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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 37
  • 1
    Mitchell, John
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Alan Alexander
    Solicitor born in March 1950
    Individual (17 offsprings)
    Officer
    1997-10-20 ~ 2006-01-09
    OF - Director → CIF 0
  • 3
    Williams, Louise Hannah
    Finance Director born in March 1980
    Individual (10 offsprings)
    Officer
    2023-06-15 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Hynan, John
    Individual (8 offsprings)
    Officer
    1985-02-18 ~ 1989-07-12
    OF - Secretary → CIF 0
  • 5
    Baxter, Mark Harold
    Group Chief Actuary born in August 1963
    Individual (2 offsprings)
    Officer
    2011-07-27 ~ 2014-04-14
    OF - Director → CIF 0
  • 6
    Lloyd, Simon Trevor
    Finance Director born in September 1960
    Individual (44 offsprings)
    Officer
    2008-07-21 ~ 2010-02-12
    OF - Director → CIF 0
  • 7
    Mckelvey, Penelope Ann
    Individual (38 offsprings)
    Officer
    2008-09-04 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 8
    Goldin, Ian Andrew, Professor
    Economist born in March 1955
    Individual (9 offsprings)
    Officer
    2010-07-22 ~ 2013-08-31
    OF - Director → CIF 0
  • 9
    Sullivan, Maura
    Company Director born in June 1966
    Individual (29 offsprings)
    Officer
    2021-07-01 ~ 2023-06-15
    OF - Director → CIF 0
  • 10
    Lindkvist, Lars Hakan
    Insurance Executive born in July 1944
    Individual (11 offsprings)
    Officer
    1993-09-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 11
    Poyntz Wright, Nicholas Hugh
    Born in April 1963
    Individual (40 offsprings)
    Officer
    2006-07-25 ~ 2010-06-30
    OF - Director → CIF 0
  • 12
    Head, Robert Michael
    Director born in July 1958
    Individual (21 offsprings)
    Officer
    2010-07-22 ~ 2011-10-31
    OF - Director → CIF 0
  • 13
    Gupta, Ashok Kumar
    Actuary born in August 1954
    Individual (38 offsprings)
    Officer
    2010-07-22 ~ 2013-08-31
    OF - Director → CIF 0
  • 14
    Satchel, Mark Oscar
    Chartered Accountant born in August 1969
    Individual (25 offsprings)
    Officer
    2010-07-22 ~ 2014-07-11
    OF - Director → CIF 0
  • 15
    Eardley, Duncan John Lane
    Born in March 1967
    Individual (36 offsprings)
    Officer
    2014-05-28 ~ now
    OF - Director → CIF 0
    Eardley, Duncan John Lane
    Individual (36 offsprings)
    Officer
    2013-02-11 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 16
    Cassidy, Paul Bernard
    Individual (62 offsprings)
    Officer
    1989-12-07 ~ 2000-03-17
    OF - Secretary → CIF 0
  • 17
    Hallstrom, Carl Herman Arne
    Insurance Executive born in August 1929
    Individual (2 offsprings)
    Officer
    ~ 1995-01-11
    OF - Director → CIF 0
  • 18
    Bexhed, Jan-mikael
    Legal Counsel born in March 1954
    Individual (7 offsprings)
    Officer
    1995-01-13 ~ 1997-10-20
    OF - Director → CIF 0
  • 19
    Birrell, Andrew Seaton
    Group Risk And Actuarial Director born in June 1969
    Individual (21 offsprings)
    Officer
    2011-11-10 ~ 2012-02-16
    OF - Director → CIF 0
  • 20
    Davey, Sarah Louise
    Individual (9 offsprings)
    Officer
    2014-04-01 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 21
    Mann, Peter
    Chief Development Officer born in March 1958
    Individual (46 offsprings)
    Officer
    2010-07-22 ~ 2014-05-28
    OF - Director → CIF 0
  • 22
    Dark, Paul Andrew
    Head Of Finance Operations born in March 1971
    Individual (5 offsprings)
    Officer
    2014-05-28 ~ 2023-06-19
    OF - Director → CIF 0
  • 23
    Norrby, Per Tore Johannes
    Insurance Executive born in March 1936
    Individual (2 offsprings)
    Officer
    ~ 1995-01-11
    OF - Director → CIF 0
  • 24
    Oscarson, Claes Erik
    Insurance Executive born in July 1946
    Individual (13 offsprings)
    Officer
    ~ 1997-10-20
    OF - Director → CIF 0
  • 25
    Clarke, Dean Leonard
    Chartered Secretary born in March 1969
    Individual (289 offsprings)
    Officer
    2014-05-28 ~ 2017-09-29
    OF - Director → CIF 0
    Clarke, Dean Leonard
    Individual (289 offsprings)
    Officer
    2014-09-03 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 26
    Carendi, Jan Olaf Richard
    Insurance Executive born in March 1945
    Individual (8 offsprings)
    Officer
    1995-01-13 ~ 1997-10-20
    OF - Director → CIF 0
  • 27
    Wiseman, Rory
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 28
    Petersson, Lars Eric Gustav
    Insurance Executve born in June 1950
    Individual (10 offsprings)
    Officer
    1995-01-13 ~ 1996-12-31
    OF - Director → CIF 0
  • 29
    Waters, Andrea Marie
    Accountant born in June 1976
    Individual (11 offsprings)
    Officer
    2019-03-15 ~ 2021-07-01
    OF - Director → CIF 0
  • 30
    Tomlins, John
    Company Director born in December 1948
    Individual (35 offsprings)
    Officer
    2008-12-15 ~ 2010-06-25
    OF - Director → CIF 0
  • 31
    Roberts, James
    Actuary born in April 1951
    Individual (17 offsprings)
    Officer
    1997-12-09 ~ 2006-07-31
    OF - Director → CIF 0
  • 32
    Phillips, Roger Quentin
    Company Director born in November 1959
    Individual (21 offsprings)
    Officer
    2004-06-01 ~ 2008-08-20
    OF - Director → CIF 0
    Phillips, Roger Quentin
    Individual (21 offsprings)
    Officer
    2000-03-17 ~ 2008-08-20
    OF - Secretary → CIF 0
  • 33
    Hine, John Philip
    Accountant born in August 1957
    Individual (25 offsprings)
    Officer
    2010-04-28 ~ 2010-07-22
    OF - Director → CIF 0
  • 34
    Miller, Paul Robert Thomas
    Chief Risk And Compliance Officer born in October 1962
    Individual (18 offsprings)
    Officer
    2010-04-28 ~ 2010-07-22
    OF - Director → CIF 0
  • 35
    Baxter, Ronald
    Company Director born in December 1951
    Individual (17 offsprings)
    Officer
    2010-07-22 ~ 2013-08-31
    OF - Director → CIF 0
  • 36
    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
  • 37
    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
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

QUILTER UK HOLDING LIMITED

Period: 2021-06-08 ~ now
Company number: 01752066
Registered names
QUILTER UK HOLDING LIMITED - now 11240814... (more)
LEGIBUS 361 LIMITED - 1984-04-09 01752067... (more)
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
    Senator House, 85 Queen Victoria Street, London EC4V 4AB
    PRIVATE LIMITED COMPANY incorporated on 1983-09-12 (42 years 6 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
    Senator 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
    Old 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
    Old Mutual House, Portland Terrace, Southampton, United Kingdom, SO14 7EJ
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    QUILTER INVESTMENT PLATFORM LIMITED - now
    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
    2016-04-06 ~ 2017-12-22
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    QUILTER LIFE & PENSIONS LIMITED
    - now 04163431 11240822
    OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED
    - 2021-06-08 04163431
    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
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (65 parents, 1 offspring)
    Person with significant control
    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
  • 3
    REASSURE LIFE LIMITED - now
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED
    - 2020-05-27 01363932
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    MACKSTON LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, England
    Active Corporate (94 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.