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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Mann, Timothy John
    Head Of It born in January 1964
    Individual (12 offsprings)
    Officer
    2006-06-22 ~ 2010-01-28
    OF - Director → CIF 0
  • 2
    Pudney, Brian Keith
    Group Operations Director born in June 1944
    Individual (7 offsprings)
    Officer
    1998-12-22 ~ 2001-01-31
    OF - Director → CIF 0
  • 3
    Nye, Kenneth Eric
    Individual (5 offsprings)
    Officer
    ~ 2000-08-21
    OF - Secretary → CIF 0
  • 4
    Sullivan, Maura
    Company Director born in June 1966
    Individual (29 offsprings)
    Officer
    2021-03-15 ~ 2023-06-15
    OF - Director → CIF 0
  • 5
    Roberts, James
    Actuary born in April 1951
    Individual (17 offsprings)
    Officer
    ~ 2004-06-01
    OF - Director → CIF 0
  • 6
    Hine, John Philip
    Accountant born in August 1957
    Individual (25 offsprings)
    Officer
    2006-09-06 ~ 2011-02-24
    OF - Director → CIF 0
  • 7
    Williams, Louise Hannah
    Finance Director born in February 1980
    Individual (10 offsprings)
    Officer
    2023-06-15 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Hall-may, Katie
    Individual (6 offsprings)
    Officer
    2014-02-13 ~ 2014-08-29
    OF - Secretary → CIF 0
  • 9
    Phillips, Roger Quentin
    Company Director born in November 1959
    Individual (21 offsprings)
    Officer
    2004-06-01 ~ 2008-08-20
    OF - Director → CIF 0
    Phillips, Roger Quentin
    Individual (21 offsprings)
    Officer
    2000-08-21 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 10
    Dodds, Victor James
    Sales Director born in February 1944
    Individual (6 offsprings)
    Officer
    ~ 1993-04-07
    OF - Director → CIF 0
  • 11
    Satchel, Mark Oscar
    Born in August 1969
    Individual (25 offsprings)
    Officer
    2011-02-24 ~ now
    OF - Director → CIF 0
  • 12
    Hope-maclellan, Catherine Pettebone
    Hr Director born in August 1965
    Individual (5 offsprings)
    Officer
    2010-07-26 ~ 2012-04-30
    OF - Director → CIF 0
  • 13
    Carendi, Jan Richard
    Insurance Official born in March 1945
    Individual (8 offsprings)
    Officer
    ~ 2000-09-07
    OF - Director → CIF 0
  • 14
    Eardley, Duncan John Lane
    Solicitor born in February 1967
    Individual (36 offsprings)
    Officer
    2011-05-13 ~ 2021-03-15
    OF - Director → CIF 0
  • 15
    Cracknell, Michelle Ann
    Strategy Director born in September 1964
    Individual (39 offsprings)
    Officer
    2010-04-08 ~ 2010-07-06
    OF - Director → CIF 0
  • 16
    Lloyd, Simon Trevor
    Finance Director born in September 1960
    Individual (44 offsprings)
    Officer
    2004-06-01 ~ 2010-02-12
    OF - Director → CIF 0
  • 17
    Tomlins, John
    Company Director born in December 1948
    Individual (35 offsprings)
    Officer
    2006-06-22 ~ 2010-05-13
    OF - Director → CIF 0
  • 18
    Wiseman, Rory
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 19
    Griffin, Christopher Richard
    Individual (1 offspring)
    Officer
    2011-01-10 ~ 2013-02-22
    OF - Secretary → CIF 0
  • 20
    Hucknall, Paul Jonathan
    Human Resources Director born in October 1971
    Individual (8 offsprings)
    Officer
    2018-03-06 ~ 2021-09-30
    OF - Director → CIF 0
  • 21
    O'connell, Mark
    Director born in October 1964
    Individual (8 offsprings)
    Officer
    2004-06-01 ~ 2007-12-07
    OF - Director → CIF 0
  • 22
    Miller, Paul Robert Thomas
    Chief Risk And Compliance Officer born in October 1962
    Individual (18 offsprings)
    Officer
    2010-04-08 ~ 2011-05-13
    OF - Director → CIF 0
  • 23
    Wilson, Alan Alexander
    Solicitor born in March 1950
    Individual (17 offsprings)
    Officer
    ~ 2006-01-09
    OF - Director → CIF 0
  • 24
    Griffiths, Katherine Marie
    Individual (1 offspring)
    Officer
    2013-02-23 ~ 2014-02-12
    OF - Secretary → CIF 0
  • 25
    Cook, Karin Alexandra
    Chief Operating Officer born in August 1966
    Individual (22 offsprings)
    Officer
    2021-03-15 ~ 2024-09-30
    OF - Director → CIF 0
  • 26
    Houlston, Sarah Margaret Mary
    Born in May 1966
    Individual (21 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 27
    Hahn, Tracey Elizabeth
    Human Resources Director born in July 1965
    Individual (5 offsprings)
    Officer
    2012-10-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 28
    Poyntz Wright, Nicholas Hugh
    Born in April 1963
    Individual (40 offsprings)
    Officer
    2004-06-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 29
    Wyatt, Lorren Michael
    Company Director born in August 1950
    Individual (11 offsprings)
    Officer
    2008-11-11 ~ 2010-06-28
    OF - Director → CIF 0
  • 30
    Clarke, Dean Leonard
    Individual (289 offsprings)
    Officer
    2014-08-29 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 31
    Mckelvey, Penelope Ann
    Individual (96 offsprings)
    Officer
    2007-03-01 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 32
    Hornby, Robert Edward
    Chief Information Officer born in March 1969
    Individual (7 offsprings)
    Officer
    2010-04-08 ~ 2011-05-13
    OF - Director → CIF 0
  • 33
    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
  • 34
    QUILTER HOLDINGS LIMITED - now
    OLD MUTUAL WEALTH HOLDINGS LIMITED
    - 2021-06-08 01606702 01752066
    SKANDIA LIFE ASSURANCE (HOLDINGS) LIMITED - 2014-09-19
    Old Mutual House, Portland Terrace, Southampton, England
    Active Corporate (48 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 35
    QUILTER PLC
    - now 06404270 10957561
    QUILTER LIMITED - 2018-03-27
    OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27 06404270
    SKANDIA UK HOLDINGS LIMITED - 2010-07-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (51 parents, 9 offsprings)
    Person with significant control
    2017-12-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

QUILTER BUSINESS SERVICES LIMITED

Period: 2019-11-15 ~ now
Company number: 01579311
Registered names
QUILTER BUSINESS SERVICES LIMITED - now 11240792
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • QUILTER BUSINESS SERVICES LIMITED
    Info
    OLD MUTUAL WEALTH BUSINESS SERVICES LIMITED - 2019-11-15
    SKANDIA LIFE BUSINESS SERVICES LIMITED - 2019-11-15
    SKANDIA ASSURANCE SERVICES LIMITED - 2019-11-15
    Registered number 01579311
    Senator House, 85 Queen Victoria Street, London EC4V 4AB
    PRIVATE LIMITED COMPANY incorporated on 1981-08-11 (44 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
  • QUILTER BUSINESS SERVICES LIMITED
    S
    Registered number 01579311
    Old 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 12
  • 1
    OMW BUSINESS SERVICES LIMITED
    - now 11240792
    QUILTER BUSINESS SERVICES LIMITED
    - 2019-11-15 11240792 01579311
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-03-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    QUILTER CHEVIOT INVESTMENT MANAGEMENT LIMITED
    11065163
    Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-11-15 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    QUILTER GROUP LIMITED
    - now 11065240 07638304
    QUILTER NO2 LIMITED
    - 2019-04-11 11065240 11065224... (more)
    QUILTER PRIVATE CLIENT ADVISERS LIMITED
    - 2018-08-30 11065240 06201261
    Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-11-15 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    QUILTER HOLDINGS LIMITED
    11240775 01606702... (more)
    Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-03-07 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    QUILTER INTERNATIONAL LIMITED
    11065200
    Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-11-15 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    QUILTER LIFE ASSURANCE LIMITED
    11108486
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-12-12 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    QUILTER NO1 LIMITED
    - now 11065185 11065240... (more)
    QUILTER FINANCIAL ADVISERS LIMITED
    - 2020-01-24 11065185 05693185
    QUILTER NO1 LIMITED
    - 2019-05-01 11065185 11065240... (more)
    QUILTER INVESTORS LIMITED
    - 2018-06-29 11065185 04227837
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-11-15 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    QUILTER NO3 LIMITED
    - now 11065224 11065185... (more)
    QUILTER FINANCIAL PLANNING LIMITED
    - 2019-06-27 11065224 05372217
    Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-11-15 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    QUILTER PENSION TRUSTEES LIMITED
    11240757
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-03-07 ~ 2019-07-04
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    QUILTER SHELFCO 1 LIMITED
    - now 11240822 11240814
    QUILTER LIFE & PENSIONS LIMITED
    - 2021-06-08 11240822 04163431
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-03-07 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    QUILTER SHELFCO 2 LIMITED
    - now 11240814 11240822
    QUILTER UK HOLDINGS LIMITED
    - 2021-06-08 11240814 01752066... (more)
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-03-07 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    QUILTER WEALTH SOLUTIONS LIMITED
    11065135
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-11-15 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

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