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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Eardley, Duncan John Lane

    Related profiles found in government register
  • Eardley, Duncan John Lane
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Eardley, Duncan John Lane
    British solicitor born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Eardley, Duncan John Lane
    British solicitors born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 31
  • Eardley, Duncan John Lane
    British

    Registered addresses and corresponding companies
    • Skandia House, Portland Terrace, Southampton, S014 7EJ

      IIF 32
  • Eardley, Duncan John Lane
    British

    Registered addresses and corresponding companies
    • Skandia House, Portland Terrace, Southampton, SO14 7EJ, United Kingdom

      IIF 33 IIF 34 IIF 35
  • Eardley, Duncan John Lane

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 29
  • 1
    GTC SYSTEMS LIMITED
    - now 01646405
    DATA MEMORIES PLC - 1995-01-12
    Y B COMPUTER SERVICES LIMITED - 1984-02-14
    BEXPRESS LIMITED - 1983-06-03
    Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2010-07-15 ~ dissolved
    IIF 29 - Director → ME
  • 2
    IFA HOLDING COMPANY LIMITED
    - now 02411822 04313970
    LYNX GROUP PLC - 2002-04-30 01344785, 02891007, 06306696
    LYNX HOLDINGS PLC - 1997-12-22 06037486
    DRUMSIGN PUBLIC LIMITED COMPANY - 1989-08-25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2010-07-06 ~ dissolved
    IIF 31 - Director → ME
  • 3
    IFA SERVICES HOLDINGS COMPANY LIMITED
    - now 04313970 02411822
    IFA SERVICES HOLDINGS COMPANY PLC - 2003-10-27 02411822
    GOLDQUORUM PUBLIC LIMITED COMPANY - 2001-12-17
    1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2010-07-06 ~ now
    IIF 1 - Director → ME
  • 4
    OMW BUSINESS SERVICES LIMITED
    - now 11240792
    QUILTER BUSINESS SERVICES LIMITED
    - 2019-11-15 11240792 01579311
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-03-07 ~ dissolved
    IIF 18 - Director → ME
  • 5
    ONENOTE LIMITED
    - now 01344785 02160066
    LYNX GROUP PLC - 1994-02-23 02411822, 02891007, 06306696
    LYNX TECHNOLOGY PUBLIC LIMITED COMPANY - 1988-11-01
    LYNX BUSINESS MACHINES LIMITED - 1987-07-08 02088236
    Old Mutual House, Portland Terrace, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2010-07-19 ~ dissolved
    IIF 27 - Director → ME
  • 6
    PROFESSIONAL LIFE ASSURANCE COMPANY LIMITED
    - now 01689376
    FRAMLINGTON LIFE INSURANCE LIMITED - 1989-07-24
    Smith & Williamson Llp, Imperial House 18-21 Kings Park Road Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 23 - Director → ME
  • 7
    QC 101 LIMITED
    - now 10957561 07638304
    QUILTER LIMITED
    - 2018-03-27 10957561 06404270
    QC 101 LIMITED
    - 2017-10-20 10957561 07638304
    One Kingsway, Kingsway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-09-12 ~ dissolved
    IIF 15 - Director → ME
  • 8
    QUILTER CHEVIOT INVESTMENT MANAGEMENT LIMITED
    11065163
    Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 11 - Director → ME
  • 9
    QUILTER GROUP LIMITED
    - now 11065240 07638304
    QUILTER NO2 LIMITED
    - 2019-04-11 11065240 11065185, 11065224
    QUILTER PRIVATE CLIENT ADVISERS LIMITED
    - 2018-08-30 11065240 06201261
    Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 10 - Director → ME
  • 10
    QUILTER HOLDINGS LIMITED
    - now 01606702 11240775
    OLD MUTUAL WEALTH HOLDINGS LIMITED
    - 2021-06-08 01606702 01752066
    SKANDIA LIFE ASSURANCE (HOLDINGS) LIMITED
    - 2014-09-19 01606702
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2011-11-08 ~ now
    IIF 7 - Director → ME
  • 11
    QUILTER HOLDINGS LIMITED
    11240775 01606702
    Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-03-07 ~ dissolved
    IIF 13 - Director → ME
  • 12
    QUILTER INTERNATIONAL LIMITED
    11065200
    Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 12 - Director → ME
  • 13
    QUILTER INVESTMENT PLATFORM NOMINEES LIMITED
    - now 02124535
    OLD MUTUAL WEALTH NOMINEES LIMITED
    - 2021-06-08 02124535
    SKANDIA MULTIFUNDS (NOMINEES) LIMITED - 2014-09-19
    SKANDIA LIFE PEP (NOMINEES) LIMITED - 1998-10-19
    ENTMART LIMITED - 1993-10-18
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-04-14 ~ now
    IIF 3 - Director → ME
  • 14
    QUILTER LIFE ASSURANCE LIMITED
    11108486
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 16 - Director → ME
  • 15
    QUILTER NO1 LIMITED
    - now 11065185 11065224, 11065240
    QUILTER FINANCIAL ADVISERS LIMITED
    - 2020-01-24 11065185 05693185
    QUILTER NO1 LIMITED
    - 2019-05-01 11065185 11065224, 11065240
    QUILTER INVESTORS LIMITED
    - 2018-06-29 11065185 04227837
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 19 - Director → ME
  • 16
    QUILTER NO3 LIMITED
    - now 11065224 11065185, 11065240
    QUILTER FINANCIAL PLANNING LIMITED
    - 2019-06-27 11065224 05372217
    Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 9 - Director → ME
  • 17
    QUILTER PERIMETER (GGP) LIMITED
    - now 02019022
    OMFS (GGP) LIMITED
    - 2021-12-23 02019022
    OMFS (GGP) PLC - 2004-11-10
    GERRARD GROUP PLC - 2003-11-27
    GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-31 ~ now
    IIF 8 - Director → ME
  • 18
    QUILTER PERIMETER HOLDINGS LIMITED
    - now 03087634
    SKANDIA UK LIMITED
    - 2021-12-23 03087634
    SKANDIA (UK) HOLDINGS LIMITED - 2001-03-21 01752066, 06404270
    LANGDON ENTERPRISES LIMITED - 1995-12-07
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2018-01-31 ~ now
    IIF 6 - Director → ME
  • 19
    QUILTER PERIMETER LIMITED
    - now 03456361 01320268
    OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED
    - 2021-12-22 03456361
    OLD MUTUAL FINANCIAL SERVICES (UK) PLC - 2007-08-31
    OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
    BETAMAJOR LIMITED - 1997-11-26
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-31 ~ now
    IIF 4 - Director → ME
  • 20
    QUILTER PERIMETER UK LIMITED
    - now 01320268 03456361
    OMLA HOLDINGS LIMITED
    - 2022-01-27 01320268
    PCLA HOLDINGS LIMITED - 1995-03-31
    PROVIDENCE CAPITOL HOLDINGS LIMITED - 1988-04-21
    DIPTONE SECURITIES LIMITED - 1978-12-31
    GULF & WESTERN HOLDINGS LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 2 - Director → ME
  • 21
    QUILTER SHELFCO 1 LIMITED
    - now 11240822 11240814
    QUILTER LIFE & PENSIONS LIMITED
    - 2021-06-08 11240822 04163431
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-07 ~ dissolved
    IIF 21 - Director → ME
  • 22
    QUILTER SHELFCO 2 LIMITED
    - now 11240814 11240822
    QUILTER UK HOLDINGS LIMITED
    - 2021-06-08 11240814 01752066
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-07 ~ dissolved
    IIF 17 - Director → ME
  • 23
    QUILTER UK HOLDING LIMITED
    - now 01752066 11240814
    OLD MUTUAL WEALTH UK HOLDING LIMITED
    - 2021-06-08 01752066 01606702
    SKANDIA LIFE HOLDING COMPANY LIMITED
    - 2014-09-19 01752066
    SKANDIA (UK) HOLDINGS 1983 LIMITED - 1998-01-12 03087634, 06404270
    SKANDIA (UK) HOLDINGS LIMITED - 1995-12-07 03087634, 06404270
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-05-28 ~ now
    IIF 5 - Director → ME
  • 24
    QUILTER WEALTH SOLUTIONS LIMITED
    11065135
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 20 - Director → ME
  • 25
    SELESTIA INVESTMENTS LIMITED
    - now 04145825
    FIRSTSUPER LIMITED - 2001-08-23
    Old Mutual House, Portland Terrace, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2010-04-28 ~ dissolved
    IIF 26 - Director → ME
  • 26
    SELESTIA NOMINEE LIMITED
    - now 04145834
    BRICKFIRST LIMITED - 2001-08-23
    Skandia House, Portland Terrace, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 35 - Secretary → ME
  • 27
    SELESTIA SERVICES LIMITED
    - now 04295326
    TUGPEAK LIMITED - 2001-10-25
    Old Mutual House, Portland Terrace, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2010-04-28 ~ dissolved
    IIF 28 - Director → ME
  • 28
    SKANDIA FINANCIAL SERVICES LIMITED
    - now 01478509
    LEGIBUS EIGHTY-SIX LIMITED - 1980-12-31
    Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 22 - Director → ME
  • 29
    VISTEC COMPUTER SERVICES LIMITED
    - now 02088236
    LYNX TECHNOLOGY LIMITED - 1996-02-05
    LYNX BUSINESS MACHINES LIMITED - 1988-11-01 01344785
    HERITISE LIMITED - 1987-07-08
    Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2010-07-15 ~ dissolved
    IIF 30 - Director → ME
Ceased 12
  • 1
    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 01579311
    SKANDIA ASSURANCE SERVICES LIMITED - 1987-08-25
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2011-05-13 ~ 2021-03-15
    IIF 24 - Director → ME
  • 2
    QUILTER HOLDINGS LIMITED - now 11240775
    OLD MUTUAL WEALTH HOLDINGS LIMITED - 2021-06-08 01752066
    SKANDIA LIFE ASSURANCE (HOLDINGS) LIMITED
    - 2014-09-19 01606702
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2013-01-15 ~ 2014-03-31
    IIF 41 - Secretary → ME
  • 3
    QUILTER INVESTMENT PLATFORM LIMITED - now
    OLD MUTUAL WEALTH LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS LIMITED
    - 2014-09-19 01680071 02123894
    SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19
    SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18 04227837
    SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22 04227837
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-02-05 ~ 2014-03-31
    IIF 40 - Secretary → ME
  • 4
    QUILTER INVESTMENT PLATFORM NOMINEES LIMITED - now
    OLD MUTUAL WEALTH NOMINEES LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS (NOMINEES) LIMITED
    - 2014-09-19 02124535
    SKANDIA LIFE PEP (NOMINEES) LIMITED - 1998-10-19
    ENTMART LIMITED - 1993-10-18
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-01-15 ~ 2014-03-31
    IIF 38 - Secretary → ME
  • 5
    QUILTER LIFE & PENSIONS LIMITED - now 11240822
    OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS ASSURANCE LIMITED
    - 2014-09-19 04163431
    SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06
    SELESTIA LIFE LIMITED - 2002-03-14
    GRAINGUIDE LIMITED - 2001-08-23
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-02-05 ~ 2014-03-31
    IIF 37 - Secretary → ME
  • 6
    QUILTER PENSION TRUSTEES LIMITED
    11240757
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-07 ~ 2019-07-03
    IIF 14 - Director → ME
  • 7
    QUILTER PLC - now 10957561
    QUILTER LIMITED - 2018-03-27 10957561
    OLD MUTUAL WEALTH MANAGEMENT LIMITED
    - 2018-03-27 06404270
    SKANDIA UK HOLDINGS LIMITED
    - 2010-07-08 06404270 01752066, 03087634
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2008-11-25 ~ 2014-01-08
    IIF 32 - Secretary → ME
  • 8
    QUILTER UK HOLDING LIMITED - now 11240814
    OLD MUTUAL WEALTH UK HOLDING LIMITED - 2021-06-08 01606702
    SKANDIA LIFE HOLDING COMPANY LIMITED
    - 2014-09-19 01752066
    SKANDIA (UK) HOLDINGS 1983 LIMITED - 1998-01-12 03087634, 06404270
    SKANDIA (UK) HOLDINGS LIMITED - 1995-12-07 03087634, 06404270
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-02-11 ~ 2014-03-31
    IIF 42 - Secretary → ME
  • 9
    REASSURE LIFE LIMITED - now 00038921, 00777895, 01767383... (more)
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    SKANDIA LIFE ASSURANCE COMPANY LIMITED
    - 2014-09-19 01363932
    MACKSTON LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-02-05 ~ 2014-03-31
    IIF 39 - Secretary → ME
  • 10
    REASSURE LIFE PENSION TRUSTEES LIMITED - now
    OLD MUTUAL WEALTH PENSIONS TRUSTEE LIMITED
    - 2020-06-01 01538109
    SKANDIA LIFE (PENSIONS TRUSTEE) LIMITED
    - 2014-09-19 01538109
    Windsor House, Telford Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    2009-02-06 ~ 2019-12-31
    IIF 25 - Director → ME
    2010-06-04 ~ 2014-03-31
    IIF 36 - Secretary → ME
  • 11
    SELESTIA INVESTMENTS LIMITED
    - now 04145825
    FIRSTSUPER LIMITED - 2001-08-23
    Old Mutual House, Portland Terrace, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ 2014-03-31
    IIF 33 - Secretary → ME
  • 12
    SELESTIA SERVICES LIMITED
    - now 04295326
    TUGPEAK LIMITED - 2001-10-25
    Old Mutual House, Portland Terrace, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2013-01-15 ~ 2014-03-31
    IIF 34 - Secretary → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.