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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 28
  • 1
    Machon, Lorna Anne Wilson
    Born in February 1958
    Individual (1 offspring)
    Officer
    2009-11-11 ~ 2010-07-12
    OF - Director → CIF 0
  • 2
    Tatton-brown, Daisy Maud
    Born in April 1983
    Individual (1 offspring)
    Officer
    2012-11-23 ~ 2017-02-06
    OF - Director → CIF 0
  • 3
    Collacott, Peter Barrie
    Born in June 1944
    Individual (14 offsprings)
    Officer
    (before 1991-05-04) ~ 1998-06-21
    OF - Director → CIF 0
  • 4
    Payne, Robert Christopher William
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2012-02-20 ~ 2015-12-23
    OF - Director → CIF 0
  • 5
    Vince, Judith
    Born in January 1950
    Individual (30 offsprings)
    Officer
    1998-05-12 ~ 2004-06-30
    OF - Director → CIF 0
  • 6
    Bruwer, Elizabeth Susanna, Dr
    Born in February 1975
    Individual (5 offsprings)
    Officer
    2019-06-04 ~ now
    OF - Director → CIF 0
  • 7
    Townsend, Phyllis Katrin Josian
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2012-02-20 ~ 2012-11-23
    OF - Director → CIF 0
  • 8
    King, Adrian Edward
    Born in May 1938
    Individual (36 offsprings)
    Officer
    1996-03-28 ~ 1998-05-12
    OF - Director → CIF 0
  • 9
    Balfour, Roderick Francis Arthur, Earl Of
    Born in December 1948
    Individual (21 offsprings)
    Officer
    1998-06-21 ~ 2005-09-20
    OF - Director → CIF 0
  • 10
    Sizer, Anne-marie
    Born in June 1955
    Individual (53 offsprings)
    Officer
    2004-07-01 ~ 2009-11-17
    OF - Director → CIF 0
  • 11
    Westcott, Jonathan
    Born in February 1962
    Individual (53 offsprings)
    Officer
    2008-06-02 ~ 2019-02-28
    OF - Director → CIF 0
  • 12
    Bennett, Aoife Leslie
    Individual (1 offspring)
    Officer
    2020-03-31 ~ 2024-01-10
    OF - Secretary → CIF 0
  • 13
    Booth, Katie Louise
    Born in March 1968
    Individual (20 offsprings)
    Officer
    2005-09-20 ~ 2007-10-17
    OF - Director → CIF 0
  • 14
    Ward, Christopher Paul
    Born in March 1949
    Individual (31 offsprings)
    Officer
    2008-12-05 ~ 2009-05-26
    OF - Director → CIF 0
  • 15
    Kelham, Trevor James
    Born in August 1965
    Individual (10 offsprings)
    Officer
    2009-05-05 ~ 2010-07-12
    OF - Director → CIF 0
  • 16
    Archard, Timothy Paul Lenfestey
    Born in February 1967
    Individual (24 offsprings)
    Officer
    2019-04-03 ~ 2020-02-28
    OF - Director → CIF 0
  • 17
    Baldock, Richard Michael
    Born in January 1967
    Individual (91 offsprings)
    Officer
    2007-10-17 ~ 2011-05-03
    OF - Director → CIF 0
  • 18
    Mcneela, Marie
    Born in October 1971
    Individual (10 offsprings)
    Officer
    2009-11-05 ~ 2010-07-12
    OF - Director → CIF 0
  • 19
    Roberts, Emma Caroline
    Born in June 1974
    Individual (7 offsprings)
    Officer
    2016-03-21 ~ 2017-04-07
    OF - Director → CIF 0
  • 20
    Stevenson, Samantha Clare
    Born in May 1973
    Individual (24 offsprings)
    Officer
    2016-03-21 ~ 2026-06-10
    OF - Director → CIF 0
    Stevenson, Samantha Clare
    Individual (24 offsprings)
    Officer
    2019-04-03 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 21
    Skelly, Stephen Thomas
    Born in June 1959
    Individual (5 offsprings)
    Officer
    2005-08-01 ~ 2007-08-06
    OF - Director → CIF 0
  • 22
    Sullivan, David Dimitri
    Born in March 1943
    Individual (27 offsprings)
    Officer
    (before 1991-05-04) ~ 1996-03-31
    OF - Director → CIF 0
  • 23
    Williams, Sharon Marceline
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2016-03-21 ~ 2017-10-09
    OF - Director → CIF 0
  • 24
    Penney, Andrew Jonathan Hughes
    Born in January 1960
    Individual (72 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
    1998-06-21 ~ 2001-09-14
    OF - Director → CIF 0
  • 25
    Harris, David Laurence
    Born in June 1944
    Individual (45 offsprings)
    Officer
    1998-06-21 ~ 2005-06-30
    OF - Director → CIF 0
  • 26
    Farman, Karen Ann
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 27
    SEQUENT (U.K.) LIMITED
    - now 00865402
    ROTHSCHILD TRUST CORPORATION LIMITED - 2019-03-01 00865402
    ROTHSCHILD TRUST COMPANY LIMITED - 1988-05-20
    1, King William Street, London, England
    Active Corporate (43 parents, 26 offsprings)
    Person with significant control
    2019-02-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2019-02-28
    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
  • 28
    N. M. ROTHSCHILD & SONS LIMITED - now 00925279
    N.M. ROTHSCHILD & COMPANY LIMITED - 1970-09-30 00925279 03331201
    New Court, St Swithin's Lane, London, United Kingdom
    Active Corporate (175 parents, 91 offsprings)
    Officer
    (before 1991-05-04) ~ 2019-04-03
    OF - Secretary → CIF 0
parent relation
Company in focus

SEQUENT NOMINEES LIMITED

Period: 2019-03-01 ~ now
Company number: 00619775
Registered names
SEQUENT NOMINEES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

Related profiles found in government register
  • SEQUENT NOMINEES LIMITED
    Info
    ROTRUST NOMINEES LIMITED - 2019-03-01
    RETCO NOMINEES LIMITED - 2019-03-01
    Registered number 00619775
    1 King William Street, London EC4N 7AF
    PRIVATE LIMITED COMPANY incorporated on 1959-01-28 (67 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
  • SEQUENT NOMINEES LIMITED
    S
    Registered number 00619775
    1, King William Street, London, England, EC4N 7AF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AUGUSTUS NOMINEES LIMITED
    13479841
    1 King William Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-06-28 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.