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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 5
  • 1
    Scammell, Anthony Robert
    Born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Eardley, Duncan John Lane
    Born in February 1967
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Dark, Paul Andrew
    Born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-23 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    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 19
  • 1
    Dyble, Andrew
    Actuary And Finance Director born in April 1956
    Individual
    Officer
    icon of calendar 1993-10-08 ~ 1995-10-06
    OF - Director → CIF 0
  • 2
    Davey, Sarah Louise
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 3
    Clarke, Dean Leonard
    Chartered Secretary born in February 1969
    Individual (60 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ 2018-11-16
    OF - Director → CIF 0
    Clarke, Dean Leonard
    Individual (60 offsprings)
    Officer
    icon of calendar 2014-09-03 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 4
    Mann, Peter
    Chief Development Officer born in February 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-03-12 ~ 2014-05-20
    OF - Director → CIF 0
  • 5
    Lloyd, Simon Trevor
    Finance Director born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-08-21 ~ 2010-02-12
    OF - Director → CIF 0
  • 6
    Nye, Kenneth Eric
    Individual
    Officer
    icon of calendar 1992-01-02 ~ 1993-10-08
    OF - Secretary → CIF 0
  • 7
    Eardley, Duncan John Lane
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-01-15 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 8
    Thomas, Derek John
    Solicitor born in August 1950
    Individual
    Officer
    icon of calendar ~ 1991-09-16
    OF - Director → CIF 0
    Thomas, Derek John
    Individual
    Officer
    icon of calendar ~ 1991-09-16
    OF - Secretary → CIF 0
  • 9
    Roberts, James
    Actuary born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-09-16 ~ 2006-08-09
    OF - Director → CIF 0
  • 10
    Hine, John Philip
    Accountant born in August 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-03-12 ~ 2017-04-14
    OF - Director → CIF 0
  • 11
    Pontz Wright, Nicholas Hugh
    Actuary born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-25 ~ 2010-06-30
    OF - Director → CIF 0
  • 12
    Miller, Paul Robert Thomas
    Chief Risk And Compliance Officer born in October 1962
    Individual
    Officer
    icon of calendar 2010-06-30 ~ 2011-05-03
    OF - Director → CIF 0
  • 13
    Phillips, Roger Quentin
    Individual
    Officer
    icon of calendar 2001-07-02 ~ 2008-08-20
    OF - Secretary → CIF 0
  • 14
    Oszmann, Andre Imre
    Company Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-08 ~ 2008-09-16
    OF - Director → CIF 0
    Oszmann, Andre Imre
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-08 ~ 2001-07-02
    OF - Secretary → CIF 0
  • 15
    Mckelvey, Penelope Ann
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-04 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 16
    Tomlins, John
    Company Director born in December 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-12-15 ~ 2010-03-12
    OF - Director → CIF 0
  • 17
    Gordon, Simon Peter Luis
    Chartered Accountant born in June 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-10-08 ~ 2003-06-20
    OF - Director → CIF 0
  • 18
    Wilson, Alan Alexander
    Solicitor born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-01-09
    OF - Director → CIF 0
  • 19
    Hughes, Edward
    Individual
    Officer
    icon of calendar 1991-09-16 ~ 1992-01-02
    OF - Secretary → CIF 0
parent relation
Company in focus

QUILTER INVESTMENT PLATFORM NOMINEES LIMITED

Previous names
SKANDIA LIFE PEP (NOMINEES) LIMITED - 1998-10-19
SKANDIA MULTIFUNDS (NOMINEES) LIMITED - 2014-09-19
ENTMART LIMITED - 1993-10-18
OLD MUTUAL WEALTH NOMINEES LIMITED - 2021-06-08
Standard Industrial Classification
74990 - Non-trading Company

  • QUILTER INVESTMENT PLATFORM NOMINEES LIMITED
    Info
    SKANDIA LIFE PEP (NOMINEES) LIMITED - 1998-10-19
    SKANDIA MULTIFUNDS (NOMINEES) LIMITED - 1998-10-19
    ENTMART LIMITED - 1998-10-19
    OLD MUTUAL WEALTH NOMINEES LIMITED - 1998-10-19
    Registered number 02124535
    icon of addressSenator House, 85 Queen Victoria Street, London EC4V 4AB
    PRIVATE LIMITED COMPANY incorporated on 1987-04-21 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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