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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Whitehouse, Paul Robert
    Director born in April 1946
    Individual (4 offsprings)
    Officer
    2007-04-03 ~ 2011-12-15
    OF - Director → CIF 0
  • 2
    Hynes, Jasper
    Individual (2 offsprings)
    Officer
    2011-12-15 ~ 2012-04-04
    OF - Secretary → CIF 0
  • 3
    Mufti, Steven
    Financial Advisor born in October 1963
    Individual (4 offsprings)
    Officer
    2007-05-01 ~ 2011-12-15
    OF - Director → CIF 0
  • 4
    Gazard, Stephen Charles
    Chief Executive Officer born in July 1976
    Individual (56 offsprings)
    Officer
    2020-07-03 ~ 2021-07-30
    OF - Director → CIF 0
  • 5
    Carpenter, June
    Director born in October 1963
    Individual (9 offsprings)
    Officer
    2007-04-03 ~ 2011-12-15
    OF - Director → CIF 0
    Carpenter, June
    Individual (9 offsprings)
    Officer
    2007-04-03 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 6
    Rose, Dominic John Wynyard
    Strategy And Acquisitions Director born in November 1984
    Individual (30 offsprings)
    Officer
    2019-04-10 ~ 2020-07-31
    OF - Director → CIF 0
  • 7
    Moore, Andrew Paul
    Sales Director born in May 1972
    Individual (4 offsprings)
    Officer
    2015-09-23 ~ 2021-12-01
    OF - Director → CIF 0
  • 8
    Dean, Mitchell
    Company Director born in October 1968
    Individual (52 offsprings)
    Officer
    2020-07-03 ~ 2022-04-06
    OF - Director → CIF 0
  • 9
    Dobbin, William Wallace
    Director born in May 1958
    Individual (29 offsprings)
    Officer
    2012-04-04 ~ 2017-02-03
    OF - Director → CIF 0
    Dobbin, William Wallace
    Individual (29 offsprings)
    Officer
    2012-04-04 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 10
    Thompson, Andrew Bernard
    Director born in November 1968
    Individual (86 offsprings)
    Officer
    2011-12-15 ~ 2016-10-25
    OF - Director → CIF 0
  • 11
    Burke, Steve Edward
    Chief Operating Officer born in November 1967
    Individual (14 offsprings)
    Officer
    2016-10-25 ~ 2018-06-13
    OF - Director → CIF 0
  • 12
    Mcglone, Andrew Iain
    Born in December 1971
    Individual (7 offsprings)
    Officer
    2022-01-19 ~ 2025-09-19
    OF - Director → CIF 0
  • 13
    Andrews, Michelle
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Freeman, Richard David
    Director born in July 1954
    Individual (21 offsprings)
    Officer
    2012-04-04 ~ 2016-02-19
    OF - Director → CIF 0
  • 15
    Barnacle, Paul Patrick
    Born in March 1968
    Individual (14 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 16
    Speirs, Nigel
    Born in May 1957
    Individual (33 offsprings)
    Officer
    2015-09-23 ~ 2019-02-21
    OF - Director → CIF 0
  • 17
    Capel, David
    Director born in November 1953
    Individual (14 offsprings)
    Officer
    2012-04-04 ~ 2013-01-01
    OF - Director → CIF 0
  • 18
    Sharkey, Darren William John
    Born in July 1970
    Individual (118 offsprings)
    Officer
    2017-02-03 ~ 2020-12-31
    OF - Director → CIF 0
  • 19
    Clarke, Dean Leonard
    Individual (297 offsprings)
    Officer
    2014-07-01 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 20
    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
    2018-01-23 ~ now
    OF - Secretary → CIF 0
  • 21
    BLUEPRINT ORGANISATION LIMITED
    04821809
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-07
    Due to be dissolved on 2026-02-05
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 22
    PEMEX SERVICES LIMITED
    05349761
    90-100, Sydney Street, Chelsea, London
    Dissolved Corporate (6 parents, 1547 offsprings)
    Officer
    2007-04-03 ~ 2007-04-03
    OF - Director → CIF 0
    2007-04-03 ~ 2007-04-03
    OF - Secretary → CIF 0
  • 23
    AMERSHAM LTD
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Active Corporate (2 parents, 1482 offsprings)
    Officer
    2007-04-03 ~ 2007-04-03
    OF - Nominee Director → CIF 0
  • 24
    QUILTER CHEVIOT HOLDINGS LIMITED
    08257448
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2021-07-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

QUILTER PRIVATE CLIENT ADVISERS LIMITED

Period: 2018-08-30 ~ now
Company number: 06201261 11065240
Registered names
QUILTER PRIVATE CLIENT ADVISERS LIMITED - now 11065240
IFPG LIMITED - 2015-10-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • QUILTER PRIVATE CLIENT ADVISERS LIMITED
    Info
    OLD MUTUAL WEALTH PRIVATE CLIENT ADVISERS LIMITED - 2018-08-30
    IFPG LIMITED - 2018-08-30
    Registered number 06201261
    Senator House, 85 Queen Victoria Street, London EC4V 4AB
    PRIVATE LIMITED COMPANY incorporated on 2007-04-03 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-03
    CIF 0
  • QUILTER PRIVATE CLIENT ADVISERS LIMITED
    S
    Registered number 06201261
    Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • QUILTER PRIVATE CLIENT ADVISERS LIMITED
    S
    Registered number 6201261
    Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4AJ
    Limited By Shares in Companies House, United Kingdom
    CIF 2
    Limited By Shares in Companies House, United Kingdom (England & Wales)
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    BEAUMONT ROBINSON LTD.
    04849239
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-11-30 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    D G PRYDE LIMITED
    SC263049
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-27 during the appointment or period of control
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2020-02-27 during the appointment or period of control
    Dissolved on 2021-04-20 during the appointment or period of control
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-04-25 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    DODD MURRAY LIMITED
    - now 05865246 05762463
    MURRAY & FULLER LIMITED - 2007-06-21
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-10-02 ~ dissolved
    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
  • 4
    DQS FINANCIAL MANAGEMENT LIMITED
    - now 04599331
    ANNUITY SOUTH WEST LIMITED - 2004-09-21
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-10-31 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    FREEDOM FINANCIAL PLANNING (MANCHESTER) LTD.
    07415558
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-08 during the appointment or period of control
    Dissolved on 2022-07-05 during the appointment or period of control
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-12-20 ~ dissolved
    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
  • 6
    INFINITI FINANCIAL PLANNING & INVESTMENT MANAGEMENT LIMITED
    08008864
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-03-24 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    MAESTRO FINANCIAL SERVICES LIMITED
    - now 01863834
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-11 during the appointment or period of control
    Dissolved on 2022-04-05 during the appointment or period of control
    MAESTRO INSURANCE SERVICES LIMITED - 1994-01-20
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (14 parents)
    Person with significant control
    2017-10-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    MICHAEL WAITE INDEPENDANT FINANCIAL ADVICE LTD
    - now 03980513
    JNW LIMITED - 2000-09-13
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-10-18 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    NPL FINANCIAL LIMITED
    08633497
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-11 during the appointment or period of control
    Dissolved on 2022-04-05 during the appointment or period of control
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-04-28 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    PREMIER PLANNING LIMITED
    - now 01744396
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-19 during the appointment or period of control
    Dissolved on 2023-08-17 during the appointment or period of control
    PREMIER PLANNING PLC - 2016-11-29
    PREMIER PLANNING ASSOCIATES LIMITED - 1990-08-31
    PREMIER PLANNING ASSOCIATES MIDLANDS LIMITED - 1989-07-31
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (14 parents)
    Person with significant control
    2017-02-28 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    PREMIER WEALTH LIMITED
    - now 06501604
    GRAINGER FINANCIAL MANAGEMENT LIMITED - 2014-01-09
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-02-28 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    PRESCIENT FINANCIAL INTELLIGENCE LIMITED
    - now 05005255
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-04 during the appointment or period of control
    Dissolved on 2024-05-06 during the appointment or period of control
    MADESYSTEM LIMITED - 2004-04-06
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2019-12-20 ~ dissolved
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.