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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
Active 4
  • 1
    Gazard, Stephen Charles
    Born in July 1976
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Geard, Stuart James
    Born in May 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 3
    OMW COSEC SERVICES LIMITED - 2019-04-03
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 91 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ now
    OF - Secretary → CIF 0
  • 4
    BLUEPRINT ORGANISATION LIMITED
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Liquidation Corporate (3 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 52
  • 1
    Mckinney, Richard
    Risk Director born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-05 ~ 2013-09-06
    OF - Director → CIF 0
  • 2
    Reynolds, Huw Price
    Individual
    Officer
    icon of calendar 1996-11-28 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 3
    Davies, Christopher Allan
    Director born in January 1969
    Individual
    Officer
    icon of calendar 2000-09-25 ~ 2006-07-05
    OF - Director → CIF 0
  • 4
    Lagendijk, Erik
    General Counsel born in September 1960
    Individual
    Officer
    icon of calendar 2010-11-09 ~ 2011-06-23
    OF - Director → CIF 0
  • 5
    Henderson, David Alexander
    Non Executive Director born in September 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-05 ~ 2010-03-15
    OF - Director → CIF 0
  • 6
    Waldron, Andrew Michael
    Individual
    Officer
    icon of calendar 2011-10-19 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 7
    Bousfield, Clare
    Accountant born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-11-09 ~ 2011-07-26
    OF - Director → CIF 0
  • 8
    Gale, Patrick Nigel Christopher
    Director born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-02-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Wood, John Robert
    Independent Financial Consult born in January 1950
    Individual
    Officer
    icon of calendar 1996-11-28 ~ 1999-05-19
    OF - Director → CIF 0
  • 10
    Dumble, Graham William
    Actuary born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 11
    Clarke, Dean Leonard
    Individual (60 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 12
    Garthwaite, Charles Martin
    Chief Risk Officer born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-09 ~ 2011-07-26
    OF - Director → CIF 0
  • 13
    Hughes, Michael
    Commercial Director In Financial Services born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-15 ~ 2013-08-30
    OF - Director → CIF 0
  • 14
    Edwards, Michael James
    Company Director born in October 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 15
    Thompson, Andrew Bernard
    Director born in November 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-02-03 ~ 2020-06-30
    OF - Director → CIF 0
  • 16
    Binks, Christopher Joseph
    Director born in January 1968
    Individual
    Officer
    icon of calendar 2007-03-14 ~ 2008-12-31
    OF - Director → CIF 0
    Binks, Christopher Joseph
    Individual
    Officer
    icon of calendar 2007-03-14 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 17
    Evans, Howard
    Director born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-21 ~ 2013-08-30
    OF - Director → CIF 0
  • 18
    Watts, Russell
    Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-01 ~ 2004-07-01
    OF - Director → CIF 0
  • 19
    Young, Ian Gordon
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 20
    Sharkey, Darren William John
    Chartered Accountant born in July 1970
    Individual (44 offsprings)
    Officer
    icon of calendar 2017-02-03 ~ 2020-07-03
    OF - Director → CIF 0
  • 21
    Smith, Mark
    Director born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-01 ~ 2005-02-04
    OF - Director → CIF 0
  • 22
    Holroyd, Charles William
    Director born in March 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-07-27 ~ 2006-02-01
    OF - Director → CIF 0
  • 23
    Black, Iain Stewart
    Chief Operating Officer born in March 1959
    Individual
    Officer
    icon of calendar 2010-05-05 ~ 2011-09-30
    OF - Director → CIF 0
  • 24
    Bowe, Amanda Helen
    Group Compliance Director born in March 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-07-26 ~ 2013-08-30
    OF - Director → CIF 0
  • 25
    Coleman, Peter Brian
    Chief Executive born in August 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2011-11-08 ~ 2014-02-28
    OF - Director → CIF 0
  • 26
    Grace, Adrian Thomas
    Business Manager born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-08-14 ~ 2010-03-15
    OF - Director → CIF 0
    icon of calendar 2011-04-15 ~ 2011-07-26
    OF - Director → CIF 0
  • 27
    Gardner, Douglas
    Director born in December 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-05-24 ~ 2006-10-31
    OF - Director → CIF 0
  • 28
    Atkinson, Keith Raymond
    Director born in January 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-05-11 ~ 2005-07-11
    OF - Director → CIF 0
  • 29
    Brunt, Simon
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2013-08-30 ~ 2017-01-31
    OF - Director → CIF 0
  • 30
    Elston, David Aiken
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 31
    Smallwood, Christopher
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2000-02-25 ~ 2006-07-05
    OF - Director → CIF 0
  • 32
    Dornan, Peter Gordon
    Director Of Group Business born in September 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-14 ~ 2008-07-31
    OF - Director → CIF 0
  • 33
    Cheatley, Thomas Allen
    Individual
    Officer
    icon of calendar 2012-12-19 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 34
    Mccourt, James
    Compliance And Risk Director born in May 1967
    Individual
    Officer
    icon of calendar 2011-09-29 ~ 2012-07-18
    OF - Director → CIF 0
  • 35
    Henderson, Mark
    Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-01 ~ 2007-05-01
    OF - Director → CIF 0
  • 36
    Price, Ian
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2004-04-02
    OF - Director → CIF 0
  • 37
    Harrison, David George
    Company Director born in July 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-07-14 ~ 2008-12-04
    OF - Director → CIF 0
    Harrison, David George
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 2000-02-25
    OF - Secretary → CIF 0
  • 38
    Thoresen, Otto
    Group Chief Executive born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-27 ~ 2011-03-31
    OF - Director → CIF 0
  • 39
    Mackenzie, James Kenneth
    Individual (62 offsprings)
    Officer
    icon of calendar 2010-10-11 ~ 2011-10-19
    OF - Secretary → CIF 0
  • 40
    Laidlaw, John Mark
    Chjief Financial Officer born in June 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-06-27 ~ 2010-06-21
    OF - Director → CIF 0
  • 41
    Dean, Mitchell
    Company Director born in October 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ 2024-06-30
    OF - Director → CIF 0
  • 42
    Cotter, Maurice David
    Company Director born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-06-23 ~ 2006-02-01
    OF - Director → CIF 0
  • 43
    Lockey, Lisa Anne
    Finance Director born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-26 ~ 2014-02-28
    OF - Director → CIF 0
  • 44
    Johnson, Neil Andrew
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-25 ~ 2007-10-01
    OF - Director → CIF 0
    Johnson, Neil Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-25 ~ 2007-03-14
    OF - Secretary → CIF 0
  • 45
    Waller, Robert Thomas
    Company Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-23 ~ 2013-08-30
    OF - Director → CIF 0
  • 46
    Reeve, James Kingsley
    Director born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2012-03-18
    OF - Director → CIF 0
  • 47
    Hudson, Doug
    Director born in January 1949
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 48
    Dobbin, William Wallace
    Director born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ 2017-02-03
    OF - Director → CIF 0
  • 49
    Clarke, Richard Alexander
    Director born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-14 ~ 2007-05-01
    OF - Director → CIF 0
  • 50
    Gray, Neale Richard
    Finance Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-31 ~ 1999-01-20
    OF - Director → CIF 0
  • 51
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-11-12 ~ 1996-11-28
    PE - Nominee Secretary → CIF 0
  • 52
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-11-12 ~ 1996-11-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED

Previous names
POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD. - 2020-02-21
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
    icon of addressSenator House, 85 Queen Victoria Street, London EC4V 4AB
    PRIVATE LIMITED COMPANY incorporated on 1996-11-12 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED
    S
    Registered number 3276760
    icon of addressRiverside 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
Active 1
  • AUKDH (NO. 2) LIMITED - 2012-03-23
    ORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02
    icon of addressErnst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.