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
    Stevenson, Samantha Clare
    Company Director born in May 1973
    Individual (7 offsprings)
    Officer
    2016-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Farman, Karen Ann
    Company Director born in April 1974
    Individual (1 offspring)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Bruwer, Elizabeth Susanna, Dr
    Director born in February 1975
    Individual (4 offsprings)
    Officer
    2019-06-04 ~ now
    OF - Director → CIF 0
  • 4
    Penney, Andrew Jonathan Hughes
    Solicitor born in January 1960
    Individual (19 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 5
    ROTHSCHILD TRUST CORPORATION LIMITED - 2019-03-01
    ROTHSCHILD TRUST COMPANY LIMITED - 1988-05-20
    1, King William Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    504,745 GBP2023-12-31
    Person with significant control
    2019-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 26
  • 1
    Skelly, Stephen Thomas
    Company Director born in June 1959
    Individual
    Officer
    2005-08-01 ~ 2007-08-06
    OF - Director → CIF 0
  • 2
    Williams, Sharon Marceline
    Company Director born in December 1969
    Individual
    Officer
    2016-03-21 ~ 2017-10-09
    OF - Director → CIF 0
  • 3
    Stevenson, Samantha Clare
    Individual (7 offsprings)
    Officer
    2019-04-03 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 4
    Vince, Judith
    Bank Executive born in January 1950
    Individual
    Officer
    1998-05-12 ~ 2004-06-30
    OF - Director → CIF 0
  • 5
    Kelham, Trevor James
    Managing Director born in August 1965
    Individual
    Officer
    2009-05-05 ~ 2010-07-12
    OF - Director → CIF 0
  • 6
    Archard, Timothy Paul Lenfestey
    Director born in February 1967
    Individual
    Officer
    2019-04-03 ~ 2020-02-28
    OF - Director → CIF 0
  • 7
    Booth, Katie Louise
    Company Director born in March 1968
    Individual (6 offsprings)
    Officer
    2005-09-20 ~ 2007-10-17
    OF - Director → CIF 0
  • 8
    Roberts, Emma Caroline
    Company Director born in June 1974
    Individual
    Officer
    2016-03-21 ~ 2017-04-07
    OF - Director → CIF 0
  • 9
    Townsend, Phyllis Katrin Josian
    Solicitor born in March 1985
    Individual (1 offspring)
    Officer
    2012-02-20 ~ 2012-11-23
    OF - Director → CIF 0
  • 10
    Harris, David Laurence
    Banker born in June 1944
    Individual
    Officer
    1998-06-21 ~ 2005-06-30
    OF - Director → CIF 0
  • 11
    King, Adrian Edward
    Chartered Secretary born in May 1938
    Individual
    Officer
    1996-03-28 ~ 1998-05-12
    OF - Director → CIF 0
  • 12
    Tatton-brown, Daisy Maud
    Solicitor born in April 1983
    Individual
    Officer
    2012-11-23 ~ 2017-02-06
    OF - Director → CIF 0
  • 13
    Mcneela, Marie
    Director Client Management born in October 1971
    Individual (3 offsprings)
    Officer
    2009-11-05 ~ 2010-07-12
    OF - Director → CIF 0
  • 14
    Collacott, Peter Barrie
    Bank Official born in June 1944
    Individual (1 offspring)
    Officer
    ~ 1998-06-21
    OF - Director → CIF 0
  • 15
    Baldock, Richard Michael
    Company Director born in January 1967
    Individual (34 offsprings)
    Officer
    2007-10-17 ~ 2011-05-03
    OF - Director → CIF 0
  • 16
    Machon, Lorna Anne Wilson
    Trust Administrator born in February 1958
    Individual
    Officer
    2009-11-11 ~ 2010-07-12
    OF - Director → CIF 0
  • 17
    Balfour, Roderick Francis Arthur, Earl Of
    Banker born in December 1948
    Individual (3 offsprings)
    Officer
    1998-06-21 ~ 2005-09-20
    OF - Director → CIF 0
  • 18
    Sizer, Anne-marie
    Company Secretary born in June 1955
    Individual
    Officer
    2004-07-01 ~ 2009-11-17
    OF - Director → CIF 0
  • 19
    Sullivan, David Dimitri
    Merchant Banker born in March 1943
    Individual (1 offspring)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 20
    Payne, Robert Christopher William
    Solicitor born in November 1980
    Individual
    Officer
    2012-02-20 ~ 2015-12-23
    OF - Director → CIF 0
  • 21
    Westcott, Jonathan
    Managing Director born in February 1962
    Individual (7 offsprings)
    Officer
    2008-06-02 ~ 2019-02-28
    OF - Director → CIF 0
  • 22
    Penney, Andrew Jonathan Hughes
    Solicitor born in January 1960
    Individual (19 offsprings)
    Officer
    1998-06-21 ~ 2001-09-14
    OF - Director → CIF 0
  • 23
    Ward, Christopher Paul
    Managing Directr born in March 1949
    Individual (1 offspring)
    Officer
    2008-12-05 ~ 2009-05-26
    OF - Director → CIF 0
  • 24
    Bennett, Aoife Leslie
    Individual
    Officer
    2020-03-31 ~ 2024-01-10
    OF - Secretary → CIF 0
  • 25
    SEQUENT (U.K.) LIMITED - now
    ROTHSCHILD TRUST COMPANY LIMITED - 1988-05-20
    New Court, St. Swithin's Lane, London, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    504,745 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-02-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 26
    N. M. ROTHSCHILD & SONS LIMITED
    New Court, St Swithin's Lane, London, United Kingdom
    Active Corporate (10 parents, 56 offsprings)
    Officer
    ~ 2019-04-03
    PE - Secretary → CIF 0
parent relation
Company in focus

SEQUENT NOMINEES LIMITED

Previous names
ROTRUST NOMINEES LIMITED - 2019-03-01
RETCO NOMINEES LIMITED - 1977-12-31
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Related profiles found in government register
  • SEQUENT NOMINEES LIMITED
    Info
    ROTRUST NOMINEES LIMITED - 2019-03-01
    RETCO NOMINEES LIMITED - 1977-12-31
    Registered number 00619775
    1 King William Street, London EC4N 7AF
    Private Limited Company incorporated on 1959-01-28 (66 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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
Active 1
  • 1 King William Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2021-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.