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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 5
  • 1
    Eardley, Duncan John Lane
    Born in February 1967
    Individual (29 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Satchel, Mark Oscar
    Born in August 1969
    Individual (11 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Lee-crossett, Kevin Stephen
    Born in September 1960
    Individual (22 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 4
    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 (5 parents, 91 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Secretary → CIF 0
  • 5
    QUILTER PERIMETER HOLDINGS LIMITED
    - now 03087634
    SKANDIA UK LIMITED - 2021-12-23 03087634
    SKANDIA (UK) HOLDINGS LIMITED - 2001-03-21 01752066, 06404270
    LANGDON ENTERPRISES LIMITED - 1995-12-07
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2017-11-24 ~ 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 48
  • 1
    Dugdale, David John
    Stockbroker born in October 1942
    Individual
    Officer
    2000-10-03 ~ 2003-07-31
    OF - Director → CIF 0
  • 2
    Thorne, Josephine
    Director born in March 1974
    Individual
    Officer
    1997-11-20 ~ 1997-11-27
    OF - Director → CIF 0
  • 3
    Moorsom, Christopher John Leon
    Joint Managing Director born in May 1943
    Individual
    Officer
    1999-02-26 ~ 2000-05-15
    OF - Director → CIF 0
  • 4
    Warr, Mark Robert
    Individual (1 offspring)
    Officer
    2005-10-12 ~ 2006-01-11
    OF - Secretary → CIF 0
  • 5
    Marquard, Brian Andrew
    Director born in September 1941
    Individual (1 offspring)
    Officer
    1997-11-27 ~ 1999-01-19
    OF - Director → CIF 0
    Marquard, Brian Andrew
    Individual (1 offspring)
    Officer
    1998-08-24 ~ 1999-01-19
    OF - Secretary → CIF 0
  • 6
    Law, Robert David
    Individual
    Officer
    1997-11-27 ~ 1998-08-24
    OF - Secretary → CIF 0
  • 7
    Ainsworth, Anthony John
    Director born in August 1956
    Individual
    Officer
    2000-09-25 ~ 2001-10-17
    OF - Director → CIF 0
  • 8
    Friedlos, Stephen Michael
    I T Director born in September 1960
    Individual (1 offspring)
    Officer
    2001-07-25 ~ 2001-10-17
    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
    Jones, Philip Michael Thyer
    Stockbroker born in October 1942
    Individual
    Officer
    1999-02-26 ~ 2000-05-12
    OF - Director → CIF 0
  • 11
    Packard, Fred Arthur Rank
    Investment Banker born in January 1949
    Individual
    Officer
    2000-04-04 ~ 2001-11-05
    OF - Director → CIF 0
  • 12
    Raimondo, Vincent John
    Accountant born in May 1950
    Individual (8 offsprings)
    Officer
    2003-04-01 ~ 2007-07-18
    OF - Director → CIF 0
  • 13
    Anstee, Eric Edward
    Finance Director born in January 1951
    Individual (11 offsprings)
    Officer
    1999-01-19 ~ 2001-09-05
    OF - Director → CIF 0
  • 14
    Telfer, Miranda Lauraine
    Individual (1 offspring)
    Officer
    2001-07-25 ~ 2005-10-12
    OF - Secretary → CIF 0
  • 15
    Forsythe, Paul
    Individual (12 offsprings)
    Officer
    2008-09-01 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 16
    Coxon, Robert Harold
    Head Of Tax born in May 1960
    Individual (12 offsprings)
    Officer
    2010-12-14 ~ 2018-01-31
    OF - Director → CIF 0
  • 17
    Murray, Katie
    Chartered Accountant born in July 1969
    Individual (5 offsprings)
    Officer
    2009-08-26 ~ 2010-12-14
    OF - Director → CIF 0
  • 18
    Blatchly, Christopher Nigel
    Chartered Accountant born in March 1958
    Individual
    Officer
    1999-02-26 ~ 2000-05-10
    OF - Director → CIF 0
  • 19
    Sutton, Ian Nicholas
    Individual
    Officer
    1999-02-26 ~ 2000-04-04
    OF - Secretary → CIF 0
  • 20
    Askari, Hasan
    Investment Banker born in June 1945
    Individual (2 offsprings)
    Officer
    2000-04-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 21
    Gordon, Thomas John Robert
    Director born in April 1935
    Individual
    Officer
    1997-11-27 ~ 2000-07-14
    OF - Director → CIF 0
  • 22
    Head, Robert Michael
    Strategy Director born in July 1958
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2006-08-14
    OF - Director → CIF 0
  • 23
    Bicket, Nicholas Albert
    Director Long Term Savings Gro born in May 1956
    Individual (1 offspring)
    Officer
    2007-07-18 ~ 2009-08-25
    OF - Director → CIF 0
  • 24
    Clark, Stephen
    Director born in July 1948
    Individual (3 offsprings)
    Officer
    2001-09-05 ~ 2001-10-17
    OF - Director → CIF 0
  • 25
    Levett, Michael John
    Chairman born in June 1939
    Individual
    Officer
    2000-02-28 ~ 2003-07-31
    OF - Director → CIF 0
  • 26
    Boothman, Clive Nicholas
    Director born in May 1955
    Individual (8 offsprings)
    Officer
    2000-09-06 ~ 2001-08-10
    OF - Director → CIF 0
  • 27
    Bernays, Richard Oliver
    Investment Manager born in February 1943
    Individual (8 offsprings)
    Officer
    1998-08-24 ~ 2000-09-29
    OF - Director → CIF 0
  • 28
    Roberts, Julian Victor Frow
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2000-09-06 ~ 2003-07-31
    OF - Director → CIF 0
  • 29
    Davies, Mark Edward Trehearne
    Company Director born in May 1948
    Individual (4 offsprings)
    Officer
    2000-04-04 ~ 2003-07-31
    OF - Director → CIF 0
  • 30
    Kent, John Christian William
    Corporate Financier born in May 1955
    Individual (5 offsprings)
    Officer
    2000-02-28 ~ 2001-10-17
    OF - Director → CIF 0
  • 31
    Elkington, Robert John
    Banker born in October 1949
    Individual
    Officer
    2000-04-04 ~ 2001-04-07
    OF - Director → CIF 0
  • 32
    Griffin, Garth
    Director born in June 1949
    Individual
    Officer
    1997-11-27 ~ 1998-12-10
    OF - Director → CIF 0
  • 33
    Broadhurst, Norman Neill
    Director born in September 1941
    Individual
    Officer
    2000-10-03 ~ 2001-12-20
    OF - Director → CIF 0
  • 34
    Satchel, Mark Oscar
    Chartered Accountant born in August 1969
    Individual (11 offsprings)
    Officer
    2003-10-23 ~ 2006-04-18
    OF - Director → CIF 0
  • 35
    Laubscher, Richard Charles Montague
    Director born in April 1951
    Individual
    Officer
    2001-09-05 ~ 2003-07-31
    OF - Director → CIF 0
  • 36
    Pearce, Iain Anthony
    Born in May 1971
    Individual (11 offsprings)
    Officer
    2012-03-19 ~ 2018-01-31
    OF - Director → CIF 0
  • 37
    Warner, Edmond William
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    2001-09-05 ~ 2003-02-01
    OF - Director → CIF 0
  • 38
    Sutcliffe, James Harry
    Director born in April 1956
    Individual (5 offsprings)
    Officer
    2001-09-05 ~ 2003-07-31
    OF - Director → CIF 0
  • 39
    Batty, Adam
    Director born in March 1972
    Individual
    Officer
    1997-11-20 ~ 1997-11-27
    OF - Director → CIF 0
    Batty, Adam
    Individual
    Officer
    1997-11-20 ~ 1997-11-27
    OF - Secretary → CIF 0
  • 40
    Cuthbertson, Boyd
    Director Of Risk & Compliance born in February 1956
    Individual (3 offsprings)
    Officer
    2001-07-25 ~ 2001-12-20
    OF - Director → CIF 0
  • 41
    Wallis, Nicholas Charles
    Individual
    Officer
    2000-04-04 ~ 2001-07-25
    OF - Secretary → CIF 0
  • 42
    Newman, Michael Henry
    Chartered Accountant born in October 1945
    Individual
    Officer
    2007-07-18 ~ 2009-02-24
    OF - Director → CIF 0
  • 43
    Murray, Martin Charles
    Company Secretary born in April 1955
    Individual (5 offsprings)
    Officer
    2006-04-18 ~ 2016-05-26
    OF - Director → CIF 0
    Murray, Martin Charles
    Individual (5 offsprings)
    Officer
    2006-01-11 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 44
    Thornton, James Fitzgerald
    Director born in May 1957
    Individual (5 offsprings)
    Officer
    2000-09-06 ~ 2003-03-28
    OF - Director → CIF 0
  • 45
    Carter, Kevin James, Dr
    Company Director born in October 1952
    Individual (2 offsprings)
    Officer
    2000-04-04 ~ 2001-10-17
    OF - Director → CIF 0
  • 46
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1997-10-28 ~ 1997-11-20
    PE - Director → CIF 0
  • 47
    OM GROUP (UK) LIMITED
    - now 03591572
    LAUDUM (NO.2) LIMITED - 1999-05-13 03591559
    5th Floor Millennium Bridge House, 2 Lambeth Hill, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 48
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1997-10-28 ~ 1997-11-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

QUILTER PERIMETER LIMITED

Linked company numbers found in government register: 03456361, 01320268
Previous names
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
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • QUILTER PERIMETER LIMITED
    Info
    OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
    OLD MUTUAL FINANCIAL SERVICES (UK) PLC - 2021-12-22
    OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2021-12-22
    BETAMAJOR LIMITED - 2021-12-22
    Registered number 03456361
    Senator House, 85 Queen Victoria Street, London EC4V 4AB
    PRIVATE LIMITED COMPANY incorporated on 1997-10-28 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.