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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 39
  • 1
    Grant, James Scott
    Born in February 1963
    Individual (25 offsprings)
    Officer
    2005-11-11 ~ 2009-12-01
    OF - Director → CIF 0
  • 2
    Rance, David
    Born in November 1963
    Individual (12 offsprings)
    Officer
    2011-03-01 ~ 2019-12-18
    OF - Director → CIF 0
  • 3
    Kearney, Ronan Vincent
    Born in May 1971
    Individual (24 offsprings)
    Officer
    2011-02-03 ~ 2014-02-14
    OF - Director → CIF 0
  • 4
    Sharkey, Darren William John
    Born in July 1970
    Individual (116 offsprings)
    Officer
    2017-06-01 ~ 2019-12-18
    OF - Director → CIF 0
  • 5
    Wetton, Craig Anthony
    Born in January 1960
    Individual (15 offsprings)
    Officer
    1995-06-30 ~ 2007-12-14
    OF - Director → CIF 0
  • 6
    Carby, Keith Arthur
    Born in September 1946
    Individual (45 offsprings)
    Officer
    2011-02-03 ~ 2017-06-01
    OF - Director → CIF 0
  • 7
    Bowden, Dean Alexander
    Born in May 1976
    Individual (7 offsprings)
    Officer
    2019-12-18 ~ 2022-06-30
    OF - Director → CIF 0
  • 8
    Kaye, Simon John
    Born in December 1965
    Individual (1 offspring)
    Officer
    1995-05-16 ~ 1997-07-13
    OF - Director → CIF 0
  • 9
    Chapman, Christopher Paul
    Individual (13 offsprings)
    Officer
    2009-12-01 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 10
    Nish, Mark
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2009-02-24 ~ 2009-12-01
    OF - Director → CIF 0
  • 11
    Brady, Stephen Mark Patrick
    Born in April 1967
    Individual (9 offsprings)
    Officer
    2002-08-01 ~ 2005-11-11
    OF - Director → CIF 0
  • 12
    Burke, Steve Edward
    Born in November 1967
    Individual (14 offsprings)
    Officer
    2017-06-01 ~ 2018-06-13
    OF - Director → CIF 0
  • 13
    Williams, Louise Hannah
    Born in February 1980
    Individual (10 offsprings)
    Officer
    2020-10-26 ~ 2024-12-31
    OF - Director → CIF 0
  • 14
    Sharman, Timothy Andrew
    Born in September 1963
    Individual (7 offsprings)
    Officer
    2009-12-01 ~ 2010-06-28
    OF - Director → CIF 0
  • 15
    Woodhouse, Fiona Claire
    Born in June 1971
    Individual (1 offspring)
    Officer
    2019-12-18 ~ 2020-06-23
    OF - Director → CIF 0
  • 16
    Humphries, Marie
    Individual (19 offsprings)
    Officer
    2008-09-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 17
    Wetton, Christine Anne
    Born in February 1960
    Individual (4 offsprings)
    Officer
    2001-11-12 ~ 2005-11-11
    OF - Director → CIF 0
  • 18
    Connolly, Patrick Charles
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2003-11-28
    OF - Director → CIF 0
  • 19
    Gent, Christopher Edgar
    Born in April 1943
    Individual (13 offsprings)
    Officer
    2001-11-12 ~ 2002-10-21
    OF - Director → CIF 0
  • 20
    Whitbread, Susan
    Born in May 1962
    Individual (3 offsprings)
    Officer
    1995-05-16 ~ 1995-10-05
    OF - Director → CIF 0
    1998-10-01 ~ 2000-01-27
    OF - Director → CIF 0
    2002-08-01 ~ 2004-07-13
    OF - Director → CIF 0
  • 21
    Childs, David Alan
    Born in March 1966
    Individual (21 offsprings)
    Officer
    2007-10-02 ~ 2009-12-01
    OF - Director → CIF 0
    Childs, David Alan
    Individual (21 offsprings)
    Officer
    2007-12-31 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 22
    Simpson, Paul Robert
    Born in September 1958
    Individual (4 offsprings)
    Officer
    2019-12-18 ~ 2021-03-31
    OF - Director → CIF 0
  • 23
    Johnstone, Douglas Andrew
    Born in November 1952
    Individual (15 offsprings)
    Officer
    1995-05-16 ~ 2003-01-31
    OF - Director → CIF 0
    Johnstone, Douglas Andrew
    Individual (15 offsprings)
    Officer
    1995-05-16 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 24
    Brookes, Marcus Kenneth
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2022-09-16 ~ now
    OF - Director → CIF 0
  • 25
    Ransome, David Peter
    Born in July 1967
    Individual (126 offsprings)
    Officer
    2005-11-11 ~ 2009-02-24
    OF - Director → CIF 0
  • 26
    Finch, Christopher Trimmer
    Born in July 1962
    Individual (18 offsprings)
    Officer
    2009-12-01 ~ 2011-02-03
    OF - Director → CIF 0
  • 27
    Ransome, Angela Jane
    Individual (8 offsprings)
    Officer
    2005-11-11 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 28
    Cook, Jeanette Marie
    Born in February 1971
    Individual (27 offsprings)
    Officer
    2004-08-24 ~ 2005-11-11
    OF - Director → CIF 0
  • 29
    Whale, David Harold
    Born in December 1944
    Individual (4 offsprings)
    Officer
    1995-05-16 ~ 1996-04-24
    OF - Director → CIF 0
  • 30
    Laverick, Martyn Nicholas
    Born in October 1960
    Individual (13 offsprings)
    Officer
    1995-06-30 ~ 2001-10-12
    OF - Director → CIF 0
  • 31
    Eyssell, Christopher Anton
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ 2022-09-23
    OF - Director → CIF 0
  • 32
    Rule, Malcolm Stuart
    Individual (34 offsprings)
    Officer
    2000-01-31 ~ 2005-11-11
    OF - Secretary → CIF 0
  • 33
    Hughes, John Warner
    Born in May 1952
    Individual (15 offsprings)
    Officer
    2001-11-12 ~ 2002-10-21
    OF - Director → CIF 0
  • 34
    Clarke, Dean Leonard
    Individual (289 offsprings)
    Officer
    2017-06-01 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 35
    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
    2018-02-27 ~ dissolved
    OF - Secretary → CIF 0
  • 36
    CAERUS HOLDINGS LIMITED
    09484126
    Trident 3, Trident Business Park, Manchester, United Kingdom
    Liquidation Corporate (10 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (15 parents, 1646 offsprings)
    Officer
    1995-05-16 ~ 1995-05-16
    OF - Nominee Secretary → CIF 0
  • 38
    QUILTER PLC
    - now 06404270 10957561
    QUILTER LIMITED - 2018-03-27
    OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27
    SKANDIA UK HOLDINGS LIMITED - 2010-07-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (51 parents, 9 offsprings)
    Person with significant control
    2020-01-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    CORPORATE ADMINISTRATION SERVICES LIMITED
    CORPORATE ADMINISTRATION LIMITED 04497996
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (3 parents, 1365 offsprings)
    Officer
    1995-05-16 ~ 1995-05-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED

Period: 2019-09-05 ~ 2025-12-12
Company number: 03056894
Registered names
QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

  • QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED
    Info
    CAERUS PORTFOLIO MANAGEMENT LIMITED - 2019-09-05
    CHARTWELL FUND MANAGEMENT LIMITED - 2019-09-05
    CAVENDISH GRANT INVESTMENT MANAGEMENT LIMITED - 2019-09-05
    CHARTWELL ASSET MANAGEMENT LIMITED - 2019-09-05
    CHARTWELL INVESTMENT MANAGEMENT LIMITED - 2019-09-05
    Registered number 03056894
    Ernst & Young Llp, 1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1995-05-16 and dissolved on 2025-12-12 (30 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.