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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 5
  • 1
    Barnfield, Christopher John
    Born in July 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Lee-crossett, Kevin Stephen
    Born in October 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Barrett, Clare Frances
    Born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Allen, Kristen Alexandra
    Born in December 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Gonsalves, Patrick Anthony
    Company Secretary born in October 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2022-07-31
    OF - Director → CIF 0
  • 2
    Allen, Kristen Alexandra
    Company Secretary born in December 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ 2022-12-16
    OF - Director → CIF 0
parent relation
Company in focus

QUILTER COSEC SERVICES LIMITED

Previous name
OMW COSEC SERVICES LIMITED - 2019-04-03
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 91
  • 1
    icon of address1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2018-01-12 ~ now
    CIF 63 - Secretary → ME
  • 2
    AMBROSHINE LIMITED - 2003-08-06
    BLUEPRINT LONDON LIMITED - 2006-11-28
    icon of addressErnst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2018-01-12 ~ now
    CIF 60 - Secretary → ME
  • 3
    icon of addressErnst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents, 19 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ now
    CIF 61 - Secretary → ME
  • 4
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-23 ~ dissolved
    CIF 54 - Secretary → ME
  • 5
    HOST FINANCIAL LIMITED - 2010-08-26
    CAERUS WEALTH GROUP LIMITED - 2011-07-05
    icon of addressErnst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-23 ~ now
    CIF 51 - Secretary → ME
  • 6
    icon of addressErnst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2018-01-23 ~ now
    CIF 55 - Secretary → ME
  • 7
    WILMSLOW WEALTH LIMITED - 2014-01-02
    icon of addressErnst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-01-23 ~ dissolved
    CIF 52 - Secretary → ME
  • 8
    WILMSLOW FINANCIAL SOLUTIONS LIMITED - 2014-01-02
    icon of addressErnst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-01-23 ~ dissolved
    CIF 53 - Secretary → ME
  • 9
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2019-02-14 ~ now
    CIF 37 - Secretary → ME
  • 10
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-02-14 ~ dissolved
    CIF 38 - Secretary → ME
  • 11
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-14 ~ now
    CIF 89 - Secretary → ME
  • 12
    icon of addressC/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    10,045 GBP2016-02-29
    Officer
    icon of calendar 2019-12-20 ~ dissolved
    CIF 14 - Secretary → ME
  • 13
    HAMILSTAR LIMITED - 1984-12-21
    CHEVIOT ASSET MANAGEMENT (NOMINEES) LIMITED - 1993-07-26
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-29 ~ now
    CIF 77 - Secretary → ME
  • 14
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-09-29 ~ dissolved
    CIF 81 - Secretary → ME
  • 15
    icon of addressSaltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,492,711 GBP2017-04-30
    Officer
    icon of calendar 2018-04-25 ~ dissolved
    CIF 40 - Secretary → ME
  • 16
    MURRAY & FULLER LIMITED - 2007-06-21
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-26 ~ dissolved
    CIF 90 - Secretary → ME
  • 17
    ANNUITY SOUTH WEST LIMITED - 2004-09-21
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    37,095 GBP2016-09-30
    Officer
    icon of calendar 2018-01-12 ~ dissolved
    CIF 91 - Secretary → ME
  • 18
    INVESTLIFE LIMITED - 2004-05-14
    LIGHTHOUSE CORPORATE BENEFITS LTD - 2005-11-01
    LIGHTHOUSECORPORATE LIMITED - 2011-09-22
    icon of addressErnst & Young Llp, 1, More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-10-01 ~ now
    CIF 26 - Secretary → ME
  • 19
    icon of addressAtria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2019-10-01 ~ now
    CIF 33 - Secretary → ME
  • 20
    ADVANCED MORTGAGE PACKAGERS LIMITED - 2008-09-26
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    27,628 GBP2018-04-30
    Officer
    icon of calendar 2019-02-14 ~ dissolved
    CIF 36 - Secretary → ME
  • 21
    icon of addressC/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    328,901 GBP2018-03-31
    Officer
    icon of calendar 2018-12-20 ~ dissolved
    CIF 39 - Secretary → ME
  • 22
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    222,676 GBP2016-12-31
    Officer
    icon of calendar 2018-01-12 ~ dissolved
    CIF 93 - Secretary → ME
  • 23
    NEW STAR INVESTMENT FUNDS LIMITED - 2012-09-14
    PRECIS (1919) LIMITED - 2001-03-01
    icon of addressC/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-01-12 ~ dissolved
    CIF 58 - Secretary → ME
  • 24
    INTRINSIC WEALTH MANAGEMENT LIMITED - 2012-03-13
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-01-12 ~ dissolved
    CIF 67 - Secretary → ME
  • 25
    CIRILIUM ASSET MANAGEMENT LIMITED - 2016-10-21
    icon of addressWiltshire Court, Farnsby Street, Swindon, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-01-12 ~ dissolved
    CIF 86 - Secretary → ME
  • 26
    INTRINSIC INDEPENDENT FINANCIAL SOLUTIONS LIMITED - 2015-06-05
    ARAGONMIST LIMITED - 2008-02-18
    INTRINSIC ASSET MANAGEMENT LIMITED - 2012-11-02
    icon of addressC/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-01-12 ~ dissolved
    CIF 66 - Secretary → ME
  • 27
    BERKELEY WODEHOUSE ASSOCIATES LIMITED - 2005-11-01
    LIGHTHOUSEXPRESS LIMITED - 2011-03-31
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-03 ~ now
    CIF 16 - Secretary → ME
  • 28
    NEVILLE A. BARKER (LIFE & PENSION CONSULTANTS) LIMITED - 1998-09-25
    CARRWOOD MOORGATE LIMITED - 2010-12-01
    BARKER PENSIONS & INVESTMENTS LTD - 2003-10-09
    NEVILLE A. BARKER (CHESHIRE) LTD - 1997-07-31
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-10-03 ~ dissolved
    CIF 15 - Secretary → ME
  • 29
    BWA (HOLDINGS) LIMITED - 2002-09-23
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-01 ~ now
    CIF 27 - Secretary → ME
  • 30
    icon of addressC/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-10-01 ~ dissolved
    CIF 32 - Secretary → ME
  • 31
    TEMPLE FINANCIAL PLANNING LIMITED - 2005-11-01
    LIGHTHOUSETEMPLE LIMITED - 2010-11-30
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-03 ~ now
    CIF 17 - Secretary → ME
  • 32
    CARRWOOD GENERAL LIMITED - 2010-06-08
    icon of addressC/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-10-01 ~ dissolved
    CIF 23 - Secretary → ME
  • 33
    CARRWOOD FREEDMAN LIMITED - 2010-05-11
    icon of addressC/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-10-01 ~ dissolved
    CIF 31 - Secretary → ME
  • 34
    LIGHTHOUSE GROUP PLC - 2021-02-19
    BROOMCO (2256) LIMITED - 2000-08-08
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-12 ~ now
    CIF 34 - Secretary → ME
  • 35
    LIGHTHOUSE WEALTH MANAGEMENT LIMITED - 2005-11-01
    BWA LINK LIMITED - 2005-05-13
    LIGHTHOUSEPENSIONS LIMITED - 2017-05-09
    icon of addressC/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-10-01 ~ dissolved
    CIF 2 - Secretary → ME
  • 36
    CARRWOOD FINANCIAL SERVICES LIMITED - 2010-12-07
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-10-01 ~ dissolved
    CIF 28 - Secretary → ME
  • 37
    INHOCO 2659 LIMITED - 2003-04-28
    LIGHTHOUSE PROFESSIONAL LIMITED - 2013-04-04
    CARRWOOD BARKER HOLDINGS LIMITED - 2013-02-12
    icon of address1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-01 ~ now
    CIF 30 - Secretary → ME
  • 38
    LIGHTHOUSE INNOVATIVE INVESTMENT SOLUTIONS LIMITED - 2005-01-31
    LIGHTHOUSE XPRESS LTD - 2005-11-01
    DEALDESK LIMITED - 2001-01-08
    LIGHTHOUSEPERSONAL LIMITED - 2008-12-09
    LIGHTHOUSEGP LIMITED - 2013-02-11
    icon of addressC/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-10-01 ~ dissolved
    CIF 29 - Secretary → ME
  • 39
    BRIGHTHELM BUSINESS SOLUTIONS LIMITED - 2013-02-12
    icon of addressC/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-10-01 ~ dissolved
    CIF 22 - Secretary → ME
  • 40
    PEAK PRACTICE CONSULTING LIMITED - 2004-03-08
    TEMPLE MORTGAGES LIMITED - 2013-02-07
    BROOMCO (2333) LIMITED - 2000-10-19
    icon of addressC/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-10-01 ~ dissolved
    CIF 25 - Secretary → ME
  • 41
    SEEKOFFICE LIMITED - 2000-05-26
    LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-11-01
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-01 ~ now
    CIF 24 - Secretary → ME
  • 42
    LIGHTHOUSE ADVISORY SERVICES LIMITED - 2011-03-31
    CARRWOOD BARKER FINANCIAL PLANNING LIMITED - 2010-12-08
    CARRWOOD FINANCIAL PLANNING LIMITED - 2002-09-06
    ESTRIL SYSTEMS LIMITED - 1994-03-11
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents, 17 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ dissolved
    CIF 21 - Secretary → ME
  • 43
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-10-03 ~ dissolved
    CIF 18 - Secretary → ME
  • 44
    MAESTRO INSURANCE SERVICES LIMITED - 1994-01-20
    icon of addressC/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-01-12 ~ dissolved
    CIF 56 - Secretary → ME
  • 45
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    466,608 GBP2024-04-30
    Officer
    icon of calendar 2025-04-07 ~ now
    CIF 11 - Secretary → ME
  • 46
    icon of addressC/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-12 ~ dissolved
    CIF 68 - Secretary → ME
  • 47
    WOMBAT INVEST LTD - 2024-06-16
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,083,741 GBP2021-06-30
    Officer
    icon of calendar 2024-09-05 ~ now
    CIF 12 - Secretary → ME
  • 48
    QUILTER BUSINESS SERVICES LIMITED - 2019-11-15
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-03-07 ~ dissolved
    CIF 85 - Secretary → ME
  • 49
    PREMIER PLANNING ASSOCIATES LIMITED - 1990-08-31
    PREMIER PLANNING ASSOCIATES MIDLANDS LIMITED - 1989-07-31
    PREMIER PLANNING PLC - 2016-11-29
    icon of addressC/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-12 ~ dissolved
    CIF 1 - Secretary → ME
  • 50
    GRAINGER FINANCIAL MANAGEMENT LIMITED - 2014-01-09
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-01-12 ~ dissolved
    CIF 92 - Secretary → ME
  • 51
    MADESYSTEM LIMITED - 2004-04-06
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-20 ~ dissolved
    CIF 13 - Secretary → ME
  • 52
    QUILTER GROUP LIMITED - 2019-04-11
    CHEVIOT GP LTD - 2017-08-03
    icon of addressOne Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-09-29 ~ dissolved
    CIF 8 - Secretary → ME
  • 53
    LEGIBUS 776 LIMITED - 1986-11-17
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-29 ~ now
    CIF 79 - Secretary → ME
  • 54
    SKANDIA LIFE BUSINESS SERVICES LIMITED - 2014-09-19
    SKANDIA ASSURANCE SERVICES LIMITED - 1987-08-25
    OLD MUTUAL WEALTH BUSINESS SERVICES LIMITED - 2019-11-15
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-09-29 ~ now
    CIF 73 - Secretary → ME
  • 55
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ now
    CIF 84 - Secretary → ME
  • 56
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-11-15 ~ dissolved
    CIF 4 - Secretary → ME
  • 57
    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)
    Officer
    icon of calendar 2017-09-29 ~ now
    CIF 78 - Secretary → ME
  • 58
    CHARLES DERBY FINANCIAL SERVICES LIMITED - 2020-01-24
    LIMA FINANCIAL SERVICES LIMITED - 2011-02-07
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-14 ~ now
    CIF 35 - Secretary → ME
  • 59
    PARADIGM FINANCIAL ADVISERS LIMITED - 2013-12-20
    PARADIGM NETWORK SERVICES LIMITED - 2009-01-14
    CAERUS FINANCIAL LIMITED - 2019-06-27
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-23 ~ now
    CIF 50 - Secretary → ME
  • 60
    CLEARHURST LIMITED - 2005-11-17
    INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2017-11-09 ~ now
    CIF 70 - Secretary → ME
  • 61
    POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD. - 2020-02-21
    AGENTAPPLY LIMITED - 1997-01-27
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-12 ~ now
    CIF 57 - Secretary → ME
  • 62
    INTRINSIC FINANCIAL PLANNING LIMITED - 2019-06-27
    STABLEHURST LIMITED - 2005-11-17
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-12 ~ now
    CIF 65 - Secretary → ME
  • 63
    QUILTER PRIVATE CLIENT ADVISERS LIMITED - 2018-08-30
    QUILTER NO2 LIMITED - 2019-04-11
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-11-15 ~ dissolved
    CIF 7 - Secretary → ME
  • 64
    SKANDIA LIFE ASSURANCE (HOLDINGS) LIMITED - 2014-09-19
    OLD MUTUAL WEALTH HOLDINGS LIMITED - 2021-06-08
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-09-29 ~ now
    CIF 74 - Secretary → ME
  • 65
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-03-07 ~ dissolved
    CIF 3 - Secretary → ME
  • 66
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-11-15 ~ dissolved
    CIF 5 - Secretary → ME
  • 67
    SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22
    SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19
    OLD MUTUAL WEALTH LIMITED - 2021-06-08
    SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18
    SKANDIA MULTIFUNDS LIMITED - 2014-09-19
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2017-09-29 ~ now
    CIF 75 - Secretary → ME
  • 68
    SKANDIA LIFE PEP (NOMINEES) LIMITED - 1998-10-19
    SKANDIA MULTIFUNDS (NOMINEES) LIMITED - 2014-09-19
    ENTMART LIMITED - 1993-10-18
    OLD MUTUAL WEALTH NOMINEES LIMITED - 2021-06-08
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-09-29 ~ now
    CIF 80 - Secretary → ME
  • 69
    3252ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-08-24
    SKANDIA INVESTMENT SERVICES LIMITED - 2002-12-31
    SKANDIA INVESTMENT MANAGEMENT LIMITED - 2013-02-25
    OLD MUTUAL INVESTMENT MANAGEMENT LIMITED - 2018-06-29
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-10-06 ~ now
    CIF 71 - Secretary → ME
  • 70
    CAERUS PORTFOLIO MANAGEMENT LIMITED - 2019-09-05
    CHARTWELL ASSET MANAGEMENT LIMITED - 2006-06-30
    CAVENDISH GRANT INVESTMENT MANAGEMENT LIMITED - 2007-05-31
    CHARTWELL FUND MANAGEMENT LIMITED - 2010-11-29
    CHARTWELL INVESTMENT MANAGEMENT LIMITED - 1997-11-26
    icon of addressErnst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2018-02-27 ~ now
    CIF 44 - Secretary → ME
  • 71
    SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
    SELESTIA LIFE LIMITED - 2002-03-14
    OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
    SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06
    GRAINGUIDE LIMITED - 2001-08-23
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2017-09-29 ~ now
    CIF 82 - Secretary → ME
  • 72
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-12-12 ~ dissolved
    CIF 87 - Secretary → ME
  • 73
    SNOWHURST LIMITED - 2005-11-17
    INTRINSIC MORTGAGE PLANNING LIMITED - 2019-06-27
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-12 ~ now
    CIF 64 - Secretary → ME
  • 74
    QUILTER NO1 LIMITED - 2019-05-01
    QUILTER INVESTORS LIMITED - 2018-06-29
    QUILTER FINANCIAL ADVISERS LIMITED - 2020-01-24
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-11-15 ~ dissolved
    CIF 88 - Secretary → ME
  • 75
    QUILTER FINANCIAL PLANNING LIMITED - 2019-06-27
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-11-15 ~ dissolved
    CIF 6 - Secretary → ME
  • 76
    COMMERCIAL UNION QUILTER NOMINEES LIMITED - 2001-07-23
    WILLIAM H. HART & CO. (NOMINEES) LIMITED - 1993-08-04
    MORGAN STANLEY QUILTER NOMINEES LIMITED - 2007-01-25
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-29 ~ now
    CIF 72 - Secretary → ME
  • 77
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-03-07 ~ now
    CIF 41 - Secretary → ME
  • 78
    OMFS (GGP) PLC - 2004-11-10
    GERRARD GROUP PLC - 2003-11-27
    OMFS (GGP) LIMITED - 2021-12-23
    GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-01-31 ~ now
    CIF 46 - Secretary → ME
  • 79
    LANGDON ENTERPRISES LIMITED - 1995-12-07
    SKANDIA (UK) HOLDINGS LIMITED - 2001-03-21
    SKANDIA UK LIMITED - 2021-12-23
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-01-31 ~ now
    CIF 47 - Secretary → ME
  • 80
    OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
    OLD MUTUAL FINANCIAL SERVICES (UK) PLC - 2007-08-31
    BETAMAJOR LIMITED - 1997-11-26
    OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-01-31 ~ now
    CIF 48 - Secretary → ME
  • 81
    OMLA HOLDINGS LIMITED - 2022-01-27
    PROVIDENCE CAPITOL HOLDINGS LIMITED - 1988-04-21
    DIPTONE SECURITIES LIMITED - 1978-12-31
    GULF & WESTERN HOLDINGS LIMITED - 1978-12-31
    PCLA HOLDINGS LIMITED - 1995-03-31
    icon of address1 More London Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2018-01-31 ~ now
    CIF 45 - Secretary → ME
  • 82
    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)
    Officer
    icon of calendar 2018-01-23 ~ now
    CIF 49 - Secretary → ME
  • 83
    QUILTER LIFE & PENSIONS LIMITED - 2021-06-08
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-07 ~ dissolved
    CIF 43 - Secretary → ME
  • 84
    QUILTER UK HOLDINGS LIMITED - 2021-06-08
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-07 ~ dissolved
    CIF 42 - Secretary → ME
  • 85
    SKANDIA (UK) HOLDINGS 1983 LIMITED - 1998-01-12
    SKANDIA LIFE HOLDING COMPANY LIMITED - 2014-09-19
    OLD MUTUAL WEALTH UK HOLDING LIMITED - 2021-06-08
    LEGIBUS 361 LIMITED - 1984-04-09
    SKANDIA (UK) HOLDINGS LIMITED - 1995-12-07
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-09-29 ~ now
    CIF 76 - Secretary → ME
  • 86
    INTRINSIC INDEPENDENT LIMITED - 2015-03-20
    INTRINSIC WEALTH LIMITED - 2019-06-27
    MINT FINANCIAL SERVICES LIMITED - 2012-03-29
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-12 ~ now
    CIF 59 - Secretary → ME
  • 87
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-11-15 ~ dissolved
    CIF 69 - Secretary → ME
  • 88
    FIRSTSUPER LIMITED - 2001-08-23
    icon of addressOld Mutual House, Portland Terrace, Southampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-09-29 ~ dissolved
    CIF 96 - Secretary → ME
  • 89
    THE FALCON GROUP OF COMPANIES PLC - 1990-05-03
    FALCON PARTNERSHIP LIMITED - 1985-08-28
    THE FALCON GROUP PLC - 2011-12-07
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2019-10-01 ~ now
    CIF 20 - Secretary → ME
  • 90
    AUKDH (NO. 2) LIMITED - 2012-03-23
    ORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02
    icon of addressErnst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2018-01-12 ~ now
    CIF 62 - Secretary → ME
  • 91
    ATTIVO INVESTMENT MANAGEMENT LIMITED - 2017-10-06
    ATTIVO DIRECT LIMITED - 2012-06-01
    icon of addressErnst & Young Llp, 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2017-09-29 ~ now
    CIF 83 - Secretary → ME
Ceased 5
  • 1
    MERIAN GLOBAL INVESTORS (UK) LIMITED - 2021-02-16
    OLD MUTUAL INTERNATIONAL ASSET MANAGERS (UK) LIMITED - 1997-03-20
    OLD MUTUAL GLOBAL INVESTORS (UK) LIMITED - 2018-09-28
    OLD MUTUAL ASSET MANAGERS (UK) LIMITED - 2013-02-25
    MINKGROVE LIMITED - 1994-12-05
    icon of addressThe Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-11-16 ~ 2018-06-29
    CIF 94 - Secretary → ME
  • 2
    PAPERCOAST LIMITED - 2009-01-29
    OLD MUTUAL GLOBAL INVESTORS HOLDINGS LIMITED - 2018-09-28
    SKANDIA INVESTMENT GROUP HOLDINGS LIMITED - 2013-05-20
    icon of addressThe Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-10-06 ~ 2018-06-29
    CIF 95 - Secretary → ME
  • 3
    LIGHTHOUSECARRWOOD LIMITED - 2021-11-02
    icon of addressWalsingham House, 35 Seething Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-10-03 ~ 2021-11-01
    CIF 19 - Secretary → ME
  • 4
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    MACKSTON LIMITED - 1979-12-31
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    icon of addressWindsor House, Telford Centre, Telford, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2017-09-29 ~ 2019-12-31
    CIF 9 - Secretary → ME
  • 5
    OLD MUTUAL WEALTH PENSIONS TRUSTEE LIMITED - 2020-06-01
    SKANDIA LIFE (PENSIONS TRUSTEE) LIMITED - 2014-09-19
    icon of addressWindsor House, Telford Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-29 ~ 2019-12-31
    CIF 10 - Secretary → ME

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