logo
explain how to read the page

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 19
  • 1
    Mcglone, Andrew Iain
    Chief Executive Officer born in December 1971
    Individual (6 offsprings)
    Officer
    2018-12-13 ~ 2025-09-19
    OF - Director → CIF 0
  • 2
    Black, Michael Norman
    Born in March 1968
    Individual (43 offsprings)
    Officer
    2012-10-17 ~ 2015-02-25
    OF - Director → CIF 0
  • 3
    Meares, Christopher Martin
    Company Director born in April 1957
    Individual (8 offsprings)
    Officer
    2012-10-17 ~ 2015-02-25
    OF - Director → CIF 0
  • 4
    Goddard, John Stanley
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2025-09-20 ~ now
    OF - Director → CIF 0
  • 5
    Macleod, Mark Ian
    Accountant born in September 1967
    Individual (70 offsprings)
    Officer
    2012-10-17 ~ 2019-11-21
    OF - Director → CIF 0
  • 6
    Loudon, John David
    Born in August 1956
    Individual (16 offsprings)
    Officer
    2015-02-25 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    Satchel, Mark Oscar
    Born in August 1969
    Individual (25 offsprings)
    Officer
    2015-02-25 ~ 2019-03-13
    OF - Director → CIF 0
  • 8
    Barnacle, Paul Patrick
    Born in March 1968
    Individual (13 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
  • 9
    Lee-crossett, Kevin Stephen
    Lawyer born in September 1960
    Individual (45 offsprings)
    Officer
    2015-02-25 ~ 2018-09-21
    OF - Director → CIF 0
  • 10
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (320 offsprings)
    Officer
    2012-10-17 ~ 2012-10-17
    OF - Director → CIF 0
  • 11
    Baines, Martin Howard
    Stockbroker Investment Manager born in May 1964
    Individual (29 offsprings)
    Officer
    2012-10-17 ~ 2018-12-13
    OF - Director → CIF 0
  • 12
    Charles, Jeremy Douglas
    Born in December 1955
    Individual (38 offsprings)
    Officer
    2015-02-25 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    Vakil, Stephen John
    Director born in April 1962
    Individual (8 offsprings)
    Officer
    2012-10-17 ~ 2013-10-18
    OF - Director → CIF 0
  • 14
    Green, Stephen Nathaniel
    Born in December 1963
    Individual (49 offsprings)
    Officer
    2012-10-17 ~ 2015-02-25
    OF - Director → CIF 0
  • 15
    Duncan, Matthieu
    Investment Management born in January 1965
    Individual (3 offsprings)
    Officer
    2013-11-27 ~ 2015-05-15
    OF - Director → CIF 0
  • 16
    Clarke, Dean
    Individual (289 offsprings)
    Officer
    2015-02-25 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 17
    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
    2017-09-29 ~ now
    OF - Secretary → CIF 0
  • 18
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2012-10-17 ~ 2012-10-17
    OF - Secretary → CIF 0
  • 19
    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
    2016-10-12 ~ 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
parent relation
Company in focus

QUILTER CHEVIOT HOLDINGS LIMITED

Period: 2012-10-17 ~ now
Company number: 08257448
Registered name
QUILTER CHEVIOT HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • QUILTER CHEVIOT HOLDINGS LIMITED
    Info
    Registered number 08257448
    Senator House, 85 Queen Victoria Street, London EC4V 4AB
    PRIVATE LIMITED COMPANY incorporated on 2012-10-17 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • QUILTER CHEVIOT HOLDINGS LIMITED
    S
    Registered number 08257448
    St Helen's, 1 Undershaft, London, United Kingdom, EC3A 8BB
    UNITED KINGDOM
    CIF 1
  • QUILTER CHEVIOT HOLDINGS LIMITED
    S
    Registered number 08257448
    Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
    Limited By Shares in Companies House, England
    CIF 2
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CHEVIOT PARTNERS LLP
    - now OC318162
    CHEVIOT PARTNERS LIMITED LIABILITY PARTNERSHIP - 2006-10-26
    TOSCA ASSET MANAGEMENT LLP - 2006-05-15
    One Kingsway, London
    Dissolved Corporate (54 parents)
    Officer
    2013-01-18 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    QUILTER CHEVIOT LIMITED
    - now 01923571
    QUILTER & CO. LIMITED - 2013-07-10
    QUILTER GOODISON COMPANY LIMITED - 1996-04-30
    QUILTER GOODISON & CO. (STOCKBROKERS) - 1985-09-13
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (85 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    QUILTER PRIVATE CLIENT ADVISERS LIMITED
    - now 06201261 11065240
    OLD MUTUAL WEALTH PRIVATE CLIENT ADVISERS LIMITED - 2018-08-30
    IFPG LIMITED - 2015-10-01
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (24 parents, 12 offsprings)
    Person with significant control
    2021-07-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

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

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