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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
    Cuthbertson, Boyd
    Born in February 1956
    Individual (5 offsprings)
    Officer
    2001-07-25 ~ 2001-12-20
    OF - Director → CIF 0
  • 2
    Askari, Hasan
    Born in June 1945
    Individual (29 offsprings)
    Officer
    2000-04-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Davies, Mark Edward Trehearne
    Born in May 1948
    Individual (40 offsprings)
    Officer
    2000-04-04 ~ 2003-07-31
    OF - Director → CIF 0
  • 4
    Carter, Kevin James, Dr
    Born in October 1952
    Individual (22 offsprings)
    Officer
    2000-04-04 ~ 2001-10-17
    OF - Director → CIF 0
  • 5
    Sutcliffe, James Harry
    Born in April 1956
    Individual (50 offsprings)
    Officer
    2001-09-05 ~ 2003-07-31
    OF - Director → CIF 0
  • 6
    Marquard, Brian Andrew
    Born in September 1941
    Individual (17 offsprings)
    Officer
    1997-11-27 ~ 1999-01-19
    OF - Director → CIF 0
    Marquard, Brian Andrew
    Individual (17 offsprings)
    Officer
    1998-08-24 ~ 1999-01-19
    OF - Secretary → CIF 0
  • 7
    Ainsworth, Anthony John
    Born in August 1956
    Individual (10 offsprings)
    Officer
    2000-09-25 ~ 2001-10-17
    OF - Director → CIF 0
  • 8
    Moorsom, Christopher John Leon
    Born in May 1943
    Individual (15 offsprings)
    Officer
    1999-02-26 ~ 2000-05-15
    OF - Director → CIF 0
  • 9
    Griffin, Garth
    Born in June 1949
    Individual (10 offsprings)
    Officer
    1997-11-27 ~ 1998-12-10
    OF - Director → CIF 0
  • 10
    Wallis, Nicholas Charles
    Individual (19 offsprings)
    Officer
    2000-04-04 ~ 2001-07-25
    OF - Secretary → CIF 0
  • 11
    Bicket, Nicholas Albert
    Born in May 1956
    Individual (6 offsprings)
    Officer
    2007-07-18 ~ 2009-08-25
    OF - Director → CIF 0
  • 12
    Boothman, Clive Nicholas
    Born in May 1955
    Individual (40 offsprings)
    Officer
    2000-09-06 ~ 2001-08-10
    OF - Director → CIF 0
  • 13
    Thornton, James Fitzgerald
    Born in May 1957
    Individual (33 offsprings)
    Officer
    2000-09-06 ~ 2003-03-28
    OF - Director → CIF 0
  • 14
    Gordon, Thomas John Robert
    Born in April 1935
    Individual (9 offsprings)
    Officer
    1997-11-27 ~ 2000-07-14
    OF - Director → CIF 0
  • 15
    Head, Robert Michael
    Born in July 1958
    Individual (25 offsprings)
    Officer
    2003-04-01 ~ 2006-08-14
    OF - Director → CIF 0
  • 16
    Eardley, Duncan John Lane
    Born in February 1967
    Individual (41 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 17
    Campbell, Colin Robert
    Born in August 1971
    Individual (20 offsprings)
    Officer
    2016-05-27 ~ 2018-01-31
    OF - Director → CIF 0
  • 18
    Dugdale, David John
    Born in October 1942
    Individual (21 offsprings)
    Officer
    2000-10-03 ~ 2003-07-31
    OF - Director → CIF 0
  • 19
    Murray, Katie
    Born in July 1969
    Individual (27 offsprings)
    Officer
    2009-08-26 ~ 2010-12-14
    OF - Director → CIF 0
  • 20
    Newman, Michael Henry
    Born in October 1945
    Individual (7 offsprings)
    Officer
    2007-07-18 ~ 2009-02-24
    OF - Director → CIF 0
  • 21
    Laubscher, Richard Charles Montague
    Born in April 1951
    Individual (5 offsprings)
    Officer
    2001-09-05 ~ 2003-07-31
    OF - Director → CIF 0
  • 22
    Lee-crossett, Kevin Stephen
    Born in September 1960
    Individual (45 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 23
    Raimondo, Vincent John
    Born in May 1950
    Individual (57 offsprings)
    Officer
    2003-04-01 ~ 2007-07-18
    OF - Director → CIF 0
  • 24
    Satchel, Mark Oscar
    Born in August 1969
    Individual (29 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
    2003-10-23 ~ 2006-04-18
    OF - Director → CIF 0
  • 25
    Kent, John Christian William
    Born in May 1955
    Individual (39 offsprings)
    Officer
    2000-02-28 ~ 2001-10-17
    OF - Director → CIF 0
  • 26
    Thorne, Josephine
    Born in March 1974
    Individual (2 offsprings)
    Officer
    1997-11-20 ~ 1997-11-27
    OF - Director → CIF 0
  • 27
    Friedlos, Stephen Michael
    Born in September 1960
    Individual (7 offsprings)
    Officer
    2001-07-25 ~ 2001-10-17
    OF - Director → CIF 0
  • 28
    Packard, Fred Arthur Rank
    Born in January 1949
    Individual (13 offsprings)
    Officer
    2000-04-04 ~ 2001-11-05
    OF - Director → CIF 0
  • 29
    Sutton, Ian Nicholas
    Individual (15 offsprings)
    Officer
    1999-02-26 ~ 2000-04-04
    OF - Secretary → CIF 0
  • 30
    Clark, Stephen
    Born in July 1948
    Individual (42 offsprings)
    Officer
    2001-09-05 ~ 2001-10-17
    OF - Director → CIF 0
  • 31
    Roberts, Julian Victor Frow
    Born in June 1957
    Individual (90 offsprings)
    Officer
    2000-09-06 ~ 2003-07-31
    OF - Director → CIF 0
  • 32
    Broadhurst, Norman Neill
    Born in September 1941
    Individual (48 offsprings)
    Officer
    2000-10-03 ~ 2001-12-20
    OF - Director → CIF 0
  • 33
    Warner, Edmond William
    Born in August 1963
    Individual (53 offsprings)
    Officer
    2001-09-05 ~ 2003-02-01
    OF - Director → CIF 0
  • 34
    Law, Robert David
    Individual (63 offsprings)
    Officer
    1997-11-27 ~ 1998-08-24
    OF - Secretary → CIF 0
  • 35
    Coxon, Robert Harold
    Born in May 1960
    Individual (28 offsprings)
    Officer
    2010-12-14 ~ 2018-01-31
    OF - Director → CIF 0
  • 36
    Forsythe, Paul
    Individual (44 offsprings)
    Officer
    2008-09-01 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 37
    Murray, Martin Charles
    Born in April 1955
    Individual (119 offsprings)
    Officer
    2006-04-18 ~ 2016-05-26
    OF - Director → CIF 0
    Murray, Martin Charles
    Individual (119 offsprings)
    Officer
    2006-01-11 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 38
    Anstee, Eric Edward
    Born in January 1951
    Individual (107 offsprings)
    Officer
    1999-01-19 ~ 2001-09-05
    OF - Director → CIF 0
  • 39
    Pearce, Iain Anthony
    Born in May 1971
    Individual (30 offsprings)
    Officer
    2012-03-19 ~ 2018-01-31
    OF - Director → CIF 0
  • 40
    Bernays, Richard Oliver
    Born in February 1943
    Individual (46 offsprings)
    Officer
    1998-08-24 ~ 2000-09-29
    OF - Director → CIF 0
  • 41
    Jones, Philip Michael Thyer
    Born in October 1942
    Individual (10 offsprings)
    Officer
    1999-02-26 ~ 2000-05-12
    OF - Director → CIF 0
  • 42
    Elkington, Robert John
    Born in October 1949
    Individual (13 offsprings)
    Officer
    2000-04-04 ~ 2001-04-07
    OF - Director → CIF 0
  • 43
    Telfer, Miranda Lauraine
    Individual (24 offsprings)
    Officer
    2001-07-25 ~ 2005-10-12
    OF - Secretary → CIF 0
  • 44
    Batty, Adam
    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
  • 45
    Warr, Mark Robert
    Individual (32 offsprings)
    Officer
    2005-10-12 ~ 2006-01-11
    OF - Secretary → CIF 0
  • 46
    Levett, Michael John
    Born in June 1939
    Individual (10 offsprings)
    Officer
    2000-02-28 ~ 2003-07-31
    OF - Director → CIF 0
  • 47
    Blatchly, Christopher Nigel
    Born in March 1958
    Individual (10 offsprings)
    Officer
    1999-02-26 ~ 2000-05-10
    OF - Director → CIF 0
  • 48
    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
  • 49
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    1997-10-28 ~ 1997-11-20
    OF - Director → CIF 0
  • 50
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    1997-10-28 ~ 1997-11-20
    OF - Nominee Secretary → CIF 0
  • 51
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 52
    OM GROUP (UK) LIMITED
    - now 03591572
    LAUDUM (NO.2) LIMITED - 1999-05-13
    5th Floor Millennium Bridge House, 2 Lambeth Hill, London
    Active Corporate (26 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
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 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.