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 5
  • 1
    Mcglone, Andrew Iain
    Chief Executive Officer born in December 1971
    Individual (5 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Andrews, Michelle
    Managing Director born in February 1970
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Barnacle, Paul Patrick
    Accountant born in March 1968
    Individual (10 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-07-30 ~ 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
  • 5
    OMW COSEC SERVICES LIMITED - 2019-04-03
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 91 offsprings)
    Officer
    2018-01-23 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Rose, Dominic John Wynyard
    Strategy And Acquisitions Director born in November 1984
    Individual (20 offsprings)
    Officer
    2019-04-10 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Hynes, Jasper
    Individual
    Officer
    2011-12-15 ~ 2012-04-04
    OF - Secretary → CIF 0
  • 3
    Dean, Mitchell
    Company Director born in October 1968
    Individual (17 offsprings)
    Officer
    2020-07-03 ~ 2022-04-06
    OF - Director → CIF 0
  • 4
    Whitehouse, Paul Robert
    Director born in April 1946
    Individual
    Officer
    2007-04-03 ~ 2011-12-15
    OF - Director → CIF 0
  • 5
    Speirs, Nigel
    Director - Financial Services born in May 1957
    Individual (17 offsprings)
    Officer
    2015-09-23 ~ 2019-02-21
    OF - Director → CIF 0
  • 6
    Dobbin, William Wallace
    Director born in May 1958
    Individual (4 offsprings)
    Officer
    2012-04-04 ~ 2017-02-03
    OF - Director → CIF 0
    Dobbin, William Wallace
    Individual (4 offsprings)
    Officer
    2012-04-04 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 7
    Sharkey, Darren William John
    Chartered Accountant born in July 1970
    Individual (44 offsprings)
    Officer
    2017-02-03 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Clarke, Dean Leonard
    Individual (72 offsprings)
    Officer
    2014-07-01 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 9
    Burke, Steve Edward
    Chief Operating Officer born in November 1967
    Individual
    Officer
    2016-10-25 ~ 2018-06-13
    OF - Director → CIF 0
  • 10
    Mufti, Steven
    Financial Advisor born in October 1963
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2011-12-15
    OF - Director → CIF 0
  • 11
    Thompson, Andrew Bernard
    Director born in November 1968
    Individual (13 offsprings)
    Officer
    2011-12-15 ~ 2016-10-25
    OF - Director → CIF 0
  • 12
    Capel, David
    Director born in November 1953
    Individual
    Officer
    2012-04-04 ~ 2013-01-01
    OF - Director → CIF 0
  • 13
    Moore, Andrew Paul
    Sales Director born in May 1972
    Individual (1 offspring)
    Officer
    2015-09-23 ~ 2021-12-01
    OF - Director → CIF 0
  • 14
    Freeman, Richard David
    Director born in July 1954
    Individual (1 offspring)
    Officer
    2012-04-04 ~ 2016-02-19
    OF - Director → CIF 0
  • 15
    Carpenter, June
    Director born in October 1963
    Individual (5 offsprings)
    Officer
    2007-04-03 ~ 2011-12-15
    OF - Director → CIF 0
    Carpenter, June
    Individual (5 offsprings)
    Officer
    2007-04-03 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 16
    Gazard, Stephen Charles
    Chief Executive Officer born in July 1976
    Individual (46 offsprings)
    Officer
    2020-07-03 ~ 2021-07-30
    OF - Director → CIF 0
  • 17
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Corporate (2 offsprings)
    Officer
    2007-04-03 ~ 2007-04-03
    PE - Nominee Director → CIF 0
  • 18
    90-100, Sydney Street, Chelsea, London
    Dissolved Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2007-04-03 ~ 2007-04-03
    PE - Director → CIF 0
    2007-04-03 ~ 2007-04-03
    PE - Secretary → CIF 0
  • 19
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Liquidation Corporate (3 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

QUILTER PRIVATE CLIENT ADVISERS LIMITED

Previous names
OLD MUTUAL WEALTH PRIVATE CLIENT ADVISERS LIMITED - 2018-08-30
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 - 2015-10-01
    Registered number 06201261
    Senator House, 85 Queen Victoria Street, London EC4V 4AB
    Private Limited Company incorporated on 2007-04-03 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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
Active 12
  • 1
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-11-30 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,492,711 GBP2017-04-30
    Person with significant control
    2018-04-25 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    MURRAY & FULLER LIMITED - 2007-06-21
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-10-02 ~ dissolved
    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
  • 4
    ANNUITY SOUTH WEST LIMITED - 2004-09-21
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    37,095 GBP2016-09-30
    Person with significant control
    2016-10-31 ~ dissolved
    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
  • 5
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    328,901 GBP2018-03-31
    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
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    222,676 GBP2016-12-31
    Person with significant control
    2017-03-24 ~ dissolved
    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
  • 7
    MAESTRO INSURANCE SERVICES LIMITED - 1994-01-20
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-10-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    JNW LIMITED - 2000-09-13
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    192,219 GBP2015-09-30
    Person with significant control
    2016-10-18 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-04-28 ~ 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
    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 (2 parents)
    Person with significant control
    2017-02-28 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    GRAINGER FINANCIAL MANAGEMENT LIMITED - 2014-01-09
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-02-28 ~ dissolved
    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
  • 12
    MADESYSTEM LIMITED - 2004-04-06
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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