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

QUILTER CHEVIOT LIMITED

Previous names
QUILTER GOODISON COMPANY LIMITED - 1996-04-30
QUILTER & CO. LIMITED - 2013-07-10
QUILTER GOODISON & CO. (STOCKBROKERS) - 1985-09-13
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • QUILTER CHEVIOT LIMITED
    Info
    QUILTER GOODISON COMPANY LIMITED - 1996-04-30
    QUILTER & CO. LIMITED - 1996-04-30
    QUILTER GOODISON & CO. (STOCKBROKERS) - 1996-04-30
    Registered number 01923571
    icon of addressSenator House, 85 Queen Victoria Street, London EC4V 4AB
    PRIVATE LIMITED COMPANY incorporated on 1985-06-18 (40 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • QUILTER CHEVIOT LIMITED
    S
    Registered number 01923571
    icon of addressOne, 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
    icon of addressSenator 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
Active 6
  • 1
    HAMILSTAR LIMITED - 1984-12-21
    CHEVIOT ASSET MANAGEMENT (NOMINEES) LIMITED - 1993-07-26
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    QUILTER LIMITED - 2018-03-27
    QC 101 LIMITED - 2017-10-20
    icon of addressOne Kingsway, Kingsway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-09-12 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    QUILTER GROUP LIMITED - 2019-04-11
    CHEVIOT GP LTD - 2017-08-03
    icon of addressOne Kingsway, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    LEGIBUS 776 LIMITED - 1986-11-17
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    COMMERCIAL UNION QUILTER NOMINEES LIMITED - 2001-07-23
    WILLIAM H. HART & CO. (NOMINEES) LIMITED - 1993-08-04
    MORGAN STANLEY QUILTER NOMINEES LIMITED - 2007-01-25
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    ATTIVO INVESTMENT MANAGEMENT LIMITED - 2017-10-06
    ATTIVO DIRECT LIMITED - 2012-06-01
    icon of addressErnst & Young Llp, 1 More London Place, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-03-29 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.