logo
explain how to read the page

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 69
  • 1
    Ross, Andrew John Shirley
    Born in September 1959
    Individual (40 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Michael Jonathan
    Director born in May 1961
    Individual (23 offsprings)
    Officer
    1997-03-07 ~ 2006-04-30
    OF - Director → CIF 0
  • 3
    Reid, George Mcgrimmon
    Born in April 1965
    Individual (12 offsprings)
    Officer
    2017-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Hood, Carlton James
    Customer Solutions Director born in March 1971
    Individual (13 offsprings)
    Officer
    2014-07-14 ~ 2016-04-15
    OF - Director → CIF 0
  • 5
    Burgess, Simon John
    Director born in September 1961
    Individual (4 offsprings)
    Officer
    2002-06-11 ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Spang, Ulf Georg
    Chief Financial Officer born in May 1948
    Individual (8 offsprings)
    Officer
    2000-10-31 ~ 2003-03-11
    OF - Director → CIF 0
  • 7
    Clarke, Dean Leonard
    Individual (289 offsprings)
    Officer
    2014-09-03 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 8
    Cracknell, Michelle Ann
    Strategy Director born in September 1964
    Individual (39 offsprings)
    Officer
    2008-12-03 ~ 2010-07-06
    OF - Director → CIF 0
  • 9
    Powell, Stephen Charles
    Director born in June 1949
    Individual (2 offsprings)
    Officer
    2001-05-08 ~ 2008-01-28
    OF - Director → CIF 0
  • 10
    Chessell, David James
    Sales Director born in April 1965
    Individual (4 offsprings)
    Officer
    2008-12-05 ~ 2009-12-02
    OF - Director → CIF 0
  • 11
    Wilson, Alan Alexander
    Solicitor born in March 1950
    Individual (17 offsprings)
    Officer
    ~ 2006-01-09
    OF - Director → CIF 0
  • 12
    Still, David John
    Company Director born in August 1967
    Individual (5 offsprings)
    Officer
    2018-10-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Wood, Simon Vincent
    Chief Financial Officer born in May 1967
    Individual (24 offsprings)
    Officer
    2017-09-12 ~ 2021-09-30
    OF - Director → CIF 0
  • 14
    Pudney, Brian Keith
    Group Operations Director born in June 1944
    Individual (7 offsprings)
    Officer
    1999-06-21 ~ 2001-05-08
    OF - Director → CIF 0
  • 15
    Breedon, Timothy James
    Non-Executive Director born in February 1958
    Individual (27 offsprings)
    Officer
    2023-09-01 ~ 2024-09-11
    OF - Director → CIF 0
  • 16
    Lloyd, Simon Trevor
    Finance Director born in September 1960
    Individual (44 offsprings)
    Officer
    2003-10-10 ~ 2006-07-14
    OF - Director → CIF 0
    2009-01-23 ~ 2010-02-12
    OF - Director → CIF 0
  • 17
    Oscarson, Claes Erik
    Lawyer born in July 1946
    Individual (13 offsprings)
    Officer
    ~ 1992-10-15
    OF - Director → CIF 0
  • 18
    Dixon, Nicholas Ramsay
    Director born in March 1965
    Individual (9 offsprings)
    Officer
    2008-12-18 ~ 2013-02-05
    OF - Director → CIF 0
  • 19
    Mann, Timothy John
    It Director born in January 1964
    Individual (12 offsprings)
    Officer
    2002-06-07 ~ 2010-01-28
    OF - Director → CIF 0
  • 20
    Matthews, Paul Stephen
    Company Director born in April 1960
    Individual (19 offsprings)
    Officer
    2023-09-01 ~ 2024-05-23
    OF - Director → CIF 0
  • 21
    Hill, Christopher Frederick
    Born in June 1971
    Individual (59 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 22
    Tomlins, John
    Company Director born in December 1948
    Individual (35 offsprings)
    Officer
    2006-07-14 ~ 2010-06-07
    OF - Director → CIF 0
  • 23
    Charles, Jeremy Douglas
    Chief Operating Officer born in December 1955
    Individual (38 offsprings)
    Officer
    2015-11-16 ~ 2016-06-30
    OF - Director → CIF 0
  • 24
    Samuel, Christopher John Loraine
    Born in July 1958
    Individual (56 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 25
    Davey, Sarah Louise
    Individual (9 offsprings)
    Officer
    2014-04-01 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 26
    Barnes, Annette Marie
    Company Director born in November 1968
    Individual (11 offsprings)
    Officer
    2019-12-09 ~ 2023-08-31
    OF - Director → CIF 0
  • 27
    Carendi, Jan Richard
    Insurance Official born in March 1945
    Individual (8 offsprings)
    Officer
    ~ 1993-09-22
    OF - Director → CIF 0
  • 28
    Levin, Steven David
    Born in January 1975
    Individual (11 offsprings)
    Officer
    2015-10-29 ~ now
    OF - Director → CIF 0
  • 29
    Kilcoyne, Moira
    Born in December 1961
    Individual (6 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 30
    Hornby, Robert Edward
    Chief Information Officer born in March 1969
    Individual (7 offsprings)
    Officer
    2010-04-22 ~ 2011-06-30
    OF - Director → CIF 0
  • 31
    Hine, John Philip
    Accountant born in August 1957
    Individual (25 offsprings)
    Officer
    2010-04-28 ~ 2017-04-14
    OF - Director → CIF 0
  • 32
    Miller, Paul Robert Thomas
    Chief Risk And Compliance Officer born in October 1962
    Individual (18 offsprings)
    Officer
    2008-11-21 ~ 2011-06-30
    OF - Director → CIF 0
  • 33
    Penney, Paul Robert
    Chief Information Officer born in April 1960
    Individual (10 offsprings)
    Officer
    2013-10-23 ~ 2016-08-22
    OF - Director → CIF 0
  • 34
    Allen, Mark Christian
    Company Director born in September 1963
    Individual (10 offsprings)
    Officer
    2008-02-13 ~ 2008-05-31
    OF - Director → CIF 0
  • 35
    Mckelvey, Penelope Ann
    Individual (96 offsprings)
    Officer
    2008-11-05 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 36
    Atkar, Neeta Avnash Kaur
    Born in November 1965
    Individual (11 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 37
    Feeney, Paul William
    Company Director born in November 1963
    Individual (58 offsprings)
    Officer
    2013-03-26 ~ 2015-10-29
    OF - Director → CIF 0
  • 38
    Roberts, James
    Actuary born in April 1951
    Individual (17 offsprings)
    Officer
    ~ 2006-07-31
    OF - Director → CIF 0
  • 39
    Colvin, Pauline Jane
    Company Director born in January 1964
    Individual (6 offsprings)
    Officer
    2008-02-21 ~ 2008-06-17
    OF - Director → CIF 0
  • 40
    Leather, Mark Kevin
    Wm Head Of Compliance & Uk Risk & Compliance born in December 1973
    Individual (10 offsprings)
    Officer
    2011-09-13 ~ 2016-08-23
    OF - Director → CIF 0
  • 41
    Williams, Mark Pritchard
    Chief Operating Officer born in March 1965
    Individual (68 offsprings)
    Officer
    2006-08-10 ~ 2008-05-31
    OF - Director → CIF 0
  • 42
    Gordon, Simon Peter Luis
    Chartered Accountant born in June 1956
    Individual (14 offsprings)
    Officer
    1996-02-27 ~ 2003-06-20
    OF - Director → CIF 0
  • 43
    Oszmann, Andre Imre
    Company Director born in December 1956
    Individual (8 offsprings)
    Officer
    1996-02-27 ~ 2006-07-14
    OF - Director → CIF 0
  • 44
    Bexhed, Jan-mikael
    Solicitor born in March 1954
    Individual (7 offsprings)
    Officer
    2000-12-20 ~ 2003-03-06
    OF - Director → CIF 0
  • 45
    Williams, Louise Hannah
    Finance Director born in February 1980
    Individual (10 offsprings)
    Officer
    2021-12-08 ~ 2023-09-13
    OF - Director → CIF 0
  • 46
    Vickers, Andrew John
    Individual (4 offsprings)
    Officer
    2006-07-14 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 47
    Eardley, Duncan John Lane
    Individual (36 offsprings)
    Officer
    2013-02-05 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 48
    Petersson, Lars Eric Gustav
    Director born in June 1950
    Individual (10 offsprings)
    Officer
    2000-10-31 ~ 2003-03-03
    OF - Director → CIF 0
  • 49
    Cranston, David Alan
    Non Executive Director born in October 1945
    Individual (14 offsprings)
    Officer
    2002-05-28 ~ 2004-11-25
    OF - Director → CIF 0
  • 50
    Goodsir, Scott Kilgour
    Managing Director born in February 1965
    Individual (5 offsprings)
    Officer
    2014-07-14 ~ 2021-02-01
    OF - Director → CIF 0
  • 51
    Hughes, Edward
    Individual (2 offsprings)
    Officer
    ~ 1992-01-02
    OF - Secretary → CIF 0
  • 52
    Gill, John Easton
    Company Director born in August 1964
    Individual (23 offsprings)
    Officer
    2018-07-10 ~ 2023-08-31
    OF - Director → CIF 0
  • 53
    Williams, Brett Stuart Powell
    Managing Director born in June 1959
    Individual (24 offsprings)
    Officer
    2006-07-14 ~ 2008-05-31
    OF - Director → CIF 0
  • 54
    Braudo, Steven Isidore Moise
    Born in November 1971
    Individual (15 offsprings)
    Officer
    2017-07-18 ~ 2018-10-05
    OF - Director → CIF 0
  • 55
    Markland, Ruth
    Born in February 1953
    Individual (13 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 56
    Phillips, Roger Quentin
    Company Director born in November 1959
    Individual (21 offsprings)
    Officer
    2002-04-19 ~ 2008-08-20
    OF - Director → CIF 0
    Phillips, Roger Quentin
    Individual (21 offsprings)
    Officer
    1998-04-07 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 57
    Sharkey, Darren William John
    Chartered Accountant born in July 1970
    Individual (116 offsprings)
    Officer
    2011-03-30 ~ 2017-09-12
    OF - Director → CIF 0
  • 58
    Essani, Tazim
    Non-Executive Director born in May 1968
    Individual (8 offsprings)
    Officer
    2023-09-01 ~ 2024-05-23
    OF - Director → CIF 0
  • 59
    Nye, Kenneth Eric
    Individual (5 offsprings)
    Officer
    1992-01-02 ~ 1998-04-07
    OF - Secretary → CIF 0
  • 60
    Freeman, Richard David
    Company Director born in July 1954
    Individual (20 offsprings)
    Officer
    2016-09-30 ~ 2017-11-08
    OF - Director → CIF 0
  • 61
    Satchel, Mark Oscar
    Born in August 1969
    Individual (25 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
    Satchel, Mark Oscar
    Chartered Accountant born in August 1969
    Individual (25 offsprings)
    2013-03-26 ~ 2014-07-14
    OF - Director → CIF 0
  • 62
    Farrington, Russell Douglas John
    Business Development Director born in January 1970
    Individual (5 offsprings)
    Officer
    2006-08-10 ~ 2008-01-28
    OF - Director → CIF 0
  • 63
    Mann, Peter
    Chief Development Officer born in February 1958
    Individual (46 offsprings)
    Officer
    2009-01-09 ~ 2014-05-20
    OF - Director → CIF 0
  • 64
    Vasilieff, William George
    Company Director born in June 1955
    Individual (24 offsprings)
    Officer
    2006-08-10 ~ 2007-07-27
    OF - Director → CIF 0
  • 65
    Poyntz Wright, Nicholas Hugh
    Born in April 1963
    Individual (40 offsprings)
    Officer
    2002-04-19 ~ 2010-06-30
    OF - Director → CIF 0
  • 66
    Morris, Alison Clare Munro
    Born in September 1959
    Individual (11 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 67
    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
  • 68
    QUILTER HOLDINGS LIMITED
    - now 01606702 11240775... (more)
    OLD MUTUAL WEALTH HOLDINGS LIMITED - 2021-06-08 01606702 01752066
    SKANDIA LIFE ASSURANCE (HOLDINGS) LIMITED - 2014-09-19
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (48 parents, 8 offsprings)
    Person with significant control
    2017-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 69
    QUILTER UK HOLDING LIMITED - now
    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
    Old Mutual House, Portland Terrace, Southampton, England
    Active Corporate (37 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

QUILTER INVESTMENT PLATFORM LIMITED

Period: 2021-06-08 ~ now
Company number: 01680071
Registered names
QUILTER INVESTMENT PLATFORM LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • QUILTER INVESTMENT PLATFORM LIMITED
    Info
    OLD MUTUAL WEALTH LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS LIMITED - 2021-06-08
    SKANDIA LIFE PEP MANAGERS LIMITED - 2021-06-08
    SKANDIA INVESTMENT SERVICES LIMITED - 2021-06-08
    SKANDIA INVESTMENT MANAGEMENT LIMITED - 2021-06-08
    Registered number 01680071
    Senator House, 85 Queen Victoria Street, London EC4V 4AB
    PRIVATE LIMITED COMPANY incorporated on 1982-11-22 (43 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • QUILTER INVESTMENT PLATFORM LIMITED
    S
    Registered number 01680071
    Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    QUILTER INVESTMENT PLATFORM NOMINEES LIMITED
    - now 02124535
    OLD MUTUAL WEALTH NOMINEES LIMITED
    - 2021-06-08 02124535
    SKANDIA MULTIFUNDS (NOMINEES) LIMITED - 2014-09-19
    SKANDIA LIFE PEP (NOMINEES) LIMITED - 1998-10-19
    ENTMART LIMITED - 1993-10-18
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.