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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 41
  • 1
    Childs, David Alan
    Born in March 1966
    Individual (29 offsprings)
    Officer
    2007-10-02 ~ 2009-12-01
    OF - Director → CIF 0
    Childs, David Alan
    Individual (29 offsprings)
    Officer
    2007-12-31 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 2
    Laverick, Martyn Nicholas
    Born in October 1960
    Individual (15 offsprings)
    Officer
    1995-06-30 ~ 2001-10-12
    OF - Director → CIF 0
  • 3
    Gent, Christopher Edgar
    Born in April 1943
    Individual (16 offsprings)
    Officer
    2001-11-12 ~ 2002-10-21
    OF - Director → CIF 0
  • 4
    Humphries, Marie
    Individual (26 offsprings)
    Officer
    2008-09-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 5
    Matthew Coomber
    Individual (8 offsprings)
    Insolvency
    2024-03-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Simpson, Paul Robert
    Born in September 1958
    Individual (4 offsprings)
    Officer
    2019-12-18 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Finch, Christopher Trimmer
    Born in July 1962
    Individual (19 offsprings)
    Officer
    2009-12-01 ~ 2011-02-03
    OF - Director → CIF 0
  • 8
    Whitbread, Susan
    Born in May 1962
    Individual (5 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
  • 9
    Johnstone, Douglas Andrew
    Born in November 1952
    Individual (17 offsprings)
    Officer
    1995-05-16 ~ 2003-01-31
    OF - Director → CIF 0
    Johnstone, Douglas Andrew
    Individual (17 offsprings)
    Officer
    1995-05-16 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 10
    Whale, David Harold
    Born in December 1944
    Individual (4 offsprings)
    Officer
    1995-05-16 ~ 1996-04-24
    OF - Director → CIF 0
  • 11
    Clarke, Dean Leonard
    Individual (301 offsprings)
    Officer
    2017-06-01 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 12
    Williams, Louise Hannah
    Born in February 1980
    Individual (10 offsprings)
    Officer
    2020-10-26 ~ 2024-12-31
    OF - Director → CIF 0
  • 13
    Ransome, Angela Jane
    Individual (13 offsprings)
    Officer
    2005-11-11 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 14
    Brookes, Marcus Kenneth
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2022-09-16 ~ now
    OF - Director → CIF 0
  • 15
    Chapman, Christopher Paul
    Individual (13 offsprings)
    Officer
    2009-12-01 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 16
    Kaye, Simon John
    Born in December 1965
    Individual (2 offsprings)
    Officer
    1995-05-16 ~ 1997-07-13
    OF - Director → CIF 0
  • 17
    Eyssell, Christopher Anton
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ 2022-09-23
    OF - Director → CIF 0
  • 18
    Carby, Keith Arthur
    Born in September 1946
    Individual (48 offsprings)
    Officer
    2011-02-03 ~ 2017-06-01
    OF - Director → CIF 0
  • 19
    Wetton, Craig Anthony
    Born in January 1960
    Individual (20 offsprings)
    Officer
    1995-06-30 ~ 2007-12-14
    OF - Director → CIF 0
  • 20
    Rule, Malcolm Stuart
    Individual (39 offsprings)
    Officer
    2000-01-31 ~ 2005-11-11
    OF - Secretary → CIF 0
  • 21
    Bowden, Dean Alexander
    Born in May 1976
    Individual (7 offsprings)
    Officer
    2019-12-18 ~ 2022-06-30
    OF - Director → CIF 0
  • 22
    Sharkey, Darren William John
    Born in July 1970
    Individual (120 offsprings)
    Officer
    2017-06-01 ~ 2019-12-18
    OF - Director → CIF 0
  • 23
    Nish, Mark
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2009-02-24 ~ 2009-12-01
    OF - Director → CIF 0
  • 24
    Burke, Steve Edward
    Born in November 1967
    Individual (9 offsprings)
    Officer
    2017-06-01 ~ 2018-06-13
    OF - Director → CIF 0
  • 25
    Richard Barker
    Individual (8 offsprings)
    Insolvency
    2024-03-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Connolly, Patrick Charles
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2002-08-01 ~ 2003-11-28
    OF - Director → CIF 0
  • 27
    Brady, Stephen Mark Patrick
    Born in April 1967
    Individual (11 offsprings)
    Officer
    2002-08-01 ~ 2005-11-11
    OF - Director → CIF 0
  • 28
    Grant, James Scott
    Born in February 1963
    Individual (33 offsprings)
    Officer
    2005-11-11 ~ 2009-12-01
    OF - Director → CIF 0
  • 29
    Kearney, Ronan Vincent
    Born in May 1971
    Individual (25 offsprings)
    Officer
    2011-02-03 ~ 2014-02-14
    OF - Director → CIF 0
  • 30
    Wetton, Christine Anne
    Born in February 1960
    Individual (6 offsprings)
    Officer
    2001-11-12 ~ 2005-11-11
    OF - Director → CIF 0
  • 31
    Hughes, John Warner
    Born in May 1952
    Individual (18 offsprings)
    Officer
    2001-11-12 ~ 2002-10-21
    OF - Director → CIF 0
  • 32
    Ransome, David Peter
    Born in July 1967
    Individual (132 offsprings)
    Officer
    2005-11-11 ~ 2009-02-24
    OF - Director → CIF 0
  • 33
    Rance, David
    Born in November 1963
    Individual (15 offsprings)
    Officer
    2011-03-01 ~ 2019-12-18
    OF - Director → CIF 0
  • 34
    Woodhouse, Fiona Claire
    Born in June 1971
    Individual (1 offspring)
    Officer
    2019-12-18 ~ 2020-06-23
    OF - Director → CIF 0
  • 35
    Sharman, Timothy Andrew
    Born in September 1963
    Individual (7 offsprings)
    Officer
    2009-12-01 ~ 2010-06-28
    OF - Director → CIF 0
  • 36
    Cook, Jeanette Marie
    Born in February 1971
    Individual (30 offsprings)
    Officer
    2004-08-24 ~ 2005-11-11
    OF - Director → CIF 0
  • 37
    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
  • 38
    CORPORATE ESTATE CONSULTANTS LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (6 parents, 1963 offsprings)
    Officer
    1995-05-16 ~ 1995-05-16
    OF - Nominee Secretary → CIF 0
  • 39
    CAERUS HOLDINGS LIMITED
    09484126
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-03-04
    Commencement of winding up on 2024-03-07
    Trident 3, Trident Business Park, Manchester, United Kingdom
    Liquidation Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    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
  • 40
    QUILTER PLC
    - now 06404270 10957561
    OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27
    QUILTER 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (3 parents, 2152 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-07
Dissolved on 2025-12-12
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.