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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
    Ross, Andrew John Shirley
    Born in September 1959
    Individual (40 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Reid, George Mcgrimmon
    Born in April 1965
    Individual (12 offsprings)
    Officer
    2017-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Hood, Carlton James
    Customer Solutions Director born in March 1971
    Individual (13 offsprings)
    Officer
    2014-07-14 ~ 2016-04-15
    OF - Director → CIF 0
  • 4
    Clarke, Dean Leonard
    Individual (289 offsprings)
    Officer
    2014-09-03 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 5
    Askari, Hasan
    Investment Banker born in June 1945
    Individual (27 offsprings)
    Officer
    2003-02-03 ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Cracknell, Michelle Ann
    Strategy Director born in September 1964
    Individual (39 offsprings)
    Officer
    2008-12-03 ~ 2010-07-06
    OF - Director → CIF 0
  • 7
    Chessell, David James
    Sales Director born in April 1965
    Individual (4 offsprings)
    Officer
    2008-12-05 ~ 2009-12-02
    OF - Director → CIF 0
  • 8
    Beith, Michael
    Individual (7 offsprings)
    Officer
    2001-08-09 ~ 2003-02-03
    OF - Secretary → CIF 0
  • 9
    Still, David John
    Company Director born in August 1967
    Individual (5 offsprings)
    Officer
    2018-10-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Wood, Simon Vincent
    Chief Financial Officer born in May 1967
    Individual (24 offsprings)
    Officer
    2017-09-12 ~ 2021-09-30
    OF - Director → CIF 0
  • 11
    Breedon, Timothy James
    Non-Executive Director born in February 1958
    Individual (27 offsprings)
    Officer
    2023-09-01 ~ 2024-09-11
    OF - Director → CIF 0
  • 12
    Hazelton, David Alexander
    Sales Director born in June 1957
    Individual (6 offsprings)
    Officer
    2001-10-01 ~ 2003-03-10
    OF - Director → CIF 0
  • 13
    Lloyd, Simon Trevor
    Finance Director born in September 1960
    Individual (44 offsprings)
    Officer
    2009-01-23 ~ 2010-02-12
    OF - Director → CIF 0
  • 14
    Dixon, Nicholas Ramsay
    Director born in March 1965
    Individual (9 offsprings)
    Officer
    2008-12-18 ~ 2013-02-05
    OF - Director → CIF 0
  • 15
    Mann, Timothy John
    Head Of It born in January 1964
    Individual (12 offsprings)
    Officer
    2007-05-17 ~ 2010-01-28
    OF - Director → CIF 0
  • 16
    Matthews, Paul Stephen
    Company Director born in April 1960
    Individual (19 offsprings)
    Officer
    2023-09-01 ~ 2024-05-23
    OF - Director → CIF 0
  • 17
    Hill, Christopher Frederick
    Born in June 1971
    Individual (59 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 18
    Tomlins, John
    Operations Director born in December 1948
    Individual (35 offsprings)
    Officer
    2001-10-01 ~ 2010-06-07
    OF - Director → CIF 0
  • 19
    Charles, Jeremy Douglas
    Chief Operating Officer born in December 1955
    Individual (38 offsprings)
    Officer
    2015-11-16 ~ 2016-06-30
    OF - Director → CIF 0
  • 20
    Samuel, Christopher John Loraine
    Born in July 1958
    Individual (56 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 21
    Davey, Sarah Louise
    Individual (9 offsprings)
    Officer
    2014-04-01 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 22
    Barnes, Annette Marie
    Company Director born in November 1968
    Individual (11 offsprings)
    Officer
    2019-12-09 ~ 2023-08-31
    OF - Director → CIF 0
  • 23
    Keeys, Geoffrey Foster
    Management Consultant born in October 1944
    Individual (18 offsprings)
    Officer
    2001-12-12 ~ 2003-07-24
    OF - Director → CIF 0
  • 24
    Levin, Steven David
    Born in January 1975
    Individual (11 offsprings)
    Officer
    2015-10-29 ~ now
    OF - Director → CIF 0
  • 25
    Hawes, Michael James Lifford Macnaughtan
    Appointed Actuary born in August 1964
    Individual (17 offsprings)
    Officer
    2001-03-29 ~ 2002-05-09
    OF - Director → CIF 0
  • 26
    Kilcoyne, Moira
    Born in December 1961
    Individual (6 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 27
    Hornby, Robert Edward
    Chief Information Officer born in March 1969
    Individual (7 offsprings)
    Officer
    2010-04-22 ~ 2011-06-30
    OF - Director → CIF 0
  • 28
    Hine, John Philip
    Accountant born in August 1957
    Individual (25 offsprings)
    Officer
    2010-04-28 ~ 2017-04-14
    OF - Director → CIF 0
  • 29
    Miller, Paul Robert Thomas
    Chief Risk And Compliance Officer born in October 1962
    Individual (18 offsprings)
    Officer
    2008-11-21 ~ 2011-06-30
    OF - Director → CIF 0
  • 30
    Penney, Paul Robert
    Chief Information Officer born in April 1960
    Individual (10 offsprings)
    Officer
    2013-10-23 ~ 2016-08-22
    OF - Director → CIF 0
  • 31
    Sutcliffe, James Harry
    Chief Executive Life born in April 1956
    Individual (49 offsprings)
    Officer
    2001-06-07 ~ 2003-01-14
    OF - Director → CIF 0
  • 32
    Allen, Mark Christian
    Company Director born in September 1963
    Individual (10 offsprings)
    Officer
    2008-02-13 ~ 2008-05-31
    OF - Director → CIF 0
  • 33
    Mckelvey, Penelope Ann
    Individual (96 offsprings)
    Officer
    2008-11-05 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 34
    Atkar, Neeta Avnash Kaur
    Born in November 1965
    Individual (11 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 35
    Feeney, Paul William
    Company Director born in November 1963
    Individual (58 offsprings)
    Officer
    2013-03-26 ~ 2015-10-29
    OF - Director → CIF 0
  • 36
    Raimondo, Vincent John
    Accountant born in May 1950
    Individual (52 offsprings)
    Officer
    2003-06-23 ~ 2006-04-04
    OF - Director → CIF 0
  • 37
    Colvin, Pauline Jane
    Company Director born in January 1964
    Individual (6 offsprings)
    Officer
    2008-02-21 ~ 2008-06-17
    OF - Director → CIF 0
  • 38
    Leather, Mark Kevin
    Head Of Compliance born in December 1973
    Individual (10 offsprings)
    Officer
    2011-09-13 ~ 2016-08-23
    OF - Director → CIF 0
  • 39
    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
  • 40
    Williams, Louise Hannah
    Finance Director born in February 1980
    Individual (10 offsprings)
    Officer
    2021-12-08 ~ 2023-09-13
    OF - Director → CIF 0
  • 41
    Vickers, Andrew John
    Individual (4 offsprings)
    Officer
    2006-09-18 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 42
    Eardley, Duncan John Lane
    Individual (36 offsprings)
    Officer
    2013-02-05 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 43
    Warr, Mark Robert
    Individual (22 offsprings)
    Officer
    2001-03-29 ~ 2001-06-06
    OF - Secretary → CIF 0
  • 44
    Donnelly, Hylton Barrymore
    Development Director born in May 1969
    Individual (9 offsprings)
    Officer
    2001-10-01 ~ 2003-01-21
    OF - Director → CIF 0
  • 45
    Goodsir, Scott Kilgour
    Managing Director born in February 1965
    Individual (5 offsprings)
    Officer
    2014-07-14 ~ 2021-02-01
    OF - Director → CIF 0
  • 46
    Gill, John Easton
    Company Director born in August 1964
    Individual (23 offsprings)
    Officer
    2018-07-10 ~ 2023-08-31
    OF - Director → CIF 0
  • 47
    Pullen, Trevor Keith
    Management Consultant born in November 1948
    Individual (11 offsprings)
    Officer
    2001-12-12 ~ 2003-07-24
    OF - Director → CIF 0
  • 48
    Williams, Brett Stuart Powell
    Managing Director born in June 1959
    Individual (24 offsprings)
    Officer
    2001-03-29 ~ 2008-05-31
    OF - Director → CIF 0
  • 49
    Braudo, Steven Isidore Moise
    Born in November 1971
    Individual (15 offsprings)
    Officer
    2017-07-18 ~ 2018-10-05
    OF - Director → CIF 0
  • 50
    Markland, Ruth
    Born in February 1953
    Individual (13 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 51
    Sharkey, Darren William John
    Chartered Accountant born in July 1970
    Individual (116 offsprings)
    Officer
    2011-03-30 ~ 2017-09-12
    OF - Director → CIF 0
  • 52
    Essani, Tazim
    Non-Executive Director born in May 1968
    Individual (8 offsprings)
    Officer
    2023-09-01 ~ 2024-05-23
    OF - Director → CIF 0
  • 53
    Warburton, Clive Godfrey
    Individual (29 offsprings)
    Officer
    2001-06-07 ~ 2001-08-09
    OF - Secretary → CIF 0
  • 54
    Freeman, Richard David
    Company Director born in July 1954
    Individual (20 offsprings)
    Officer
    2016-09-30 ~ 2017-11-08
    OF - Director → CIF 0
  • 55
    Satchel, Mark Oscar
    Born in August 1969
    Individual (25 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
    Satchel, Mark Oscar
    Chartered Accountant born in August 1969
    Individual (25 offsprings)
    2013-03-26 ~ 2014-07-14
    OF - Director → CIF 0
  • 56
    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
  • 57
    Warner, Edmond William
    Chief Ex Officer born in August 1963
    Individual (48 offsprings)
    Officer
    2001-12-12 ~ 2003-02-01
    OF - Director → CIF 0
  • 58
    Mann, Peter
    Chief Development Officer born in February 1958
    Individual (46 offsprings)
    Officer
    2009-01-09 ~ 2014-05-20
    OF - Director → CIF 0
  • 59
    Vasilieff, William George
    Marketing Director born in June 1955
    Individual (24 offsprings)
    Officer
    2001-10-01 ~ 2007-07-27
    OF - Director → CIF 0
  • 60
    Poyntz Wright, Nicholas Hugh
    Born in April 1963
    Individual (40 offsprings)
    Officer
    2006-09-18 ~ 2010-06-30
    OF - Director → CIF 0
  • 61
    Morris, Alison Clare Munro
    Born in September 1959
    Individual (11 offsprings)
    Officer
    2024-09-09 ~ now
    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, 46633 offsprings)
    Officer
    2001-02-20 ~ 2001-03-29
    OF - Nominee Director → CIF 0
  • 64
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 65
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2001-02-20 ~ 2001-03-29
    OF - Nominee Secretary → CIF 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 2 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 shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.