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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 27
  • 1
    Baines, Martin Howard
    Born in May 1964
    Individual (31 offsprings)
    Officer
    2003-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Vakil, Stephen John
    Born in April 1962
    Individual (9 offsprings)
    Officer
    1993-04-23 ~ 2013-10-18
    OF - Director → CIF 0
  • 3
    Clarke, Dean
    Individual (301 offsprings)
    Officer
    2015-02-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Catchpole, Barrie
    Born in September 1943
    Individual (4 offsprings)
    Officer
    1997-05-06 ~ 2003-02-28
    OF - Director → CIF 0
  • 5
    Britnell, Nicholas Luke Varney
    Born in January 1970
    Individual (1 offspring)
    Officer
    1996-01-02 ~ 2012-11-28
    OF - Director → CIF 0
  • 6
    Taylor, Duncan Aird
    Individual (8 offsprings)
    Officer
    2012-04-02 ~ 2014-02-25
    OF - Secretary → CIF 0
  • 7
    Macnaughton, Alistair David
    Individual (12 offsprings)
    Officer
    2001-04-25 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 8
    Derby, Peter Jared
    Born in February 1940
    Individual (6 offsprings)
    Officer
    1996-07-26 ~ 1997-03-17
    OF - Director → CIF 0
  • 9
    Franklin, David Raymond
    Born in April 1956
    Individual (12 offsprings)
    Officer
    1998-01-05 ~ 2001-09-13
    OF - Director → CIF 0
  • 10
    Gledhill, Mary Elizabeth
    Individual (92 offsprings)
    Officer
    2001-04-25 ~ 2003-06-17
    OF - Secretary → CIF 0
  • 11
    Smith, Howard George Anthony
    Born in March 1951
    Individual (2 offsprings)
    Officer
    2001-09-13 ~ 2003-07-10
    OF - Director → CIF 0
  • 12
    Vintcent, John
    Born in November 1937
    Individual (10 offsprings)
    Officer
    (before 1992-01-22) ~ 1996-12-12
    OF - Director → CIF 0
  • 13
    Shacklock, Jeremy St George
    Born in January 1964
    Individual (21 offsprings)
    Officer
    1995-05-10 ~ 1996-01-02
    OF - Director → CIF 0
    Shacklock, Jeremy St George
    Individual (21 offsprings)
    Officer
    (before 1996-01-02) ~ 1996-09-13
    OF - Secretary → CIF 0
  • 14
    Hay, Marianne Laing
    Born in March 1952
    Individual (32 offsprings)
    Officer
    2001-04-25 ~ 2005-06-29
    OF - Director → CIF 0
  • 15
    Braithwaite, Jeremy Nils
    Born in April 1942
    Individual (3 offsprings)
    Officer
    (before 1992-01-22) ~ 1992-10-23
    OF - Director → CIF 0
  • 16
    Gascoigne, David Clive
    Born in June 1939
    Individual (2 offsprings)
    Officer
    (before 1992-01-22) ~ 1996-10-21
    OF - Director → CIF 0
  • 17
    Marvin, Lisa Anne
    Individual (84 offsprings)
    Officer
    2001-04-25 ~ 2007-02-28
    OF - Secretary → CIF 0
    2009-06-01 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 18
    Halton, Timothy Miles
    Born in September 1931
    Individual (2 offsprings)
    Officer
    (before 1992-01-22) ~ 1996-10-21
    OF - Director → CIF 0
  • 19
    Broby, Daniel Pontoppidan
    Born in June 1964
    Individual (6 offsprings)
    Officer
    1996-07-26 ~ 1998-05-29
    OF - Director → CIF 0
  • 20
    Larcombe, Derek Roy
    Born in September 1946
    Individual (2 offsprings)
    Officer
    (before 1992-01-22) ~ 1997-03-17
    OF - Director → CIF 0
    1997-03-17 ~ 2004-07-30
    OF - Director → CIF 0
  • 21
    Gwyther, Duncan John
    Born in September 1957
    Individual (4 offsprings)
    Officer
    1996-07-26 ~ 2012-11-28
    OF - Director → CIF 0
  • 22
    Rosenthal, Richard Scott
    Individual (29 offsprings)
    Officer
    2001-03-13 ~ 2003-06-17
    OF - Secretary → CIF 0
  • 23
    Sah, Monica, Dr
    Individual (9 offsprings)
    Officer
    2004-06-15 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 24
    Robson, Jill Denise
    Individual (88 offsprings)
    Officer
    2007-02-28 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 25
    Macleod, Mark Ian
    Born in September 1967
    Individual (71 offsprings)
    Officer
    2013-02-28 ~ now
    OF - Director → CIF 0
  • 26
    Smith, Albert Leonard
    Born in November 1932
    Individual (2 offsprings)
    Officer
    (before 1992-01-22) ~ 1995-06-30
    OF - Director → CIF 0
    Smith, Albert Leonard
    Individual (2 offsprings)
    Officer
    (before 1992-01-22) ~ 1995-06-30
    OF - Secretary → CIF 0
  • 27
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED - now
    CGNU COMPANY SECRETARIAL SERVICES LIMITED
    - 2002-07-01 02084205
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04 02084205
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23 02084205
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St. Helen's, 1 Undershaft, London
    Active Corporate (66 parents, 686 offsprings)
    Officer
    1996-09-13 ~ 2001-03-13
    OF - Secretary → CIF 0
parent relation
Company in focus

QUILTER FUND MANAGEMENT LTD

Period: 1996-05-14 ~ 2017-01-24
Company number: 02276027
Registered names
QUILTER FUND MANAGEMENT LTD - Dissolved
COPEREACH LIMITED - 1988-10-25
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • QUILTER FUND MANAGEMENT LTD
    Info
    FOSTER & BRAITHWAITE FUND MANAGEMENT LTD - 1996-05-14
    CCF FOSTER BRAITHWAITE UNIT TRUST MANAGEMENT LIMITED - 1996-05-14
    FOSTER & BRAITHWAITE UNIT TRUST MANAGEMENT LIMITED - 1996-05-14
    COPEREACH LIMITED - 1996-05-14
    Registered number 02276027
    One Kingsway, London WC2B 6AN
    PRIVATE LIMITED COMPANY incorporated on 1988-07-11 and dissolved on 2017-01-24 (28 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • QUILTER FUND MANAGEMENT LIMITED
    S
    Registered number missing
    St Helens, 1 Undershaft, London, EC3A 8BB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    QUILTER UK INVESTMENT FUNDS ICVC
    IC000034
    Converted / Closed Corporate (1 parent)
    Officer
    1999-06-24 ~ dissolved
    CIF 1 - Director → ME

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