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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 56
  • 1
    Holroyd, Charles William
    Born in February 1953
    Individual (37 offsprings)
    Officer
    1999-07-27 ~ 2006-02-01
    OF - Director → CIF 0
  • 2
    Cheatley, Thomas Allen
    Individual (1 offspring)
    Officer
    2012-12-19 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 3
    Coleman, Peter Brian
    Chief Executive born in August 1969
    Individual (53 offsprings)
    Officer
    2011-11-08 ~ 2014-02-28
    OF - Director → CIF 0
  • 4
    Gale, Patrick Nigel Christopher
    Director born in March 1960
    Individual (69 offsprings)
    Officer
    2010-02-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Gardner, Douglas
    Director born in December 1961
    Individual (38 offsprings)
    Officer
    2006-05-24 ~ 2006-10-31
    OF - Director → CIF 0
  • 6
    Mckinney, Richard
    Risk Director born in January 1975
    Individual (4 offsprings)
    Officer
    2012-11-05 ~ 2013-09-06
    OF - Director → CIF 0
  • 7
    Watts, Russell
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    2003-07-01 ~ 2004-07-01
    OF - Director → CIF 0
  • 8
    Edwards, Michael James
    Company Director born in October 1942
    Individual (4 offsprings)
    Officer
    2001-06-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Mackenzie, James Kenneth
    Individual (104 offsprings)
    Officer
    2010-10-11 ~ 2011-10-19
    OF - Secretary → CIF 0
  • 10
    Cotter, Maurice David
    Company Director born in February 1958
    Individual (15 offsprings)
    Officer
    1998-06-23 ~ 2006-02-01
    OF - Director → CIF 0
  • 11
    Smallwood, Christopher
    Director born in September 1963
    Individual (7 offsprings)
    Officer
    2000-02-25 ~ 2006-07-05
    OF - Director → CIF 0
  • 12
    Laidlaw, John Mark
    Chjief Financial Officer born in June 1966
    Individual (40 offsprings)
    Officer
    2008-06-27 ~ 2010-06-21
    OF - Director → CIF 0
  • 13
    Atkinson, Keith Raymond
    Director born in January 1963
    Individual (18 offsprings)
    Officer
    2004-05-11 ~ 2005-07-11
    OF - Director → CIF 0
  • 14
    Johnson, Neil Andrew
    Director born in January 1964
    Individual (20 offsprings)
    Officer
    2000-02-25 ~ 2007-10-01
    OF - Director → CIF 0
    Johnson, Neil Andrew
    Individual (20 offsprings)
    Officer
    2000-02-25 ~ 2007-03-14
    OF - Secretary → CIF 0
  • 15
    Young, Ian Gordon
    Individual (40 offsprings)
    Officer
    2008-12-31 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 16
    Binks, Christopher Joseph
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    2007-03-14 ~ 2008-12-31
    OF - Director → CIF 0
    Binks, Christopher Joseph
    Individual (2 offsprings)
    Officer
    2007-03-14 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 17
    Gazard, Stephen Charles
    Born in July 1976
    Individual (56 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 18
    Evans, Howard
    Director born in December 1950
    Individual (37 offsprings)
    Officer
    2011-04-21 ~ 2013-08-30
    OF - Director → CIF 0
  • 19
    Bousfield, Clare
    Accountant born in June 1968
    Individual (119 offsprings)
    Officer
    2010-11-09 ~ 2011-07-26
    OF - Director → CIF 0
  • 20
    Geard, Stuart James
    Born in May 1974
    Individual (37 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 21
    Davies, Christopher Allan
    Director born in January 1969
    Individual (7 offsprings)
    Officer
    2000-09-25 ~ 2006-07-05
    OF - Director → CIF 0
  • 22
    Wood, John Robert
    Independent Financial Consult born in January 1950
    Individual (1 offspring)
    Officer
    1996-11-28 ~ 1999-05-19
    OF - Director → CIF 0
  • 23
    Reynolds, Huw Price
    Individual (1 offspring)
    Officer
    1996-11-28 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 24
    Gray, Neale Richard
    Finance Director born in July 1960
    Individual (4 offsprings)
    Officer
    1997-12-31 ~ 1999-01-20
    OF - Director → CIF 0
  • 25
    Henderson, Mark
    Director born in January 1961
    Individual (11 offsprings)
    Officer
    2006-11-01 ~ 2007-05-01
    OF - Director → CIF 0
  • 26
    Lagendijk, Erik
    General Counsel born in September 1960
    Individual (12 offsprings)
    Officer
    2010-11-09 ~ 2011-06-23
    OF - Director → CIF 0
  • 27
    Dean, Mitchell
    Company Director born in October 1968
    Individual (52 offsprings)
    Officer
    2020-07-03 ~ 2024-06-30
    OF - Director → CIF 0
  • 28
    Brunt, Simon
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    2013-08-30 ~ 2017-01-31
    OF - Director → CIF 0
  • 29
    Thoresen, Otto
    Group Chief Executive born in April 1956
    Individual (53 offsprings)
    Officer
    2008-06-27 ~ 2011-03-31
    OF - Director → CIF 0
  • 30
    Elston, David Aiken
    Individual (32 offsprings)
    Officer
    2010-07-01 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 31
    Hudson, Doug
    Director born in January 1949
    Individual (3 offsprings)
    Officer
    2007-02-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 32
    Dobbin, William Wallace
    Director born in May 1958
    Individual (29 offsprings)
    Officer
    2013-08-30 ~ 2017-02-03
    OF - Director → CIF 0
  • 33
    Henderson, David Alexander
    Non Executive Director born in September 1944
    Individual (37 offsprings)
    Officer
    2008-06-05 ~ 2010-03-15
    OF - Director → CIF 0
  • 34
    Thompson, Andrew Bernard
    Director born in November 1968
    Individual (86 offsprings)
    Officer
    2017-02-03 ~ 2020-06-30
    OF - Director → CIF 0
  • 35
    Hughes, Michael
    Commercial Director In Financial Services born in January 1963
    Individual (27 offsprings)
    Officer
    2012-06-15 ~ 2013-08-30
    OF - Director → CIF 0
  • 36
    Mccourt, James
    Compliance And Risk Director born in May 1967
    Individual (4 offsprings)
    Officer
    2011-09-29 ~ 2012-07-18
    OF - Director → CIF 0
  • 37
    Waller, Robert Thomas
    Company Director born in August 1965
    Individual (14 offsprings)
    Officer
    2013-01-23 ~ 2013-08-30
    OF - Director → CIF 0
  • 38
    Smith, Mark
    Director born in November 1969
    Individual (7 offsprings)
    Officer
    2003-07-01 ~ 2005-02-04
    OF - Director → CIF 0
  • 39
    Black, Iain Stewart
    Chief Operating Officer born in March 1959
    Individual (18 offsprings)
    Officer
    2010-05-05 ~ 2011-09-30
    OF - Director → CIF 0
  • 40
    Price, Ian
    Director born in April 1957
    Individual (5 offsprings)
    Officer
    2004-01-01 ~ 2004-04-02
    OF - Director → CIF 0
  • 41
    Reeve, James Kingsley
    Director born in February 1957
    Individual (22 offsprings)
    Officer
    2007-10-01 ~ 2012-03-18
    OF - Director → CIF 0
  • 42
    Grace, Adrian Thomas
    Business Manager born in May 1963
    Individual (85 offsprings)
    Officer
    2009-08-14 ~ 2010-03-15
    OF - Director → CIF 0
    2011-04-15 ~ 2011-07-26
    OF - Director → CIF 0
  • 43
    Garthwaite, Charles Martin
    Chief Risk Officer born in June 1965
    Individual (28 offsprings)
    Officer
    2010-07-09 ~ 2011-07-26
    OF - Director → CIF 0
  • 44
    Dumble, Graham William
    Actuary born in January 1959
    Individual (21 offsprings)
    Officer
    2006-06-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 45
    Harrison, David George
    Company Director born in July 1950
    Individual (21 offsprings)
    Officer
    1998-07-14 ~ 2008-12-04
    OF - Director → CIF 0
    Harrison, David George
    Individual (21 offsprings)
    Officer
    1999-07-30 ~ 2000-02-25
    OF - Secretary → CIF 0
  • 46
    Sharkey, Darren William John
    Born in July 1970
    Individual (118 offsprings)
    Officer
    2017-02-03 ~ 2020-07-03
    OF - Director → CIF 0
  • 47
    Bowe, Amanda Helen
    Group Compliance Director born in February 1968
    Individual (24 offsprings)
    Officer
    2011-07-26 ~ 2013-08-30
    OF - Director → CIF 0
  • 48
    Dornan, Peter Gordon
    Director Of Group Business born in September 1955
    Individual (32 offsprings)
    Officer
    2003-01-14 ~ 2008-07-31
    OF - Director → CIF 0
  • 49
    Clarke, Richard Alexander
    Director born in November 1970
    Individual (4 offsprings)
    Officer
    2006-02-14 ~ 2007-05-01
    OF - Director → CIF 0
  • 50
    Waldron, Andrew Michael
    Individual (2 offsprings)
    Officer
    2011-10-19 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 51
    Clarke, Dean Leonard
    Individual (297 offsprings)
    Officer
    2014-07-01 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 52
    Lockey, Lisa Anne
    Finance Director born in June 1974
    Individual (3 offsprings)
    Officer
    2012-11-26 ~ 2014-02-28
    OF - Director → CIF 0
  • 53
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-11-12 ~ 1996-11-28
    OF - Nominee Secretary → CIF 0
  • 54
    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
    2018-01-12 ~ now
    OF - Secretary → CIF 0
  • 55
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1996-11-12 ~ 1996-11-28
    OF - Nominee Director → CIF 0
  • 56
    QUILTER FINANCIAL PLANNING LIMITED
    - now 05372217 11065224
    INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27 05372217
    CLEARHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 FINANCIAL PLANNING SOLUTIONS LIMITED

Period: 2020-02-21 ~ now
Company number: 03276760
Registered names
QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED - now
AGENTAPPLY LIMITED - 1997-01-27
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED
    Info
    POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD. - 2020-02-21
    AGENTAPPLY LIMITED - 2020-02-21
    Registered number 03276760
    Senator House, 85 Queen Victoria Street, London EC4V 4AB
    PRIVATE LIMITED COMPANY incorporated on 1996-11-12 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED
    S
    Registered number 3276760
    Riverside House, The Waterfront, Newcastle Upon Tyne, United Kingdom, NE15 8NY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THINK SYNERGY LIMITED
    - now 05113517
    AUKDH (NO. 2) LIMITED - 2012-03-23
    ORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.