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 18
  • 1
    Clarke, Dean Leonard
    Individual (289 offsprings)
    Officer
    2014-07-01 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 2
    Dean, Mitchell
    Company Director born in October 1968
    Individual (52 offsprings)
    Officer
    2020-07-03 ~ 2024-06-30
    OF - Director → CIF 0
  • 3
    Thompson, Andrew Bernard
    Director born in November 1968
    Individual (86 offsprings)
    Officer
    2017-02-09 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2005-07-13 ~ 2005-08-23
    OF - Nominee Director → CIF 0
  • 5
    Geard, Stuart James
    Born in May 1974
    Individual (37 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Leitch, Alexander Park, Lord
    Working Peer born in October 1947
    Individual (62 offsprings)
    Officer
    2005-08-23 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Ronaldson, Kevin Hugh
    Company Director born in March 1958
    Individual (31 offsprings)
    Officer
    2005-08-23 ~ 2012-04-18
    OF - Director → CIF 0
  • 8
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2005-07-13 ~ 2005-08-23
    OF - Director → CIF 0
  • 9
    Gazard, Stephen Charles
    Born in July 1976
    Individual (54 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 10
    Higginson, George
    Sales Operations Director born in October 1963
    Individual (54 offsprings)
    Officer
    2006-03-01 ~ 2010-08-20
    OF - Director → CIF 0
  • 11
    Dobbin, William Wallace
    Company Director born in May 1958
    Individual (27 offsprings)
    Officer
    2005-11-04 ~ 2017-02-03
    OF - Director → CIF 0
  • 12
    Sharkey, Darren William John
    Born in July 1970
    Individual (116 offsprings)
    Officer
    2017-02-09 ~ 2020-07-03
    OF - Director → CIF 0
  • 13
    Capel, David
    Finance Director born in November 1953
    Individual (12 offsprings)
    Officer
    2006-03-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 14
    Freeman, Richard David
    Sales Director born in July 1954
    Individual (20 offsprings)
    Officer
    2006-03-01 ~ 2016-02-19
    OF - Director → CIF 0
  • 15
    Brunt, Simon Rogerson
    Finance Director born in April 1960
    Individual (34 offsprings)
    Officer
    2012-12-31 ~ 2017-01-31
    OF - Director → CIF 0
  • 16
    QUILTER FINANCIAL PLANNING LIMITED
    - now 05372217 11065224
    INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27 05372217
    CLEARHURST LIMITED - 2005-11-17
    Senator House, Queen Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    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
  • 18
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2005-07-13 ~ 2007-02-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

QUILTER FINANCIAL SERVICES LIMITED

Period: 2019-06-27 ~ now
Company number: 05506637 06784783
Registered names
QUILTER FINANCIAL SERVICES LIMITED - now 06784783
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • QUILTER FINANCIAL SERVICES LIMITED
    Info
    INTRINSIC FINANCIAL PLANNING LIMITED - 2019-06-27
    STABLEHURST LIMITED - 2019-06-27
    Registered number 05506637
    Senator House, 85 Queen Victoria Street, London EC4V 4AB
    PRIVATE LIMITED COMPANY incorporated on 2005-07-13 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 5 April 2026 and licensed under the Open Government Licence v3.0.