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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 4
  • 1
    Goddard, John Stanley
    Born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Barnacle, Paul Patrick
    Born in March 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2016-10-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    OMW COSEC SERVICES LIMITED - 2019-04-03
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 91 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Macleod, Mark Ian
    Accountant born in September 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-10-17 ~ 2019-11-21
    OF - Director → CIF 0
  • 2
    Vakil, Stephen John
    Director born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-17 ~ 2013-10-18
    OF - Director → CIF 0
  • 3
    Lee-crossett, Kevin Stephen
    Lawyer born in September 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ 2018-09-21
    OF - Director → CIF 0
  • 4
    Clarke, Dean
    Individual (60 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 5
    Duncan, Matthieu
    Investment Management born in January 1965
    Individual
    Officer
    icon of calendar 2013-11-27 ~ 2015-05-15
    OF - Director → CIF 0
  • 6
    Mcglone, Andrew Iain
    Chief Executive Officer born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-13 ~ 2025-09-19
    OF - Director → CIF 0
  • 7
    Loudon, John David
    Born in August 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ 2017-06-30
    OF - Director → CIF 0
  • 8
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (114 offsprings)
    Officer
    icon of calendar 2012-10-17 ~ 2012-10-17
    OF - Director → CIF 0
  • 9
    Satchel, Mark Oscar
    Born in August 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ 2019-03-13
    OF - Director → CIF 0
  • 10
    Meares, Christopher Martin
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-17 ~ 2015-02-25
    OF - Director → CIF 0
  • 11
    Baines, Martin Howard
    Stockbroker Investment Manager born in May 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-10-17 ~ 2018-12-13
    OF - Director → CIF 0
  • 12
    Charles, Jeremy Douglas
    Born in December 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    Green, Stephen Nathaniel
    Born in December 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-10-17 ~ 2015-02-25
    OF - Director → CIF 0
  • 14
    Black, Michael Norman
    Born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-17 ~ 2015-02-25
    OF - Director → CIF 0
  • 15
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (5 parents, 195 offsprings)
    Officer
    2012-10-17 ~ 2012-10-17
    PE - Secretary → CIF 0
parent relation
Company in focus

QUILTER CHEVIOT HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • QUILTER CHEVIOT HOLDINGS LIMITED
    Info
    Registered number 08257448
    icon of addressSenator House, 85 Queen Victoria Street, London EC4V 4AB
    PRIVATE LIMITED COMPANY incorporated on 2012-10-17 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • QUILTER CHEVIOT HOLDINGS LIMITED
    S
    Registered number 08257448
    icon of addressSt Helen's, 1 Undershaft, London, United Kingdom, EC3A 8BB
    UNITED KINGDOM
    CIF 1
  • QUILTER CHEVIOT HOLDINGS LIMITED
    S
    Registered number 08257448
    icon of addressSenator 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
Active 3
  • 1
    CHEVIOT PARTNERS LIMITED LIABILITY PARTNERSHIP - 2006-10-26
    TOSCA ASSET MANAGEMENT LLP - 2006-05-15
    icon of addressOne Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-18 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    QUILTER GOODISON COMPANY LIMITED - 1996-04-30
    QUILTER & CO. LIMITED - 2013-07-10
    QUILTER GOODISON & CO. (STOCKBROKERS) - 1985-09-13
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    IFPG LIMITED - 2015-10-01
    OLD MUTUAL WEALTH PRIVATE CLIENT ADVISERS LIMITED - 2018-08-30
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.