logo
explain how to read the page

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
    Brocato, Davide Vincent
    Born in March 1963
    Individual (1 offspring)
    Officer
    2003-08-27 ~ 2006-08-15
    OF - Director → CIF 0
  • 2
    David Paul Hudson
    Individual (35 offsprings)
    Insolvency
    2010-09-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Nicol, David Richardson
    Born in December 1955
    Individual (19 offsprings)
    Officer
    2004-03-24 ~ 2007-02-28
    OF - Director → CIF 0
  • 4
    Baines, Martin Howard
    Born in May 1964
    Individual (31 offsprings)
    Officer
    2003-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Abbas, Ausaf Akhtar
    Banker born in June 1960
    Individual (10 offsprings)
    Officer
    2009-09-01 ~ 2010-08-23
    OF - Director → CIF 0
  • 6
    Haski, Michel
    Born in June 1946
    Individual (7 offsprings)
    Officer
    1996-04-29 ~ 1996-10-29
    OF - Director → CIF 0
  • 7
    Wyand, Anthony Blake
    Born in November 1943
    Individual (27 offsprings)
    Officer
    1996-04-22 ~ 2001-03-13
    OF - Director → CIF 0
  • 8
    Keller-griesmar, Fabienne
    Born in October 1959
    Individual (1 offspring)
    Officer
    1997-01-31 ~ 2000-10-09
    OF - Director → CIF 0
  • 9
    Boles, Ernest Paul
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2007-02-28 ~ 2007-09-28
    OF - Director → CIF 0
  • 10
    Twyman, Philip Johnson
    Born in March 1944
    Individual (24 offsprings)
    Officer
    1998-09-30 ~ 2001-03-13
    OF - Director → CIF 0
  • 11
    Vakil, Stephen John
    Born in April 1962
    Individual (9 offsprings)
    Officer
    2003-08-27 ~ 2010-08-25
    OF - Director → CIF 0
  • 12
    Weir, Catherine Mullaney
    Born in November 1957
    Individual (6 offsprings)
    Officer
    2007-12-17 ~ 2009-06-01
    OF - Director → CIF 0
  • 13
    Catchpole, Barrie
    Born in September 1943
    Individual (4 offsprings)
    Officer
    1996-06-04 ~ 2003-03-31
    OF - Director → CIF 0
  • 14
    Matthew Robert Haw
    Individual (187 offsprings)
    Insolvency
    2010-09-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Wallis, William Oscar Francis
    Born in April 1937
    Individual (7 offsprings)
    Officer
    1996-04-22 ~ 2001-03-13
    OF - Director → CIF 0
  • 16
    Guidone, Paul Charles
    Born in December 1957
    Individual (5 offsprings)
    Officer
    2000-10-09 ~ 2001-01-31
    OF - Director → CIF 0
  • 17
    Van Aeken, Chris
    Banker born in October 1963
    Individual (10 offsprings)
    Officer
    2006-05-31 ~ 2007-02-28
    OF - Director → CIF 0
  • 18
    Macnaughton, Alistair David
    Individual (12 offsprings)
    Officer
    2001-08-13 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 19
    Hall, Michael James
    Born in July 1962
    Individual (14 offsprings)
    Officer
    2009-06-01 ~ 2011-07-16
    OF - Director → CIF 0
  • 20
    Dromer, Alain Henri Pierre
    Born in May 1954
    Individual (23 offsprings)
    Officer
    1996-04-29 ~ 2001-03-13
    OF - Director → CIF 0
  • 21
    Gledhill, Mary Elizabeth
    Individual (92 offsprings)
    Officer
    2001-08-13 ~ 2003-03-21
    OF - Secretary → CIF 0
  • 22
    Maskrey, Peter
    Born in March 1958
    Individual (4 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
  • 23
    Sculthorpe, Robert Basil
    Born in April 1938
    Individual (6 offsprings)
    Officer
    2001-03-13 ~ 2003-11-11
    OF - Director → CIF 0
  • 24
    Vintcent, John
    Born in November 1937
    Individual (10 offsprings)
    Officer
    1996-06-04 ~ 1996-12-12
    OF - Director → CIF 0
  • 25
    Roberts, Jonathan Paul
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ 2010-09-06
    OF - Director → CIF 0
  • 26
    Ryan, Gerard Jude
    Born in September 1964
    Individual (62 offsprings)
    Officer
    2009-06-01 ~ 2010-08-23
    OF - Director → CIF 0
  • 27
    Stemmons, Robert Earl
    Born in April 1960
    Individual (10 offsprings)
    Officer
    2007-02-28 ~ 2009-06-01
    OF - Director → CIF 0
  • 28
    Clifton, Alan Henry
    Born in October 1946
    Individual (24 offsprings)
    Officer
    1996-04-22 ~ 2001-03-13
    OF - Director → CIF 0
  • 29
    Gaulter, Andrew Martin
    Individual (85 offsprings)
    Officer
    2007-02-28 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 30
    Hay, Marianne Laing
    Born in March 1952
    Individual (32 offsprings)
    Officer
    2002-03-22 ~ 2005-06-29
    OF - Director → CIF 0
    2007-02-28 ~ 2007-09-01
    OF - Director → CIF 0
  • 31
    Harms, Thomas
    Born in May 1958
    Individual (1 offspring)
    Officer
    2002-04-17 ~ 2007-02-28
    OF - Director → CIF 0
  • 32
    Marvin, Lisa Anne
    Individual (84 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Secretary → CIF 0
    2001-08-13 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 33
    Rosenthal, Richard Scott
    Individual (29 offsprings)
    Officer
    2001-03-13 ~ 2003-06-17
    OF - Secretary → CIF 0
  • 34
    Sah, Monica, Dr
    Individual (9 offsprings)
    Officer
    2004-09-17 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 35
    Robson, Jill Denise
    Individual (88 offsprings)
    Officer
    2008-06-01 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 36
    Durbin, Michael Ross
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2001-03-13 ~ 2006-05-01
    OF - Director → CIF 0
  • 37
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1995-05-25 ~ 1996-04-15
    OF - Nominee Director → CIF 0
  • 38
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1996-04-15 ~ 1996-04-22
    OF - Nominee Director → CIF 0
  • 39
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-05-25 ~ 1996-04-15
    OF - Nominee Secretary → CIF 0
  • 40
    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
    1996-04-22 ~ 2001-03-13
    OF - Secretary → CIF 0
  • 41
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    1996-04-15 ~ 1996-04-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

QUILTER HOLDINGS LIMITED

Period: 1996-04-16 ~ 2011-10-27
Company number: 03061140
Registered names
QUILTER HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-09
Dissolved on 2011-10-27
RACEMODEL LIMITED - 1996-04-16
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • QUILTER HOLDINGS LIMITED
    Info
    RACEMODEL LIMITED - 1996-04-16
    Registered number 03061140
    6th Floor 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1995-05-25 and dissolved on 2011-10-27 (16 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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