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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 51
  • 1
    Matthews, Paul Stephen
    Company Director born in April 1960
    Individual (19 offsprings)
    Officer
    2018-08-08 ~ 2024-05-23
    OF - Director → CIF 0
  • 2
    Hanson, Jane Carolyn
    Chartered Accountant born in September 1967
    Individual (10 offsprings)
    Officer
    2013-07-24 ~ 2016-11-02
    OF - Director → CIF 0
  • 3
    Feeney, Paul William
    Company Director born in November 1963
    Individual (58 offsprings)
    Officer
    2012-08-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 4
    Eppinger, Charles Henry
    Company Director born in June 1948
    Individual (8 offsprings)
    Officer
    2013-10-16 ~ 2017-09-30
    OF - Director → CIF 0
  • 5
    Breedon, Timothy James
    Non-Executive Director born in February 1958
    Individual (27 offsprings)
    Officer
    2020-06-01 ~ 2024-09-11
    OF - Director → CIF 0
  • 6
    Little, Jonathan Michael
    Company Director born in December 1964
    Individual (68 offsprings)
    Officer
    2017-04-29 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Barker, Glyn Anthony
    Non-Executive Director born in September 1953
    Individual (16 offsprings)
    Officer
    2022-06-01 ~ 2022-11-11
    OF - Director → CIF 0
  • 8
    Reid, George Mcgrimmon
    Born in April 1965
    Individual (12 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Director → CIF 0
  • 9
    Baxter, Mark Harold
    Group Chief Actuary born in August 1963
    Individual (2 offsprings)
    Officer
    2012-02-20 ~ 2014-04-14
    OF - Director → CIF 0
  • 10
    Lloyd, Simon Trevor
    Finance Director born in September 1960
    Individual (44 offsprings)
    Officer
    2007-11-21 ~ 2010-02-12
    OF - Director → CIF 0
  • 11
    Harris, Rosemary
    Company Director born in January 1958
    Individual (57 offsprings)
    Officer
    2017-04-03 ~ 2022-04-30
    OF - Director → CIF 0
  • 12
    Hemphill, Jonathan Bruce
    Group Chief Executive born in June 1963
    Individual (8 offsprings)
    Officer
    2015-11-13 ~ 2018-04-19
    OF - Director → CIF 0
  • 13
    Kana, Suresh Parbhoo, Dr
    Company Director born in January 1955
    Individual (1 offspring)
    Officer
    2018-08-08 ~ 2020-05-14
    OF - Director → CIF 0
  • 14
    Goldin, Ian Andrew, Professor
    Economist born in March 1955
    Individual (9 offsprings)
    Officer
    2008-02-27 ~ 2010-07-22
    OF - Director → CIF 0
  • 15
    Morris, Alison Clare Munro
    Born in September 1959
    Individual (11 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 16
    Levin, Steven David
    Born in January 1975
    Individual (11 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 17
    Ross, Andrew John Shirley
    Born in September 1959
    Individual (40 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Poyntz Wright, Nicholas Hugh
    Born in April 1963
    Individual (40 offsprings)
    Officer
    2007-11-21 ~ 2010-06-30
    OF - Director → CIF 0
  • 19
    Head, Robert Michael
    Director born in July 1958
    Individual (21 offsprings)
    Officer
    2009-02-12 ~ 2011-10-31
    OF - Director → CIF 0
  • 20
    Gupta, Ashok Kumar
    Actuary born in August 1954
    Individual (38 offsprings)
    Officer
    2008-02-27 ~ 2010-07-22
    OF - Director → CIF 0
    2013-08-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 21
    Satchel, Mark Oscar
    Born in August 1969
    Individual (25 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
    Satchel, Mark Oscar
    Chartered Accountant born in August 1969
    Individual (25 offsprings)
    2010-07-22 ~ 2018-04-19
    OF - Director → CIF 0
  • 22
    Charles, Jeremy Douglas
    Chief Operating Officer born in December 1955
    Individual (38 offsprings)
    Officer
    2013-02-15 ~ 2014-07-23
    OF - Director → CIF 0
  • 23
    Marshall, Roger Michael James
    Company Director born in August 1948
    Individual (21 offsprings)
    Officer
    2016-11-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 24
    Eardley, Duncan John Lane
    Individual (36 offsprings)
    Officer
    2008-11-25 ~ 2014-01-08
    OF - Secretary → CIF 0
  • 25
    Hill, Christopher Frederick
    Born in June 1971
    Individual (59 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 26
    Jones, Glyn Parry
    Company Director born in March 1952
    Individual (23 offsprings)
    Officer
    2016-11-01 ~ 2022-05-12
    OF - Director → CIF 0
  • 27
    Turner, Catherine Lucy
    Non-Executive Director born in June 1963
    Individual (16 offsprings)
    Officer
    2016-12-31 ~ 2020-05-14
    OF - Director → CIF 0
  • 28
    Essani, Tazim
    Non-Executive Director born in May 1968
    Individual (8 offsprings)
    Officer
    2021-03-09 ~ 2024-05-23
    OF - Director → CIF 0
  • 29
    Birrell, Andrew Seaton
    Group Risk And Acturial Diretor born in June 1969
    Individual (21 offsprings)
    Officer
    2010-07-22 ~ 2012-01-10
    OF - Director → CIF 0
  • 30
    Pomfret, Andrew David
    Company Director born in April 1960
    Individual (61 offsprings)
    Officer
    2014-09-24 ~ 2016-12-01
    OF - Director → CIF 0
  • 31
    Hanratty, Paul Brendan
    Chief Executive Officer born in April 1961
    Individual (11 offsprings)
    Officer
    2010-07-22 ~ 2015-11-01
    OF - Director → CIF 0
  • 32
    Gonsalves, Patrick Anthony
    Individual (53 offsprings)
    Officer
    2017-01-17 ~ 2022-07-31
    OF - Secretary → CIF 0
  • 33
    Broadley, Philip Arthur John
    Group Finance Director born in January 1961
    Individual (19 offsprings)
    Officer
    2010-07-22 ~ 2014-07-23
    OF - Director → CIF 0
  • 34
    Cranston, David Alan
    Non Executive Director born in October 1945
    Individual (14 offsprings)
    Officer
    2008-02-27 ~ 2008-04-30
    OF - Director → CIF 0
  • 35
    Clarke, Dean Leonard
    Individual (289 offsprings)
    Officer
    2014-01-08 ~ 2017-01-17
    OF - Secretary → CIF 0
  • 36
    Leitch, Alexander Park, Lord
    Company Director born in October 1947
    Individual (62 offsprings)
    Officer
    2014-09-19 ~ 2017-03-31
    OF - Director → CIF 0
  • 37
    Kilcoyne, Moira
    Born in December 1961
    Individual (6 offsprings)
    Officer
    2016-12-31 ~ now
    OF - Director → CIF 0
  • 38
    Samuel, Christopher John Loraine
    Born in July 1958
    Individual (56 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 39
    Markland, Ruth
    Born in February 1953
    Individual (13 offsprings)
    Officer
    2018-06-25 ~ now
    OF - Director → CIF 0
  • 40
    Newman, Michael Henry
    Chartered Accoutnant born in October 1945
    Individual (6 offsprings)
    Officer
    2008-02-27 ~ 2009-02-12
    OF - Director → CIF 0
  • 41
    Phillips, Roger Quentin
    Individual (21 offsprings)
    Officer
    2007-11-21 ~ 2008-08-20
    OF - Secretary → CIF 0
  • 42
    Atkar, Neeta Avnash Kaur
    Born in November 1965
    Individual (11 offsprings)
    Officer
    2022-08-11 ~ now
    OF - Director → CIF 0
  • 43
    Davies, Simon Howard
    Company Director born in April 1959
    Individual (32 offsprings)
    Officer
    2013-08-20 ~ 2016-10-13
    OF - Director → CIF 0
  • 44
    Barrett, Clare Frances
    Individual (57 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Secretary → CIF 0
  • 45
    Tookey, Timothy James William
    Non-Executive Director born in July 1962
    Individual (26 offsprings)
    Officer
    2017-02-10 ~ 2019-03-13
    OF - Director → CIF 0
  • 46
    Roberts, Julian Victor Frow
    Chief Exec Skandia born in June 1957
    Individual (70 offsprings)
    Officer
    2008-02-27 ~ 2009-02-12
    OF - Director → CIF 0
  • 47
    Johnson, Ingrid Gail
    Company Director born in July 1966
    Individual (5 offsprings)
    Officer
    2014-07-23 ~ 2018-04-19
    OF - Director → CIF 0
  • 48
    Baxter, Ronald
    Company Director born in December 1951
    Individual (17 offsprings)
    Officer
    2008-02-27 ~ 2010-07-22
    OF - Director → CIF 0
  • 49
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2007-10-19 ~ 2007-11-21
    OF - Nominee Secretary → CIF 0
  • 50
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2007-10-19 ~ 2007-11-21
    OF - Nominee Director → CIF 0
  • 51
    OM RESIDUAL UK LIMITED - now
    OLD MUTUAL PUBLIC LIMITED COMPANY
    - 2019-02-13
    OM RESIDUAL UK PLC - 2019-02-13 03591559
    OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19
    LAUDUM (NO.1) LIMITED - 1998-11-03
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Active Corporate (53 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-25
    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
parent relation
Company in focus

QUILTER PLC

Period: 2018-03-27 ~ now
Company number: 06404270
Registered names
QUILTER PLC - now 10957561
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • QUILTER PLC
    Info
    QUILTER LIMITED - 2018-03-27
    OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27
    SKANDIA UK HOLDINGS LIMITED - 2018-03-27
    Registered number 06404270
    Senator House, 85 Queen Victoria Street, London EC4V 4AB
    PUBLIC LIMITED COMPANY incorporated on 2007-10-19 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • QUILTER PLC
    S
    Registered number 6404270
    Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4AJ
    Limited By Shares in Companies House, England
    CIF 1
  • QUILTER PLC
    S
    Registered number 6404270
    Old Mutual House, Portland Terrace, Southampton, England, SO14 7AY
    Public Limited Company in Companies House, England
    CIF 2
  • QUILTER PLC
    S
    Registered number 6404270
    Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    COMMSALE 2000 LIMITED
    03903856
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (19 parents)
    Person with significant control
    2017-09-29 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    IFA SERVICES HOLDINGS COMPANY LIMITED
    - now 04313970 02411822
    IFA SERVICES HOLDINGS COMPANY PLC - 2003-10-27
    GOLDQUORUM PUBLIC LIMITED COMPANY - 2001-12-17
    1 More London Place, London
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    MERIAN GLOBAL INVESTORS HOLDINGS LIMITED - now
    OLD MUTUAL GLOBAL INVESTORS HOLDINGS LIMITED
    - 2018-09-28 06450145
    SKANDIA INVESTMENT GROUP HOLDINGS LIMITED - 2013-05-20
    PAPERCOAST LIMITED - 2009-01-29
    The Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-14
    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
  • 4
    QUILTER BUSINESS SERVICES LIMITED
    - now 01579311 11240792
    OLD MUTUAL WEALTH BUSINESS SERVICES LIMITED
    - 2019-11-15 01579311
    SKANDIA LIFE BUSINESS SERVICES LIMITED - 2014-09-19
    SKANDIA ASSURANCE SERVICES LIMITED - 1987-08-25
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (35 parents, 12 offsprings)
    Person with significant control
    2017-12-22 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    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)
    Person with significant control
    2017-09-29 ~ now
    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
  • 6
    QUILTER HOLDINGS LIMITED
    - now 01606702 11240775... (more)
    OLD MUTUAL WEALTH HOLDINGS LIMITED
    - 2021-06-08 01606702 01752066
    SKANDIA LIFE ASSURANCE (HOLDINGS) LIMITED - 2014-09-19
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (48 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    QUILTER INVESTORS LIMITED
    - now 04227837 11065185
    OLD MUTUAL INVESTMENT MANAGEMENT LIMITED
    - 2018-06-29 04227837
    SKANDIA INVESTMENT MANAGEMENT LIMITED - 2013-02-25
    SKANDIA INVESTMENT SERVICES LIMITED - 2002-12-31
    3252ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-08-24
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (47 parents)
    Person with significant control
    2018-04-25 ~ now
    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
  • 8
    QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED
    - now 03056894
    CAERUS PORTFOLIO MANAGEMENT LIMITED - 2019-09-05
    CHARTWELL FUND MANAGEMENT LIMITED - 2010-11-29
    CAVENDISH GRANT INVESTMENT MANAGEMENT LIMITED - 2007-05-31
    CHARTWELL ASSET MANAGEMENT LIMITED - 2006-06-30
    CHARTWELL INVESTMENT MANAGEMENT LIMITED - 1997-11-26
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (39 parents)
    Person with significant control
    2020-01-01 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    QUILTER PERIMETER HOLDINGS LIMITED
    - now 03087634
    SKANDIA UK LIMITED
    - 2021-12-23 03087634
    SKANDIA (UK) HOLDINGS LIMITED - 2001-03-21
    LANGDON ENTERPRISES LIMITED - 1995-12-07
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (44 parents, 3 offsprings)
    Person with significant control
    2018-01-31 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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