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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 47
  • 1
    Millard, James Edward
    Chief Investment Officer born in July 1973
    Individual (10 offsprings)
    Officer
    2009-06-18 ~ 2013-01-10
    OF - Director → CIF 0
  • 2
    Roberts, James
    Born in April 1951
    Individual (21 offsprings)
    Officer
    2001-08-23 ~ 2006-07-31
    OF - Director → CIF 0
  • 3
    Mckean, John Roy
    Born in July 1960
    Individual (27 offsprings)
    Officer
    2009-06-19 ~ 2012-07-31
    OF - Director → CIF 0
  • 4
    Simpson, Paul Robert
    Born in September 1958
    Individual (4 offsprings)
    Officer
    2016-02-18 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Baines, Martin Howard
    Born in May 1964
    Individual (31 offsprings)
    Officer
    2015-10-22 ~ 2015-11-23
    OF - Director → CIF 0
  • 6
    Tonkinson, Warren
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2015-10-05 ~ 2015-11-23
    OF - Director → CIF 0
  • 7
    Wilson, Alan Alexander
    Born in March 1950
    Individual (21 offsprings)
    Officer
    2001-08-23 ~ 2006-01-09
    OF - Director → CIF 0
  • 8
    Buxton, Richard
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2015-10-05 ~ 2015-11-23
    OF - Director → CIF 0
  • 9
    Geard, Stuart James
    Born in May 1974
    Individual (37 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Croucher, Steven James
    Born in March 1974
    Individual (33 offsprings)
    Officer
    2009-06-08 ~ 2010-01-20
    OF - Director → CIF 0
  • 11
    Brescia, Jessica Anne
    Born in May 1980
    Individual (7 offsprings)
    Officer
    2016-02-18 ~ 2018-06-29
    OF - Director → CIF 0
  • 12
    Breedon, Timothy James
    Non-Executive Director born in February 1958
    Individual (30 offsprings)
    Officer
    2020-09-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 13
    Poyntz Wright, Nicholas Hugh
    Born in April 1963
    Individual (41 offsprings)
    Officer
    2006-09-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 14
    Clarke, Dean Leonard
    Individual (301 offsprings)
    Officer
    2014-08-29 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 15
    Fromson, Sarah Katinka
    Born in November 1959
    Individual (7 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 16
    Little, Jonathan Michael
    Born in December 1964
    Individual (73 offsprings)
    Officer
    2018-02-14 ~ 2020-09-30
    OF - Director → CIF 0
  • 17
    Williams, Louise Hannah
    Finance Director born in February 1980
    Individual (10 offsprings)
    Officer
    2021-10-19 ~ 2024-12-31
    OF - Director → CIF 0
  • 18
    Barton, Jennifer Katherine
    Company Director born in January 1975
    Individual (1 offspring)
    Officer
    2025-01-23 ~ 2025-07-04
    OF - Director → CIF 0
  • 19
    Hall-may, Katie
    Individual (6 offsprings)
    Officer
    2010-10-05 ~ 2014-08-29
    OF - Secretary → CIF 0
  • 20
    Brookes, Marcus Kenneth
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 21
    Phillips, Roger Quentin
    Born in November 1959
    Individual (28 offsprings)
    Officer
    2001-08-24 ~ 2008-08-20
    OF - Director → CIF 0
    Phillips, Roger Quentin
    Individual (28 offsprings)
    Officer
    2001-08-24 ~ 2008-08-20
    OF - Secretary → CIF 0
  • 22
    Evans, Michael Jonathan
    Born in May 1961
    Individual (24 offsprings)
    Officer
    2003-06-17 ~ 2006-04-30
    OF - Director → CIF 0
  • 23
    Ide, Julian David Frederick
    Born in January 1963
    Individual (25 offsprings)
    Officer
    2012-09-06 ~ 2015-08-12
    OF - Director → CIF 0
  • 24
    Skelt, Richard Stephen
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2020-03-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 25
    Dean, Mitchell
    Born in October 1968
    Individual (52 offsprings)
    Officer
    2013-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 26
    Levin, Steven David
    Actuary born in January 1975
    Individual (11 offsprings)
    Officer
    2021-04-01 ~ 2025-02-11
    OF - Director → CIF 0
  • 27
    Eyssell, Christopher Anton
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 28
    Turner, Catherine Lucy
    Born in June 1963
    Individual (16 offsprings)
    Officer
    2018-02-14 ~ 2020-05-14
    OF - Director → CIF 0
  • 29
    Bulstrode, Marc Robert Andrew
    Born in September 1968
    Individual (11 offsprings)
    Officer
    2010-06-07 ~ 2012-08-31
    OF - Director → CIF 0
  • 30
    Marsh, Claire
    Individual (4 offsprings)
    Officer
    2008-10-27 ~ 2010-06-04
    OF - Secretary → CIF 0
  • 31
    Charles, Jeremy Douglas
    Born in December 1955
    Individual (41 offsprings)
    Officer
    2013-08-22 ~ 2016-06-30
    OF - Director → CIF 0
  • 32
    Macleod, Jamie Edward Joseph
    Born in April 1968
    Individual (11 offsprings)
    Officer
    2002-08-14 ~ 2009-09-09
    OF - Director → CIF 0
  • 33
    Bowden, Dean Alexander
    Born in May 1976
    Individual (7 offsprings)
    Officer
    2020-03-09 ~ 2022-06-30
    OF - Director → CIF 0
  • 34
    Bolmstrand, Nils Magnus
    Born in February 1972
    Individual (5 offsprings)
    Officer
    2009-12-21 ~ 2010-12-31
    OF - Director → CIF 0
  • 35
    Mann, Peter
    Born in February 1958
    Individual (47 offsprings)
    Officer
    2009-12-07 ~ 2012-11-07
    OF - Director → CIF 0
  • 36
    Emmins, Nicholas Ian
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2025-01-01 ~ 2025-11-06
    OF - Director → CIF 0
  • 37
    Feeney, Paul William, Mr.
    Born in November 1963
    Individual (58 offsprings)
    Officer
    2013-08-22 ~ 2015-11-23
    OF - Director → CIF 0
  • 38
    Reid, George Mcgrimmon
    Born in April 1965
    Individual (12 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 39
    Lloyd, Simon Trevor
    Born in September 1960
    Individual (53 offsprings)
    Officer
    2005-03-18 ~ 2010-02-12
    OF - Director → CIF 0
  • 40
    Gordon, Simon Peter Luis
    Born in June 1956
    Individual (15 offsprings)
    Officer
    2001-08-23 ~ 2003-06-20
    OF - Director → CIF 0
  • 41
    Nathan, Paul Jason Roger
    Born in September 1968
    Individual (20 offsprings)
    Officer
    2012-08-28 ~ 2015-08-31
    OF - Director → CIF 0
  • 42
    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
    2017-10-06 ~ now
    OF - Secretary → CIF 0
  • 43
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2001-06-04 ~ 2001-08-23
    OF - Nominee Director → CIF 0
  • 44
    MERIAN GLOBAL INVESTORS HOLDINGS LIMITED - now
    OLD MUTUAL GLOBAL INVESTORS HOLDINGS LIMITED
    - 2018-09-28 06450145
    SKANDIA INVESTMENT GROUP HOLDINGS LIMITED - 2013-05-20
    PAPERCOAST LIMITED - 2009-01-29
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Active Corporate (50 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 45
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2001-06-04 ~ 2001-08-24
    OF - Nominee Secretary → CIF 0
  • 46
    QUILTER PLC
    - now 06404270 10957561
    OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27
    QUILTER LIMITED - 2018-03-27
    SKANDIA UK HOLDINGS LIMITED - 2010-07-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (51 parents, 9 offsprings)
    Person with significant control
    2018-04-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 47
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2001-06-04 ~ 2001-08-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

QUILTER INVESTORS LIMITED

Period: 2018-06-29 ~ now
Company number: 04227837 11065185
Registered names
QUILTER INVESTORS LIMITED - now 11065185
3252ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-08-24 11469172... (more)
Standard Industrial Classification
66300 - Fund Management Activities

  • QUILTER INVESTORS LIMITED
    Info
    OLD MUTUAL INVESTMENT MANAGEMENT LIMITED - 2018-06-29
    SKANDIA INVESTMENT MANAGEMENT LIMITED - 2018-06-29
    SKANDIA INVESTMENT SERVICES LIMITED - 2018-06-29
    3252ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2018-06-29
    Registered number 04227837
    Senator House, 85 Queen Victoria Street, London EC4V 4AB
    PRIVATE LIMITED COMPANY incorporated on 2001-06-04 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    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.