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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
Active 7
  • 1
    Brookes, Marcus Kenneth
    Born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Emmins, Nicholas Ian
    Born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Fromson, Sarah Katinka
    Born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Eyssell, Christopher Anton
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-11 ~ now
    OF - Director → CIF 0
  • 5
    Geard, Stuart James
    Born in May 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 6
    OMW COSEC SERVICES LIMITED - 2019-04-03
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 91 offsprings)
    Officer
    icon of calendar 2017-10-06 ~ now
    OF - Secretary → CIF 0
  • 7
    SKANDIA UK HOLDINGS LIMITED - 2010-07-08
    QUILTER LIMITED - 2018-03-27
    OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2018-04-25 ~ 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
Ceased 39
  • 1
    Williams, Louise Hannah
    Finance Director born in February 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-19 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Mckean, John Roy
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-19 ~ 2012-07-31
    OF - Director → CIF 0
  • 3
    Simpson, Paul Robert
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-18 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Turner, Catherine Lucy
    Non-Executive Director born in June 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-14 ~ 2020-05-14
    OF - Director → CIF 0
  • 5
    Clarke, Dean Leonard
    Individual (60 offsprings)
    Officer
    icon of calendar 2014-08-29 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 6
    Barton, Jennifer Katherine
    Company Director born in January 1975
    Individual
    Officer
    icon of calendar 2025-01-23 ~ 2025-07-04
    OF - Director → CIF 0
  • 7
    Mann, Peter
    Chief Development Officer born in February 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-12-07 ~ 2012-11-07
    OF - Director → CIF 0
  • 8
    Tonkinson, Warren
    Managing Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-05 ~ 2015-11-23
    OF - Director → CIF 0
  • 9
    Bolmstrand, Nils Magnus
    Chief Executive Officer born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-21 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Lloyd, Simon Trevor
    Financial Director born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-18 ~ 2010-02-12
    OF - Director → CIF 0
  • 11
    Brescia, Jessica
    Chief Risk Officer born in May 1980
    Individual
    Officer
    icon of calendar 2016-02-18 ~ 2018-06-29
    OF - Director → CIF 0
  • 12
    Skelt, Richard Stephen
    Company Director born in October 1960
    Individual
    Officer
    icon of calendar 2020-03-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 13
    Little, Jonathan Michael
    Director born in December 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-02-14 ~ 2020-09-30
    OF - Director → CIF 0
  • 14
    Roberts, James
    Actuary born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-23 ~ 2006-07-31
    OF - Director → CIF 0
  • 15
    Levin, Steven David
    Actuary born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2025-02-11
    OF - Director → CIF 0
  • 16
    Poyntz Wright, Nicholas Hugh
    Actuary born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 17
    Breedon, Timothy James
    Non-Executive Director born in February 1958
    Individual
    Officer
    icon of calendar 2020-09-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 18
    Hall-may, Katie
    Individual
    Officer
    icon of calendar 2010-10-05 ~ 2014-08-29
    OF - Secretary → CIF 0
  • 19
    Macleod, Jamie Edward Joseph
    Managing Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-14 ~ 2009-09-09
    OF - Director → CIF 0
  • 20
    Baines, Martin Howard
    Stockbroker Investment Manager born in May 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-10-22 ~ 2015-11-23
    OF - Director → CIF 0
  • 21
    Charles, Jeremy Douglas
    Chief Operating Officer born in December 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-22 ~ 2016-06-30
    OF - Director → CIF 0
  • 22
    Buxton, Richard
    Ceo born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-05 ~ 2015-11-23
    OF - Director → CIF 0
  • 23
    Feeney, Paul William
    Company Director born in November 1963
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-08-22 ~ 2015-11-23
    OF - Director → CIF 0
  • 24
    Millard, James Edward
    Chief Investment Officer born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-18 ~ 2013-01-10
    OF - Director → CIF 0
  • 25
    Phillips, Roger Quentin
    Company Director born in November 1959
    Individual
    Officer
    icon of calendar 2001-08-24 ~ 2008-08-20
    OF - Director → CIF 0
    Phillips, Roger Quentin
    Individual
    Officer
    icon of calendar 2001-08-24 ~ 2008-08-20
    OF - Secretary → CIF 0
  • 26
    Nathan, Paul Jason Roger
    Chief Risk Officer born in September 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-08-28 ~ 2015-08-31
    OF - Director → CIF 0
  • 27
    Croucher, Steven James
    Chief Operating Officer born in March 1974
    Individual
    Officer
    icon of calendar 2009-06-08 ~ 2010-01-20
    OF - Director → CIF 0
  • 28
    Marsh, Claire
    Individual
    Officer
    icon of calendar 2008-10-27 ~ 2010-06-04
    OF - Secretary → CIF 0
  • 29
    Dean, Mitchell
    Company Director born in October 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 30
    Gordon, Simon Peter Luis
    Chartered Accountant born in June 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-08-23 ~ 2003-06-20
    OF - Director → CIF 0
  • 31
    Bowden, Dean Alexander
    Managing Director born in May 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ 2022-06-30
    OF - Director → CIF 0
  • 32
    Bulstrode, Marc Robert Andrew
    Accountant born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-07 ~ 2012-08-31
    OF - Director → CIF 0
  • 33
    Wilson, Alan Alexander
    Solicitor born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-23 ~ 2006-01-09
    OF - Director → CIF 0
  • 34
    Evans, Michael Jonathan
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-17 ~ 2006-04-30
    OF - Director → CIF 0
  • 35
    Ide, Julian David Frederick
    Chief Executive born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-09-06 ~ 2015-08-12
    OF - Director → CIF 0
  • 36
    MERIAN GLOBAL INVESTORS HOLDINGS LIMITED - now
    PAPERCOAST LIMITED - 2009-01-29
    SKANDIA INVESTMENT GROUP HOLDINGS LIMITED - 2013-05-20
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2001-06-04 ~ 2001-08-23
    PE - Nominee Director → CIF 0
  • 38
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2001-06-04 ~ 2001-08-24
    PE - Nominee Secretary → CIF 0
  • 39
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2001-06-04 ~ 2001-08-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

QUILTER INVESTORS LIMITED

Previous names
3252ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-08-24
SKANDIA INVESTMENT SERVICES LIMITED - 2002-12-31
SKANDIA INVESTMENT MANAGEMENT LIMITED - 2013-02-25
OLD MUTUAL INVESTMENT MANAGEMENT LIMITED - 2018-06-29
Standard Industrial Classification
66300 - Fund Management Activities

  • QUILTER INVESTORS LIMITED
    Info
    3252ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-08-24
    SKANDIA INVESTMENT SERVICES LIMITED - 2001-08-24
    SKANDIA INVESTMENT MANAGEMENT LIMITED - 2001-08-24
    OLD MUTUAL INVESTMENT MANAGEMENT LIMITED - 2001-08-24
    Registered number 04227837
    icon of addressSenator House, 85 Queen Victoria Street, London EC4V 4AB
    PRIVATE LIMITED COMPANY incorporated on 2001-06-04 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.