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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 27
  • 1
    Sharkey, Darren
    Born in July 1970
    Individual (114 offsprings)
    Officer
    2017-02-09 ~ 2020-07-03
    OF - Director → CIF 0
  • 2
    Ashdown, Kenneth Graeham
    Business And Finance Consultan
    Individual (6 offsprings)
    Officer
    2007-11-23 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 3
    Gains, Paul Stuart
    Chief Executive born in March 1959
    Individual (1 offspring)
    Officer
    2002-07-31 ~ 2010-04-15
    OF - Director → CIF 0
  • 4
    Dobbin, William Wallace
    Director born in May 1958
    Individual (27 offsprings)
    Officer
    2012-04-01 ~ 2017-02-03
    OF - Director → CIF 0
  • 5
    Fryett, Stephen
    Sales Director born in January 1969
    Individual (32 offsprings)
    Officer
    2010-01-27 ~ 2012-04-01
    OF - Director → CIF 0
  • 6
    Higginson, George
    Chairman born in October 1963
    Individual (52 offsprings)
    Officer
    2008-02-27 ~ 2010-08-20
    OF - Director → CIF 0
  • 7
    Capel, David
    Director born in November 1953
    Individual (12 offsprings)
    Officer
    2012-04-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Atwell, Stephen Lawrence
    Operations Director born in December 1958
    Individual (3 offsprings)
    Officer
    2006-08-01 ~ 2011-08-08
    OF - Director → CIF 0
  • 9
    Thompson, Andrew Bernard
    Director born in November 1968
    Individual (65 offsprings)
    Officer
    2017-02-09 ~ 2020-06-30
    OF - Director → CIF 0
  • 10
    Leitch, Alexander Park
    Director born in October 1947
    Individual (62 offsprings)
    Officer
    2012-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Freeman, Richard David
    Non Executive Director born in July 1954
    Individual (20 offsprings)
    Officer
    2008-02-27 ~ 2010-01-27
    OF - Director → CIF 0
    Freeman, Richard David
    Director born in July 1954
    Individual (20 offsprings)
    2012-04-01 ~ 2016-02-19
    OF - Director → CIF 0
  • 12
    Stuart-brown, Edward
    Chief Executive Officer born in December 1962
    Individual (6 offsprings)
    Officer
    2010-11-22 ~ 2012-04-01
    OF - Director → CIF 0
  • 13
    Newham, John Trevor
    Business Consultant born in May 1960
    Individual (15 offsprings)
    Officer
    2004-05-10 ~ 2008-04-30
    OF - Director → CIF 0
  • 14
    Dean, Mitchell
    Company Director born in October 1968
    Individual (52 offsprings)
    Officer
    2020-07-03 ~ 2024-06-30
    OF - Director → CIF 0
  • 15
    Clarke, Dean Leonard
    Individual (288 offsprings)
    Officer
    2014-07-01 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 16
    Chadwick, Stephen Peter
    Financial Services born in February 1965
    Individual (8 offsprings)
    Officer
    2007-03-26 ~ 2008-06-11
    OF - Director → CIF 0
  • 17
    Proudlove, Shaun
    Compliance Director born in October 1962
    Individual (1 offspring)
    Officer
    2010-01-27 ~ 2012-04-01
    OF - Director → CIF 0
  • 18
    Geard, Stuart James
    Born in May 1974
    Individual (37 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 19
    Ronaldson, Kevin Hugh
    Marketing Director born in March 1958
    Individual (31 offsprings)
    Officer
    2010-08-31 ~ 2012-04-18
    OF - Director → CIF 0
  • 20
    Adewale, Andy Ademola
    Independent Financial Adviser born in June 1965
    Individual (4 offsprings)
    Officer
    2002-07-31 ~ 2007-11-23
    OF - Director → CIF 0
    Adewale, Andy Ademola
    Individual (4 offsprings)
    Officer
    2002-07-31 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 21
    Brunt, Simon Rogerson
    Finance Director born in April 1960
    Individual (34 offsprings)
    Officer
    2013-01-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 22
    Gazard, Stephen Charles
    Born in July 1976
    Individual (54 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 23
    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
    2018-01-12 ~ now
    OF - Secretary → CIF 0
  • 24
    QUILTER FINANCIAL PLANNING LIMITED
    - now 05372217
    INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27 05372217
    CLEARHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 21 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
  • 25
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2002-07-31 ~ 2002-07-31
    OF - Nominee Director → CIF 0
  • 26
    MINT FINANCIAL SERVICES LTD
    QUILTER WEALTH LIMITED - now
    INTRINSIC WEALTH LIMITED - 2019-06-27
    INTRINSIC INDEPENDENT LIMITED - 2015-03-20
    MINT FINANCIAL SERVICES LIMITED - 2012-03-29 04500273
    37, Cricklade Street, Swindon, Wilts, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2010-01-27 ~ 2010-01-27
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 27
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2002-07-31 ~ 2002-07-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

QUILTER WEALTH LIMITED

Period: 2019-06-27 ~ now
Company number: 04500273
Registered names
QUILTER WEALTH LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • QUILTER WEALTH LIMITED
    Info
    INTRINSIC WEALTH LIMITED - 2019-06-27
    INTRINSIC INDEPENDENT LIMITED - 2019-06-27
    MINT FINANCIAL SERVICES LIMITED - 2019-06-27
    Registered number 04500273
    Senator House, 85 Queen Victoria Street, London EC4V 4AB
    PRIVATE LIMITED COMPANY incorporated on 2002-07-31 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
  • MINT FINANCIAL SERVICES LTD
    S
    Registered number 04500273
    2, Dassett Close, Hatton Park, Warwick, Warwickshire, United Kingdom, CV35 7SX
    10-11 GANDER LANE, S43 4PZ
    CIF 1
  • MINT FINANCIAL SERVICES LTD
    S
    Registered number 04500273
    37, Cricklade Street, Swindon, Wilts, United Kingdom, SN1 3HB
    10-11 GANDER LANE, S43 4PZ
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    QUILTER WEALTH LIMITED - now
    INTRINSIC WEALTH LIMITED - 2019-06-27
    INTRINSIC INDEPENDENT LIMITED - 2015-03-20
    MINT FINANCIAL SERVICES LIMITED
    - 2012-03-29 04500273
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2010-01-27 ~ 2010-01-27
    CIF 1 - Director → ME
    CIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.