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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 46
  • 1
    Kemp-gee, Mark Norman
    Born in December 1945
    Individual (13 offsprings)
    Officer
    1996-12-18 ~ 1999-07-25
    OF - Director → CIF 0
  • 2
    Askari, Hasan
    Born in June 1945
    Individual (29 offsprings)
    Officer
    2003-02-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Davies, Mark Edward Trehearne
    Born in May 1948
    Individual (40 offsprings)
    Officer
    (before 1991-07-12) ~ 2001-04-07
    OF - Director → CIF 0
  • 4
    Andrews, Norman Frederick
    Born in June 1938
    Individual (9 offsprings)
    Officer
    1996-12-18 ~ 1998-06-30
    OF - Director → CIF 0
  • 5
    Cooke, Stephen Paul
    Born in April 1950
    Individual (7 offsprings)
    Officer
    (before 1991-07-12) ~ 1997-05-27
    OF - Director → CIF 0
  • 6
    Wallis, Nicholas Charles
    Born in December 1957
    Individual (19 offsprings)
    Officer
    2001-09-07 ~ 2002-11-04
    OF - Director → CIF 0
    Wallis, Nicholas Charles
    Individual (19 offsprings)
    Officer
    (before 1991-07-12) ~ 2001-08-31
    OF - Secretary → CIF 0
  • 7
    Bicket, Nicholas Albert
    Born in May 1956
    Individual (6 offsprings)
    Officer
    2007-07-19 ~ 2009-08-04
    OF - Director → CIF 0
  • 8
    Beevor, Anthony Romer
    Born in May 1940
    Individual (18 offsprings)
    Officer
    1995-11-02 ~ 2000-03-31
    OF - Director → CIF 0
  • 9
    Sheldon, Timothy James Ralph
    Born in July 1956
    Individual (21 offsprings)
    Officer
    1994-05-16 ~ 2000-03-31
    OF - Director → CIF 0
  • 10
    Thornton, James Fitzgerald
    Born in May 1957
    Individual (33 offsprings)
    Officer
    2001-09-07 ~ 2003-03-28
    OF - Director → CIF 0
  • 11
    Fellowes, Thomas William
    Born in November 1945
    Individual (9 offsprings)
    Officer
    (before 1991-07-12) ~ 1996-10-30
    OF - Director → CIF 0
  • 12
    Eardley, Duncan John Lane
    Born in February 1967
    Individual (41 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 13
    Eglinton And Winton, Archibald George Montgomerie, The Right Honourable Earl Of
    Born in August 1939
    Individual (7 offsprings)
    Officer
    (before 1991-07-12) ~ 1992-08-31
    OF - Director → CIF 0
  • 14
    Campbell, Colin Robert
    Born in August 1971
    Individual (20 offsprings)
    Officer
    2016-05-27 ~ 2018-01-31
    OF - Director → CIF 0
  • 15
    Dugdale, David John
    Born in October 1942
    Individual (21 offsprings)
    Officer
    1996-12-18 ~ 2000-03-31
    OF - Director → CIF 0
  • 16
    Murray, Katie
    Born in July 1969
    Individual (27 offsprings)
    Officer
    2009-08-04 ~ 2010-12-14
    OF - Director → CIF 0
  • 17
    Newman, Michael Henry
    Born in October 1945
    Individual (7 offsprings)
    Officer
    2007-07-19 ~ 2008-12-24
    OF - Director → CIF 0
  • 18
    Wright, Evelyn
    Born in December 1940
    Individual (9 offsprings)
    Officer
    1994-05-16 ~ 1997-06-30
    OF - Director → CIF 0
  • 19
    Lee-crossett, Kevin Stephen
    Born in September 1960
    Individual (45 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 20
    Agnew, Jonathan Geoffrey William
    Born in July 1941
    Individual (24 offsprings)
    Officer
    1998-12-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 21
    Raimondo, Vincent John
    Born in May 1950
    Individual (57 offsprings)
    Officer
    2003-04-01 ~ 2007-07-19
    OF - Director → CIF 0
  • 22
    Satchel, Mark Oscar
    Born in August 1969
    Individual (29 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
    2003-06-13 ~ 2006-04-18
    OF - Director → CIF 0
  • 23
    Sherriff, Robert Mark
    Born in March 1936
    Individual (8 offsprings)
    Officer
    1996-12-18 ~ 1999-03-31
    OF - Director → CIF 0
  • 24
    Packard, Fred Arthur Rank
    Born in January 1949
    Individual (13 offsprings)
    Officer
    1997-07-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 25
    Brayshaw, David Arthur
    Born in May 1948
    Individual (7 offsprings)
    Officer
    (before 1991-07-12) ~ 1996-03-31
    OF - Director → CIF 0
  • 26
    Perkins, Ian Richard Brice
    Born in November 1949
    Individual (29 offsprings)
    Officer
    1996-12-18 ~ 2001-09-07
    OF - Director → CIF 0
  • 27
    Warner, Edmond William
    Born in August 1963
    Individual (53 offsprings)
    Officer
    2001-09-07 ~ 2003-02-01
    OF - Director → CIF 0
  • 28
    Coxon, Robert Harold
    Born in May 1960
    Individual (28 offsprings)
    Officer
    2010-12-14 ~ 2018-01-31
    OF - Director → CIF 0
  • 29
    Forsythe, Paul
    Individual (44 offsprings)
    Officer
    2006-01-11 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 30
    Murray, Martin Charles
    Born in April 1955
    Individual (119 offsprings)
    Officer
    2006-04-18 ~ 2016-05-26
    OF - Director → CIF 0
  • 31
    Williamson, Robert Brian, Sir
    Born in February 1945
    Individual (45 offsprings)
    Officer
    (before 1991-07-12) ~ 1998-07-31
    OF - Director → CIF 0
  • 32
    Money-coutts, David Burdett, Sir
    Born in July 1931
    Individual (12 offsprings)
    Officer
    (before 1991-07-12) ~ 1999-07-15
    OF - Director → CIF 0
  • 33
    Vardey, Giles Edwin
    Born in May 1956
    Individual (31 offsprings)
    Officer
    1998-06-30 ~ 2000-03-10
    OF - Director → CIF 0
  • 34
    Pearce, Iain Anthony
    Born in May 1971
    Individual (30 offsprings)
    Officer
    2012-03-19 ~ 2018-01-31
    OF - Director → CIF 0
  • 35
    Goodhart, Charles Albert Eric
    Born in October 1936
    Individual (3 offsprings)
    Officer
    (before 1991-07-12) ~ 1995-07-12
    OF - Director → CIF 0
  • 36
    Straker Smith, Richard David
    Born in February 1959
    Individual (24 offsprings)
    Officer
    1994-01-04 ~ 1995-06-29
    OF - Director → CIF 0
  • 37
    Elkington, Robert John
    Born in October 1949
    Individual (13 offsprings)
    Officer
    (before 1991-07-12) ~ 2001-04-07
    OF - Director → CIF 0
  • 38
    Telfer, Miranda Lauraine
    Individual (24 offsprings)
    Officer
    2001-08-31 ~ 2005-10-12
    OF - Secretary → CIF 0
  • 39
    Askew, Henry John
    Born in April 1940
    Individual (6 offsprings)
    Officer
    (before 1991-07-12) ~ 1994-04-05
    OF - Director → CIF 0
  • 40
    Jones, Andrew Stewart Ross
    Born in March 1959
    Individual (33 offsprings)
    Officer
    (before 1991-07-12) ~ 2001-09-07
    OF - Director → CIF 0
  • 41
    Warr, Mark Robert
    Individual (32 offsprings)
    Officer
    2005-10-12 ~ 2006-01-11
    OF - Secretary → CIF 0
  • 42
    Gibbs, Roger Geoffrey, Sir
    Born in October 1934
    Individual (20 offsprings)
    Officer
    (before 1991-07-12) ~ 1994-10-13
    OF - Director → CIF 0
  • 43
    Moss, Nicholas James
    Born in August 1966
    Individual (60 offsprings)
    Officer
    2002-10-31 ~ 2003-06-12
    OF - Director → CIF 0
  • 44
    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
    2018-01-31 ~ now
    OF - Secretary → CIF 0
  • 45
    OM RESIDUAL UK LIMITED - now
    OM RESIDUAL UK PLC - 2019-02-13
    OLD MUTUAL PUBLIC LIMITED COMPANY - 2019-02-13 03591559
    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 (54 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 46
    QUILTER PERIMETER HOLDINGS LIMITED
    - now 03087634
    SKANDIA UK LIMITED - 2021-12-23 03087634
    SKANDIA (UK) HOLDINGS LIMITED - 2001-03-21
    LANGDON ENTERPRISES LIMITED - 1995-12-07
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (44 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
parent relation
Company in focus

QUILTER PERIMETER (GGP) LIMITED

Period: 2021-12-23 ~ now
Company number: 02019022
Registered names
QUILTER PERIMETER (GGP) LIMITED - now
OMFS (GGP) LIMITED - 2021-12-23
OMFS (GGP) PLC - 2004-11-10
GERRARD GROUP PLC - 2003-11-27
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 - 2021-12-23
    GERRARD GROUP PLC - 2021-12-23
    GERRARD & NATIONAL HOLDINGS PLC - 2021-12-23
    Registered number 02019022
    Senator House, 85 Queen Victoria Street, London EC4V 4AB
    PRIVATE LIMITED COMPANY incorporated on 1986-05-12 (40 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    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 2
  • 1
    FAIRBAIRN U.K. LIMITED
    - now 00447698
    OMFS COMPANY 1 LIMITED
    - 2017-06-08 00447698 03211814
    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 (55 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 BUSINESS SERVICES LIMITED
    - now 03613935
    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 (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-15
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.