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
Active 5
  • 1
    Mitchell, John
    Born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Eardley, Duncan John Lane
    Born in February 1967
    Individual (29 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Wiseman, Rory
    Born in May 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-10 ~ now
    OF - Director → CIF 0
  • 4
    OLD MUTUAL WEALTH HOLDINGS LIMITED - 2021-06-08
    SKANDIA LIFE ASSURANCE (HOLDINGS) LIMITED - 2014-09-19
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    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 33
  • 1
    Oscarson, Claes Erik
    Insurance Executive born in July 1946
    Individual
    Officer
    icon of calendar ~ 1997-10-20
    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
    Birrell, Andrew Seaton
    Group Risk And Actuarial Director born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-10 ~ 2012-02-16
    OF - Director → CIF 0
  • 4
    Cassidy, Paul Bernard
    Individual (4 offsprings)
    Officer
    icon of calendar 1989-12-07 ~ 2000-03-17
    OF - Secretary → CIF 0
  • 5
    Davey, Sarah Louise
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 6
    Petersson, Lars Eric Gustav
    Insurance Executve born in June 1950
    Individual
    Officer
    icon of calendar 1995-01-13 ~ 1996-12-31
    OF - Director → CIF 0
  • 7
    Hynan, John
    Individual (1 offspring)
    Officer
    icon of calendar 1985-02-18 ~ 1989-07-12
    OF - Secretary → CIF 0
  • 8
    Clarke, Dean Leonard
    Chartered Secretary born in February 1969
    Individual (60 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ 2017-09-29
    OF - Director → CIF 0
    Clarke, Dean Leonard
    Individual (60 offsprings)
    Officer
    icon of calendar 2014-09-03 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 9
    Mann, Peter
    Chief Development Officer born in February 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-07-22 ~ 2014-05-28
    OF - Director → CIF 0
  • 10
    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
  • 11
    Lloyd, Simon Trevor
    Finance Director born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-21 ~ 2010-02-12
    OF - Director → CIF 0
  • 12
    Norrby, Per Tore Johannes
    Insurance Executive born in March 1936
    Individual
    Officer
    icon of calendar ~ 1995-01-11
    OF - Director → CIF 0
  • 13
    Goldin, Ian Andrew, Professor
    Economist born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-22 ~ 2013-08-31
    OF - Director → CIF 0
  • 14
    Eardley, Duncan John Lane
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 15
    Satchel, Mark Oscar
    Chartered Accountant born in August 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-07-22 ~ 2014-07-11
    OF - Director → CIF 0
  • 16
    Head, Robert Michael
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-22 ~ 2011-10-31
    OF - Director → CIF 0
  • 17
    Gupta, Ashok Kumar
    Actuary born in August 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-07-22 ~ 2013-08-31
    OF - Director → CIF 0
  • 18
    Roberts, James
    Actuary born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-09 ~ 2006-07-31
    OF - Director → CIF 0
  • 19
    Hine, John Philip
    Accountant born in August 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-04-28 ~ 2010-07-22
    OF - Director → CIF 0
  • 20
    Poyntz Wright, Nicholas Hugh
    Actuary born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-25 ~ 2010-06-30
    OF - Director → CIF 0
  • 21
    Waters, Andrea Marie
    Accountant born in June 1976
    Individual
    Officer
    icon of calendar 2019-03-15 ~ 2021-07-01
    OF - Director → CIF 0
  • 22
    Miller, Paul Robert Thomas
    Chief Risk And Compliance Officer born in October 1962
    Individual
    Officer
    icon of calendar 2010-04-28 ~ 2010-07-22
    OF - Director → CIF 0
  • 23
    Lindkvist, Lars Hakan
    Insurance Executive born in July 1944
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 24
    Phillips, Roger Quentin
    Company Director born in November 1959
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2008-08-20
    OF - Director → CIF 0
    Phillips, Roger Quentin
    Individual
    Officer
    icon of calendar 2000-03-17 ~ 2008-08-20
    OF - Secretary → CIF 0
  • 25
    Baxter, Mark Harold
    Group Chief Actuary born in August 1963
    Individual
    Officer
    icon of calendar 2011-07-27 ~ 2014-04-14
    OF - Director → CIF 0
  • 26
    Mckelvey, Penelope Ann
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-04 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 27
    Dark, Paul Andrew
    Head Of Finance Operations born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ 2023-06-19
    OF - Director → CIF 0
  • 28
    Hallstrom, Carl Herman Arne
    Insurance Executive born in August 1929
    Individual
    Officer
    icon of calendar ~ 1995-01-11
    OF - Director → CIF 0
  • 29
    Tomlins, John
    Company Director born in December 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-12-15 ~ 2010-06-25
    OF - Director → CIF 0
  • 30
    Bexhed, Jan-mikael
    Legal Counsel born in March 1954
    Individual
    Officer
    icon of calendar 1995-01-13 ~ 1997-10-20
    OF - Director → CIF 0
  • 31
    Wilson, Alan Alexander
    Solicitor born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-20 ~ 2006-01-09
    OF - Director → CIF 0
  • 32
    Baxter, Ronald
    Company Director born in December 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-22 ~ 2013-08-31
    OF - Director → CIF 0
  • 33
    Carendi, Jan Olaf Richard
    Insurance Executive born in March 1945
    Individual
    Officer
    icon of calendar 1995-01-13 ~ 1997-10-20
    OF - Director → CIF 0
parent relation
Company in focus

QUILTER UK HOLDING LIMITED

Previous names
OLD MUTUAL WEALTH UK HOLDING LIMITED - 2021-06-08
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
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • QUILTER UK HOLDING LIMITED
    Info
    OLD MUTUAL WEALTH UK HOLDING LIMITED - 2021-06-08
    SKANDIA LIFE HOLDING COMPANY LIMITED - 2021-06-08
    SKANDIA (UK) HOLDINGS 1983 LIMITED - 2021-06-08
    SKANDIA (UK) HOLDINGS LIMITED - 2021-06-08
    LEGIBUS 361 LIMITED - 2021-06-08
    Registered number 01752066
    icon of addressSenator House, 85 Queen Victoria Street, London EC4V 4AB
    PRIVATE LIMITED COMPANY incorporated on 1983-09-12 (42 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • QUILTER UK HOLDING LIMITED
    S
    Registered number 1752066
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
    Limited By Shares in Companies House, England
    CIF 1
  • OLD MUTUAL WEALTH UK HOLDING LIMITED
    S
    Registered number 1752066
    icon of addressOld Mutual House, Portland Terrace, Southampton, England, SO14 7AY
    Limited By Shares in Companies House, England
    CIF 2
  • OLD MUTUAL WEALTH UK HOLDING LIMITED
    S
    Registered number 1752066
    icon of addressOld Mutual House, Portland Terrace, Southampton, United Kingdom, SO14 7EJ
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
    SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06
    SELESTIA LIFE LIMITED - 2002-03-14
    GRAINGUIDE LIMITED - 2001-08-23
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    OLD MUTUAL WEALTH LIMITED - 2021-06-08
    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
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-22
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    MACKSTON LIMITED - 1979-12-31
    icon of addressWindsor House, Telford Centre, Telford, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.