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
    Satchel, Mark Oscar
    Chartered Accountant born in August 1969
    Individual (11 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Lee-crossett, Kevin Stephen
    Lawyer born in September 1960
    Individual (22 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Eardley, Duncan John Lane
    Lawyer born in February 1967
    Individual (29 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 4
    OMW COSEC SERVICES LIMITED - 2019-04-03
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 91 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Secretary → CIF 0
  • 5
    SKANDIA UK LIMITED - 2021-12-23
    SKANDIA (UK) HOLDINGS LIMITED - 2001-03-21
    LANGDON ENTERPRISES LIMITED - 1995-12-07
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2017-11-24 ~ 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
Ceased 42
  • 1
    Forsythe, Paul
    Individual (12 offsprings)
    Officer
    2006-01-11 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 2
    Packard, Fred Arthur Rank
    Investment Banker born in January 1949
    Individual
    Officer
    1997-07-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 3
    Straker Smith, Richard David
    Banker born in February 1959
    Individual (12 offsprings)
    Officer
    1994-01-04 ~ 1995-06-29
    OF - Director → CIF 0
  • 4
    Pearce, Iain Anthony
    Director Of Finance Chief Accountant born in May 1971
    Individual (10 offsprings)
    Officer
    2012-03-19 ~ 2018-01-31
    OF - Director → CIF 0
  • 5
    Jones, Andrew Stewart Ross
    Banker born in March 1959
    Individual (9 offsprings)
    Officer
    ~ 2001-09-07
    OF - Director → CIF 0
  • 6
    Agnew, Jonathan Geoffrey William
    Company Director born in July 1941
    Individual
    Officer
    1998-12-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 7
    Davies, Mark Edward Trehearne
    Company Director born in May 1948
    Individual (4 offsprings)
    Officer
    ~ 2001-04-07
    OF - Director → CIF 0
  • 8
    Murray, Katie
    Chartered Accountant born in July 1969
    Individual (5 offsprings)
    Officer
    2009-08-04 ~ 2010-12-14
    OF - Director → CIF 0
  • 9
    Murray, Martin Charles
    Company Secretary born in April 1955
    Individual (5 offsprings)
    Officer
    2006-04-18 ~ 2016-05-26
    OF - Director → CIF 0
  • 10
    Campbell, Colin Robert
    Solicitor born in August 1971
    Individual (6 offsprings)
    Officer
    2016-05-27 ~ 2018-01-31
    OF - Director → CIF 0
  • 11
    Thornton, James Fitzgerald
    Director born in May 1957
    Individual (5 offsprings)
    Officer
    2001-09-07 ~ 2003-03-28
    OF - Director → CIF 0
  • 12
    Satchel, Mark Oscar
    Chartered Accountant born in August 1969
    Individual (11 offsprings)
    Officer
    2003-06-13 ~ 2006-04-18
    OF - Director → CIF 0
  • 13
    Moss, Nicholas James
    Assistant Financial Director born in August 1966
    Individual (10 offsprings)
    Officer
    2002-10-31 ~ 2003-06-12
    OF - Director → CIF 0
  • 14
    Askew, Henry John
    Banker born in April 1940
    Individual (3 offsprings)
    Officer
    ~ 1994-04-05
    OF - Director → CIF 0
  • 15
    Wright, Evelyn
    Director born in December 1940
    Individual
    Officer
    1994-05-16 ~ 1997-06-30
    OF - Director → CIF 0
  • 16
    Askari, Hasan
    Banker born in June 1945
    Individual (2 offsprings)
    Officer
    2003-02-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 17
    Warner, Edmond William
    Director born in August 1963
    Individual (3 offsprings)
    Officer
    2001-09-07 ~ 2003-02-01
    OF - Director → CIF 0
  • 18
    Raimondo, Vincent John
    Accountant born in May 1950
    Individual (7 offsprings)
    Officer
    2003-04-01 ~ 2007-07-19
    OF - Director → CIF 0
  • 19
    Cooke, Stephen Paul
    Stockbroker born in April 1950
    Individual
    Officer
    ~ 1997-05-27
    OF - Director → CIF 0
  • 20
    Williamson, Robert Brian, Sir
    Banker born in February 1945
    Individual (5 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 21
    Sherriff, Robert Mark
    Director born in March 1936
    Individual
    Officer
    1996-12-18 ~ 1999-03-31
    OF - Director → CIF 0
  • 22
    Sheldon, Timothy James Ralph
    Director born in July 1956
    Individual (7 offsprings)
    Officer
    1994-05-16 ~ 2000-03-31
    OF - Director → CIF 0
  • 23
    Brayshaw, David Arthur
    Banker born in May 1948
    Individual
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 24
    Vardey, Giles Edwin
    Investment Banker born in May 1956
    Individual (1 offspring)
    Officer
    1998-06-30 ~ 2000-03-10
    OF - Director → CIF 0
  • 25
    Telfer, Miranda Lauraine
    Individual (1 offspring)
    Officer
    2001-08-31 ~ 2005-10-12
    OF - Secretary → CIF 0
  • 26
    Warr, Mark Robert
    Individual (1 offspring)
    Officer
    2005-10-12 ~ 2006-01-11
    OF - Secretary → CIF 0
  • 27
    Coxon, Robert Harold
    Head Of Tax born in May 1960
    Individual (12 offsprings)
    Officer
    2010-12-14 ~ 2018-01-31
    OF - Director → CIF 0
  • 28
    Newman, Michael Henry
    Chartered Accountant born in October 1945
    Individual
    Officer
    2007-07-19 ~ 2008-12-24
    OF - Director → CIF 0
  • 29
    Goodhart, Charles Albert Eric
    Professor Of Economics born in October 1936
    Individual
    Officer
    ~ 1995-07-12
    OF - Director → CIF 0
  • 30
    Gibbs, Roger Geoffrey, Sir
    Banker born in October 1934
    Individual (2 offsprings)
    Officer
    ~ 1994-10-13
    OF - Director → CIF 0
  • 31
    Kemp-gee, Mark Norman
    Company Director born in December 1945
    Individual (1 offspring)
    Officer
    1996-12-18 ~ 1999-07-25
    OF - Director → CIF 0
  • 32
    Wallis, Nicholas Charles
    Finance Director born in December 1957
    Individual
    Officer
    2001-09-07 ~ 2002-11-04
    OF - Director → CIF 0
    Wallis, Nicholas Charles
    Individual
    Officer
    ~ 2001-08-31
    OF - Secretary → CIF 0
  • 33
    Dugdale, David John
    Company Director born in October 1942
    Individual
    Officer
    1996-12-18 ~ 2000-03-31
    OF - Director → CIF 0
  • 34
    Money-coutts, David Burdett, Sir
    Banker born in July 1931
    Individual
    Officer
    ~ 1999-07-15
    OF - Director → CIF 0
  • 35
    Elkington, Robert John
    Banker born in October 1949
    Individual
    Officer
    ~ 2001-04-07
    OF - Director → CIF 0
  • 36
    Beevor, Anthony Romer
    Banker born in May 1940
    Individual
    Officer
    1995-11-02 ~ 2000-03-31
    OF - Director → CIF 0
  • 37
    Bicket, Nicholas Albert
    Director Long Term Savings Gro born in May 1956
    Individual (1 offspring)
    Officer
    2007-07-19 ~ 2009-08-04
    OF - Director → CIF 0
  • 38
    Andrews, Norman Frederick
    Director born in June 1938
    Individual
    Officer
    1996-12-18 ~ 1998-06-30
    OF - Director → CIF 0
  • 39
    Fellowes, Thomas William
    Banker born in November 1945
    Individual
    Officer
    ~ 1996-10-30
    OF - Director → CIF 0
  • 40
    Eglinton And Winton, Archibald George Montgomerie, The Right Honourable Earl Of
    Banker born in August 1939
    Individual
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 41
    Perkins, Ian Richard Brice
    Company Director born in November 1949
    Individual (2 offsprings)
    Officer
    1996-12-18 ~ 2001-09-07
    OF - Director → CIF 0
  • 42
    OM RESIDUAL UK LIMITED - now
    OM RESIDUAL UK PLC - 2019-02-13
    OLD MUTUAL PUBLIC LIMITED COMPANY - 2019-02-13
    OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19
    LAUDUM (NO.1) LIMITED - 1998-11-03
    Om Group (uk) Limited, 2 Lambeth Hill, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    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
parent relation
Company in focus

QUILTER PERIMETER (GGP) LIMITED

Previous names
OMFS (GGP) LIMITED - 2021-12-23
OMFS (GGP) PLC - 2004-11-10
GERRARD GROUP PLC - 2003-11-27
GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • QUILTER PERIMETER (GGP) LIMITED
    Info
    OMFS (GGP) LIMITED - 2021-12-23
    OMFS (GGP) PLC - 2004-11-10
    GERRARD GROUP PLC - 2003-11-27
    GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25
    Registered number 02019022
    Senator House, 85 Queen Victoria Street, London EC4V 4AB
    Private Limited Company incorporated on 1986-05-12 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • OMFS (GGP) LIMITED
    S
    Registered number 2019022
    5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • OMFS (GGP) LIMITED
    S
    Registered number 2019022
    5th Floor Millennium House, 2 Lambeth Hill, London, EC4V 4GG
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    OMFS COMPANY 1 LIMITED - 2017-06-08
    GERRARD & KING LIMITED - 2003-04-29
    GERRARD & NATIONAL LIMITED - 1997-01-06
    GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    OLD MUTUAL BERKELEY SQUARE LIMITED - 2003-09-19
    CHAINTRADE LIMITED - 1998-08-13
    5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-15
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.