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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 14
  • 1
    Clarke, Dean Leonard
    Individual (289 offsprings)
    Officer
    2017-06-01 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 2
    Dean, Mitchell
    Company Director born in October 1968
    Individual (52 offsprings)
    Officer
    2020-07-03 ~ 2024-06-30
    OF - Director → CIF 0
  • 3
    Burke, Steve Edward
    Chief Operating Officer born in November 1967
    Individual (14 offsprings)
    Officer
    2017-06-01 ~ 2018-06-13
    OF - Director → CIF 0
  • 4
    Geard, Stuart James
    Born in May 1974
    Individual (37 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Ferns, Michael Andrew
    Born in March 1964
    Individual (52 offsprings)
    Officer
    2013-10-11 ~ 2017-06-01
    OF - Director → CIF 0
  • 6
    Rance, David
    Accountant born in November 1963
    Individual (12 offsprings)
    Officer
    2013-10-11 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Hogarth, Paul Henry
    Director born in October 1959
    Individual (71 offsprings)
    Officer
    2009-01-07 ~ 2009-05-11
    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
    Morrow, Anthony Jackson
    Company Director born in October 1974
    Individual (63 offsprings)
    Officer
    2009-01-07 ~ 2013-10-11
    OF - Director → CIF 0
    Morrow, Anthony Jackson
    Individual (63 offsprings)
    Officer
    2009-01-07 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 10
    Sharkey, Darren William John
    Born in July 1970
    Individual (116 offsprings)
    Officer
    2017-06-01 ~ 2020-07-03
    OF - Director → CIF 0
  • 11
    Carby, Keith Arthur
    Born in September 1946
    Individual (45 offsprings)
    Officer
    2013-10-11 ~ 2017-06-01
    OF - Director → CIF 0
  • 12
    CAERUS HOLDINGS LIMITED
    09484126
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Liquidation Corporate (10 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-26
    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
  • 13
    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, England
    Active Corporate (50 parents, 22 offsprings)
    Person with significant control
    2024-01-26 ~ 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
  • 14
    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
parent relation
Company in focus

QUILTER FINANCIAL LIMITED

Period: 2019-06-27 ~ now
Company number: 06784783 05506637
Registered names
QUILTER FINANCIAL LIMITED - now 05506637
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • QUILTER FINANCIAL LIMITED
    Info
    CAERUS FINANCIAL LIMITED - 2019-06-27
    PARADIGM FINANCIAL ADVISERS LIMITED - 2019-06-27
    PARADIGM NETWORK SERVICES LIMITED - 2019-06-27
    Registered number 06784783
    Senator House, 85 Queen Victoria Street, London EC4V 4AB
    PRIVATE LIMITED COMPANY incorporated on 2009-01-07 (17 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.