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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
    Lee-crossett, Kevin Stephen
    Born in September 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Eardley, Duncan John Lane
    Born in February 1967
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Satchel, Mark Oscar
    Born in August 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ now
    OF - Director → CIF 0
  • 4
    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 2018-01-31 ~ now
    OF - Secretary → CIF 0
  • 5
    LANGDON ENTERPRISES LIMITED - 1995-12-07
    SKANDIA (UK) HOLDINGS LIMITED - 2001-03-21
    SKANDIA UK LIMITED - 2021-12-23
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-11-24 ~ now
    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
Ceased 48
  • 1
    Warner, Edmond William
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-05 ~ 2003-02-01
    OF - Director → CIF 0
  • 2
    Raimondo, Vincent John
    Accountant born in May 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2007-07-18
    OF - Director → CIF 0
  • 3
    Campbell, Colin Robert
    Solicitor born in August 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ 2018-01-31
    OF - Director → CIF 0
  • 4
    Gordon, Thomas John Robert
    Director born in April 1935
    Individual
    Officer
    icon of calendar 1997-11-27 ~ 2000-07-14
    OF - Director → CIF 0
  • 5
    Marquard, Brian Andrew
    Director born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-27 ~ 1999-01-19
    OF - Director → CIF 0
    Marquard, Brian Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-24 ~ 1999-01-19
    OF - Secretary → CIF 0
  • 6
    Blatchly, Christopher Nigel
    Chartered Accountant born in March 1958
    Individual
    Officer
    icon of calendar 1999-02-26 ~ 2000-05-10
    OF - Director → CIF 0
  • 7
    Packard, Fred Arthur Rank
    Investment Banker born in January 1949
    Individual
    Officer
    icon of calendar 2000-04-04 ~ 2001-11-05
    OF - Director → CIF 0
  • 8
    Anstee, Eric Edward
    Finance Director born in January 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-01-19 ~ 2001-09-05
    OF - Director → CIF 0
  • 9
    Newman, Michael Henry
    Chartered Accountant born in October 1945
    Individual
    Officer
    icon of calendar 2007-07-18 ~ 2009-02-24
    OF - Director → CIF 0
  • 10
    Boothman, Clive Nicholas
    Director born in May 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-09-06 ~ 2001-08-10
    OF - Director → CIF 0
  • 11
    Wallis, Nicholas Charles
    Individual
    Officer
    icon of calendar 2000-04-04 ~ 2001-07-25
    OF - Secretary → CIF 0
  • 12
    Murray, Martin Charles
    Company Secretary born in April 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-18 ~ 2016-05-26
    OF - Director → CIF 0
    Murray, Martin Charles
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-11 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 13
    Carter, Kevin James, Dr
    Company Director born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-04 ~ 2001-10-17
    OF - Director → CIF 0
  • 14
    Coxon, Robert Harold
    Head Of Tax born in May 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-12-14 ~ 2018-01-31
    OF - Director → CIF 0
  • 15
    Batty, Adam
    Director born in March 1972
    Individual
    Officer
    icon of calendar 1997-11-20 ~ 1997-11-27
    OF - Director → CIF 0
    Batty, Adam
    Individual
    Officer
    icon of calendar 1997-11-20 ~ 1997-11-27
    OF - Secretary → CIF 0
  • 16
    Thorne, Josephine
    Director born in March 1974
    Individual
    Officer
    icon of calendar 1997-11-20 ~ 1997-11-27
    OF - Director → CIF 0
  • 17
    Murray, Katie
    Chartered Accountant born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-26 ~ 2010-12-14
    OF - Director → CIF 0
  • 18
    Broadhurst, Norman Neill
    Director born in September 1941
    Individual
    Officer
    icon of calendar 2000-10-03 ~ 2001-12-20
    OF - Director → CIF 0
  • 19
    Bicket, Nicholas Albert
    Director Long Term Savings Gro born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-18 ~ 2009-08-25
    OF - Director → CIF 0
  • 20
    Bernays, Richard Oliver
    Investment Manager born in February 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-08-24 ~ 2000-09-29
    OF - Director → CIF 0
  • 21
    Ainsworth, Anthony John
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2000-09-25 ~ 2001-10-17
    OF - Director → CIF 0
  • 22
    Griffin, Garth
    Director born in June 1949
    Individual
    Officer
    icon of calendar 1997-11-27 ~ 1998-12-10
    OF - Director → CIF 0
  • 23
    Warr, Mark Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-12 ~ 2006-01-11
    OF - Secretary → CIF 0
  • 24
    Thornton, James Fitzgerald
    Director born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-06 ~ 2003-03-28
    OF - Director → CIF 0
  • 25
    Dugdale, David John
    Stockbroker born in October 1942
    Individual
    Officer
    icon of calendar 2000-10-03 ~ 2003-07-31
    OF - Director → CIF 0
  • 26
    Levett, Michael John
    Chairman born in June 1939
    Individual
    Officer
    icon of calendar 2000-02-28 ~ 2003-07-31
    OF - Director → CIF 0
  • 27
    Askari, Hasan
    Investment Banker born in June 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 28
    Clark, Stephen
    Director born in July 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-05 ~ 2001-10-17
    OF - Director → CIF 0
  • 29
    Satchel, Mark Oscar
    Chartered Accountant born in August 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-10-23 ~ 2006-04-18
    OF - Director → CIF 0
  • 30
    Head, Robert Michael
    Strategy Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2006-08-14
    OF - Director → CIF 0
  • 31
    Elkington, Robert John
    Banker born in October 1949
    Individual
    Officer
    icon of calendar 2000-04-04 ~ 2001-04-07
    OF - Director → CIF 0
  • 32
    Law, Robert David
    Individual
    Officer
    icon of calendar 1997-11-27 ~ 1998-08-24
    OF - Secretary → CIF 0
  • 33
    Telfer, Miranda Lauraine
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-25 ~ 2005-10-12
    OF - Secretary → CIF 0
  • 34
    Friedlos, Stephen Michael
    I T Director born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-25 ~ 2001-10-17
    OF - Director → CIF 0
  • 35
    Davies, Mark Edward Trehearne
    Company Director born in May 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-04 ~ 2003-07-31
    OF - Director → CIF 0
  • 36
    Laubscher, Richard Charles Montague
    Director born in April 1951
    Individual
    Officer
    icon of calendar 2001-09-05 ~ 2003-07-31
    OF - Director → CIF 0
  • 37
    Sutcliffe, James Harry
    Director born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-09-05 ~ 2003-07-31
    OF - Director → CIF 0
  • 38
    Cuthbertson, Boyd
    Director Of Risk & Compliance born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-25 ~ 2001-12-20
    OF - Director → CIF 0
  • 39
    Roberts, Julian Victor Frow
    Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-06 ~ 2003-07-31
    OF - Director → CIF 0
  • 40
    Forsythe, Paul
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 41
    Sutton, Ian Nicholas
    Individual
    Officer
    icon of calendar 1999-02-26 ~ 2000-04-04
    OF - Secretary → CIF 0
  • 42
    Pearce, Iain Anthony
    Director Of Finance Group Chief Accountant born in May 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-03-19 ~ 2018-01-31
    OF - Director → CIF 0
  • 43
    Jones, Philip Michael Thyer
    Stockbroker born in October 1942
    Individual
    Officer
    icon of calendar 1999-02-26 ~ 2000-05-12
    OF - Director → CIF 0
  • 44
    Kent, John Christian William
    Corporate Financier born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-02-28 ~ 2001-10-17
    OF - Director → CIF 0
  • 45
    Moorsom, Christopher John Leon
    Joint Managing Director born in May 1943
    Individual
    Officer
    icon of calendar 1999-02-26 ~ 2000-05-15
    OF - Director → CIF 0
  • 46
    LAUDUM (NO.2) LIMITED - 1999-05-13
    icon of address5th 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
  • 47
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, 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
  • 48
    icon of address83 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
parent relation
Company in focus

QUILTER PERIMETER LIMITED

Previous names
OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
OLD MUTUAL FINANCIAL SERVICES (UK) PLC - 2007-08-31
BETAMAJOR LIMITED - 1997-11-26
OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • QUILTER PERIMETER LIMITED
    Info
    OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
    OLD MUTUAL FINANCIAL SERVICES (UK) PLC - 2000-03-31
    BETAMAJOR LIMITED - 2000-03-31
    OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2000-03-31
    Registered number 03456361
    icon of addressSenator House, 85 Queen Victoria Street, London EC4V 4AB
    PRIVATE LIMITED COMPANY incorporated on 1997-10-28 (28 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.