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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 11
  • 1
    Reid, George Mcgrimmon
    Born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Markland, Ruth
    Born in February 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Atkar, Neeta Avnash Kaur
    Born in November 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Samuel, Christopher John Loraine
    Born in July 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-04-08 ~ now
    OF - Director → CIF 0
  • 5
    Kilcoyne, Moira
    Born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Satchel, Mark Oscar
    Born in August 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-09-14 ~ now
    OF - Director → CIF 0
  • 7
    Levin, Steven David
    Born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Hill, Christopher Frederick
    Born in June 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-03-07 ~ now
    OF - Director → CIF 0
  • 9
    Morris, Alison Clare Munro
    Born in September 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-09-09 ~ now
    OF - Director → CIF 0
  • 10
    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 2017-11-09 ~ now
    OF - Secretary → CIF 0
  • 11
    SKANDIA LIFE ASSURANCE (HOLDINGS) LIMITED - 2014-09-19
    OLD MUTUAL WEALTH HOLDINGS LIMITED - 2021-06-08
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 40
  • 1
    Freeman, Richard David
    Sales Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-09 ~ 2016-02-10
    OF - Director → CIF 0
  • 2
    Samuels, James Anthony Angus
    Managing Director born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-04 ~ 2014-07-01
    OF - Director → CIF 0
  • 3
    Higginson, George
    Sales Ops Director born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-09 ~ 2010-08-20
    OF - Director → CIF 0
  • 4
    Baldwin, Keith Reginald
    Director born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2020-02-22
    OF - Director → CIF 0
  • 5
    Lee-crossett, Kevin Stephen
    Company Director born in September 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2017-07-28
    OF - Director → CIF 0
  • 6
    Cook, Karin Alexandra
    Chief Operating Officer born in August 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ 2021-09-09
    OF - Director → CIF 0
  • 7
    Colsell, Steven James
    Non Executive Director born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 8
    Essani, Tazim
    Non-Executive Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ 2024-05-23
    OF - Director → CIF 0
  • 9
    Clarke, Dean Leonard
    Individual (60 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 10
    Capel, David
    Finance Director born in November 1953
    Individual
    Officer
    icon of calendar 2005-10-04 ~ 2013-01-01
    OF - Director → CIF 0
  • 11
    Jackson, Andrew Philip
    Director born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-10 ~ 2011-01-18
    OF - Director → CIF 0
  • 12
    Thompson, Andrew Bernard
    Managing Director - Uk Distribution born in November 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-04-16 ~ 2020-06-30
    OF - Director → CIF 0
  • 13
    Pudge, David John
    Born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2005-04-08
    OF - Nominee Director → CIF 0
  • 14
    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
  • 15
    Falzon Sant Manduca, Paul Victor
    Company Director born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-04 ~ 2012-11-01
    OF - Director → CIF 0
  • 16
    Van Der Walt, Lukas
    Chartered Accountant born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-16 ~ 2014-07-01
    OF - Director → CIF 0
  • 17
    Christodoulou, Nicholas Theodoro
    Ceo born in November 1948
    Individual
    Officer
    icon of calendar 2005-10-04 ~ 2008-06-12
    OF - Director → CIF 0
  • 18
    Satchel, Mark Oscar
    Company Director born in August 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-09-13 ~ 2019-03-13
    OF - Director → CIF 0
  • 19
    Sharkey, Darren William John
    Chartered Accountant born in July 1970
    Individual (44 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2020-05-17
    OF - Director → CIF 0
  • 20
    Mitchell, George Edward
    Company Director born in April 1950
    Individual
    Officer
    icon of calendar 2006-01-24 ~ 2015-09-01
    OF - Director → CIF 0
  • 21
    Levin, Steven David
    Actuary born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2015-09-14
    OF - Director → CIF 0
  • 22
    Burke, Steve Edward
    Chief Operating Officer born in November 1967
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2018-06-13
    OF - Director → CIF 0
  • 23
    Breedon, Timothy James
    Non-Executive Director born in February 1958
    Individual
    Officer
    icon of calendar 2023-09-01 ~ 2024-09-11
    OF - Director → CIF 0
  • 24
    Lambden, Kenneth Roderick
    Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 25
    Grace, Adrian Thomas
    Born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 26
    Ismail, Marianne Laing
    Company Director born in March 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ 2023-08-31
    OF - Director → CIF 0
  • 27
    Davies, Simon Howard
    Born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2013-06-01
    OF - Director → CIF 0
  • 28
    Mciver, James Robert
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-24 ~ 2007-02-09
    OF - Director → CIF 0
  • 29
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2005-04-08
    OF - Director → CIF 0
  • 30
    Stewart, Gregor Ninian
    Accountant born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-07 ~ 2020-06-30
    OF - Director → CIF 0
  • 31
    Charles, Jeremy Douglas
    Chief Operating Officer born in December 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 32
    Gamedze, Bhekithemba Thabo Phumula Karl
    Company Executive born in October 1958
    Individual
    Officer
    icon of calendar 2007-02-09 ~ 2008-06-10
    OF - Director → CIF 0
  • 33
    Gazard, Stephen Charles
    Chief Executive Officer born in July 1976
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ 2023-08-31
    OF - Director → CIF 0
  • 34
    Matthews, Paul Stephen
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-08 ~ 2024-05-23
    OF - Director → CIF 0
  • 35
    Leitch, Alexander Park
    Working Peer born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-08 ~ 2017-03-31
    OF - Director → CIF 0
  • 36
    Dean, Mitchell
    Company Director born in October 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-05-18 ~ 2023-09-13
    OF - Director → CIF 0
  • 37
    Ward, James Andrew
    Director born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-29 ~ 2014-07-01
    OF - Director → CIF 0
  • 38
    Dobbin, William Wallace
    Company Director born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-04 ~ 2017-02-03
    OF - Director → CIF 0
    icon of calendar 2017-05-01 ~ 2019-08-31
    OF - Director → CIF 0
    Dobbin, William Wallace
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-08 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 39
    Ronaldson, Kevin Hugh
    Company Director born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-08 ~ 2012-04-18
    OF - Director → CIF 0
  • 40
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2005-02-22 ~ 2005-04-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

QUILTER FINANCIAL PLANNING LIMITED

Previous names
CLEARHURST LIMITED - 2005-11-17
INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • QUILTER FINANCIAL PLANNING LIMITED
    Info
    CLEARHURST LIMITED - 2005-11-17
    INTRINSIC FINANCIAL SERVICES LIMITED - 2005-11-17
    Registered number 05372217
    icon of addressSenator House, 85 Queen Victoria Street, London EC4V 4AB
    PRIVATE LIMITED COMPANY incorporated on 2005-02-22 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • QUILTER FINANCIAL PLANNING LIMITED
    S
    Registered number 05372217
    icon of addressSenator House, 85 Queen Victoria Street, London, England, EC4V 4AB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Limited Company in Englad And Wales, England
    CIF 2
  • QUILTER FINANCIAL PLANNING LIMITED
    S
    Registered number 05372217
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
    Limited By Shares in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of addressUnit 1 Fulcrum 2 Solent Way, Whiteley, Fareham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,927,536 GBP2024-03-28
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AMBROSHINE LIMITED - 2003-08-06
    BLUEPRINT LONDON LIMITED - 2006-11-28
    icon of addressErnst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressErnst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 4
    HOST FINANCIAL LIMITED - 2010-08-26
    CAERUS WEALTH GROUP LIMITED - 2011-07-05
    icon of addressErnst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2019-02-14 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    DIGBY ASSOCIATES - POSITIVE SOLUTIONS LIMITED - 2020-10-16
    icon of address57 Queen Square, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    228,017 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-04-03 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    NEW STAR INVESTMENT FUNDS LIMITED - 2012-09-14
    PRECIS (1919) LIMITED - 2001-03-01
    icon of addressC/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    INTRINSIC WEALTH MANAGEMENT LIMITED - 2012-03-13
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    CIRILIUM ASSET MANAGEMENT LIMITED - 2016-10-21
    icon of addressWiltshire Court, Farnsby Street, Swindon, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 10
    INTRINSIC INDEPENDENT FINANCIAL SOLUTIONS LIMITED - 2015-06-05
    ARAGONMIST LIMITED - 2008-02-18
    INTRINSIC ASSET MANAGEMENT LIMITED - 2012-11-02
    icon of addressC/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 11
    BERKELEY WODEHOUSE ASSOCIATES LIMITED - 2005-11-01
    LIGHTHOUSEXPRESS LIMITED - 2011-03-31
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-10-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 12
    LIGHTHOUSE GROUP PLC - 2021-02-19
    BROOMCO (2256) LIMITED - 2000-08-08
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2019-06-12 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    466,608 GBP2024-04-30
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 14
    PARADIGM FINANCIAL ADVISERS LIMITED - 2013-12-20
    PARADIGM NETWORK SERVICES LIMITED - 2009-01-14
    CAERUS FINANCIAL LIMITED - 2019-06-27
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-01-26 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 15
    POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD. - 2020-02-21
    AGENTAPPLY LIMITED - 1997-01-27
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 16
    INTRINSIC FINANCIAL PLANNING LIMITED - 2019-06-27
    STABLEHURST LIMITED - 2005-11-17
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 17
    SNOWHURST LIMITED - 2005-11-17
    INTRINSIC MORTGAGE PLANNING LIMITED - 2019-06-27
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 18
    INTRINSIC INDEPENDENT LIMITED - 2015-03-20
    INTRINSIC WEALTH LIMITED - 2019-06-27
    MINT FINANCIAL SERVICES LIMITED - 2012-03-29
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of address1 More London Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 19 - Ownership of shares – 75% or more → OE

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