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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 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 2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    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 2019-02-14 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 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
Ceased 18
  • 1
    Sheldon, William George
    Commercial Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 2
    Bartholomew, Anna Catherine
    Company Director born in December 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2019-02-14
    OF - Director → CIF 0
  • 3
    O'connor, Paul Warren
    Financial Advisor born in March 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2010-12-08
    OF - Director → CIF 0
  • 4
    Pearson, Alan Roy
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2019-02-14
    OF - Director → CIF 0
  • 5
    Parkes, Laura Hermana Antoinette
    Stock Auditor born in August 1974
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2008-07-29
    OF - Director → CIF 0
  • 6
    Lane, Roger Anthony
    Financial Services Advisor born in October 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-09-03 ~ 2019-02-14
    OF - Director → CIF 0
  • 7
    Thompson, Andrew Bernard
    Managing Director born in December 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-02-14 ~ 2020-06-30
    OF - Director → CIF 0
  • 8
    Chambers, Adam
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-18 ~ 2019-02-14
    OF - Secretary → CIF 0
  • 9
    Nunn, Lloyd Andrew
    Company Director born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2019-02-14
    OF - Director → CIF 0
  • 10
    Sharkey, Darren William John
    Finance Director born in July 1970
    Individual (44 offsprings)
    Officer
    icon of calendar 2019-02-14 ~ 2020-11-02
    OF - Director → CIF 0
  • 11
    Heddle, Christopher John
    Financial Planning Consultant born in March 1947
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2006-05-01
    OF - Director → CIF 0
    Heddle, Christopher John
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2013-10-30
    OF - Secretary → CIF 0
  • 12
    Edmeades-stearns, Anthony Guy
    Recruitment Director born in October 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2013-06-01
    OF - Director → CIF 0
  • 13
    Dimambro, Anthony Vincent Philip
    Financial Services Advisor born in December 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-03 ~ 2012-07-01
    OF - Director → CIF 0
  • 14
    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
  • 15
    Fautley, Christopher David
    Director born in January 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2013-06-01
    OF - Director → CIF 0
    Fautley, Christopher David
    Company Director born in January 1957
    Individual (15 offsprings)
    icon of calendar 2013-06-01 ~ 2022-06-24
    OF - Director → CIF 0
  • 16
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-01-31 ~ 2006-01-31
    PE - Nominee Director → CIF 0
  • 17
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-01-31 ~ 2006-01-31
    PE - Nominee Secretary → CIF 0
  • 18
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-06-01 ~ 2016-06-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

QUILTER FINANCIAL ADVISERS LIMITED

Previous names
CHARLES DERBY FINANCIAL SERVICES LIMITED - 2020-01-24
LIMA FINANCIAL SERVICES LIMITED - 2011-02-07
Standard Industrial Classification
65110 - Life Insurance

  • QUILTER FINANCIAL ADVISERS LIMITED
    Info
    CHARLES DERBY FINANCIAL SERVICES LIMITED - 2020-01-24
    LIMA FINANCIAL SERVICES LIMITED - 2020-01-24
    Registered number 05693185
    icon of addressSenator House, 85 Queen Victoria Street, London EC4V 4AB
    PRIVATE LIMITED COMPANY incorporated on 2006-01-31 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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