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 4
  • 1
    Russell, Robert
    Head Of Operations born in November 1977
    Individual (3 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Barnacle, Paul Patrick
    Accountant born in March 1968
    Individual (10 offsprings)
    Officer
    2013-03-26 ~ now
    OF - Director → CIF 0
  • 3
    QUILTER & CO. LIMITED - 2013-07-10
    QUILTER GOODISON COMPANY LIMITED - 1996-04-30
    QUILTER GOODISON & CO. (STOCKBROKERS) - 1985-09-13
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    OMW COSEC SERVICES LIMITED - 2019-04-03
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 91 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Gillespie, David John
    Stockbroker born in December 1948
    Individual (7 offsprings)
    Officer
    1994-11-01 ~ 2000-03-23
    OF - Director → CIF 0
  • 2
    Cosgrove, John David
    Stockbroker born in August 1950
    Individual
    Officer
    ~ 2009-02-27
    OF - Director → CIF 0
  • 3
    Macnaughton, Alistair David
    Individual
    Officer
    2001-07-11 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 4
    Castiglione, Salvatore
    Operations Manager born in June 1965
    Individual (1 offspring)
    Officer
    2020-03-05 ~ 2024-12-02
    OF - Director → CIF 0
  • 5
    Roberts, David Edward Glyn
    Stockbroker born in February 1932
    Individual
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 6
    Taylor, Duncan Aird
    Individual (4 offsprings)
    Officer
    2012-04-02 ~ 2014-02-25
    OF - Secretary → CIF 0
  • 7
    Lloyd, James Godfrey
    Stockbroker born in January 1949
    Individual (1 offspring)
    Officer
    1996-11-14 ~ 2013-03-26
    OF - Director → CIF 0
  • 8
    Sah, Monica, Dr
    Individual
    Officer
    2004-05-21 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 9
    Clarke, Dean
    Individual (72 offsprings)
    Officer
    2015-02-25 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 10
    Gledhill, Mary Elizabeth
    Individual
    Officer
    2001-03-13 ~ 2003-06-17
    OF - Secretary → CIF 0
  • 11
    Marvin, Lisa Anne
    Individual (2 offsprings)
    Officer
    2001-07-11 ~ 2007-02-28
    OF - Secretary → CIF 0
    2009-06-01 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 12
    Sandilands, James Sebastian
    Stockbroker born in October 1944
    Individual
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 13
    Allsopp, Mark Ranulph
    Finance & Operations Director- born in September 1938
    Individual
    Officer
    ~ 1994-07-19
    OF - Director → CIF 0
  • 14
    Macleod, Mark Ian
    Accountant born in September 1967
    Individual (10 offsprings)
    Officer
    2012-09-03 ~ 2020-03-05
    OF - Director → CIF 0
  • 15
    Robson, Jill Denise
    Individual (39 offsprings)
    Officer
    2007-02-28 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 16
    Wade, Terence James Alexander
    Chartered Accountant born in May 1952
    Individual (2 offsprings)
    Officer
    2000-03-23 ~ 2012-07-06
    OF - Director → CIF 0
  • 17
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED - now
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St. Helen's, 1 Undershaft, London
    Active Corporate (10 parents, 403 offsprings)
    Officer
    ~ 2001-03-13
    PE - Secretary → CIF 0
parent relation
Company in focus

QUILPEP NOMINEES LIMITED

Previous name
LEGIBUS 776 LIMITED - 1986-11-17
Standard Industrial Classification
99999 - Dormant Company

  • QUILPEP NOMINEES LIMITED
    Info
    LEGIBUS 776 LIMITED - 1986-11-17
    Registered number 02047087
    Senator House, 85 Queen Victoria Street, London EC4V 4AB
    Private Limited Company incorporated on 1986-08-15 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.