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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 10
  • 1
    Reid, George Mcgrimmon
    Born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Markland, Ruth
    Born in February 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Atkar, Neeta Avnash Kaur
    Born in November 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-08-11 ~ now
    OF - Director → CIF 0
  • 4
    Samuel, Christopher John Loraine
    Born in July 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Barrett, Clare Frances
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Kilcoyne, Moira
    Born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Satchel, Mark Oscar
    Born in August 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ now
    OF - Director → CIF 0
  • 8
    Levin, Steven David
    Born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Hill, Christopher Frederick
    Born in June 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-03-07 ~ now
    OF - Director → CIF 0
  • 10
    Morris, Alison Clare Munro
    Born in September 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-09-09 ~ now
    OF - Director → CIF 0
Ceased 41
  • 1
    Birrell, Andrew Seaton
    Group Risk And Acturial Diretor born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-22 ~ 2012-01-10
    OF - Director → CIF 0
  • 2
    Jones, Glyn Parry
    Company Director born in March 1952
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2022-05-12
    OF - Director → CIF 0
  • 3
    Barker, Glyn Anthony
    Non-Executive Director born in September 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ 2022-11-11
    OF - Director → CIF 0
  • 4
    Newman, Michael Henry
    Chartered Accoutnant born in October 1945
    Individual
    Officer
    icon of calendar 2008-02-27 ~ 2009-02-12
    OF - Director → CIF 0
  • 5
    Gonsalves, Patrick Anthony
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-01-17 ~ 2022-07-31
    OF - Secretary → CIF 0
  • 6
    Turner, Catherine Lucy
    Non-Executive Director born in June 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-12-31 ~ 2020-05-14
    OF - Director → CIF 0
  • 7
    Essani, Tazim
    Non-Executive Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-09 ~ 2024-05-23
    OF - Director → CIF 0
  • 8
    Clarke, Dean Leonard
    Individual (60 offsprings)
    Officer
    icon of calendar 2014-01-08 ~ 2017-01-17
    OF - Secretary → CIF 0
  • 9
    Cranston, David Alan
    Non Executive Director born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-27 ~ 2008-04-30
    OF - Director → CIF 0
  • 10
    Kana, Suresh Parbhoo, Dr
    Company Director born in January 1955
    Individual
    Officer
    icon of calendar 2018-08-08 ~ 2020-05-14
    OF - Director → CIF 0
  • 11
    Lloyd, Simon Trevor
    Finance Director born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ 2010-02-12
    OF - Director → CIF 0
  • 12
    Goldin, Ian Andrew, Professor
    Economist born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-27 ~ 2010-07-22
    OF - Director → CIF 0
  • 13
    Eardley, Duncan John Lane
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-11-25 ~ 2014-01-08
    OF - Secretary → CIF 0
  • 14
    Satchel, Mark Oscar
    Chartered Accountant born in August 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-07-22 ~ 2018-04-19
    OF - Director → CIF 0
  • 15
    Eppinger, Charles Henry
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar 2013-10-16 ~ 2017-09-30
    OF - Director → CIF 0
  • 16
    Head, Robert Michael
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-12 ~ 2011-10-31
    OF - Director → CIF 0
  • 17
    Gupta, Ashok Kumar
    Actuary born in August 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-02-27 ~ 2010-07-22
    OF - Director → CIF 0
    icon of calendar 2013-08-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 18
    Little, Jonathan Michael
    Company Director born in December 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-04-29 ~ 2020-09-30
    OF - Director → CIF 0
  • 19
    Broadley, Philip Arthur John
    Group Finance Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-22 ~ 2014-07-23
    OF - Director → CIF 0
  • 20
    Poyntz Wright, Nicholas Hugh
    Actuary born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ 2010-06-30
    OF - Director → CIF 0
  • 21
    Breedon, Timothy James
    Non-Executive Director born in February 1958
    Individual
    Officer
    icon of calendar 2020-06-01 ~ 2024-09-11
    OF - Director → CIF 0
  • 22
    Harris, Rosemary
    Company Director born in January 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2022-04-30
    OF - Director → CIF 0
  • 23
    Davies, Simon Howard
    Company Director born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-20 ~ 2016-10-13
    OF - Director → CIF 0
  • 24
    Charles, Jeremy Douglas
    Chief Operating Officer born in December 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ 2014-07-23
    OF - Director → CIF 0
  • 25
    Marshall, Roger Michael James
    Company Director born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 26
    Johnson, Ingrid Gail
    Company Director born in July 1966
    Individual
    Officer
    icon of calendar 2014-07-23 ~ 2018-04-19
    OF - Director → CIF 0
  • 27
    Feeney, Paul William
    Company Director born in November 1963
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 28
    Roberts, Julian Victor Frow
    Chief Exec Skandia born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-27 ~ 2009-02-12
    OF - Director → CIF 0
  • 29
    Phillips, Roger Quentin
    Individual
    Officer
    icon of calendar 2007-11-21 ~ 2008-08-20
    OF - Secretary → CIF 0
  • 30
    Hemphill, Jonathan Bruce
    Group Chief Executive born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-13 ~ 2018-04-19
    OF - Director → CIF 0
  • 31
    Matthews, Paul Stephen
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-08 ~ 2024-05-23
    OF - Director → CIF 0
  • 32
    Baxter, Mark Harold
    Group Chief Actuary born in August 1963
    Individual
    Officer
    icon of calendar 2012-02-20 ~ 2014-04-14
    OF - Director → CIF 0
  • 33
    Hanson, Jane Carolyn
    Chartered Accountant born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2016-11-02
    OF - Director → CIF 0
  • 34
    Pomfret, Andrew David
    Company Director born in April 1960
    Individual
    Officer
    icon of calendar 2014-09-24 ~ 2016-12-01
    OF - Director → CIF 0
  • 35
    Hanratty, Paul Brendan
    Chief Executive Officer born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-22 ~ 2015-11-01
    OF - Director → CIF 0
  • 36
    Leitch, Alexander Park, Lord
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-19 ~ 2017-03-31
    OF - Director → CIF 0
  • 37
    Tookey, Timothy James William
    Non-Executive Director born in July 1962
    Individual
    Officer
    icon of calendar 2017-02-10 ~ 2019-03-13
    OF - Director → CIF 0
  • 38
    Baxter, Ronald
    Company Director born in December 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-27 ~ 2010-07-22
    OF - Director → CIF 0
  • 39
    OM RESIDUAL UK LIMITED - now
    LAUDUM (NO.1) LIMITED - 1998-11-03
    OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19
    OM RESIDUAL UK PLC - 2019-02-13
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-25
    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
  • 40
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-10-19 ~ 2007-11-21
    PE - Nominee Secretary → CIF 0
  • 41
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-10-19 ~ 2007-11-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

QUILTER PLC

Previous names
SKANDIA UK HOLDINGS LIMITED - 2010-07-08
QUILTER LIMITED - 2018-03-27
OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • QUILTER PLC
    Info
    SKANDIA UK HOLDINGS LIMITED - 2010-07-08
    QUILTER LIMITED - 2010-07-08
    OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2010-07-08
    Registered number 06404270
    icon of addressSenator House, 85 Queen Victoria Street, London EC4V 4AB
    PUBLIC LIMITED COMPANY incorporated on 2007-10-19 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    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.