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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 3
  • 1
    Brookes, Marcus Kenneth
    Born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-16 ~ now
    OF - Director → CIF 0
  • 2
    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 2018-02-27 ~ now
    OF - Secretary → CIF 0
  • 3
    SKANDIA UK HOLDINGS LIMITED - 2010-07-08
    QUILTER LIMITED - 2018-03-27
    OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2020-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 36
  • 1
    Williams, Louise Hannah
    Finance Director born in February 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-26 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Hughes, John Warner
    Insurance Company Executive born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-12 ~ 2002-10-21
    OF - Director → CIF 0
  • 3
    Laverick, Martyn Nicholas
    Financial Services born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-30 ~ 2001-10-12
    OF - Director → CIF 0
  • 4
    Connolly, Patrick Charles
    Direct Amrketing Director born in April 1969
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2003-11-28
    OF - Director → CIF 0
  • 5
    Whitbread, Susan
    Financial Services born in May 1962
    Individual
    Officer
    icon of calendar 1995-05-16 ~ 1995-10-05
    OF - Director → CIF 0
    Whitbread, Susan
    Broker born in May 1962
    Individual
    icon of calendar 1998-10-01 ~ 2000-01-27
    OF - Director → CIF 0
    Whitbread, Susan
    Fund Management Director born in May 1962
    Individual
    icon of calendar 2002-08-01 ~ 2004-07-13
    OF - Director → CIF 0
  • 6
    Simpson, Paul Robert
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-18 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Chapman, Christopher Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 8
    Cook, Jeanette Marie
    Compliance Director born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-24 ~ 2005-11-11
    OF - Director → CIF 0
  • 9
    Clarke, Dean Leonard
    Individual (60 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 10
    Humphries, Marie
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 11
    Woodhouse, Fiona Claire
    Chief Risk Officer born in June 1971
    Individual
    Officer
    icon of calendar 2019-12-18 ~ 2020-06-23
    OF - Director → CIF 0
  • 12
    Grant, James Scott
    Chief Executive born in February 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ 2009-12-01
    OF - Director → CIF 0
  • 13
    Ransome, Angela Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 14
    Ransome, David Peter
    Director born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ 2009-02-24
    OF - Director → CIF 0
  • 15
    Carby, Keith Arthur
    Director born in September 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2017-06-01
    OF - Director → CIF 0
  • 16
    Kearney, Ronan Vincent
    Director born in May 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2014-02-14
    OF - Director → CIF 0
  • 17
    Gent, Christopher Edgar
    Insurance Company Executive born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-12 ~ 2002-10-21
    OF - Director → CIF 0
  • 18
    Sharkey, Darren William John
    Accountant born in July 1970
    Individual (44 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2019-12-18
    OF - Director → CIF 0
  • 19
    Childs, David Alan
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2007-10-02 ~ 2009-12-01
    OF - Director → CIF 0
    Childs, David Alan
    Individual
    Officer
    icon of calendar 2007-12-31 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 20
    Johnstone, Douglas Andrew
    Accountant born in November 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-05-16 ~ 2003-01-31
    OF - Director → CIF 0
    Johnstone, Douglas Andrew
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-05-16 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 21
    Brady, Stephen Mark Patrick
    Investment Planning Director born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2005-11-11
    OF - Director → CIF 0
  • 22
    Burke, Steve Edward
    Chief Operating Officer born in November 1967
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2018-06-13
    OF - Director → CIF 0
  • 23
    Eyssell, Christopher Anton
    Chief Risk Officer born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ 2022-09-23
    OF - Director → CIF 0
  • 24
    Nish, Mark
    Investment Director born in May 1955
    Individual
    Officer
    icon of calendar 2009-02-24 ~ 2009-12-01
    OF - Director → CIF 0
  • 25
    Sharman, Timothy Andrew
    Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-01 ~ 2010-06-28
    OF - Director → CIF 0
  • 26
    Rance, David
    Accountant born in November 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2019-12-18
    OF - Director → CIF 0
  • 27
    Wetton, Craig Anthony
    Financial Services born in January 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-06-30 ~ 2007-12-14
    OF - Director → CIF 0
  • 28
    Finch, Christopher Trimmer
    Director born in July 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2011-02-03
    OF - Director → CIF 0
  • 29
    Whale, David Harold
    Stockbroker born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-16 ~ 1996-04-24
    OF - Director → CIF 0
  • 30
    Corporate Administration Services Limited
    Individual
    Officer
    icon of calendar 1995-05-16 ~ 1995-05-16
    OF - Nominee Director → CIF 0
  • 31
    Bowden, Dean Alexander
    Managing Director born in May 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ 2022-06-30
    OF - Director → CIF 0
  • 32
    Wetton, Christine Anne
    Operations Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-12 ~ 2005-11-11
    OF - Director → CIF 0
  • 33
    Rule, Malcolm Stuart
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-31 ~ 2005-11-11
    OF - Secretary → CIF 0
  • 34
    Kaye, Simon John
    Company Director born in December 1965
    Individual
    Officer
    icon of calendar 1995-05-16 ~ 1997-07-13
    OF - Director → CIF 0
  • 35
    icon of addressTrident 3, Trident Business Park, Manchester, United Kingdom
    Liquidation Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1995-05-16 ~ 1995-05-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED

Previous names
CAERUS PORTFOLIO MANAGEMENT LIMITED - 2019-09-05
CHARTWELL ASSET MANAGEMENT LIMITED - 2006-06-30
CAVENDISH GRANT INVESTMENT MANAGEMENT LIMITED - 2007-05-31
CHARTWELL FUND MANAGEMENT LIMITED - 2010-11-29
CHARTWELL INVESTMENT MANAGEMENT LIMITED - 1997-11-26
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

  • QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED
    Info
    CAERUS PORTFOLIO MANAGEMENT LIMITED - 2019-09-05
    CHARTWELL ASSET MANAGEMENT LIMITED - 2019-09-05
    CAVENDISH GRANT INVESTMENT MANAGEMENT LIMITED - 2019-09-05
    CHARTWELL FUND MANAGEMENT LIMITED - 2019-09-05
    CHARTWELL INVESTMENT MANAGEMENT LIMITED - 2019-09-05
    Registered number 03056894
    icon of addressErnst & Young Llp, 1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1995-05-16 (30 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-24
    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.