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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 85
  • 1
    Buckley, Ian Michael
    Born in November 1950
    Individual (78 offsprings)
    Officer
    2018-08-08 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Rutherford, Susan Janet
    Compliance Officer born in March 1962
    Individual (7 offsprings)
    Officer
    1997-08-01 ~ 2003-10-24
    OF - Director → CIF 0
  • 3
    Cuddigan, Michael William
    Stockbroker born in September 1936
    Individual (1 offspring)
    Officer
    ~ 2001-09-02
    OF - Director → CIF 0
  • 4
    Roskill, Jane Elisabeth Sybil
    Stockbroker born in December 1948
    Individual (2 offsprings)
    Officer
    ~ 2012-08-08
    OF - Director → CIF 0
  • 5
    Lloyd, Nigel Charles Godfrey
    Stockbroker born in September 1949
    Individual (1 offspring)
    Officer
    ~ 1995-11-23
    OF - Director → CIF 0
  • 6
    Rosenthal, Richard Scott
    Individual (21 offsprings)
    Officer
    2001-03-13 ~ 2003-06-17
    OF - Secretary → CIF 0
  • 7
    Robson, Jill Denise
    Individual (78 offsprings)
    Officer
    2008-06-01 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 8
    Legge, Richard Charles Gounter
    Stockbroker born in May 1948
    Individual (4 offsprings)
    Officer
    ~ 1995-11-23
    OF - Director → CIF 0
  • 9
    Bendall, Jonathan David
    Banker born in January 1971
    Individual (20 offsprings)
    Officer
    2011-09-06 ~ 2012-04-02
    OF - Director → CIF 0
  • 10
    Harwood, Benjamin Maximilian Henry
    Stockbroker born in May 1959
    Individual (2 offsprings)
    Officer
    1995-11-30 ~ 2012-04-02
    OF - Director → CIF 0
  • 11
    Childe, Timothy Edmund Michael
    Fund Manager born in July 1965
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2012-04-02
    OF - Director → CIF 0
  • 12
    Mcglone, Andrew Iain
    Chief Executive Officer born in December 1971
    Individual (6 offsprings)
    Officer
    2019-01-24 ~ 2025-09-19
    OF - Director → CIF 0
  • 13
    Gledhill, Mary Elizabeth
    Individual (75 offsprings)
    Officer
    2001-04-24 ~ 2003-06-17
    OF - Secretary → CIF 0
  • 14
    Malcolmson, Ian Colin
    Stockbroker born in November 1935
    Individual (1 offspring)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 15
    Catchpole, Barrie
    Stockbroker born in September 1943
    Individual (3 offsprings)
    Officer
    ~ 2004-06-30
    OF - Director → CIF 0
  • 16
    Gascoigne, David Clive
    Director born in June 1939
    Individual (2 offsprings)
    Officer
    1996-04-15 ~ 1997-05-30
    OF - Director → CIF 0
  • 17
    Barker, Timothy John
    Investment Manager born in August 1951
    Individual (3 offsprings)
    Officer
    1995-06-05 ~ 1996-03-18
    OF - Director → CIF 0
  • 18
    Meaney, Michael Edward
    I T Director born in July 1947
    Individual (2 offsprings)
    Officer
    1996-10-31 ~ 2008-05-30
    OF - Director → CIF 0
  • 19
    Maisey, Joshua Charles
    Director born in February 1952
    Individual (10 offsprings)
    Officer
    1993-02-15 ~ 2006-09-30
    OF - Director → CIF 0
  • 20
    Harris, Rosemary
    Director born in January 1958
    Individual (57 offsprings)
    Officer
    2017-09-20 ~ 2022-04-30
    OF - Director → CIF 0
  • 21
    Weir, Catherine Mullaney
    Ceo Global Wealth Management born in November 1957
    Individual (4 offsprings)
    Officer
    2007-12-17 ~ 2009-06-01
    OF - Director → CIF 0
  • 22
    Sah, Monica, Dr
    Individual (8 offsprings)
    Officer
    2004-06-15 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 23
    Van Aeken, Chris
    Banker born in October 1963
    Individual (9 offsprings)
    Officer
    2006-05-31 ~ 2007-02-28
    OF - Director → CIF 0
  • 24
    Loudon, John David
    Born in August 1956
    Individual (16 offsprings)
    Officer
    2015-02-25 ~ 2017-06-30
    OF - Director → CIF 0
  • 25
    Lee-crossett, Kevin Stephen
    Lawyer born in September 1960
    Individual (45 offsprings)
    Officer
    2015-02-25 ~ 2018-09-21
    OF - Director → CIF 0
  • 26
    Morel-orchard, Nicholas Jonathan
    Stockbroker born in January 1957
    Individual (2 offsprings)
    Officer
    1992-07-14 ~ 2012-04-02
    OF - Director → CIF 0
  • 27
    Matthews, Robert Jeremy
    Investment Manager born in October 1942
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 28
    Allsopp, Mark Ranulph
    Finance & Operations Director- born in September 1938
    Individual (7 offsprings)
    Officer
    ~ 1994-07-19
    OF - Director → CIF 0
  • 29
    Meares, Christopher Martin
    Company Director born in April 1957
    Individual (8 offsprings)
    Officer
    2012-05-30 ~ 2015-02-25
    OF - Director → CIF 0
  • 30
    Cosgrove, John David
    Stockbroker born in August 1950
    Individual (8 offsprings)
    Officer
    ~ 2009-02-27
    OF - Director → CIF 0
  • 31
    Macnaughton, Alistair David
    Individual (10 offsprings)
    Officer
    2003-06-18 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 32
    Sandilands, James Sebastian
    Stockbroker born in October 1944
    Individual (10 offsprings)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 33
    Wade, Terence James Alexander
    Chartered Accountant born in May 1952
    Individual (9 offsprings)
    Officer
    1999-04-01 ~ 2012-07-06
    OF - Director → CIF 0
  • 34
    Baines, Martin Howard
    Stockbroker Investment Manager born in May 1964
    Individual (29 offsprings)
    Officer
    1998-04-01 ~ 2018-12-13
    OF - Director → CIF 0
  • 35
    Sculthorpe, Robert Basil
    Executive Vp born in April 1938
    Individual (5 offsprings)
    Officer
    2001-03-13 ~ 2003-11-11
    OF - Director → CIF 0
  • 36
    Ross, Andrew John Shirley
    Born in September 1959
    Individual (40 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 37
    Timotheou, Timos George
    Stockbrokers born in August 1959
    Individual (7 offsprings)
    Officer
    1998-04-01 ~ 2012-04-02
    OF - Director → CIF 0
  • 38
    Fergie, Hugh Rishton
    Stockbroker born in October 1946
    Individual (3 offsprings)
    Officer
    ~ 2006-06-30
    OF - Director → CIF 0
  • 39
    Hall, Michael James
    Accountant born in July 1962
    Individual (13 offsprings)
    Officer
    2009-07-16 ~ 2011-07-16
    OF - Director → CIF 0
  • 40
    Macleod, Mark Ian
    Accountant born in September 1967
    Individual (70 offsprings)
    Officer
    2012-06-11 ~ 2019-12-18
    OF - Director → CIF 0
  • 41
    Halton, Timothy Miles
    Fund Manager/Stockbroker born in September 1931
    Individual (2 offsprings)
    Officer
    1996-04-15 ~ 1998-10-31
    OF - Director → CIF 0
  • 42
    Lewis, Michael Sydney David
    Stockbroker born in December 1937
    Individual (1 offspring)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 43
    Barnacle, Paul Patrick
    Born in March 1968
    Individual (13 offsprings)
    Officer
    2020-06-17 ~ now
    OF - Director → CIF 0
  • 44
    Lofts, John Anthony
    Fund Manager born in January 1954
    Individual (3 offsprings)
    Officer
    1996-10-31 ~ 2012-04-02
    OF - Director → CIF 0
  • 45
    Breeden, Guy Charles
    Fund Manager born in February 1953
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2012-04-17
    OF - Director → CIF 0
  • 46
    Satchel, Mark Oscar
    Born in August 1969
    Individual (25 offsprings)
    Officer
    2015-02-25 ~ 2019-03-13
    OF - Director → CIF 0
  • 47
    Charles, Jeremy Douglas
    Born in December 1955
    Individual (38 offsprings)
    Officer
    2015-02-25 ~ 2016-06-30
    OF - Director → CIF 0
  • 48
    Derby, Peter Jared
    Stockbroker born in February 1940
    Individual (5 offsprings)
    Officer
    ~ 2004-12-31
    OF - Director → CIF 0
  • 49
    Bond, Karen Elisabeth
    Company Director born in October 1957
    Individual (3 offsprings)
    Officer
    1996-04-15 ~ 1996-08-02
    OF - Director → CIF 0
  • 50
    Huntington, Anthony Patrick
    Stockbroker born in July 1942
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 51
    Norton, Peter Charles Kester
    Stockbroker born in January 1950
    Individual (2 offsprings)
    Officer
    ~ 2012-04-02
    OF - Director → CIF 0
  • 52
    Wallis, William Oscar Francis
    Company Director born in April 1937
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 53
    Richards, Anthony Terence Gordon
    Stockbroker born in September 1944
    Individual (13 offsprings)
    Officer
    ~ 1992-11-18
    OF - Director → CIF 0
  • 54
    Lloyd, James Godfrey
    Stockbroker born in January 1949
    Individual (8 offsprings)
    Officer
    1996-10-31 ~ 2012-04-02
    OF - Director → CIF 0
  • 55
    Goddard, John Stanley
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2025-09-20 ~ now
    OF - Director → CIF 0
  • 56
    Boles, Ernest Paul
    Banking Investment Advice born in March 1957
    Individual (1 offspring)
    Officer
    2007-06-27 ~ 2007-09-28
    OF - Director → CIF 0
  • 57
    Duncan, Matthieu
    Investment Management born in January 1965
    Individual (3 offsprings)
    Officer
    2013-12-17 ~ 2015-05-15
    OF - Director → CIF 0
  • 58
    Tew, Philip George
    Born in January 1957
    Individual (2 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 59
    Gaulter, Andrew Martin
    Individual (76 offsprings)
    Officer
    2007-02-28 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 60
    Gwyther, Duncan John
    Fund Manager born in September 1957
    Individual (4 offsprings)
    Officer
    1993-08-11 ~ 2012-04-02
    OF - Director → CIF 0
  • 61
    Hay, Marianne Laing
    Fund Manager born in March 1952
    Individual (30 offsprings)
    Officer
    2002-05-02 ~ 2005-06-29
    OF - Director → CIF 0
    Hay, Marianne Laing
    Banker born in March 1952
    Individual (30 offsprings)
    2007-06-27 ~ 2007-09-01
    OF - Director → CIF 0
  • 62
    Hucknall, Paul Jonathan
    Human Resources Director born in October 1971
    Individual (8 offsprings)
    Officer
    2019-12-06 ~ 2020-09-24
    OF - Director → CIF 0
  • 63
    Durbin, Michael Ross
    Chief Administrative Officer born in December 1967
    Individual (4 offsprings)
    Officer
    2005-06-29 ~ 2006-05-01
    OF - Director → CIF 0
  • 64
    Wyand, Anthony Blake
    Executive Director Of Cu Plc born in November 1943
    Individual (24 offsprings)
    Officer
    ~ 1996-05-16
    OF - Director → CIF 0
  • 65
    Maile, Timothy Peter Drayson
    Fund Manager born in October 1959
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 2012-04-02
    OF - Director → CIF 0
  • 66
    Watkins, Christopher Michael
    Stockbroker born in May 1945
    Individual (1 offspring)
    Officer
    ~ 2005-05-31
    OF - Director → CIF 0
  • 67
    Crockatt, Richard Meredith
    Stockbroker born in November 1921
    Individual (1 offspring)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 68
    Marvin, Lisa Anne
    Individual (63 offsprings)
    Officer
    2001-04-24 ~ 2007-02-28
    OF - Secretary → CIF 0
    2009-06-01 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 69
    Roberts, David Edward Glyn
    Stockbroker born in February 1932
    Individual (13 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 70
    Vakil, Stephen John
    Director born in April 1962
    Individual (8 offsprings)
    Officer
    1996-04-15 ~ 2013-10-18
    OF - Director → CIF 0
  • 71
    Black, Michael Norman
    Born in March 1968
    Individual (43 offsprings)
    Officer
    2012-04-05 ~ 2015-02-25
    OF - Director → CIF 0
  • 72
    Clarke, Dean
    Individual (289 offsprings)
    Officer
    2015-02-25 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 73
    Clifton, Alan Henry
    Managing Director born in October 1946
    Individual (22 offsprings)
    Officer
    ~ 2001-03-13
    OF - Director → CIF 0
  • 74
    Kilcoyne, Moira
    Born in December 1961
    Individual (6 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 75
    Franklin, David Raymond
    Manager born in April 1956
    Individual (11 offsprings)
    Officer
    1999-04-01 ~ 2001-09-13
    OF - Director → CIF 0
  • 76
    Schlein, Michael Edward
    Banker born in October 1961
    Individual (6 offsprings)
    Officer
    2007-06-27 ~ 2009-06-01
    OF - Director → CIF 0
  • 77
    Taylor, Duncan Aird
    Individual (8 offsprings)
    Officer
    2012-04-02 ~ 2014-02-25
    OF - Secretary → CIF 0
  • 78
    Green, Stephen Nathaniel
    Born in December 1963
    Individual (49 offsprings)
    Officer
    2012-04-05 ~ 2015-02-25
    OF - Director → CIF 0
  • 79
    Larcombe, Derek Roy
    Stockbroker Fund Manager born in September 1946
    Individual (2 offsprings)
    Officer
    1996-04-15 ~ 2004-07-30
    OF - Director → CIF 0
  • 80
    Erskine, Malcolm Harry, The Earl Of Buchhan
    Stockbroker born in July 1930
    Individual (4 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 81
    Nicholas, John William Robert Charles
    Stockbroker born in March 1932
    Individual (1 offspring)
    Officer
    ~ 1995-11-23
    OF - Director → CIF 0
  • 82
    Gillespie, David John
    Stockbroker born in December 1948
    Individual (16 offsprings)
    Officer
    1992-07-14 ~ 2000-03-23
    OF - Director → CIF 0
  • 83
    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
  • 84
    QUILTER CHEVIOT HOLDINGS LIMITED
    08257448
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    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
  • 85
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED - now
    CGNU COMPANY SECRETARIAL SERVICES LIMITED
    - 2002-07-01 02084205
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04 02084205
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23 02084205
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09 02084205 02084204... (more)
    St. Helen's, 1 Undershaft, London
    Active Corporate (65 parents, 619 offsprings)
    Officer
    ~ 2001-03-13
    OF - Secretary → CIF 0
parent relation
Company in focus

QUILTER CHEVIOT LIMITED

Period: 2013-07-10 ~ now
Company number: 01923571
Registered names
QUILTER CHEVIOT LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • QUILTER CHEVIOT LIMITED
    Info
    QUILTER & CO. LIMITED - 2013-07-10
    QUILTER GOODISON COMPANY LIMITED - 2013-07-10
    QUILTER GOODISON & CO. (STOCKBROKERS) - 2013-07-10
    Registered number 01923571
    Senator House, 85 Queen Victoria Street, London EC4V 4AB
    PRIVATE LIMITED COMPANY incorporated on 1985-06-18 (40 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
  • QUILTER CHEVIOT LIMITED
    S
    Registered number 01923571
    One, Kingsway, London, United Kingdom, WC2B 6AN
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • QUILTER CHEVIOT LIMITED
    S
    Registered number 01923571
    Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CHEVIOT CAPITAL (NOMINEES) LIMITED
    - now 01866774
    CHEVIOT ASSET MANAGEMENT (NOMINEES) LIMITED - 1993-07-26
    HAMILSTAR LIMITED - 1984-12-21
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    QC 101 LIMITED
    - now 10957561 07638304
    QUILTER LIMITED
    - 2018-03-27 10957561 06404270... (more)
    QC 101 LIMITED
    - 2017-10-20 10957561 07638304
    One Kingsway, Kingsway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-09-12 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    QC 102 LIMITED
    - now 07638304 10957561... (more)
    QUILTER GROUP LIMITED
    - 2019-04-11 07638304 11065240
    CHEVIOT GP LTD
    - 2017-08-03 07638304
    One Kingsway, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    QUILPEP NOMINEES LIMITED
    - now 02047087
    LEGIBUS 776 LIMITED - 1986-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    QUILTER NOMINEES LIMITED
    - now 00326331
    MORGAN STANLEY QUILTER NOMINEES LIMITED - 2007-01-25
    COMMERCIAL UNION QUILTER NOMINEES LIMITED - 2001-07-23
    WILLIAM H. HART & CO. (NOMINEES) LIMITED - 1993-08-04
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    VIOLET NO.2 LIMITED
    - now 05547467
    ATTIVO INVESTMENT MANAGEMENT LIMITED
    - 2017-10-06 05547467
    ATTIVO DIRECT LIMITED - 2012-06-01
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-03-29 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - 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.