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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
    Mitchell, John
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2019-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Wiseman, Rory
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 3
    West, William Henry
    Marketing Director born in March 1951
    Individual (5 offsprings)
    Officer
    1997-11-12 ~ 2002-05-03
    OF - Director → CIF 0
  • 4
    Danckwardt, Carl Henrik Georg
    Insurance Official born in May 1953
    Individual (3 offsprings)
    Officer
    1995-04-05 ~ 2000-08-03
    OF - Director → CIF 0
  • 5
    Evans, Michael Jonathan
    Director born in May 1961
    Individual (23 offsprings)
    Officer
    1997-11-12 ~ 2006-04-30
    OF - Director → CIF 0
  • 6
    Phillips, Roger Quentin
    Company Director born in November 1959
    Individual (21 offsprings)
    Officer
    2007-12-20 ~ 2008-08-20
    OF - Director → CIF 0
    Phillips, Roger Quentin
    Individual (21 offsprings)
    Officer
    1998-04-07 ~ 2008-08-20
    OF - Secretary → CIF 0
  • 7
    Davey, Sarah Louise
    Individual (9 offsprings)
    Officer
    2014-04-01 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 8
    Petersson, Lars Eric Gustav
    Director born in June 1950
    Individual (10 offsprings)
    Officer
    1997-11-12 ~ 2003-04-16
    OF - Director → CIF 0
  • 9
    Taverner, Neil Howard
    Chief Risk Officer And Chief Actuary born in August 1965
    Individual (1 offspring)
    Officer
    2011-05-05 ~ 2012-05-28
    OF - Director → CIF 0
  • 10
    Eardley, Duncan John Lane
    Born in February 1967
    Individual (36 offsprings)
    Officer
    2011-11-08 ~ now
    OF - Director → CIF 0
    Eardley, Duncan John Lane
    Individual (36 offsprings)
    Officer
    2013-01-15 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 11
    Dyble, Andrew
    Actuary born in April 1956
    Individual (5 offsprings)
    Officer
    1994-05-24 ~ 1995-10-06
    OF - Director → CIF 0
  • 12
    Gordon, Michael John
    Director born in May 1947
    Individual (14 offsprings)
    Officer
    1993-04-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Lindkvist, Lars Hakan
    Insurance Official born in July 1944
    Individual (11 offsprings)
    Officer
    ~ 1995-12-08
    OF - Director → CIF 0
  • 14
    Carendi, Jan Richard
    Insurance Official born in March 1945
    Individual (8 offsprings)
    Officer
    ~ 2000-08-03
    OF - Director → CIF 0
  • 15
    Bexhed, Jan-mikael
    Solicitor born in March 1954
    Individual (7 offsprings)
    Officer
    1998-04-07 ~ 2004-03-25
    OF - Director → CIF 0
  • 16
    Hine, John Philip
    Accountant born in August 1957
    Individual (25 offsprings)
    Officer
    2010-05-28 ~ 2010-12-07
    OF - Director → CIF 0
  • 17
    Harrison, Lynzi
    Head Of Operational Assurance born in June 1974
    Individual (22 offsprings)
    Officer
    2012-12-17 ~ 2019-03-22
    OF - Director → CIF 0
  • 18
    Tomlins, John
    Company Director born in December 1948
    Individual (35 offsprings)
    Officer
    2008-12-15 ~ 2010-05-28
    OF - Director → CIF 0
  • 19
    Sullivan, Maura
    Company Director born in June 1966
    Individual (29 offsprings)
    Officer
    2021-07-01 ~ 2023-06-15
    OF - Director → CIF 0
  • 20
    Waters, Andrea Marie
    Accountant born in June 1976
    Individual (11 offsprings)
    Officer
    2019-03-08 ~ 2021-07-01
    OF - Director → CIF 0
  • 21
    Wolrath, Bjorn Gustaf
    Insurance Official born in June 1943
    Individual (2 offsprings)
    Officer
    ~ 1997-11-18
    OF - Director → CIF 0
  • 22
    Campbell, Malcolm Mountford
    Actuary born in February 1956
    Individual (4 offsprings)
    Officer
    ~ 2003-10-01
    OF - Director → CIF 0
  • 23
    Lloyd, Simon Trevor
    Finance Director born in September 1960
    Individual (44 offsprings)
    Officer
    2006-07-25 ~ 2010-02-12
    OF - Director → CIF 0
  • 24
    Chapman, Michael Christopher
    Technical Services Director born in March 1947
    Individual (3 offsprings)
    Officer
    ~ 1996-04-09
    OF - Director → CIF 0
  • 25
    Lundkvist, Sverker
    Financial Director born in November 1943
    Individual (3 offsprings)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 26
    Oscarson, Claes Erik
    Lawyer born in July 1946
    Individual (13 offsprings)
    Officer
    ~ 2000-08-03
    OF - Director → CIF 0
  • 27
    Head, Robert Michael
    Director born in July 1958
    Individual (21 offsprings)
    Officer
    2010-11-22 ~ 2011-10-31
    OF - Director → CIF 0
  • 28
    Wilson, Alan Alexander
    Solicitor born in March 1950
    Individual (17 offsprings)
    Officer
    ~ 2006-01-09
    OF - Director → CIF 0
  • 29
    Mckelvey, Penelope Ann
    Individual (38 offsprings)
    Officer
    2008-09-04 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 30
    Dodds, Victor James
    Sales Director born in February 1944
    Individual (6 offsprings)
    Officer
    ~ 1993-04-07
    OF - Director → CIF 0
  • 31
    Clarke, Dean Leonard
    Individual (288 offsprings)
    Officer
    2014-04-01 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 32
    Cranston, David Alan
    Non Executive Director born in October 1945
    Individual (14 offsprings)
    Officer
    2004-05-01 ~ 2005-03-24
    OF - Director → CIF 0
  • 33
    Miller, Paul Robert Thomas
    Chief Risk And Compliance Officer born in October 1962
    Individual (18 offsprings)
    Officer
    2010-11-22 ~ 2011-05-05
    OF - Director → CIF 0
  • 34
    Fisher, Adrian
    Born in January 1974
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 35
    Smith, Ian
    I T Director born in December 1945
    Individual (3 offsprings)
    Officer
    1997-11-12 ~ 1999-12-31
    OF - Director → CIF 0
  • 36
    Williams, Louise Hannah
    Finance Director born in February 1980
    Individual (10 offsprings)
    Officer
    2023-06-15 ~ 2024-12-31
    OF - Director → CIF 0
  • 37
    Satchel, Mark Oscar
    Born in August 1969
    Individual (25 offsprings)
    Officer
    2010-05-28 ~ now
    OF - Director → CIF 0
  • 38
    Pudney, Brian Keith
    Operations Director born in June 1944
    Individual (7 offsprings)
    Officer
    1993-04-20 ~ 2001-01-31
    OF - Director → CIF 0
  • 39
    Norrby, Per Tore Johannes
    Insurance Official born in March 1936
    Individual (2 offsprings)
    Officer
    ~ 1994-03-16
    OF - Director → CIF 0
  • 40
    Hallstrom, Carl Herman Arne
    Insurance Official born in August 1929
    Individual (2 offsprings)
    Officer
    ~ 1998-04-07
    OF - Director → CIF 0
  • 41
    Gupta, Ashok Kumar
    Actuary born in August 1954
    Individual (38 offsprings)
    Officer
    2004-05-01 ~ 2005-03-24
    OF - Director → CIF 0
  • 42
    Roberts, James
    Actuary born in April 1951
    Individual (17 offsprings)
    Officer
    ~ 2006-07-31
    OF - Director → CIF 0
    Roberts, James
    Individual (17 offsprings)
    Officer
    ~ 1998-04-07
    OF - Secretary → CIF 0
  • 43
    Tuddenham, Andrew Stephen
    Actuary born in June 1978
    Individual (1 offspring)
    Officer
    2012-07-26 ~ 2023-09-26
    OF - Director → CIF 0
  • 44
    Denter, Leif Borje Gosta, Director
    Insurance Official born in February 1946
    Individual (2 offsprings)
    Officer
    ~ 1994-12-15
    OF - Director → CIF 0
  • 45
    Spang, Ulf Georg
    Chief Financial Officer born in May 1948
    Individual (8 offsprings)
    Officer
    1997-11-12 ~ 2003-11-25
    OF - Director → CIF 0
  • 46
    Poyntz Wright, Nicholas Hugh
    Actuary born in April 1963
    Individual (35 offsprings)
    Officer
    2001-05-30 ~ 2010-06-30
    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
    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
    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
Registered names
QUILTER HOLDINGS LIMITED - now
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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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
(more)
child relation
Offspring entities and appointments 8
  • 1
    360 DOT NET LIMITED
    - now 04631133
    360 LIFECYCLE LIMITED - 2011-06-30
    LIFETIME INDEPENDENT MANAGEMENT LTD - 2008-09-09
    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 shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    NUWEALTH LTD
    - now 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 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    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
  • 4
    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
  • 5
    QUILTER FINANCIAL PLANNING LIMITED
    - now 05372217
    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, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - 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 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    QUILTER UK HOLDING LIMITED
    - now 01752066
    OLD MUTUAL WEALTH UK HOLDING LIMITED
    - 2021-06-08 01752066
    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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → 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 9 February 2026 and licensed under the Open Government Licence v3.0.