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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 7
  • 1
    Mitchell, John
    Born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Eardley, Duncan John Lane
    Born in February 1967
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Satchel, Mark Oscar
    Born in August 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Wiseman, Rory
    Born in May 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-10 ~ now
    OF - Director → CIF 0
  • 5
    Fisher, Adrian
    Born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 6
    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
  • 7
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 42
  • 1
    Oscarson, Claes Erik
    Lawyer born in July 1946
    Individual
    Officer
    icon of calendar ~ 2000-08-03
    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
    Dyble, Andrew
    Actuary born in April 1956
    Individual
    Officer
    icon of calendar 1994-05-24 ~ 1995-10-06
    OF - Director → CIF 0
  • 4
    Chapman, Michael Christopher
    Technical Services Director born in March 1947
    Individual
    Officer
    icon of calendar ~ 1996-04-09
    OF - Director → CIF 0
  • 5
    Gordon, Michael John
    Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Davey, Sarah Louise
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 7
    Petersson, Lars Eric Gustav
    Director born in June 1950
    Individual
    Officer
    icon of calendar 1997-11-12 ~ 2003-04-16
    OF - Director → CIF 0
  • 8
    Danckwardt, Carl Henrik Georg
    Insurance Official born in May 1953
    Individual
    Officer
    icon of calendar 1995-04-05 ~ 2000-08-03
    OF - Director → CIF 0
  • 9
    Tuddenham, Andrew Stephen
    Actuary born in June 1978
    Individual
    Officer
    icon of calendar 2012-07-26 ~ 2023-09-26
    OF - Director → CIF 0
  • 10
    Taverner, Neil Howard
    Chief Risk Officer And Chief Actuary born in August 1965
    Individual
    Officer
    icon of calendar 2011-05-05 ~ 2012-05-28
    OF - Director → CIF 0
  • 11
    Clarke, Dean Leonard
    Individual (60 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 12
    Spang, Ulf Georg
    Chief Financial Officer born in May 1948
    Individual
    Officer
    icon of calendar 1997-11-12 ~ 2003-11-25
    OF - Director → CIF 0
  • 13
    West, William Henry
    Marketing Director born in March 1951
    Individual
    Officer
    icon of calendar 1997-11-12 ~ 2002-05-03
    OF - Director → CIF 0
  • 14
    Cranston, David Alan
    Non Executive Director born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-01 ~ 2005-03-24
    OF - Director → CIF 0
  • 15
    Sullivan, Maura
    Company Director born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2023-06-15
    OF - Director → CIF 0
  • 16
    Lloyd, Simon Trevor
    Finance Director born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-25 ~ 2010-02-12
    OF - Director → CIF 0
  • 17
    Norrby, Per Tore Johannes
    Insurance Official born in March 1936
    Individual
    Officer
    icon of calendar ~ 1994-03-16
    OF - Director → CIF 0
  • 18
    Eardley, Duncan John Lane
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-01-15 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 19
    Wolrath, Bjorn Gustaf
    Insurance Official born in June 1943
    Individual
    Officer
    icon of calendar ~ 1997-11-18
    OF - Director → CIF 0
  • 20
    Head, Robert Michael
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-22 ~ 2011-10-31
    OF - Director → CIF 0
  • 21
    Gupta, Ashok Kumar
    Actuary born in August 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2005-03-24
    OF - Director → CIF 0
  • 22
    Roberts, James
    Actuary born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2006-07-31
    OF - Director → CIF 0
    Roberts, James
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-04-07
    OF - Secretary → CIF 0
  • 23
    Hine, John Philip
    Accountant born in August 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2010-12-07
    OF - Director → CIF 0
  • 24
    Poyntz Wright, Nicholas Hugh
    Actuary born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-30 ~ 2010-06-30
    OF - Director → CIF 0
  • 25
    Waters, Andrea Marie
    Accountant born in June 1976
    Individual
    Officer
    icon of calendar 2019-03-08 ~ 2021-07-01
    OF - Director → CIF 0
  • 26
    Miller, Paul Robert Thomas
    Chief Risk And Compliance Officer born in October 1962
    Individual
    Officer
    icon of calendar 2010-11-22 ~ 2011-05-05
    OF - Director → CIF 0
  • 27
    Campbell, Malcolm Mountford
    Actuary born in February 1956
    Individual
    Officer
    icon of calendar ~ 2003-10-01
    OF - Director → CIF 0
  • 28
    Lindkvist, Lars Hakan
    Insurance Official born in July 1944
    Individual
    Officer
    icon of calendar ~ 1995-12-08
    OF - Director → CIF 0
  • 29
    Denter, Leif Borje Gosta, Director
    Insurance Official born in February 1946
    Individual
    Officer
    icon of calendar ~ 1994-12-15
    OF - Director → CIF 0
  • 30
    Phillips, Roger Quentin
    Company Director born in November 1959
    Individual
    Officer
    icon of calendar 2007-12-20 ~ 2008-08-20
    OF - Director → CIF 0
    Phillips, Roger Quentin
    Individual
    Officer
    icon of calendar 1998-04-07 ~ 2008-08-20
    OF - Secretary → CIF 0
  • 31
    Harrison, Lynzi
    Head Of Operational Assurance born in June 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-12-17 ~ 2019-03-22
    OF - Director → CIF 0
  • 32
    Pudney, Brian Keith
    Operations Director born in June 1944
    Individual
    Officer
    icon of calendar 1993-04-20 ~ 2001-01-31
    OF - Director → CIF 0
  • 33
    Mckelvey, Penelope Ann
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-04 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 34
    Lundkvist, Sverker
    Financial Director born in November 1943
    Individual
    Officer
    icon of calendar ~ 1993-05-31
    OF - Director → CIF 0
  • 35
    Dodds, Victor James
    Sales Director born in February 1944
    Individual
    Officer
    icon of calendar ~ 1993-04-07
    OF - Director → CIF 0
  • 36
    Hallstrom, Carl Herman Arne
    Insurance Official born in August 1929
    Individual
    Officer
    icon of calendar ~ 1998-04-07
    OF - Director → CIF 0
  • 37
    Tomlins, John
    Company Director born in December 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-12-15 ~ 2010-05-28
    OF - Director → CIF 0
  • 38
    Bexhed, Jan-mikael
    Solicitor born in March 1954
    Individual
    Officer
    icon of calendar 1998-04-07 ~ 2004-03-25
    OF - Director → CIF 0
  • 39
    Wilson, Alan Alexander
    Solicitor born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-01-09
    OF - Director → CIF 0
  • 40
    Evans, Michael Jonathan
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-12 ~ 2006-04-30
    OF - Director → CIF 0
  • 41
    Carendi, Jan Richard
    Insurance Official born in March 1945
    Individual
    Officer
    icon of calendar ~ 2000-08-03
    OF - Director → CIF 0
  • 42
    Smith, Ian
    I T Director born in December 1945
    Individual
    Officer
    icon of calendar 1997-11-12 ~ 1999-12-31
    OF - Director → CIF 0
parent relation
Company in focus

QUILTER HOLDINGS LIMITED

Previous names
SKANDIA LIFE ASSURANCE (HOLDINGS) LIMITED - 2014-09-19
OLD MUTUAL WEALTH HOLDINGS LIMITED - 2021-06-08
Standard Industrial Classification
70100 - Activities Of Head Offices

  • QUILTER HOLDINGS LIMITED
    Info
    SKANDIA LIFE ASSURANCE (HOLDINGS) LIMITED - 2014-09-19
    OLD MUTUAL WEALTH HOLDINGS LIMITED - 2014-09-19
    Registered number 01606702
    icon of addressSenator House, 85 Queen Victoria Street, London EC4V 4AB
    PRIVATE LIMITED COMPANY incorporated on 1982-01-05 (43 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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