    GULF & WESTERN HOLDINGS LIMITED - 2022-01-27
    PCLA HOLDINGS LIMITED - 2022-01-27
    Registered number 01320268
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1977-07-06 (48 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-02-09
    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.