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
    Samuel, Christopher John Loraine
    Director born in July 1958
    Individual (11 offsprings)
    Officer
    2020-04-08 ~ now
    OF - director → CIF 0
  • 2
    Morris, Alison Clare Munro
    Non-Executive Director born in September 1959
    Individual (8 offsprings)
    Officer
    2024-09-09 ~ now
    OF - director → CIF 0
  • 3
    Hill, Christopher Frederick
    Non-Executive Director born in June 1971
    Individual (7 offsprings)
    Officer
    2024-03-07 ~ now
    OF - director → CIF 0
  • 4
    Levin, Steven David
    Actuary born in January 1975
    Individual (5 offsprings)
    Officer
    2023-09-01 ~ now
    OF - director → CIF 0
  • 5
    Satchel, Mark Oscar
    Chartered Accountant born in August 1969
    Individual (11 offsprings)
    Officer
    2023-09-14 ~ now
    OF - director → CIF 0
  • 6
    Kilcoyne, Moira
    Non-Executive Director born in December 1961
    Individual (5 offsprings)
    Officer
    2023-09-01 ~ now
    OF - director → CIF 0
  • 7
    Reid, George Mcgrimmon
    Non-Executive Director born in April 1965
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ now
    OF - director → CIF 0
  • 8
    Markland, Ruth
    Non-Executive Director born in February 1953
    Individual (5 offsprings)
    Officer
    2023-09-01 ~ now
    OF - director → CIF 0
  • 9
    Atkar, Neeta Avnash Kaur
    Non-Executive Director born in November 1965
    Individual (11 offsprings)
    Officer
    2023-09-01 ~ now
    OF - director → CIF 0
  • 10
    OMW COSEC SERVICES LIMITED - 2019-04-03
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents, 91 offsprings)
    Officer
    2017-11-09 ~ now
    OF - secretary → CIF 0
  • 11
    OLD MUTUAL WEALTH HOLDINGS LIMITED - 2021-06-08
    SKANDIA LIFE ASSURANCE (HOLDINGS) LIMITED - 2014-09-19
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 40
  • 1
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2005-02-22 ~ 2005-04-08
    OF - director → CIF 0
  • 2
    Levin, Steven David
    Actuary born in January 1975
    Individual (5 offsprings)
    Officer
    2014-07-01 ~ 2015-09-14
    OF - director → CIF 0
  • 3
    Leitch, Alexander Park
    Working Peer born in October 1947
    Individual (1 offspring)
    Officer
    2005-04-08 ~ 2017-03-31
    OF - director → CIF 0
  • 4
    Higginson, George
    Sales Ops Director born in October 1963
    Individual (5 offsprings)
    Officer
    2007-02-09 ~ 2010-08-20
    OF - director → CIF 0
  • 5
    Dean, Mitchell
    Company Director born in October 1968
    Individual (17 offsprings)
    Officer
    2020-05-18 ~ 2023-09-13
    OF - director → CIF 0
  • 6
    Mitchell, George Edward
    Company Director born in April 1950
    Individual
    Officer
    2006-01-24 ~ 2015-09-01
    OF - director → CIF 0
  • 7
    Satchel, Mark Oscar
    Company Director born in August 1969
    Individual (11 offsprings)
    Officer
    2016-09-13 ~ 2019-03-13
    OF - director → CIF 0
  • 8
    Charles, Jeremy Douglas
    Chief Operating Officer born in December 1955
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ 2016-06-30
    OF - director → CIF 0
  • 9
    Ismail, Marianne Laing
    Company Director born in March 1952
    Individual (7 offsprings)
    Officer
    2020-04-06 ~ 2023-08-31
    OF - director → CIF 0
  • 10
    Jackson, Andrew Philip
    Director born in March 1956
    Individual (5 offsprings)
    Officer
    2007-09-10 ~ 2011-01-18
    OF - director → CIF 0
  • 11
    Van Der Walt, Lukas
    Chartered Accountant born in November 1960
    Individual (1 offspring)
    Officer
    2008-06-16 ~ 2014-07-01
    OF - director → CIF 0
  • 12
    Davies, Simon Howard
    Born in April 1959
    Individual (4 offsprings)
    Officer
    2012-11-01 ~ 2013-06-01
    OF - director → CIF 0
  • 13
    Gamedze, Bhekithemba Thabo Phumula Karl
    Company Executive born in October 1958
    Individual
    Officer
    2007-02-09 ~ 2008-06-10
    OF - director → CIF 0
  • 14
    Ward, James Andrew
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2011-03-29 ~ 2014-07-01
    OF - director → CIF 0
  • 15
    Ronaldson, Kevin Hugh
    Company Director born in March 1958
    Individual (3 offsprings)
    Officer
    2005-04-08 ~ 2012-04-18
    OF - director → CIF 0
  • 16
    Essani, Tazim
    Non-Executive Director born in May 1968
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ 2024-05-23
    OF - director → CIF 0
  • 17
    Dobbin, William Wallace
    Company Director born in May 1958
    Individual (4 offsprings)
    Officer
    2005-10-04 ~ 2017-02-03
    OF - director → CIF 0
    2017-05-01 ~ 2019-08-31
    OF - director → CIF 0
    Dobbin, William Wallace
    Individual (4 offsprings)
    Officer
    2005-04-08 ~ 2014-07-01
    OF - secretary → CIF 0
  • 18
    Sharkey, Darren William John
    Chartered Accountant born in July 1970
    Individual (44 offsprings)
    Officer
    2017-02-01 ~ 2020-05-17
    OF - director → CIF 0
  • 19
    Mciver, James Robert
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    2006-01-24 ~ 2007-02-09
    OF - director → CIF 0
  • 20
    Breedon, Timothy James
    Non-Executive Director born in February 1958
    Individual (1 offspring)
    Officer
    2023-09-01 ~ 2024-09-11
    OF - director → CIF 0
  • 21
    Colsell, Steven James
    Non Executive Director born in July 1964
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ 2023-08-31
    OF - director → CIF 0
  • 22
    Clarke, Dean Leonard
    Individual (72 offsprings)
    Officer
    2014-07-01 ~ 2017-09-29
    OF - secretary → CIF 0
  • 23
    Samuels, James Anthony Angus
    Managing Director born in July 1950
    Individual (3 offsprings)
    Officer
    2005-10-04 ~ 2014-07-01
    OF - director → CIF 0
  • 24
    Burke, Steve Edward
    Chief Operating Officer born in November 1967
    Individual
    Officer
    2017-01-01 ~ 2018-06-13
    OF - director → CIF 0
  • 25
    Christodoulou, Nicholas Theodoro
    Ceo born in November 1948
    Individual
    Officer
    2005-10-04 ~ 2008-06-12
    OF - director → CIF 0
  • 26
    Stewart, Gregor Ninian
    Accountant born in May 1964
    Individual (7 offsprings)
    Officer
    2015-10-07 ~ 2020-06-30
    OF - director → CIF 0
  • 27
    Lee-crossett, Kevin Stephen
    Company Director born in September 1960
    Individual (22 offsprings)
    Officer
    2014-07-01 ~ 2017-07-28
    OF - director → CIF 0
  • 28
    Brunt, Simon Rogerson
    Finance Director born in April 1960
    Individual (16 offsprings)
    Officer
    2013-01-01 ~ 2017-01-31
    OF - director → CIF 0
  • 29
    Falzon Sant Manduca, Paul Victor
    Company Director born in November 1951
    Individual (3 offsprings)
    Officer
    2005-11-04 ~ 2012-11-01
    OF - director → CIF 0
  • 30
    Matthews, Paul Stephen
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    2018-08-08 ~ 2024-05-23
    OF - director → CIF 0
  • 31
    Baldwin, Keith Reginald
    Director born in August 1948
    Individual (3 offsprings)
    Officer
    2010-12-16 ~ 2020-02-22
    OF - director → CIF 0
  • 32
    Thompson, Andrew Bernard
    Managing Director - Uk Distribution born in November 1968
    Individual (13 offsprings)
    Officer
    2014-04-16 ~ 2020-06-30
    OF - director → CIF 0
  • 33
    Capel, David
    Finance Director born in November 1953
    Individual
    Officer
    2005-10-04 ~ 2013-01-01
    OF - director → CIF 0
  • 34
    Lambden, Kenneth Roderick
    Director born in December 1960
    Individual
    Officer
    2020-03-01 ~ 2023-08-31
    OF - director → CIF 0
  • 35
    Freeman, Richard David
    Sales Director born in July 1954
    Individual (1 offspring)
    Officer
    2007-02-09 ~ 2016-02-10
    OF - director → CIF 0
  • 36
    Cook, Karin Alexandra
    Chief Operating Officer born in August 1966
    Individual (6 offsprings)
    Officer
    2019-09-02 ~ 2021-09-09
    OF - director → CIF 0
  • 37
    Grace, Adrian Thomas
    Born in May 1963
    Individual (9 offsprings)
    Officer
    2014-01-01 ~ 2014-07-01
    OF - director → CIF 0
  • 38
    Gazard, Stephen Charles
    Chief Executive Officer born in July 1976
    Individual (46 offsprings)
    Officer
    2020-06-30 ~ 2023-08-31
    OF - director → CIF 0
  • 39
    Pudge, David John
    Born in August 1965
    Individual (111 offsprings)
    Officer
    2005-02-22 ~ 2005-04-08
    OF - nominee-director → CIF 0
  • 40
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    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
INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27
CLEARHURST LIMITED - 2005-11-17
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • QUILTER FINANCIAL PLANNING LIMITED
    Info
    INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27
    CLEARHURST LIMITED - 2005-11-17
    Registered number 05372217
    Senator House, 85 Queen Victoria Street, London EC4V 4AB
    Private Limited Company incorporated on 2005-02-22 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    CIF 0
  • QUILTER FINANCIAL PLANNING LIMITED
    S
    Registered number 05372217
    Senator 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
    Senator 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
    Unit 1 Fulcrum 2 Solent Way, Whiteley, Fareham, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,927,536 GBP2024-03-28
    Person with significant control
    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
    1 More London Place, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 3
    BLUEPRINT LONDON LIMITED - 2006-11-28
    AMBROSHINE LIMITED - 2003-08-06
    Ernst & Young Llp, 1 More London Place, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    Ernst & Young Llp, 1 More London Place, London
    Corporate (3 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    CAERUS WEALTH GROUP LIMITED - 2011-07-05
    HOST FINANCIAL LIMITED - 2010-08-26
    Ernst & Young Llp, 1 More London Place, London
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2019-02-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    DIGBY ASSOCIATES - POSITIVE SOLUTIONS LIMITED - 2020-10-16
    57 Queen Square, Bristol, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    81,835 GBP2022-09-30
    Person with significant control
    2025-04-03 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    NEW STAR INVESTMENT FUNDS LIMITED - 2012-09-14
    PRECIS (1919) LIMITED - 2001-03-01
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    INTRINSIC WEALTH MANAGEMENT LIMITED - 2012-03-13
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    CIRILIUM ASSET MANAGEMENT LIMITED - 2016-10-21
    Wiltshire Court, Farnsby Street, Swindon, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 11
    INTRINSIC INDEPENDENT FINANCIAL SOLUTIONS LIMITED - 2015-06-05
    INTRINSIC ASSET MANAGEMENT LIMITED - 2012-11-02
    ARAGONMIST LIMITED - 2008-02-18
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 12
    LIGHTHOUSE GROUP PLC - 2021-02-19
    BROOMCO (2256) LIMITED - 2000-08-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents, 18 offsprings)
    Person with significant control
    2019-06-12 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 13
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    466,608 GBP2024-04-30
    Person with significant control
    2025-04-01 ~ 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
  • 14
    CAERUS FINANCIAL LIMITED - 2019-06-27
    PARADIGM FINANCIAL ADVISERS LIMITED - 2013-12-20
    PARADIGM NETWORK SERVICES LIMITED - 2009-01-14
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-01-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 15
    POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD. - 2020-02-21
    AGENTAPPLY LIMITED - 1997-01-27
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 16
    INTRINSIC FINANCIAL PLANNING LIMITED - 2019-06-27
    STABLEHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 17
    INTRINSIC MORTGAGE PLANNING LIMITED - 2019-06-27
    SNOWHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 18
    INTRINSIC WEALTH LIMITED - 2019-06-27
    INTRINSIC INDEPENDENT LIMITED - 2015-03-20
    MINT FINANCIAL SERVICES LIMITED - 2012-03-29
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    1 More London Place, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 18 - Ownership of shares – 75% or more → OE
  • 2
    OLD MUTUAL WEALTH PRIVATE CLIENT ADVISERS LIMITED - 2018-08-30
    IFPG LIMITED - 2015-10-01
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (5 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-30
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.