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 22
  • 1
    Sharkey, Darren William John
    Born in July 1970
    Individual (116 offsprings)
    Officer
    2019-02-14 ~ 2020-11-02
    OF - Director → CIF 0
  • 2
    Geard, Stuart James
    Born in May 1974
    Individual (37 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Andrew Bernard
    Managing Director born in November 1968
    Individual (86 offsprings)
    Officer
    2019-02-14 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Pearson, Alan Roy
    Company Director born in April 1962
    Individual (9 offsprings)
    Officer
    2013-06-01 ~ 2019-02-14
    OF - Director → CIF 0
  • 5
    Chambers, Adam
    Individual (12 offsprings)
    Officer
    2010-10-18 ~ 2019-02-14
    OF - Secretary → CIF 0
  • 6
    Sheldon, William George
    Commercial Director born in March 1957
    Individual (10 offsprings)
    Officer
    2013-06-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 7
    Dimambro, Anthony Vincent Philip
    Financial Services Advisor born in December 1942
    Individual (11 offsprings)
    Officer
    2007-09-03 ~ 2012-07-01
    OF - Director → CIF 0
  • 8
    Gazard, Stephen Charles
    Born in July 1976
    Individual (54 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 9
    Dean, Mitchell
    Company Director born in October 1968
    Individual (52 offsprings)
    Officer
    2020-07-03 ~ 2024-06-30
    OF - Director → CIF 0
  • 10
    Nunn, Lloyd Andrew
    Company Director born in October 1961
    Individual (10 offsprings)
    Officer
    2013-06-01 ~ 2019-02-14
    OF - Director → CIF 0
  • 11
    Heddle, Christopher John
    Financial Planning Consultant born in February 1947
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2006-05-01
    OF - Director → CIF 0
    Heddle, Christopher John
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2013-10-30
    OF - Secretary → CIF 0
  • 12
    O'connor, Paul Warren
    Financial Advisor born in February 1964
    Individual (12 offsprings)
    Officer
    2008-01-02 ~ 2010-12-08
    OF - Director → CIF 0
  • 13
    Bartholomew, Anna Catherine
    Company Director born in November 1979
    Individual (20 offsprings)
    Officer
    2013-06-01 ~ 2019-02-14
    OF - Director → CIF 0
  • 14
    Parkes, Laura Hermana Antoinette
    Stock Auditor born in August 1974
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2008-07-29
    OF - Director → CIF 0
  • 15
    Edmeades-stearns, Anthony Guy
    Recruitment Director born in September 1973
    Individual (13 offsprings)
    Officer
    2012-07-01 ~ 2013-06-01
    OF - Director → CIF 0
  • 16
    Fautley, Christopher David
    Director born in January 1957
    Individual (26 offsprings)
    Officer
    2012-07-01 ~ 2013-06-01
    OF - Director → CIF 0
    Fautley, Christopher David
    Company Director born in January 1957
    Individual (26 offsprings)
    2013-06-01 ~ 2022-06-24
    OF - Director → CIF 0
  • 17
    Lane, Roger Anthony
    Financial Services Advisor born in September 1952
    Individual (16 offsprings)
    Officer
    2007-09-03 ~ 2019-02-14
    OF - Director → CIF 0
  • 18
    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
    2019-02-14 ~ now
    OF - Secretary → CIF 0
  • 19
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2006-01-31 ~ 2006-01-31
    OF - Nominee Director → CIF 0
  • 20
    CHARLES DERBY GROUP LIMITED
    07670555
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Liquidation Corporate (14 parents, 7 offsprings)
    Person with significant control
    2016-06-01 ~ 2016-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    2016-06-01 ~ 2025-11-12
    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
  • 21
    QUILTER FINANCIAL PLANNING LIMITED
    - now 05372217 11065224
    INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27
    CLEARHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 21 offsprings)
    Person with significant control
    2025-11-12 ~ 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
  • 22
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2006-01-31 ~ 2006-01-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

QUILTER FINANCIAL ADVISERS LIMITED

Period: 2020-01-24 ~ now
Company number: 05693185
Registered names
QUILTER FINANCIAL ADVISERS LIMITED - now 11065185
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
    Senator House, 85 Queen Victoria Street, London EC4V 4AB
    PRIVATE LIMITED COMPANY incorporated on 2006-01-31 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-13
    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 22 March 2026 and licensed under the Open Government Licence v3.0.