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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 52
  • 1
    Elkington, Robert John
    Banker born in October 1949
    Individual (12 offsprings)
    Officer
    2000-04-04 ~ 2001-04-07
    OF - Director → CIF 0
  • 2
    Cuthbertson, Boyd
    Director Of Risk & Compliance born in February 1956
    Individual (5 offsprings)
    Officer
    2001-07-25 ~ 2001-12-20
    OF - Director → CIF 0
  • 3
    Blatchly, Christopher Nigel
    Chartered Accountant born in March 1958
    Individual (9 offsprings)
    Officer
    1999-02-26 ~ 2000-05-10
    OF - Director → CIF 0
  • 4
    Thorne, Josephine
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    1997-11-20 ~ 1997-11-27
    OF - Director → CIF 0
  • 5
    Roberts, Julian Victor Frow
    Director born in June 1957
    Individual (86 offsprings)
    Officer
    2000-09-06 ~ 2003-07-31
    OF - Director → CIF 0
  • 6
    Ainsworth, Anthony John
    Director born in August 1956
    Individual (9 offsprings)
    Officer
    2000-09-25 ~ 2001-10-17
    OF - Director → CIF 0
  • 7
    Friedlos, Stephen Michael
    I T Director born in September 1960
    Individual (6 offsprings)
    Officer
    2001-07-25 ~ 2001-10-17
    OF - Director → CIF 0
  • 8
    Laubscher, Richard Charles Montague
    Director born in April 1951
    Individual (5 offsprings)
    Officer
    2001-09-05 ~ 2003-07-31
    OF - Director → CIF 0
  • 9
    Clark, Stephen
    Born in July 1948
    Individual (42 offsprings)
    Officer
    2001-09-05 ~ 2001-10-17
    OF - Director → CIF 0
  • 10
    Askari, Hasan
    Investment Banker born in June 1945
    Individual (28 offsprings)
    Officer
    2000-04-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Wallis, Nicholas Charles
    Individual (18 offsprings)
    Officer
    2000-04-04 ~ 2001-07-25
    OF - Secretary → CIF 0
  • 12
    Packard, Fred Arthur Rank
    Investment Banker born in January 1949
    Individual (13 offsprings)
    Officer
    2000-04-04 ~ 2001-11-05
    OF - Director → CIF 0
  • 13
    Dugdale, David John
    Stockbroker born in October 1942
    Individual (20 offsprings)
    Officer
    2000-10-03 ~ 2003-07-31
    OF - Director → CIF 0
  • 14
    Thornton, James Fitzgerald
    Director born in May 1957
    Individual (33 offsprings)
    Officer
    2000-09-06 ~ 2003-03-28
    OF - Director → CIF 0
  • 15
    Warner, Edmond William
    Director born in August 1963
    Individual (53 offsprings)
    Officer
    2001-09-05 ~ 2003-02-01
    OF - Director → CIF 0
  • 16
    Broadhurst, Norman Neill
    Director born in September 1941
    Individual (48 offsprings)
    Officer
    2000-10-03 ~ 2001-12-20
    OF - Director → CIF 0
  • 17
    Law, Robert David
    Individual (62 offsprings)
    Officer
    1997-11-27 ~ 1998-08-24
    OF - Secretary → CIF 0
  • 18
    Sutton, Ian Nicholas
    Individual (14 offsprings)
    Officer
    1999-02-26 ~ 2000-04-04
    OF - Secretary → CIF 0
  • 19
    Bernays, Richard Oliver
    Investment Manager born in February 1943
    Individual (44 offsprings)
    Officer
    1998-08-24 ~ 2000-09-29
    OF - Director → CIF 0
  • 20
    Moorsom, Christopher John Leon
    Joint Managing Director born in May 1943
    Individual (15 offsprings)
    Officer
    1999-02-26 ~ 2000-05-15
    OF - Director → CIF 0
  • 21
    Griffin, Garth
    Director born in June 1949
    Individual (10 offsprings)
    Officer
    1997-11-27 ~ 1998-12-10
    OF - Director → CIF 0
  • 22
    Kent, John Christian William
    Corporate Financier born in May 1955
    Individual (39 offsprings)
    Officer
    2000-02-28 ~ 2001-10-17
    OF - Director → CIF 0
  • 23
    Davies, Mark Edward Trehearne
    Company Director born in May 1948
    Individual (39 offsprings)
    Officer
    2000-04-04 ~ 2003-07-31
    OF - Director → CIF 0
  • 24
    Carter, Kevin James, Dr
    Company Director born in October 1952
    Individual (22 offsprings)
    Officer
    2000-04-04 ~ 2001-10-17
    OF - Director → CIF 0
  • 25
    Bicket, Nicholas Albert
    Director Long Term Savings Gro born in May 1956
    Individual (6 offsprings)
    Officer
    2007-07-18 ~ 2009-08-25
    OF - Director → CIF 0
  • 26
    Newman, Michael Henry
    Chartered Accountant born in October 1945
    Individual (6 offsprings)
    Officer
    2007-07-18 ~ 2009-02-24
    OF - Director → CIF 0
  • 27
    Coxon, Robert Harold
    Head Of Tax born in May 1960
    Individual (28 offsprings)
    Officer
    2010-12-14 ~ 2018-01-31
    OF - Director → CIF 0
  • 28
    Satchel, Mark Oscar
    Born in August 1969
    Individual (29 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
    Satchel, Mark Oscar
    Chartered Accountant born in August 1969
    Individual (29 offsprings)
    2003-10-23 ~ 2006-04-18
    OF - Director → CIF 0
  • 29
    Head, Robert Michael
    Strategy Director born in July 1958
    Individual (24 offsprings)
    Officer
    2003-04-01 ~ 2006-08-14
    OF - Director → CIF 0
  • 30
    Jones, Philip Michael Thyer
    Stockbroker born in October 1942
    Individual (9 offsprings)
    Officer
    1999-02-26 ~ 2000-05-12
    OF - Director → CIF 0
  • 31
    Raimondo, Vincent John
    Accountant born in May 1950
    Individual (56 offsprings)
    Officer
    2003-04-01 ~ 2007-07-18
    OF - Director → CIF 0
  • 32
    Boothman, Clive Nicholas
    Director born in May 1955
    Individual (40 offsprings)
    Officer
    2000-09-06 ~ 2001-08-10
    OF - Director → CIF 0
  • 33
    Forsythe, Paul
    Individual (44 offsprings)
    Officer
    2008-09-01 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 34
    Murray, Katie
    Chartered Accountant born in July 1969
    Individual (27 offsprings)
    Officer
    2009-08-26 ~ 2010-12-14
    OF - Director → CIF 0
  • 35
    Warr, Mark Robert
    Individual (32 offsprings)
    Officer
    2005-10-12 ~ 2006-01-11
    OF - Secretary → CIF 0
  • 36
    Anstee, Eric Edward
    Finance Director born in January 1951
    Individual (107 offsprings)
    Officer
    1999-01-19 ~ 2001-09-05
    OF - Director → CIF 0
  • 37
    Pearce, Iain Anthony
    Born in May 1971
    Individual (30 offsprings)
    Officer
    2012-03-19 ~ 2018-01-31
    OF - Director → CIF 0
  • 38
    Lee-crossett, Kevin Stephen
    Born in September 1960
    Individual (45 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 39
    Murray, Martin Charles
    Company Secretary born in April 1955
    Individual (103 offsprings)
    Officer
    2006-04-18 ~ 2016-05-26
    OF - Director → CIF 0
    Murray, Martin Charles
    Individual (103 offsprings)
    Officer
    2006-01-11 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 40
    Sutcliffe, James Harry
    Director born in April 1956
    Individual (50 offsprings)
    Officer
    2001-09-05 ~ 2003-07-31
    OF - Director → CIF 0
  • 41
    Levett, Michael John
    Chairman born in June 1939
    Individual (10 offsprings)
    Officer
    2000-02-28 ~ 2003-07-31
    OF - Director → CIF 0
  • 42
    Marquard, Brian Andrew
    Director born in September 1941
    Individual (16 offsprings)
    Officer
    1997-11-27 ~ 1999-01-19
    OF - Director → CIF 0
    Marquard, Brian Andrew
    Individual (16 offsprings)
    Officer
    1998-08-24 ~ 1999-01-19
    OF - Secretary → CIF 0
  • 43
    Campbell, Colin Robert
    Solicitor born in August 1971
    Individual (20 offsprings)
    Officer
    2016-05-27 ~ 2018-01-31
    OF - Director → CIF 0
  • 44
    Telfer, Miranda Lauraine
    Individual (24 offsprings)
    Officer
    2001-07-25 ~ 2005-10-12
    OF - Secretary → CIF 0
  • 45
    Batty, Adam
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    1997-11-20 ~ 1997-11-27
    OF - Director → CIF 0
    Batty, Adam
    Individual (2 offsprings)
    Officer
    1997-11-20 ~ 1997-11-27
    OF - Secretary → CIF 0
  • 46
    Gordon, Thomas John Robert
    Director born in April 1935
    Individual (9 offsprings)
    Officer
    1997-11-27 ~ 2000-07-14
    OF - Director → CIF 0
  • 47
    Eardley, Duncan John Lane
    Born in February 1967
    Individual (41 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 48
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    1997-10-28 ~ 1997-11-20
    OF - Nominee Secretary → CIF 0
  • 49
    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
  • 50
    QUILTER PERIMETER HOLDINGS LIMITED
    - now 03087634
    SKANDIA UK LIMITED - 2021-12-23 03087634
    SKANDIA (UK) HOLDINGS LIMITED - 2001-03-21
    LANGDON ENTERPRISES LIMITED - 1995-12-07
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (44 parents, 3 offsprings)
    Person with significant control
    2017-11-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 51
    OM GROUP (UK) LIMITED
    - now 03591572
    LAUDUM (NO.2) LIMITED - 1999-05-13
    5th Floor Millennium Bridge House, 2 Lambeth Hill, London
    Active Corporate (25 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    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
  • 52
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3107 offsprings)
    Officer
    1997-10-28 ~ 1997-11-20
    OF - Director → CIF 0
parent relation
Company in focus

QUILTER PERIMETER LIMITED

Period: 2021-12-22 ~ now
Company number: 03456361 01320268
Registered names
QUILTER PERIMETER LIMITED - now 01320268
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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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