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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 65
  • 1
    Askari, Hasan
    Born in June 1945
    Individual (29 offsprings)
    Officer
    2003-02-03 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Sutcliffe, James Harry
    Born in April 1956
    Individual (50 offsprings)
    Officer
    2001-06-07 ~ 2003-01-14
    OF - Director → CIF 0
  • 3
    Braudo, Steven Isidore Moise
    Born in November 1971
    Individual (16 offsprings)
    Officer
    2017-07-18 ~ 2018-10-05
    OF - Director → CIF 0
  • 4
    Mann, Timothy John
    Born in January 1964
    Individual (12 offsprings)
    Officer
    2007-05-17 ~ 2010-01-28
    OF - Director → CIF 0
  • 5
    Kilcoyne, Moira
    Born in December 1961
    Individual (6 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Dixon, Nicholas Ramsay
    Born in March 1965
    Individual (11 offsprings)
    Officer
    2008-12-18 ~ 2013-02-05
    OF - Director → CIF 0
  • 7
    Donnelly, Hylton Barrymore
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2001-10-01 ~ 2003-01-21
    OF - Director → CIF 0
  • 8
    Tomlins, John
    Born in December 1948
    Individual (43 offsprings)
    Officer
    2001-10-01 ~ 2010-06-07
    OF - Director → CIF 0
  • 9
    Ross, Andrew John Shirley
    Born in September 1959
    Individual (42 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Warburton, Clive Godfrey
    Individual (33 offsprings)
    Officer
    2001-06-07 ~ 2001-08-09
    OF - Secretary → CIF 0
  • 11
    Colvin, Pauline Jane
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2008-02-21 ~ 2008-06-17
    OF - Director → CIF 0
  • 12
    Breedon, Timothy James
    Non-Executive Director born in February 1958
    Individual (30 offsprings)
    Officer
    2023-09-01 ~ 2024-09-11
    OF - Director → CIF 0
  • 13
    Poyntz Wright, Nicholas Hugh
    Born in April 1963
    Individual (41 offsprings)
    Officer
    2006-09-18 ~ 2010-06-30
    OF - Director → CIF 0
  • 14
    Vasilieff, William George
    Born in June 1955
    Individual (29 offsprings)
    Officer
    2001-10-01 ~ 2007-07-27
    OF - Director → CIF 0
  • 15
    Markland, Ruth
    Born in February 1953
    Individual (13 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 16
    Eardley, Duncan John Lane
    Individual (41 offsprings)
    Officer
    2013-02-05 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 17
    Atkar, Neeta Avnash Kaur
    Born in November 1965
    Individual (11 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 18
    Clarke, Dean Leonard
    Individual (301 offsprings)
    Officer
    2014-09-03 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 19
    Williams, Mark Pritchard
    Born in March 1965
    Individual (71 offsprings)
    Officer
    2001-10-01 ~ 2008-05-31
    OF - Director → CIF 0
    Williams, Mark Pritchard
    Individual (71 offsprings)
    Officer
    2003-02-03 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 20
    Williams, Louise Hannah
    Born in February 1980
    Individual (10 offsprings)
    Officer
    2021-12-08 ~ 2023-09-13
    OF - Director → CIF 0
  • 21
    Raimondo, Vincent John
    Born in May 1950
    Individual (57 offsprings)
    Officer
    2003-06-23 ~ 2006-04-04
    OF - Director → CIF 0
  • 22
    Satchel, Mark Oscar
    Born in August 1969
    Individual (29 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
    2013-03-26 ~ 2014-07-14
    OF - Director → CIF 0
  • 23
    Freeman, Richard David
    Born in July 1954
    Individual (21 offsprings)
    Officer
    2016-09-30 ~ 2017-11-08
    OF - Director → CIF 0
  • 24
    Hill, Christopher Frederick
    Born in June 1971
    Individual (59 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 25
    Chessell, David James
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2008-12-05 ~ 2009-12-02
    OF - Director → CIF 0
  • 26
    Wood, Simon Vincent
    Born in May 1967
    Individual (24 offsprings)
    Officer
    2017-09-12 ~ 2021-09-30
    OF - Director → CIF 0
  • 27
    Hood, Carlton James
    Born in March 1971
    Individual (13 offsprings)
    Officer
    2014-07-14 ~ 2016-04-15
    OF - Director → CIF 0
  • 28
    Matthews, Paul Stephen
    Company Director born in April 1960
    Individual (20 offsprings)
    Officer
    2023-09-01 ~ 2024-05-23
    OF - Director → CIF 0
  • 29
    Keeys, Geoffrey Foster
    Born in October 1944
    Individual (20 offsprings)
    Officer
    2001-12-12 ~ 2003-07-24
    OF - Director → CIF 0
  • 30
    Morris, Alison Clare Munro
    Born in September 1959
    Individual (11 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 31
    Davey, Sarah Louise
    Individual (9 offsprings)
    Officer
    2014-04-01 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 32
    Penney, Paul Robert
    Born in April 1960
    Individual (10 offsprings)
    Officer
    2013-10-23 ~ 2016-08-22
    OF - Director → CIF 0
  • 33
    Beith, Michael
    Individual (7 offsprings)
    Officer
    2001-08-09 ~ 2003-02-03
    OF - Secretary → CIF 0
  • 34
    Warner, Edmond William
    Born in August 1963
    Individual (53 offsprings)
    Officer
    2001-12-12 ~ 2003-02-01
    OF - Director → CIF 0
  • 35
    Levin, Steven David
    Born in January 1975
    Individual (11 offsprings)
    Officer
    2015-10-29 ~ now
    OF - Director → CIF 0
  • 36
    Allen, Mark Christian
    Born in September 1963
    Individual (10 offsprings)
    Officer
    2008-02-13 ~ 2008-05-31
    OF - Director → CIF 0
  • 37
    Charles, Jeremy Douglas
    Born in December 1955
    Individual (41 offsprings)
    Officer
    2015-11-16 ~ 2016-06-30
    OF - Director → CIF 0
  • 38
    Essani, Tazim
    Non-Executive Director born in May 1968
    Individual (8 offsprings)
    Officer
    2023-09-01 ~ 2024-05-23
    OF - Director → CIF 0
  • 39
    Hine, John Philip
    Born in August 1957
    Individual (30 offsprings)
    Officer
    2010-04-28 ~ 2017-04-14
    OF - Director → CIF 0
  • 40
    Williams, Brett Stuart Powell
    Born in June 1959
    Individual (26 offsprings)
    Officer
    2001-03-29 ~ 2008-05-31
    OF - Director → CIF 0
  • 41
    Sharkey, Darren William John
    Born in July 1970
    Individual (120 offsprings)
    Officer
    2011-03-30 ~ 2017-09-12
    OF - Director → CIF 0
  • 42
    Mann, Peter
    Born in February 1958
    Individual (47 offsprings)
    Officer
    2009-01-09 ~ 2014-05-20
    OF - Director → CIF 0
  • 43
    Hawes, Michael James Lifford Macnaughtan
    Born in August 1964
    Individual (17 offsprings)
    Officer
    2001-03-29 ~ 2002-05-09
    OF - Director → CIF 0
  • 44
    Hornby, Robert Edward
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2010-04-22 ~ 2011-06-30
    OF - Director → CIF 0
  • 45
    Still, David John
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2018-10-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 46
    Feeney, Paul William, Mr.
    Born in November 1963
    Individual (58 offsprings)
    Officer
    2013-03-26 ~ 2015-10-29
    OF - Director → CIF 0
  • 47
    Miller, Paul Robert Thomas
    Born in October 1962
    Individual (18 offsprings)
    Officer
    2008-11-21 ~ 2011-06-30
    OF - Director → CIF 0
  • 48
    Hazelton, David Alexander
    Born in June 1957
    Individual (6 offsprings)
    Officer
    2001-10-01 ~ 2003-03-10
    OF - Director → CIF 0
  • 49
    Leather, Mark Kevin
    Born in December 1973
    Individual (11 offsprings)
    Officer
    2011-09-13 ~ 2016-08-23
    OF - Director → CIF 0
  • 50
    Cracknell, Michelle Ann
    Born in September 1964
    Individual (42 offsprings)
    Officer
    2008-12-03 ~ 2010-07-06
    OF - Director → CIF 0
  • 51
    Farrington, Russell Douglas John
    Born in January 1970
    Individual (5 offsprings)
    Officer
    2006-09-18 ~ 2008-01-28
    OF - Director → CIF 0
  • 52
    Barnes, Annette Marie
    Born in November 1968
    Individual (11 offsprings)
    Officer
    2019-12-09 ~ 2023-08-31
    OF - Director → CIF 0
  • 53
    Reid, George Mcgrimmon
    Born in April 1965
    Individual (12 offsprings)
    Officer
    2017-11-08 ~ 2026-05-14
    OF - Director → CIF 0
  • 54
    Warr, Mark Robert
    Individual (32 offsprings)
    Officer
    2001-03-29 ~ 2001-06-06
    OF - Secretary → CIF 0
  • 55
    Mckelvey, Penelope Ann
    Individual (107 offsprings)
    Officer
    2008-11-05 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 56
    Goodsir, Scott Kilgour
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2014-07-14 ~ 2021-02-01
    OF - Director → CIF 0
  • 57
    Lloyd, Simon Trevor
    Born in September 1960
    Individual (53 offsprings)
    Officer
    2009-01-23 ~ 2010-02-12
    OF - Director → CIF 0
  • 58
    Vickers, Andrew John
    Individual (5 offsprings)
    Officer
    2006-09-18 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 59
    Samuel, Christopher John Loraine
    Born in July 1958
    Individual (56 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 60
    Gill, John Easton
    Born in August 1964
    Individual (25 offsprings)
    Officer
    2018-07-10 ~ 2023-08-31
    OF - Director → CIF 0
  • 61
    Pullen, Trevor Keith
    Born in November 1948
    Individual (13 offsprings)
    Officer
    2001-12-12 ~ 2003-07-24
    OF - Director → CIF 0
  • 62
    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
    2017-09-29 ~ now
    OF - Secretary → CIF 0
  • 63
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-02-20 ~ 2001-03-29
    OF - Nominee Director → CIF 0
  • 64
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-02-20 ~ 2001-03-29
    OF - Nominee Secretary → CIF 0
  • 65
    QUILTER UK HOLDING LIMITED
    - now 01752066 11240814... (more)
    OLD MUTUAL WEALTH UK HOLDING LIMITED - 2021-06-08 01752066 01606702
    SKANDIA LIFE HOLDING COMPANY LIMITED - 2014-09-19
    SKANDIA (UK) HOLDINGS 1983 LIMITED - 1998-01-12
    SKANDIA (UK) HOLDINGS LIMITED - 1995-12-07
    LEGIBUS 361 LIMITED - 1984-04-09
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (37 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

QUILTER LIFE & PENSIONS LIMITED

Period: 2021-06-08 ~ now
Company number: 04163431 11240822
Registered names
QUILTER LIFE & PENSIONS LIMITED - now 11240822
GRAINGUIDE LIMITED - 2001-08-23
Standard Industrial Classification
65110 - Life Insurance

Related profiles found in government register
  • QUILTER LIFE & PENSIONS LIMITED
    Info
    OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2021-06-08
    SELESTIA LIFE & PENSIONS LIMITED - 2021-06-08
    SELESTIA LIFE LIMITED - 2021-06-08
    GRAINGUIDE LIMITED - 2021-06-08
    Registered number 04163431
    Senator House, 85 Queen Victoria Street, London EC4V 4AB
    PRIVATE LIMITED COMPANY incorporated on 2001-02-20 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • QUILTER LIFE & PENSIONS LIMITED
    S
    Registered number 04163431
    Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    QUILTER PENSION TRUSTEES LIMITED
    11240757
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-07-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.