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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 48
  • 1
    Danckwardt, Carl Henrik Georg
    Born in May 1953
    Individual (3 offsprings)
    Officer
    1995-04-05 ~ 2000-08-03
    OF - Director → CIF 0
  • 2
    Roberts, James
    Born in April 1951
    Individual (21 offsprings)
    Officer
    (before 1991-11-16) ~ 2006-07-31
    OF - Director → CIF 0
    Roberts, James
    Individual (21 offsprings)
    Officer
    (before 1991-11-16) ~ 1998-04-07
    OF - Secretary → CIF 0
  • 3
    Wilson, Alan Alexander
    Born in March 1950
    Individual (21 offsprings)
    Officer
    (before 1991-11-16) ~ 2006-01-09
    OF - Director → CIF 0
  • 4
    Dodds, Victor James
    Born in February 1944
    Individual (7 offsprings)
    Officer
    (before 1991-11-16) ~ 1993-04-07
    OF - Director → CIF 0
  • 5
    Lundkvist, Sverker
    Born in November 1943
    Individual (4 offsprings)
    Officer
    (before 1991-11-16) ~ 1993-05-31
    OF - Director → CIF 0
  • 6
    Tomlins, John
    Born in December 1948
    Individual (43 offsprings)
    Officer
    2008-12-15 ~ 2010-05-28
    OF - Director → CIF 0
  • 7
    Gordon, Michael John
    Born in May 1947
    Individual (14 offsprings)
    Officer
    1993-04-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Lindkvist, Lars Hakan
    Born in July 1944
    Individual (13 offsprings)
    Officer
    (before 1991-11-16) ~ 1995-12-08
    OF - Director → CIF 0
  • 9
    Poyntz Wright, Nicholas Hugh
    Born in April 1963
    Individual (41 offsprings)
    Officer
    2001-05-30 ~ 2010-06-30
    OF - Director → CIF 0
  • 10
    Head, Robert Michael
    Born in July 1958
    Individual (25 offsprings)
    Officer
    2010-11-22 ~ 2011-10-31
    OF - Director → CIF 0
  • 11
    Cranston, David Alan
    Born in October 1945
    Individual (15 offsprings)
    Officer
    2004-05-01 ~ 2005-03-24
    OF - Director → CIF 0
  • 12
    Eardley, Duncan John Lane
    Born in February 1967
    Individual (41 offsprings)
    Officer
    2011-11-08 ~ now
    OF - Director → CIF 0
    Eardley, Duncan John Lane
    Individual (41 offsprings)
    Officer
    2013-01-15 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 13
    Clarke, Dean Leonard
    Individual (301 offsprings)
    Officer
    2014-04-01 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 14
    Spang, Ulf Georg
    Born in May 1948
    Individual (9 offsprings)
    Officer
    1997-11-12 ~ 2003-11-25
    OF - Director → CIF 0
  • 15
    Pudney, Brian Keith
    Born in June 1944
    Individual (8 offsprings)
    Officer
    1993-04-20 ~ 2001-01-31
    OF - Director → CIF 0
  • 16
    Williams, Louise Hannah
    Finance Director born in February 1980
    Individual (10 offsprings)
    Officer
    2023-06-15 ~ 2024-12-31
    OF - Director → CIF 0
  • 17
    Gupta, Ashok Kumar
    Born in August 1954
    Individual (39 offsprings)
    Officer
    2004-05-01 ~ 2005-03-24
    OF - Director → CIF 0
  • 18
    Campbell, Malcolm Mountford
    Born in February 1956
    Individual (4 offsprings)
    Officer
    (before 1991-11-16) ~ 2003-10-01
    OF - Director → CIF 0
  • 19
    Satchel, Mark Oscar
    Born in August 1969
    Individual (29 offsprings)
    Officer
    2010-05-28 ~ now
    OF - Director → CIF 0
  • 20
    Phillips, Roger Quentin
    Born in November 1959
    Individual (28 offsprings)
    Officer
    2007-12-20 ~ 2008-08-20
    OF - Director → CIF 0
    Phillips, Roger Quentin
    Individual (28 offsprings)
    Officer
    1998-04-07 ~ 2008-08-20
    OF - Secretary → CIF 0
  • 21
    Evans, Michael Jonathan
    Born in May 1961
    Individual (24 offsprings)
    Officer
    1997-11-12 ~ 2006-04-30
    OF - Director → CIF 0
  • 22
    Smith, Ian
    Born in December 1945
    Individual (3 offsprings)
    Officer
    1997-11-12 ~ 1999-12-31
    OF - Director → CIF 0
  • 23
    Davey, Sarah Louise
    Individual (9 offsprings)
    Officer
    2014-04-01 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 24
    Bexhed, Jan-mikael
    Born in March 1954
    Individual (7 offsprings)
    Officer
    1998-04-07 ~ 2004-03-25
    OF - Director → CIF 0
  • 25
    Mitchell, John
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2019-03-08 ~ now
    OF - Director → CIF 0
  • 26
    Hallstrom, Carl Herman Arne
    Born in August 1929
    Individual (2 offsprings)
    Officer
    (before 1991-11-16) ~ 1998-04-07
    OF - Director → CIF 0
  • 27
    Wolrath, Bjorn Gustaf
    Born in June 1943
    Individual (3 offsprings)
    Officer
    (before 1991-11-16) ~ 1997-11-18
    OF - Director → CIF 0
  • 28
    Hine, John Philip
    Born in August 1957
    Individual (30 offsprings)
    Officer
    2010-05-28 ~ 2010-12-07
    OF - Director → CIF 0
  • 29
    Chapman, Michael Christopher
    Born in March 1947
    Individual (3 offsprings)
    Officer
    (before 1991-11-16) ~ 1996-04-09
    OF - Director → CIF 0
  • 30
    Oscarson, Claes Erik
    Born in July 1946
    Individual (15 offsprings)
    Officer
    (before 1991-11-16) ~ 2000-08-03
    OF - Director → CIF 0
  • 31
    West, William Henry
    Born in March 1951
    Individual (5 offsprings)
    Officer
    1997-11-12 ~ 2002-05-03
    OF - Director → CIF 0
  • 32
    Waters, Andrea Marie
    Born in June 1976
    Individual (11 offsprings)
    Officer
    2019-03-08 ~ 2021-07-01
    OF - Director → CIF 0
  • 33
    Sullivan, Maura
    Born in June 1966
    Individual (29 offsprings)
    Officer
    2021-07-01 ~ 2023-06-15
    OF - Director → CIF 0
  • 34
    Miller, Paul Robert Thomas
    Born in October 1962
    Individual (18 offsprings)
    Officer
    2010-11-22 ~ 2011-05-05
    OF - Director → CIF 0
  • 35
    Petersson, Lars Eric Gustav
    Born in June 1950
    Individual (10 offsprings)
    Officer
    1997-11-12 ~ 2003-04-16
    OF - Director → CIF 0
  • 36
    Fisher, Adrian
    Born in January 1974
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 37
    Tuddenham, Andrew Stephen
    Born in June 1978
    Individual (1 offspring)
    Officer
    2012-07-26 ~ 2023-09-26
    OF - Director → CIF 0
  • 38
    Harrison, Lynzi
    Born in June 1974
    Individual (22 offsprings)
    Officer
    2012-12-17 ~ 2019-03-22
    OF - Director → CIF 0
  • 39
    Dyble, Andrew
    Born in April 1956
    Individual (5 offsprings)
    Officer
    1994-05-24 ~ 1995-10-06
    OF - Director → CIF 0
  • 40
    Denter, Leif Borje Gosta, Director
    Born in February 1946
    Individual (2 offsprings)
    Officer
    (before 1991-11-16) ~ 1994-12-15
    OF - Director → CIF 0
  • 41
    Mckelvey, Penelope Ann
    Individual (107 offsprings)
    Officer
    2008-09-04 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 42
    Wiseman, Rory
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 43
    Carendi, Jan Richard
    Born in March 1945
    Individual (8 offsprings)
    Officer
    (before 1991-11-16) ~ 2000-08-03
    OF - Director → CIF 0
  • 44
    Lloyd, Simon Trevor
    Born in September 1960
    Individual (53 offsprings)
    Officer
    2006-07-25 ~ 2010-02-12
    OF - Director → CIF 0
  • 45
    Norrby, Per Tore Johannes
    Born in March 1936
    Individual (2 offsprings)
    Officer
    (before 1991-11-16) ~ 1994-03-16
    OF - Director → CIF 0
  • 46
    Taverner, Neil Howard
    Born in August 1965
    Individual (1 offspring)
    Officer
    2011-05-05 ~ 2012-05-28
    OF - Director → CIF 0
  • 47
    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
  • 48
    QUILTER PLC
    - now 06404270 10957561
    OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27 06404270
    QUILTER LIMITED - 2018-03-27 06404270 10957561
    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
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

QUILTER HOLDINGS LIMITED

Period: 2021-06-08 ~ now
Company number: 01606702 11240775... (more)
Registered names
QUILTER HOLDINGS LIMITED - now 11240775... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • QUILTER HOLDINGS LIMITED
    Info
    OLD MUTUAL WEALTH HOLDINGS LIMITED - 2021-06-08
    SKANDIA LIFE ASSURANCE (HOLDINGS) LIMITED - 2021-06-08
    Registered number 01606702
    Senator House, 85 Queen Victoria Street, London EC4V 4AB
    PRIVATE LIMITED COMPANY incorporated on 1982-01-05 (44 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
  • QUILTER HOLDINGS LIMITED
    S
    Registered number 01606702
    Senator House, 85 Queen Victoria Street, London, England, EC4V 4AB
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • QUILTER HOLDINGS LIMITED
    S
    Registered number 01606702
    Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
  • QUILTER HOLDINGS LIMITED
    S
    Registered number 01606702
    Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
    Limited By Shares in Companies House, England
    CIF 4
    Limited Company in Companies House, United Kingdom
    CIF 5 CIF 6
  • OLD MUTUAL WEALTH HOLDINGS LIMITED
    S
    Registered number 01606702
    Old Mutual House, Portland Terrace, Southampton, England, SO14 7AY
    Limited By Shares in Companies House, England
    CIF 7 CIF 8
(more)
(less)
child relation
Offspring entities and appointments 8
  • 1
    360 DOT NET LIMITED
    - now 04631133 07577882
    360 LIFECYCLE LIMITED - 2011-06-30
    LIFETIME INDEPENDENT MANAGEMENT LTD - 2008-09-09
    LIFETIME INDEPENDANT MANAGEMENT LIMITED - 2008-04-04
    LIFETIME WEALTH MANAGEMENT LIMITED - 2008-04-03
    12-14 Upper Marlborough Road, St. Albans, Hertfordshire
    Active Corporate (12 parents)
    Person with significant control
    2025-05-12 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    QUILTER BUSINESS SERVICES LIMITED - now
    OLD MUTUAL WEALTH BUSINESS SERVICES LIMITED
    - 2019-11-15 01579311
    SKANDIA LIFE BUSINESS SERVICES LIMITED - 2014-09-19
    SKANDIA ASSURANCE SERVICES LIMITED - 1987-08-25
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (35 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    QUILTER CHEVIOT HOLDINGS LIMITED
    08257448
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-10-12 ~ now
    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
  • 4
    QUILTER FINANCIAL PLANNING LIMITED
    - now 05372217 11065224
    INTRINSIC FINANCIAL SERVICES LIMITED
    - 2019-06-27 05372217
    CLEARHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    QUILTER INVEST LIMITED
    - now 10966427
    NUWEALTH LTD
    - 2025-09-10 10966427
    WOMBAT INVEST LTD - 2024-06-16
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-09-05 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    QUILTER INVESTMENT PLATFORM LIMITED
    - now 01680071
    OLD MUTUAL WEALTH LIMITED
    - 2021-06-08 01680071
    SKANDIA MULTIFUNDS LIMITED - 2014-09-19
    SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19
    SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18
    SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (69 parents, 1 offspring)
    Person with significant control
    2017-12-22 ~ now
    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
  • 7
    QUILTER UK HOLDING LIMITED
    - now 01752066 11240814... (more)
    OLD MUTUAL WEALTH UK HOLDING LIMITED
    - 2021-06-08 01752066 01606702
    SKANDIA LIFE HOLDING COMPANY LIMITED - 2014-09-19
    SKANDIA (UK) HOLDINGS 1983 LIMITED - 1998-01-12
    SKANDIA (UK) HOLDINGS LIMITED - 1995-12-07
    LEGIBUS 361 LIMITED - 1984-04-09
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (37 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    SELESTIA INVESTMENTS LIMITED
    - now 04145825
    FIRSTSUPER LIMITED - 2001-08-23
    Old Mutual House, Portland Terrace, Southampton
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-08 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.