logo
explain how to read the page

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 4
  • 1
    Gazard, Stephen Charles
    Born in July 1976
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Geard, Stuart James
    Born in May 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 3
    INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27
    CLEARHURST LIMITED - 2005-11-17
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (11 parents, 18 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    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 2018-01-12 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Freeman, Richard David
    Non Executive Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-27 ~ 2010-01-27
    OF - Director → CIF 0
    Freeman, Richard David
    Director born in July 1954
    Individual (1 offspring)
    icon of calendar 2012-04-01 ~ 2016-02-19
    OF - Director → CIF 0
  • 2
    Adewale, Andy Ademola
    Independent Financial Adviser born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-31 ~ 2007-11-23
    OF - Director → CIF 0
    Adewale, Andy Ademola
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-31 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 3
    Higginson, George
    Chairman born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-27 ~ 2010-08-20
    OF - Director → CIF 0
  • 4
    Ashdown, Kenneth Graeham
    Business And Finance Consultan
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-23 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 5
    Atwell, Stephen Lawrence
    Operations Director born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2011-08-08
    OF - Director → CIF 0
  • 6
    Clarke, Dean Leonard
    Individual (60 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 7
    Gains, Paul Stuart
    Chief Executive born in March 1959
    Individual
    Officer
    icon of calendar 2002-07-31 ~ 2010-04-15
    OF - Director → CIF 0
  • 8
    Capel, David
    Director born in November 1953
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Thompson, Andrew Bernard
    Director born in November 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-02-09 ~ 2020-06-30
    OF - Director → CIF 0
  • 10
    Brunt, Simon Rogerson
    Finance Director born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 11
    Newham, John Trevor
    Business Consultant born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-10 ~ 2008-04-30
    OF - Director → CIF 0
  • 12
    Sharkey, Darren William John
    Chartered Accountant born in July 1970
    Individual (44 offsprings)
    Officer
    icon of calendar 2017-02-09 ~ 2020-07-03
    OF - Director → CIF 0
  • 13
    Chadwick, Stephen Peter
    Financial Services born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2008-06-11
    OF - Director → CIF 0
  • 14
    Stuart-brown, Edward
    Chief Executive Officer born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-22 ~ 2012-04-01
    OF - Director → CIF 0
  • 15
    Leitch, Alexander Park
    Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 16
    Dean, Mitchell
    Company Director born in October 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ 2024-06-30
    OF - Director → CIF 0
  • 17
    Proudlove, Shaun
    Compliance Director born in October 1962
    Individual
    Officer
    icon of calendar 2010-01-27 ~ 2012-04-01
    OF - Director → CIF 0
  • 18
    Fryett, Stephen
    Sales Director born in January 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-01-27 ~ 2012-04-01
    OF - Director → CIF 0
  • 19
    Dobbin, William Wallace
    Director born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2017-02-03
    OF - Director → CIF 0
  • 20
    Ronaldson, Kevin Hugh
    Marketing Director born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ 2012-04-18
    OF - Director → CIF 0
  • 21
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-07-31 ~ 2002-07-31
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2002-07-31 ~ 2002-07-31
    PE - Nominee Director → CIF 0
  • 23
    QUILTER WEALTH LIMITED - now
    INTRINSIC WEALTH LIMITED - 2019-06-27
    INTRINSIC INDEPENDENT LIMITED - 2015-03-20
    MINT FINANCIAL SERVICES LIMITED - 2012-03-29
    icon of address37, Cricklade Street, Swindon, Wilts, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-01-27 ~ 2010-01-27
    PE - Director → CIF 0
    PE - Director → CIF 0
parent relation
Company in focus

QUILTER WEALTH LIMITED

Previous names
INTRINSIC WEALTH LIMITED - 2019-06-27
INTRINSIC INDEPENDENT LIMITED - 2015-03-20
MINT FINANCIAL SERVICES LIMITED - 2012-03-29
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
    icon of addressSenator House, 85 Queen Victoria Street, London EC4V 4AB
    PRIVATE LIMITED COMPANY incorporated on 2002-07-31 (23 years 6 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
    icon of address2, 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
    icon of address37, Cricklade Street, Swindon, Wilts, United Kingdom, SN1 3HB
    10-11 GANDER LANE, S43 4PZ
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • INTRINSIC WEALTH LIMITED - 2019-06-27
    INTRINSIC INDEPENDENT LIMITED - 2015-03-20
    MINT FINANCIAL SERVICES LIMITED - 2012-03-29
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-01-27 ~ 2010-01-27
    CIF 2 - Director → ME
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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