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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
    Houlston, Sarah Margaret Mary
    Born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Satchel, Mark Oscar
    Born in August 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Wiseman, Rory
    Born in May 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-10 ~ 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 2017-09-29 ~ now
    OF - Secretary → CIF 0
  • 5
    SKANDIA UK HOLDINGS LIMITED - 2010-07-08
    QUILTER LIMITED - 2018-03-27
    OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2017-12-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 30
  • 1
    O'connell, Mark
    Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-01 ~ 2007-12-07
    OF - Director → CIF 0
  • 2
    Williams, Louise Hannah
    Finance Director born in February 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Hornby, Robert Edward
    Chief Information Officer born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-08 ~ 2011-05-13
    OF - Director → CIF 0
  • 4
    Cook, Karin Alexandra
    Chief Operating Officer born in August 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ 2024-09-30
    OF - Director → CIF 0
  • 5
    Clarke, Dean Leonard
    Individual (60 offsprings)
    Officer
    icon of calendar 2014-08-29 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 6
    Hucknall, Paul Jonathan
    Human Resources Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-06 ~ 2021-09-30
    OF - Director → CIF 0
  • 7
    Sullivan, Maura
    Company Director born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ 2023-06-15
    OF - Director → CIF 0
  • 8
    Griffiths, Katherine Marie
    Individual
    Officer
    icon of calendar 2013-02-23 ~ 2014-02-12
    OF - Secretary → CIF 0
  • 9
    Lloyd, Simon Trevor
    Finance Director born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2010-02-12
    OF - Director → CIF 0
  • 10
    Mann, Timothy John
    Head Of It born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-22 ~ 2010-01-28
    OF - Director → CIF 0
  • 11
    Nye, Kenneth Eric
    Individual
    Officer
    icon of calendar ~ 2000-08-21
    OF - Secretary → CIF 0
  • 12
    Eardley, Duncan John Lane
    Solicitor born in February 1967
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-05-13 ~ 2021-03-15
    OF - Director → CIF 0
  • 13
    Wyatt, Lorren Michael
    Company Director born in August 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-11-11 ~ 2010-06-28
    OF - Director → CIF 0
  • 14
    Roberts, James
    Actuary born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-06-01
    OF - Director → CIF 0
  • 15
    Hine, John Philip
    Accountant born in August 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-09-06 ~ 2011-02-24
    OF - Director → CIF 0
  • 16
    Poyntz Wright, Nicholas Hugh
    Actuary born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 17
    Hall-may, Katie
    Individual
    Officer
    icon of calendar 2014-02-13 ~ 2014-08-29
    OF - Secretary → CIF 0
  • 18
    Cracknell, Michelle Ann
    Strategy Director born in September 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-04-08 ~ 2010-07-06
    OF - Director → CIF 0
  • 19
    Miller, Paul Robert Thomas
    Chief Risk And Compliance Officer born in October 1962
    Individual
    Officer
    icon of calendar 2010-04-08 ~ 2011-05-13
    OF - Director → CIF 0
  • 20
    Hope-maclellan, Catherine Pettebone
    Hr Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-26 ~ 2012-04-30
    OF - Director → CIF 0
  • 21
    Hahn, Tracey Elizabeth
    Human Resources Director born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 22
    Griffin, Christopher Richard
    Individual
    Officer
    icon of calendar 2011-01-10 ~ 2013-02-22
    OF - Secretary → CIF 0
  • 23
    Phillips, Roger Quentin
    Company Director born in November 1959
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2008-08-20
    OF - Director → CIF 0
    Phillips, Roger Quentin
    Individual
    Officer
    icon of calendar 2000-08-21 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 24
    Pudney, Brian Keith
    Group Operations Director born in June 1944
    Individual
    Officer
    icon of calendar 1998-12-22 ~ 2001-01-31
    OF - Director → CIF 0
  • 25
    Mckelvey, Penelope Ann
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 26
    Dodds, Victor James
    Sales Director born in February 1944
    Individual
    Officer
    icon of calendar ~ 1993-04-07
    OF - Director → CIF 0
  • 27
    Tomlins, John
    Company Director born in December 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-06-22 ~ 2010-05-13
    OF - Director → CIF 0
  • 28
    Wilson, Alan Alexander
    Solicitor born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-01-09
    OF - Director → CIF 0
  • 29
    Carendi, Jan Richard
    Insurance Official born in March 1945
    Individual
    Officer
    icon of calendar ~ 2000-09-07
    OF - Director → CIF 0
  • 30
    QUILTER HOLDINGS LIMITED - now
    SKANDIA LIFE ASSURANCE (HOLDINGS) LIMITED - 2014-09-19
    icon of addressOld Mutual House, Portland Terrace, Southampton, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

QUILTER BUSINESS SERVICES LIMITED

Previous names
SKANDIA LIFE BUSINESS SERVICES LIMITED - 2014-09-19
SKANDIA ASSURANCE SERVICES LIMITED - 1987-08-25
OLD MUTUAL WEALTH BUSINESS SERVICES LIMITED - 2019-11-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • QUILTER BUSINESS SERVICES LIMITED
    Info
    SKANDIA LIFE BUSINESS SERVICES LIMITED - 2014-09-19
    SKANDIA ASSURANCE SERVICES LIMITED - 2014-09-19
    OLD MUTUAL WEALTH BUSINESS SERVICES LIMITED - 2014-09-19
    Registered number 01579311
    icon of addressSenator House, 85 Queen Victoria Street, London EC4V 4AB
    PRIVATE LIMITED COMPANY incorporated on 1981-08-11 (44 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • QUILTER BUSINESS SERVICES LIMITED
    S
    Registered number 01579311
    icon of addressOld Mutual House, Portland Terrace, Southampton, Hampshire, United Kingdom, SO14 7EJ
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    QUILTER BUSINESS SERVICES LIMITED - 2019-11-15
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-03-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-11-15 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    QUILTER PRIVATE CLIENT ADVISERS LIMITED - 2018-08-30
    QUILTER NO2 LIMITED - 2019-04-11
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-11-15 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-03-07 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-11-15 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-12-12 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    QUILTER NO1 LIMITED - 2019-05-01
    QUILTER INVESTORS LIMITED - 2018-06-29
    QUILTER FINANCIAL ADVISERS LIMITED - 2020-01-24
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-11-15 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    QUILTER FINANCIAL PLANNING LIMITED - 2019-06-27
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-11-15 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    QUILTER LIFE & PENSIONS LIMITED - 2021-06-08
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-07 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    QUILTER UK HOLDINGS LIMITED - 2021-06-08
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-07 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-11-15 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
Ceased 1
  • icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-03-07 ~ 2019-07-04
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE

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