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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
    Bowe, Amanda Helen
    Born in February 1968
    Individual (24 offsprings)
    Officer
    2011-07-26 ~ 2013-08-30
    OF - Director → CIF 0
  • 2
    Hughes, Michael
    Born in January 1963
    Individual (33 offsprings)
    Officer
    2012-06-15 ~ 2013-08-30
    OF - Director → CIF 0
  • 3
    Dobbin, William Wallace
    Born in May 1958
    Individual (29 offsprings)
    Officer
    2013-08-30 ~ 2017-02-03
    OF - Director → CIF 0
  • 4
    Mccourt, James
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2011-09-29 ~ 2012-07-18
    OF - Director → CIF 0
  • 5
    Laidlaw, John Mark
    Born in June 1966
    Individual (40 offsprings)
    Officer
    2008-06-27 ~ 2010-06-21
    OF - Director → CIF 0
  • 6
    Coleman, Peter Brian
    Born in August 1969
    Individual (54 offsprings)
    Officer
    2011-11-08 ~ 2014-02-28
    OF - Director → CIF 0
  • 7
    Thompson, Andrew Bernard
    Born in November 1968
    Individual (88 offsprings)
    Officer
    2017-02-03 ~ 2020-06-30
    OF - Director → CIF 0
  • 8
    Gray, Neale Richard
    Born in July 1960
    Individual (5 offsprings)
    Officer
    1997-12-31 ~ 1999-01-20
    OF - Director → CIF 0
  • 9
    Lockey, Lisa Anne
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2012-11-26 ~ 2014-02-28
    OF - Director → CIF 0
  • 10
    Evans, Howard
    Born in December 1950
    Individual (38 offsprings)
    Officer
    2011-04-21 ~ 2013-08-30
    OF - Director → CIF 0
  • 11
    Grace, Adrian Thomas
    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
  • 12
    Geard, Stuart James
    Born in May 1974
    Individual (37 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 13
    Thoresen, Otto
    Born in April 1956
    Individual (53 offsprings)
    Officer
    2008-06-27 ~ 2011-03-31
    OF - Director → CIF 0
  • 14
    Lagendijk, Erik
    Born in September 1960
    Individual (12 offsprings)
    Officer
    2010-11-09 ~ 2011-06-23
    OF - Director → CIF 0
  • 15
    Mckinney, Richard
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2012-11-05 ~ 2013-09-06
    OF - Director → CIF 0
  • 16
    Clarke, Dean Leonard
    Individual (301 offsprings)
    Officer
    2014-07-01 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 17
    Reynolds, Huw Price
    Individual (1 offspring)
    Officer
    1996-11-28 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 18
    Holroyd, Charles William
    Born in February 1953
    Individual (37 offsprings)
    Officer
    1999-07-27 ~ 2006-02-01
    OF - Director → CIF 0
  • 19
    Waller, Robert Thomas
    Born in August 1965
    Individual (14 offsprings)
    Officer
    2013-01-23 ~ 2013-08-30
    OF - Director → CIF 0
  • 20
    Johnson, Neil Andrew
    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
  • 21
    Dumble, Graham William
    Born in January 1959
    Individual (21 offsprings)
    Officer
    2006-06-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 22
    Mackenzie, James Kenneth
    Individual (105 offsprings)
    Officer
    2010-10-11 ~ 2011-10-19
    OF - Secretary → CIF 0
  • 23
    Gazard, Stephen Charles
    Born in July 1976
    Individual (56 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 24
    Dornan, Peter Gordon
    Born in September 1955
    Individual (33 offsprings)
    Officer
    2003-01-14 ~ 2008-07-31
    OF - Director → CIF 0
  • 25
    Wood, John Robert
    Born in January 1950
    Individual (1 offspring)
    Officer
    1996-11-28 ~ 1999-05-19
    OF - Director → CIF 0
  • 26
    Cheatley, Thomas Allen
    Individual (1 offspring)
    Officer
    2012-12-19 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 27
    Edwards, Michael James
    Born in October 1942
    Individual (4 offsprings)
    Officer
    2001-06-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 28
    Young, Ian Gordon
    Individual (40 offsprings)
    Officer
    2008-12-31 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 29
    Reeve, James Kingsley
    Born in February 1957
    Individual (22 offsprings)
    Officer
    2007-10-01 ~ 2012-03-18
    OF - Director → CIF 0
  • 30
    Atkinson, Keith Raymond
    Born in January 1963
    Individual (19 offsprings)
    Officer
    2004-05-11 ~ 2005-07-11
    OF - Director → CIF 0
  • 31
    Dean, Mitchell
    Company Director born in October 1968
    Individual (52 offsprings)
    Officer
    2020-07-03 ~ 2024-06-30
    OF - Director → CIF 0
  • 32
    Gardner, Douglas
    Born in December 1961
    Individual (40 offsprings)
    Officer
    2006-05-24 ~ 2006-10-31
    OF - Director → CIF 0
  • 33
    Harrison, David George
    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
  • 34
    Gale, Patrick Nigel Christopher
    Born in March 1960
    Individual (69 offsprings)
    Officer
    2010-02-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 35
    Clarke, Richard Alexander
    Director born in November 1970
    Individual (4 offsprings)
    Officer
    2006-02-14 ~ 2007-05-01
    OF - Director → CIF 0
  • 36
    Watts, Russell
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2003-07-01 ~ 2004-07-01
    OF - Director → CIF 0
  • 37
    Black, Iain Stewart
    Born in March 1959
    Individual (24 offsprings)
    Officer
    2010-05-05 ~ 2011-09-30
    OF - Director → CIF 0
  • 38
    Davies, Christopher Allan
    Born in January 1969
    Individual (7 offsprings)
    Officer
    2000-09-25 ~ 2006-07-05
    OF - Director → CIF 0
  • 39
    Sharkey, Darren William John
    Born in July 1970
    Individual (120 offsprings)
    Officer
    2017-02-03 ~ 2020-07-03
    OF - Director → CIF 0
  • 40
    Cotter, Maurice David
    Born in February 1958
    Individual (15 offsprings)
    Officer
    1998-06-23 ~ 2006-02-01
    OF - Director → CIF 0
  • 41
    Henderson, Mark
    Born in January 1961
    Individual (11 offsprings)
    Officer
    2006-11-01 ~ 2007-05-01
    OF - Director → CIF 0
  • 42
    Hudson, Doug
    Born in January 1949
    Individual (3 offsprings)
    Officer
    2007-02-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 43
    Brunt, Simon
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2013-08-30 ~ 2017-01-31
    OF - Director → CIF 0
  • 44
    Price, Ian
    Born in April 1957
    Individual (5 offsprings)
    Officer
    2004-01-01 ~ 2004-04-02
    OF - Director → CIF 0
  • 45
    Smith, Mark
    Born in November 1969
    Individual (7 offsprings)
    Officer
    2003-07-01 ~ 2005-02-04
    OF - Director → CIF 0
  • 46
    Waldron, Andrew Michael
    Individual (2 offsprings)
    Officer
    2011-10-19 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 47
    Garthwaite, Charles Martin
    Born in June 1965
    Individual (28 offsprings)
    Officer
    2010-07-09 ~ 2011-07-26
    OF - Director → CIF 0
  • 48
    Binks, Christopher Joseph
    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
  • 49
    Elston, David Aiken
    Individual (32 offsprings)
    Officer
    2010-07-01 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 50
    Henderson, David Alexander
    Born in September 1944
    Individual (37 offsprings)
    Officer
    2008-06-05 ~ 2010-03-15
    OF - Director → CIF 0
  • 51
    Bousfield, Clare
    Born in June 1968
    Individual (125 offsprings)
    Officer
    2010-11-09 ~ 2011-07-26
    OF - Director → CIF 0
  • 52
    Smallwood, Christopher
    Born in September 1963
    Individual (7 offsprings)
    Officer
    2000-02-25 ~ 2006-07-05
    OF - Director → CIF 0
  • 53
    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
  • 54
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1996-11-12 ~ 1996-11-28
    OF - Nominee Director → CIF 0
  • 55
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-11-12 ~ 1996-11-28
    OF - Nominee Secretary → 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 9 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-07 during the appointment or period of control
    Dissolved on 2025-12-12 during the appointment or period of control
    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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.