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 5
  • 1
    Satchel, Mark Oscar
    Chartered Accountant born in August 1969
    Individual (11 offsprings)
    Officer
    2018-01-31 ~ now
    OF - director → CIF 0
  • 2
    Lee-crossett, Kevin Stephen
    Lawyer born in September 1960
    Individual (22 offsprings)
    Officer
    2018-01-31 ~ now
    OF - director → CIF 0
  • 3
    Eardley, Duncan John Lane
    Lawyer born in February 1967
    Individual (29 offsprings)
    Officer
    2018-01-31 ~ now
    OF - director → CIF 0
  • 4
    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
    Corporate (10 parents, 8 offsprings)
    Person with significant control
    2018-01-31 ~ now
    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
  • 5
    OMW COSEC SERVICES LIMITED - 2019-04-03
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents, 91 offsprings)
    Officer
    2018-01-31 ~ now
    OF - secretary → CIF 0
Ceased 39
  • 1
    Forsythe, Paul
    Individual (12 offsprings)
    Officer
    2011-07-22 ~ 2018-01-31
    OF - secretary → CIF 0
  • 2
    Lloyd, Simon Trevor
    Finance Director born in September 1960
    Individual (5 offsprings)
    Officer
    2006-03-29 ~ 2008-02-27
    OF - director → CIF 0
  • 3
    Wilson, Alan Alexander
    Solicitor born in March 1950
    Individual (1 offspring)
    Officer
    2004-09-22 ~ 2006-01-09
    OF - director → CIF 0
  • 4
    Pearce, Iain Anthony
    Director Of Finance Group Chief Accountant born in May 1971
    Individual (10 offsprings)
    Officer
    2012-03-19 ~ 2018-01-31
    OF - director → CIF 0
  • 5
    Oscarson, Claes Erik
    Insurance Executive born in July 1946
    Individual
    Officer
    1995-12-05 ~ 2004-04-22
    OF - director → CIF 0
  • 6
    Baxter, Ronald
    Company Director born in December 1951
    Individual (4 offsprings)
    Officer
    2007-09-27 ~ 2008-02-27
    OF - director → CIF 0
  • 7
    Rm Registrars Limited
    Individual
    Officer
    1995-08-04 ~ 1995-10-30
    OF - nominee-secretary → CIF 0
  • 8
    Murray, Martin Charles
    Company Secretary born in April 1955
    Individual (5 offsprings)
    Officer
    2011-12-08 ~ 2016-05-26
    OF - director → CIF 0
  • 9
    Campbell, Colin Robert
    Solicitor born in August 1971
    Individual (6 offsprings)
    Officer
    2016-05-27 ~ 2018-01-31
    OF - director → CIF 0
  • 10
    Gupta, Ashok Kumar
    Actuary born in August 1954
    Individual (6 offsprings)
    Officer
    2004-09-22 ~ 2008-02-27
    OF - director → CIF 0
  • 11
    Carendi, Jan Olaf Richard
    Insurance Executive born in March 1945
    Individual
    Officer
    1995-12-05 ~ 2002-07-31
    OF - director → CIF 0
  • 12
    Spang, Ulf Georg
    Chief Financial Officer born in May 1948
    Individual
    Officer
    2000-10-03 ~ 2002-07-31
    OF - director → CIF 0
  • 13
    Bexhed, Jan-mikael
    Legal Counsel born in March 1954
    Individual
    Officer
    1995-12-05 ~ 2004-04-22
    OF - director → CIF 0
  • 14
    Sharkey, Darren William John
    Company Secretary
    Individual (44 offsprings)
    Officer
    1999-12-07 ~ 2006-03-29
    OF - secretary → CIF 0
  • 15
    Wangard, Jan Erik Hernfrid
    Insurance Executive born in October 1959
    Individual
    Officer
    1999-10-13 ~ 2000-10-03
    OF - director → CIF 0
  • 16
    Hanratty, Paul Brendan
    Chief Excecutive Officer born in April 1961
    Individual (3 offsprings)
    Officer
    2010-10-15 ~ 2011-12-08
    OF - director → CIF 0
  • 17
    Hall, Jeremy Francis
    Accountant born in May 1954
    Individual (1 offspring)
    Officer
    1995-10-30 ~ 1995-12-04
    OF - director → CIF 0
  • 18
    Birrell, Andrew Seaton
    Actuarial Director born in June 1969
    Individual (5 offsprings)
    Officer
    2010-10-15 ~ 2011-12-08
    OF - director → CIF 0
  • 19
    Back, Jan Erik
    Accountant born in August 1961
    Individual
    Officer
    2000-10-03 ~ 2006-10-31
    OF - director → CIF 0
  • 20
    Coxon, Robert Harold
    Head Of Tax born in May 1960
    Individual (12 offsprings)
    Officer
    2011-12-08 ~ 2018-01-31
    OF - director → CIF 0
  • 21
    Goldin, Ian Andrew, Professor
    Economist born in March 1955
    Individual (3 offsprings)
    Officer
    2007-09-27 ~ 2008-02-27
    OF - director → CIF 0
  • 22
    Roberts, Julian Victor Frow
    Chief Exec Skandia born in June 1957
    Individual (1 offspring)
    Officer
    2006-03-29 ~ 2010-10-15
    OF - director → CIF 0
  • 23
    Newman, Michael Henry
    Chartered Accountant born in October 1945
    Individual
    Officer
    2006-03-29 ~ 2009-02-26
    OF - director → CIF 0
  • 24
    Cassidy, Paul Bernard
    Individual (7 offsprings)
    Officer
    1995-10-30 ~ 1999-12-08
    OF - secretary → CIF 0
  • 25
    Duncan, Alexander Andrew Bruce
    Actuary born in June 1967
    Individual
    Officer
    2009-04-27 ~ 2010-10-15
    OF - director → CIF 0
  • 26
    Evans, Michael Jonathan
    Alternate Director born in May 1961
    Individual (1 offspring)
    Officer
    2004-09-22 ~ 2006-01-09
    OF - director → CIF 0
  • 27
    Hogarth, Paul Henry
    Company Director born in October 1959
    Individual (31 offsprings)
    Officer
    2004-09-22 ~ 2005-08-05
    OF - director → CIF 0
  • 28
    Andersson, Hans-erik Folke
    Insurance Executive born in August 1950
    Individual
    Officer
    1997-08-13 ~ 1999-09-01
    OF - director → CIF 0
    Andersson, Hans Erik
    Chief Executive Officer born in August 1950
    Individual
    Officer
    2004-04-22 ~ 2006-02-21
    OF - director → CIF 0
  • 29
    Cranston, David Alan
    Non Executive Director born in October 1945
    Individual (1 offspring)
    Officer
    2004-09-22 ~ 2008-02-27
    OF - director → CIF 0
  • 30
    Petersson, Lars Eric Gustav
    Insurance Executive born in June 1950
    Individual
    Officer
    1995-12-05 ~ 1996-12-31
    OF - director → CIF 0
  • 31
    Hepburn, Stephanie Nicola
    Solicitor born in October 1970
    Individual
    Officer
    2004-04-22 ~ 2006-05-04
    OF - director → CIF 0
  • 32
    Andersson, Marten Einar
    Chief Excecutive Officer born in December 1971
    Individual
    Officer
    2010-10-15 ~ 2011-10-24
    OF - director → CIF 0
  • 33
    Poyntz Wright, Nicholas Hugh
    Actuary born in April 1963
    Individual (3 offsprings)
    Officer
    2004-09-22 ~ 2008-02-27
    OF - director → CIF 0
  • 34
    Phillips, Roger Quentin
    Individual
    Officer
    2006-03-29 ~ 2008-08-20
    OF - secretary → CIF 0
  • 35
    Gardell, Christer
    Managing Partner born in December 1960
    Individual
    Officer
    2005-04-19 ~ 2006-02-21
    OF - director → CIF 0
  • 36
    Hammarkvist, Karl Olof
    Professor born in May 1945
    Individual
    Officer
    2004-09-22 ~ 2006-02-21
    OF - director → CIF 0
  • 37
    LAUDUM (NO.2) LIMITED - 1999-05-13
    5th Floor Millenium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-09-15 ~ 2017-11-24
    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
  • 38
    OM RESIDUAL UK LIMITED - now
    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
    Corporate (5 parents, 1 offspring)
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 39
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1995-08-04 ~ 1995-10-30
    PE - nominee-director → CIF 0
parent relation
Company in focus

QUILTER PERIMETER HOLDINGS LIMITED

Previous names
SKANDIA UK LIMITED - 2021-12-23
SKANDIA (UK) HOLDINGS LIMITED - 2001-03-21
LANGDON ENTERPRISES LIMITED - 1995-12-07
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 - 2001-03-21
    LANGDON ENTERPRISES LIMITED - 1995-12-07
    Registered number 03087634
    Senator House, 85 Queen Victoria Street, London EC4V 4AB
    Private Limited Company incorporated on 1995-08-04 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    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
Active 3
  • 1
    OMFS (GGP) LIMITED - 2021-12-23
    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
    Corporate (5 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
    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
    Corporate (5 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    OMLA HOLDINGS LIMITED - 2022-01-27
    1 More London Place, London
    Corporate (5 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.