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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 30
  • 1
    Shearer, Anthony Presley
    Born in October 1948
    Individual (40 offsprings)
    Officer
    1999-05-21 ~ 2001-01-31
    OF - Director → CIF 0
  • 2
    Van Der Westhuizen, Jannie Bastiaan
    Born in February 1951
    Individual (8 offsprings)
    Officer
    1995-03-09 ~ 1997-06-25
    OF - Director → CIF 0
  • 3
    Van Niekerk, Gerhard Schalk
    Born in September 1943
    Individual (3 offsprings)
    Officer
    1993-12-14 ~ 1997-06-25
    OF - Director → CIF 0
  • 4
    Harris, Rosemary
    Born in January 1958
    Individual (67 offsprings)
    Officer
    2008-09-01 ~ 2009-02-03
    OF - Director → CIF 0
  • 5
    Roseman, Ralph
    Born in January 1939
    Individual (5 offsprings)
    Officer
    (before 1992-05-14) ~ 1994-07-01
    OF - Director → CIF 0
  • 6
    Baker, John Samuel George
    Individual (7 offsprings)
    Officer
    (before 1992-05-14) ~ 1993-11-19
    OF - Secretary → CIF 0
  • 7
    Law, Robert David
    Individual (62 offsprings)
    Officer
    1996-11-25 ~ 1998-06-23
    OF - Secretary → CIF 0
    1999-05-21 ~ 1999-12-07
    OF - Secretary → CIF 0
  • 8
    Bernays, Richard Oliver
    Born in February 1943
    Individual (44 offsprings)
    Officer
    1999-05-21 ~ 2000-09-30
    OF - Director → CIF 0
  • 9
    Griffin, Garth
    Born in June 1949
    Individual (10 offsprings)
    Officer
    1996-03-14 ~ 1998-12-11
    OF - Director → CIF 0
  • 10
    Hope, Donald Ian
    Born in November 1956
    Individual (20 offsprings)
    Officer
    2001-01-18 ~ 2008-09-01
    OF - Director → CIF 0
  • 11
    Taylor, Faith Estelle
    Individual (5 offsprings)
    Officer
    1993-11-19 ~ 1996-11-25
    OF - Secretary → CIF 0
  • 12
    Coxon, Robert Harold
    Born in May 1960
    Individual (28 offsprings)
    Officer
    2010-12-14 ~ 2018-01-31
    OF - Director → CIF 0
  • 13
    Satchel, Mark Oscar
    Born in August 1969
    Individual (29 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 14
    Matthew Coomber
    Individual (1 offspring)
    Insolvency
    2023-10-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Parsonson, Alan Geoffrey
    Born in July 1952
    Individual (6 offsprings)
    Officer
    1994-07-01 ~ 1995-11-10
    OF - Director → CIF 0
  • 16
    Forsythe, Paul
    Individual (44 offsprings)
    Officer
    2006-01-11 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 17
    Murray, Katie
    Born in July 1969
    Individual (27 offsprings)
    Officer
    2009-02-03 ~ 2010-12-14
    OF - Director → CIF 0
  • 18
    Warr, Mark Robert
    Individual (32 offsprings)
    Officer
    1999-12-30 ~ 2006-01-11
    OF - Secretary → CIF 0
  • 19
    Anstee, Eric Edward
    Born in January 1951
    Individual (107 offsprings)
    Officer
    1998-12-11 ~ 2000-10-16
    OF - Director → CIF 0
  • 20
    Pearce, Iain Anthony
    Born in May 1971
    Individual (30 offsprings)
    Officer
    2012-03-19 ~ 2018-01-31
    OF - Director → CIF 0
  • 21
    Lee-crossett, Kevin Stephen
    Born in September 1960
    Individual (45 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 22
    Murray, Martin Charles
    Born in April 1955
    Individual (103 offsprings)
    Officer
    2000-10-16 ~ 2016-05-26
    OF - Director → CIF 0
  • 23
    Levett, Michael John
    Born in June 1939
    Individual (10 offsprings)
    Officer
    (before 1992-05-14) ~ 1997-06-25
    OF - Director → CIF 0
  • 24
    Marquard, Brian Andrew
    Born in September 1941
    Individual (16 offsprings)
    Officer
    (before 1992-05-14) ~ 1999-02-16
    OF - Director → CIF 0
    Marquard, Brian Andrew
    Individual (16 offsprings)
    Officer
    1998-06-23 ~ 1999-02-16
    OF - Secretary → CIF 0
  • 25
    Campbell, Colin Robert
    Born in August 1971
    Individual (20 offsprings)
    Officer
    2016-05-27 ~ 2018-01-31
    OF - Director → CIF 0
  • 26
    Richard Barker
    Individual (5 offsprings)
    Insolvency
    2023-10-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Eardley, Duncan John Lane
    Born in February 1967
    Individual (41 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 28
    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
    2018-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 29
    QUILTER PERIMETER HOLDINGS LIMITED
    - now 03087634
    SKANDIA UK LIMITED - 2021-12-23 03087634
    SKANDIA (UK) HOLDINGS LIMITED - 2001-03-21
    LANGDON ENTERPRISES LIMITED - 1995-12-07
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (44 parents, 3 offsprings)
    Person with significant control
    2017-11-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    OM GROUP (UK) LIMITED
    - now 03591572
    LAUDUM (NO.2) LIMITED - 1999-05-13
    5th Floor Millennium Bridge House, 2 Lambeth Hill, London
    Active Corporate (25 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

QUILTER PERIMETER UK LIMITED

Period: 2022-01-27 ~ 2025-12-12
Company number: 01320268 03456361
Registered names
QUILTER PERIMETER UK LIMITED - Dissolved 03456361
Standard Industrial Classification
99999 - Dormant Company

  • QUILTER PERIMETER UK LIMITED
    Info
    OMLA HOLDINGS LIMITED - 2022-01-27
    PCLA 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
    Registered number 01320268
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1977-07-06 and dissolved on 2025-12-12 (48 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-02-09
    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 April 2026 and licensed under the Open Government Licence v3.0.