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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 29
  • 1
    Mann, Timothy John
    Head Of It born in January 1964
    Individual (12 offsprings)
    Officer
    2007-05-17 ~ 2010-01-28
    OF - Director → CIF 0
  • 2
    Vasilieff, William George
    Marketing Director born in June 1955
    Individual (24 offsprings)
    Officer
    2001-10-01 ~ 2007-07-27
    OF - Director → CIF 0
  • 3
    Raimondo, Vincent John
    Accountant born in May 1950
    Individual (52 offsprings)
    Officer
    2003-06-23 ~ 2006-04-04
    OF - Director → CIF 0
  • 4
    Hine, John Philip
    Accountant born in August 1957
    Individual (25 offsprings)
    Officer
    2010-06-30 ~ 2017-04-14
    OF - Director → CIF 0
  • 5
    Davey, Sarah Louise
    Individual (9 offsprings)
    Officer
    2014-04-01 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 6
    Williams, Brett Stuart Powell
    Managing Director born in June 1959
    Individual (24 offsprings)
    Officer
    2001-03-08 ~ 2008-05-31
    OF - Director → CIF 0
  • 7
    Pullen, Trevor Keith
    Management Consultant born in November 1948
    Individual (11 offsprings)
    Officer
    2001-12-12 ~ 2003-07-24
    OF - Director → CIF 0
  • 8
    Keeys, Geoffrey Foster
    Management Consultant born in October 1944
    Individual (18 offsprings)
    Officer
    2001-12-12 ~ 2003-07-24
    OF - Director → CIF 0
  • 9
    Vickers, Andrew John
    Exec Manager
    Individual (4 offsprings)
    Officer
    2006-09-18 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 10
    Eardley, Duncan John Lane
    Solicitor born in February 1967
    Individual (36 offsprings)
    Officer
    2010-04-28 ~ now
    OF - Director → CIF 0
    Eardley, Duncan John Lane
    Individual (36 offsprings)
    Officer
    2013-01-15 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 11
    Tomlins, John
    Operations Director born in December 1948
    Individual (35 offsprings)
    Officer
    2001-10-01 ~ 2010-06-25
    OF - Director → CIF 0
  • 12
    Hawes, Michael James Lifford Macnaughtan
    Appointed Actuary born in August 1964
    Individual (17 offsprings)
    Officer
    2001-03-08 ~ 2002-05-09
    OF - Director → CIF 0
  • 13
    Warr, Mark Robert
    Individual (22 offsprings)
    Officer
    2001-03-08 ~ 2001-08-08
    OF - Secretary → CIF 0
  • 14
    Donnelly, Hylton Barrymore
    Development Director born in May 1969
    Individual (9 offsprings)
    Officer
    2001-10-01 ~ 2003-01-21
    OF - Director → CIF 0
  • 15
    Farrington, Russell Douglas John
    Business Development Director born in January 1970
    Individual (5 offsprings)
    Officer
    2006-09-18 ~ 2008-01-28
    OF - Director → CIF 0
  • 16
    Warner, Edmond William
    Chief Ex Officer born in August 1963
    Individual (48 offsprings)
    Officer
    2001-12-12 ~ 2003-02-01
    OF - Director → CIF 0
  • 17
    Hazelton, David Alexander
    Sales Director born in June 1957
    Individual (6 offsprings)
    Officer
    2001-04-24 ~ 2003-03-10
    OF - Director → CIF 0
  • 18
    Askari, Hasan
    Investment Banker born in June 1945
    Individual (27 offsprings)
    Officer
    2003-02-03 ~ 2006-03-31
    OF - Director → CIF 0
  • 19
    Colvin, Pauline Jane
    Company Director born in January 1964
    Individual (6 offsprings)
    Officer
    2008-02-21 ~ 2008-06-17
    OF - Director → CIF 0
  • 20
    Williams, Mark Pritchard
    Finance Director born in March 1965
    Individual (68 offsprings)
    Officer
    2001-10-01 ~ 2008-05-31
    OF - Director → CIF 0
    Williams, Mark Pritchard
    Individual (68 offsprings)
    Officer
    2003-02-03 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 21
    Allen, Mark Christian
    Company Director born in September 1963
    Individual (10 offsprings)
    Officer
    2008-02-13 ~ 2008-05-31
    OF - Director → CIF 0
  • 22
    Beith, Michael
    Individual (7 offsprings)
    Officer
    2001-08-08 ~ 2003-02-03
    OF - Secretary → CIF 0
  • 23
    Poyntz Wright, Nicholas Hugh
    Born in April 1963
    Individual (40 offsprings)
    Officer
    2006-09-18 ~ 2010-06-30
    OF - Director → CIF 0
  • 24
    Clarke, Dean Leonard
    Company Secretary born in February 1969
    Individual (289 offsprings)
    Officer
    2017-04-14 ~ now
    OF - Director → CIF 0
    Clarke, Dean Leonard
    Individual (289 offsprings)
    Officer
    2014-09-03 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 25
    Mckelvey, Penelope Ann
    Individual (96 offsprings)
    Officer
    2008-11-05 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 26
    QUILTER COSEC SERVICES LIMITED - now 10987658
    OMW COSEC SERVICES LIMITED
    - 2019-04-03 10987658
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Active Corporate (6 parents, 96 offsprings)
    Officer
    2017-09-29 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-01-23 ~ 2001-03-08
    OF - Nominee Secretary → CIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-01-23 ~ 2001-03-08
    OF - Nominee Director → CIF 0
  • 29
    QUILTER HOLDINGS LIMITED - now 01606702 11240775... (more)
    OLD MUTUAL WEALTH HOLDINGS LIMITED
    - 2021-06-08 01606702 01752066
    SKANDIA LIFE ASSURANCE (HOLDINGS) LIMITED - 2014-09-19
    Old Mutual House, Portland Terrace, Southampton, England
    Active Corporate (48 parents, 8 offsprings)
    Person with significant control
    2016-04-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SELESTIA INVESTMENTS LIMITED

Period: 2001-08-23 ~ 2018-05-01
Company number: 04145825
Registered names
SELESTIA INVESTMENTS LIMITED - Dissolved
FIRSTSUPER LIMITED - 2001-08-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SELESTIA INVESTMENTS LIMITED
    Info
    FIRSTSUPER LIMITED - 2001-08-23
    Registered number 04145825
    Old Mutual House, Portland Terrace, Southampton SO14 7EJ
    PRIVATE LIMITED COMPANY incorporated on 2001-01-23 and dissolved on 2018-05-01 (17 years 3 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.