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

Previous names
SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22
SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19
OLD MUTUAL WEALTH LIMITED - 2021-06-08
SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18
SKANDIA MULTIFUNDS LIMITED - 2014-09-19
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.

  • QUILTER INVESTMENT PLATFORM LIMITED
    Info
    SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22
    SKANDIA LIFE PEP MANAGERS LIMITED - 1990-06-22
    OLD MUTUAL WEALTH LIMITED - 1990-06-22
    SKANDIA INVESTMENT SERVICES LIMITED - 1990-06-22
    SKANDIA MULTIFUNDS LIMITED - 1990-06-22
    Registered number 01680071
    icon of addressSenator House, 85 Queen Victoria Street, London EC4V 4AB
    PRIVATE LIMITED COMPANY incorporated on 1982-11-22 (43 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    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.