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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
    Duncan, Alexander Andrew Bruce
    Born in June 1967
    Individual (1 offspring)
    Officer
    2009-04-27 ~ 2010-10-15
    OF - Director → CIF 0
  • 2
    Wilson, Alan Alexander
    Born in March 1950
    Individual (21 offsprings)
    Officer
    2004-09-22 ~ 2006-01-09
    OF - Director → CIF 0
  • 3
    Baxter, Ronald
    Born in December 1951
    Individual (18 offsprings)
    Officer
    2007-09-27 ~ 2008-02-27
    OF - Director → CIF 0
  • 4
    Hall, Jeremy Francis
    Born in May 1954
    Individual (18 offsprings)
    Officer
    1995-10-30 ~ 1995-12-04
    OF - Director → CIF 0
  • 5
    Poyntz Wright, Nicholas Hugh
    Born in April 1963
    Individual (41 offsprings)
    Officer
    2004-09-22 ~ 2008-02-27
    OF - Director → CIF 0
  • 6
    Cranston, David Alan
    Born in October 1945
    Individual (15 offsprings)
    Officer
    2004-09-22 ~ 2008-02-27
    OF - Director → CIF 0
  • 7
    Eardley, Duncan John Lane
    Born in February 1967
    Individual (41 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 8
    Campbell, Colin Robert
    Born in August 1971
    Individual (20 offsprings)
    Officer
    2016-05-27 ~ 2018-01-31
    OF - Director → CIF 0
  • 9
    Spang, Ulf Georg
    Born in May 1948
    Individual (9 offsprings)
    Officer
    2000-10-03 ~ 2002-07-31
    OF - Director → CIF 0
  • 10
    Newman, Michael Henry
    Born in October 1945
    Individual (7 offsprings)
    Officer
    2006-03-29 ~ 2009-02-26
    OF - Director → CIF 0
  • 11
    Gupta, Ashok Kumar
    Born in August 1954
    Individual (39 offsprings)
    Officer
    2004-09-22 ~ 2008-02-27
    OF - Director → CIF 0
  • 12
    Lee-crossett, Kevin Stephen
    Born in September 1960
    Individual (45 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 13
    Satchel, Mark Oscar
    Born in August 1969
    Individual (29 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 14
    Wangard, Jan Erik Hernfrid
    Born in October 1959
    Individual (6 offsprings)
    Officer
    1999-10-13 ~ 2000-10-03
    OF - Director → CIF 0
  • 15
    Phillips, Roger Quentin
    Individual (28 offsprings)
    Officer
    2006-03-29 ~ 2008-08-20
    OF - Secretary → CIF 0
  • 16
    Evans, Michael Jonathan
    Born in May 1961
    Individual (24 offsprings)
    Officer
    2004-09-22 ~ 2006-01-09
    OF - Director → CIF 0
  • 17
    Andersson, Hans-erik Folke
    Born in August 1950
    Individual (11 offsprings)
    Officer
    1997-08-13 ~ 1999-09-01
    OF - Director → CIF 0
    Andersson, Hans Erik
    Born in August 1950
    Individual (11 offsprings)
    Officer
    2004-04-22 ~ 2006-02-21
    OF - Director → CIF 0
  • 18
    Bexhed, Jan-mikael
    Born in March 1954
    Individual (7 offsprings)
    Officer
    1995-12-05 ~ 2004-04-22
    OF - Director → CIF 0
  • 19
    Roberts, Julian Victor Frow
    Born in June 1957
    Individual (90 offsprings)
    Officer
    2006-03-29 ~ 2010-10-15
    OF - Director → CIF 0
  • 20
    Back, Jan Erik
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2000-10-03 ~ 2006-10-31
    OF - Director → CIF 0
  • 21
    Coxon, Robert Harold
    Born in May 1960
    Individual (28 offsprings)
    Officer
    2011-12-08 ~ 2018-01-31
    OF - Director → CIF 0
  • 22
    Hogarth, Paul Henry
    Born in October 1959
    Individual (79 offsprings)
    Officer
    2004-09-22 ~ 2005-08-05
    OF - Director → CIF 0
  • 23
    Forsythe, Paul
    Individual (44 offsprings)
    Officer
    2011-07-22 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 24
    Murray, Martin Charles
    Born in April 1955
    Individual (119 offsprings)
    Officer
    2011-12-08 ~ 2016-05-26
    OF - Director → CIF 0
  • 25
    Hanratty, Paul Brendan
    Born in April 1961
    Individual (11 offsprings)
    Officer
    2010-10-15 ~ 2011-12-08
    OF - Director → CIF 0
  • 26
    Gardell, Christer
    Born in December 1960
    Individual (1 offspring)
    Officer
    2005-04-19 ~ 2006-02-21
    OF - Director → CIF 0
  • 27
    Hammarkvist, Karl Olof
    Born in May 1945
    Individual (1 offspring)
    Officer
    2004-09-22 ~ 2006-02-21
    OF - Director → CIF 0
  • 28
    Oscarson, Claes Erik
    Born in July 1946
    Individual (15 offsprings)
    Officer
    1995-12-05 ~ 2004-04-22
    OF - Director → CIF 0
  • 29
    Pearce, Iain Anthony
    Born in May 1971
    Individual (30 offsprings)
    Officer
    2012-03-19 ~ 2018-01-31
    OF - Director → CIF 0
  • 30
    Sharkey, Darren William John
    Individual (120 offsprings)
    Officer
    1999-12-07 ~ 2006-03-29
    OF - Secretary → CIF 0
  • 31
    Andersson, Marten Einar
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2010-10-15 ~ 2011-10-24
    OF - Director → CIF 0
  • 32
    Hepburn, Stephanie Nicola
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2004-04-22 ~ 2006-05-04
    OF - Director → CIF 0
  • 33
    Goldin, Ian Andrew, Professor
    Born in March 1955
    Individual (9 offsprings)
    Officer
    2007-09-27 ~ 2008-02-27
    OF - Director → CIF 0
  • 34
    Petersson, Lars Eric Gustav
    Born in June 1950
    Individual (10 offsprings)
    Officer
    1995-12-05 ~ 1996-12-31
    OF - Director → CIF 0
  • 35
    Carendi, Jan Olaf Richard
    Born in March 1945
    Individual (8 offsprings)
    Officer
    1995-12-05 ~ 2002-07-31
    OF - Director → CIF 0
  • 36
    Lloyd, Simon Trevor
    Born in September 1960
    Individual (53 offsprings)
    Officer
    2006-03-29 ~ 2008-02-27
    OF - Director → CIF 0
  • 37
    Cassidy, Paul Bernard
    Individual (83 offsprings)
    Officer
    1995-10-30 ~ 1999-12-08
    OF - Secretary → CIF 0
  • 38
    Birrell, Andrew Seaton
    Born in June 1969
    Individual (21 offsprings)
    Officer
    2010-10-15 ~ 2011-12-08
    OF - Director → CIF 0
  • 39
    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
  • 40
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 6146 offsprings)
    Officer
    1995-08-04 ~ 1995-10-30
    OF - Nominee Secretary → CIF 0
  • 41
    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, 4960 offsprings)
    Officer
    1995-08-04 ~ 1995-10-30
    OF - Nominee Director → CIF 0
  • 42
    OM RESIDUAL UK LIMITED - now
    OM RESIDUAL UK PLC - 2019-02-13
    OLD MUTUAL PUBLIC LIMITED COMPANY
    - 2019-02-13 03591559
    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 (54 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-15
    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
    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
  • 43
    QUILTER PLC
    - now 06404270 10957561
    OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27 06404270
    QUILTER LIMITED - 2018-03-27 06404270 10957561
    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
  • 44
    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 (26 parents, 14 offsprings)
    Person with significant control
    2017-09-15 ~ 2017-11-24
    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
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 (31 years). 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 voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    QUILTER PERIMETER UK LIMITED
    - now 01320268 03456361
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-13 during the appointment or period of control
    Due to be dissolved on 2025-12-12 during the appointment or period of control
    OMLA HOLDINGS LIMITED
    - 2022-01-27 01320268
    PCLA HOLDINGS LIMITED - 1995-03-31
    PROVIDENCE CAPITOL HOLDINGS LIMITED - 1988-04-21
    GULF & WESTERN HOLDINGS LIMITED - 1978-12-31
    DIPTONE SECURITIES LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Person with significant control
    2017-11-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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