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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 44
  • 1
    Baxter, Ronald
    Company Director born in December 1951
    Individual (17 offsprings)
    Officer
    2007-09-27 ~ 2008-02-27
    OF - Director → CIF 0
  • 2
    Rm Registrars Limited
    Individual (1 offspring)
    Officer
    1995-08-04 ~ 1995-10-30
    OF - Nominee Secretary → CIF 0
  • 3
    Evans, Michael Jonathan
    Alternate Director born in May 1961
    Individual (23 offsprings)
    Officer
    2004-09-22 ~ 2006-01-09
    OF - Director → CIF 0
  • 4
    Spang, Ulf Georg
    Chief Financial Officer born in May 1948
    Individual (8 offsprings)
    Officer
    2000-10-03 ~ 2002-07-31
    OF - Director → CIF 0
  • 5
    Gardell, Christer
    Managing Partner born in December 1960
    Individual (1 offspring)
    Officer
    2005-04-19 ~ 2006-02-21
    OF - Director → CIF 0
  • 6
    Wilson, Alan Alexander
    Solicitor born in March 1950
    Individual (17 offsprings)
    Officer
    2004-09-22 ~ 2006-01-09
    OF - Director → CIF 0
  • 7
    Duncan, Alexander Andrew Bruce
    Actuary born in June 1967
    Individual (2 offsprings)
    Officer
    2009-04-27 ~ 2010-10-15
    OF - Director → CIF 0
  • 8
    Gupta, Ashok Kumar
    Actuary born in August 1954
    Individual (38 offsprings)
    Officer
    2004-09-22 ~ 2008-02-27
    OF - Director → CIF 0
  • 9
    Lloyd, Simon Trevor
    Finance Director born in September 1960
    Individual (44 offsprings)
    Officer
    2006-03-29 ~ 2008-02-27
    OF - Director → CIF 0
  • 10
    Oscarson, Claes Erik
    Insurance Executive born in July 1946
    Individual (13 offsprings)
    Officer
    1995-12-05 ~ 2004-04-22
    OF - Director → CIF 0
  • 11
    Roberts, Julian Victor Frow
    Chief Exec Skandia born in June 1957
    Individual (70 offsprings)
    Officer
    2006-03-29 ~ 2010-10-15
    OF - Director → CIF 0
  • 12
    Hammarkvist, Karl Olof
    Professor born in May 1945
    Individual (1 offspring)
    Officer
    2004-09-22 ~ 2006-02-21
    OF - Director → CIF 0
  • 13
    Carendi, Jan Olaf Richard
    Insurance Executive born in March 1945
    Individual (8 offsprings)
    Officer
    1995-12-05 ~ 2002-07-31
    OF - Director → CIF 0
  • 14
    Hepburn, Stephanie Nicola
    Solicitor born in October 1970
    Individual (3 offsprings)
    Officer
    2004-04-22 ~ 2006-05-04
    OF - Director → CIF 0
  • 15
    Andersson, Marten Einar
    Chief Excecutive Officer born in December 1971
    Individual (2 offsprings)
    Officer
    2010-10-15 ~ 2011-10-24
    OF - Director → CIF 0
  • 16
    Pearce, Iain Anthony
    Born in May 1971
    Individual (30 offsprings)
    Officer
    2012-03-19 ~ 2018-01-31
    OF - Director → CIF 0
  • 17
    Hogarth, Paul Henry
    Company Director born in October 1959
    Individual (71 offsprings)
    Officer
    2004-09-22 ~ 2005-08-05
    OF - Director → CIF 0
  • 18
    Wangard, Jan Erik Hernfrid
    Insurance Executive born in October 1959
    Individual (6 offsprings)
    Officer
    1999-10-13 ~ 2000-10-03
    OF - Director → CIF 0
  • 19
    Birrell, Andrew Seaton
    Actuarial Director born in June 1969
    Individual (21 offsprings)
    Officer
    2010-10-15 ~ 2011-12-08
    OF - Director → CIF 0
  • 20
    Newman, Michael Henry
    Chartered Accountant born in October 1945
    Individual (6 offsprings)
    Officer
    2006-03-29 ~ 2009-02-26
    OF - Director → CIF 0
  • 21
    Coxon, Robert Harold
    Head Of Tax born in May 1960
    Individual (25 offsprings)
    Officer
    2011-12-08 ~ 2018-01-31
    OF - Director → CIF 0
  • 22
    Goldin, Ian Andrew, Professor
    Economist born in March 1955
    Individual (9 offsprings)
    Officer
    2007-09-27 ~ 2008-02-27
    OF - Director → CIF 0
  • 23
    Bexhed, Jan-mikael
    Legal Counsel born in March 1954
    Individual (7 offsprings)
    Officer
    1995-12-05 ~ 2004-04-22
    OF - Director → CIF 0
  • 24
    Andersson, Hans-erik Folke
    Insurance Executive born in August 1950
    Individual (9 offsprings)
    Officer
    1997-08-13 ~ 1999-09-01
    OF - Director → CIF 0
    Andersson, Hans Erik
    Chief Executive Officer born in August 1950
    Individual (9 offsprings)
    Officer
    2004-04-22 ~ 2006-02-21
    OF - Director → CIF 0
  • 25
    Cassidy, Paul Bernard
    Individual (62 offsprings)
    Officer
    1995-10-30 ~ 1999-12-08
    OF - Secretary → CIF 0
  • 26
    Eardley, Duncan John Lane
    Born in February 1967
    Individual (36 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 27
    Hanratty, Paul Brendan
    Chief Excecutive Officer born in April 1961
    Individual (11 offsprings)
    Officer
    2010-10-15 ~ 2011-12-08
    OF - Director → CIF 0
  • 28
    Petersson, Lars Eric Gustav
    Insurance Executive born in June 1950
    Individual (10 offsprings)
    Officer
    1995-12-05 ~ 1996-12-31
    OF - Director → CIF 0
  • 29
    Cranston, David Alan
    Non Executive Director born in October 1945
    Individual (14 offsprings)
    Officer
    2004-09-22 ~ 2008-02-27
    OF - Director → CIF 0
  • 30
    Murray, Martin Charles
    Company Secretary born in April 1955
    Individual (90 offsprings)
    Officer
    2011-12-08 ~ 2016-05-26
    OF - Director → CIF 0
  • 31
    Campbell, Colin Robert
    Solicitor born in August 1971
    Individual (20 offsprings)
    Officer
    2016-05-27 ~ 2018-01-31
    OF - Director → CIF 0
  • 32
    Forsythe, Paul
    Individual (34 offsprings)
    Officer
    2011-07-22 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 33
    Phillips, Roger Quentin
    Individual (21 offsprings)
    Officer
    2006-03-29 ~ 2008-08-20
    OF - Secretary → CIF 0
  • 34
    Sharkey, Darren William John
    Company Secretary
    Individual (116 offsprings)
    Officer
    1999-12-07 ~ 2006-03-29
    OF - Secretary → CIF 0
  • 35
    Hall, Jeremy Francis
    Accountant born in May 1954
    Individual (14 offsprings)
    Officer
    1995-10-30 ~ 1995-12-04
    OF - Director → CIF 0
  • 36
    Satchel, Mark Oscar
    Born in August 1969
    Individual (25 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 37
    Lee-crossett, Kevin Stephen
    Born in September 1960
    Individual (45 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 38
    Back, Jan Erik
    Accountant born in August 1961
    Individual (3 offsprings)
    Officer
    2000-10-03 ~ 2006-10-31
    OF - Director → CIF 0
  • 39
    Poyntz Wright, Nicholas Hugh
    Born in April 1963
    Individual (40 offsprings)
    Officer
    2004-09-22 ~ 2008-02-27
    OF - Director → CIF 0
  • 40
    OM RESIDUAL UK LIMITED - now
    OLD MUTUAL PUBLIC LIMITED COMPANY
    - 2019-02-13 03591559
    OM RESIDUAL UK PLC - 2019-02-13
    OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19
    LAUDUM (NO.1) LIMITED - 1998-11-03
    5th Floor Mellennium Bridge House, 2 Lambeth Hill, London
    Active Corporate (53 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-15
    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
    2017-11-24 ~ 2018-01-31
    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
  • 41
    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
    2018-01-31 ~ now
    OF - Secretary → CIF 0
  • 42
    OM GROUP (UK) LIMITED
    - now 03591572
    LAUDUM (NO.2) LIMITED - 1999-05-13
    5th Floor Millenium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Active Corporate (25 parents, 14 offsprings)
    Person with significant control
    2017-09-15 ~ 2017-11-24
    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
  • 43
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    1995-08-04 ~ 1995-10-30
    OF - Nominee Director → CIF 0
  • 44
    QUILTER PLC
    - now 06404270 10957561
    QUILTER LIMITED - 2018-03-27 06404270 10957561
    OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27 06404270
    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
    2018-01-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

QUILTER PERIMETER HOLDINGS LIMITED

Period: 2021-12-23 ~ now
Company number: 03087634
Registered names
QUILTER PERIMETER HOLDINGS LIMITED - now
SKANDIA UK LIMITED - 2021-12-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • QUILTER PERIMETER HOLDINGS LIMITED
    Info
    SKANDIA UK LIMITED - 2021-12-23
    SKANDIA (UK) HOLDINGS LIMITED - 2021-12-23
    LANGDON ENTERPRISES LIMITED - 2021-12-23
    Registered number 03087634
    Senator House, 85 Queen Victoria Street, London EC4V 4AB
    PRIVATE LIMITED COMPANY incorporated on 1995-08-04 (30 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
  • QUILTER PERIMETER HOLDINGS LIMITED
    S
    Registered number 03087634
    Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    QUILTER PERIMETER (GGP) LIMITED
    - now 02019022
    OMFS (GGP) LIMITED
    - 2021-12-23 02019022
    OMFS (GGP) PLC - 2004-11-10
    GERRARD GROUP PLC - 2003-11-27
    GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Person with significant control
    2017-11-24 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    QUILTER PERIMETER LIMITED
    - now 03456361 01320268
    OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED
    - 2021-12-22 03456361
    OLD MUTUAL FINANCIAL SERVICES (UK) PLC - 2007-08-31
    OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
    BETAMAJOR LIMITED - 1997-11-26
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (52 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    QUILTER PERIMETER UK LIMITED
    - now 01320268 03456361
    OMLA HOLDINGS LIMITED
    - 2022-01-27 01320268
    PCLA HOLDINGS LIMITED - 1995-03-31
    PROVIDENCE CAPITOL HOLDINGS LIMITED - 1988-04-21
    DIPTONE SECURITIES LIMITED - 1978-12-31
    GULF & WESTERN HOLDINGS LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2017-11-24 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.