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 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
    Penney, Andrew Jonathan Hughes
    Born in January 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Stevenson, Samantha Clare
    Born in May 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Mr Richard John Martin
    Born in December 1957
    Individual (149 offsprings)
    Person with significant control
    icon of calendar 2021-01-12 ~ 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
  • 4
    Bruwer, Elizabeth Susanna, Dr
    Born in February 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-04 ~ now
    OF - Director → CIF 0
  • 5
    Luethi, Maxence
    Born in August 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-28 ~ now
    OF - Director → CIF 0
Ceased 38
  • 1
    Williams, Sharon Marceline
    Customer Relationship Manager born in December 1969
    Individual
    Officer
    icon of calendar 2013-03-21 ~ 2017-10-09
    OF - Director → CIF 0
  • 2
    Penney, Andrew Jonathan Hughes
    Trust Lawyer born in January 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2001-09-14
    OF - Director → CIF 0
  • 3
    Meier, Thomas Emmanuel
    Company Director born in June 1953
    Individual
    Officer
    icon of calendar ~ 1993-05-11
    OF - Director → CIF 0
  • 4
    Flocq, Matthew James Le
    Chief Operating Officer born in February 1970
    Individual
    Officer
    icon of calendar 2007-12-05 ~ 2014-01-08
    OF - Director → CIF 0
  • 5
    Gibbings, Peter Walter, Sir
    Company Director born in March 1929
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
    Gibbings, Sir Peter Walter
    Company Director born in March 1929
    Individual
    Officer
    icon of calendar 2004-05-05 ~ 2007-03-31
    OF - Director → CIF 0
  • 6
    St John Of Fawsley, The Right Hon The Lord
    Company Director born in May 1929
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 7
    Archard, Timothy Paul Lenfestey
    Accountant born in February 1967
    Individual
    Officer
    icon of calendar 2013-12-18 ~ 2020-02-28
    OF - Director → CIF 0
  • 8
    Moser, Claus Adolf, Sir
    Company Director born in November 1922
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 9
    Skelly, Stephen Thomas
    Company Director born in June 1959
    Individual
    Officer
    icon of calendar 2005-06-27 ~ 2007-08-06
    OF - Director → CIF 0
  • 10
    Stevenson, Samantha Clare
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-04-03 ~ 2020-02-11
    OF - Secretary → CIF 0
  • 11
    Arni, Michael
    Managing Director born in June 1953
    Individual
    Officer
    icon of calendar 1994-09-19 ~ 1996-10-14
    OF - Director → CIF 0
  • 12
    Balfour, Roderick Francis Arthur, Earl Of
    Marketing Director born in December 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2005-09-20
    OF - Director → CIF 0
  • 13
    Christie, George, Sir
    Company Director born in December 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-06 ~ 1996-12-31
    OF - Director → CIF 0
  • 14
    Soames, Jeremy Bernard
    Merchant Banker born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-11 ~ 1999-12-31
    OF - Director → CIF 0
  • 15
    Bussey, Michael Adrian
    Banker born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-11 ~ 2006-09-26
    OF - Director → CIF 0
  • 16
    Rothschild, Amschel Mayor James, Honourable
    Merchant Banker born in April 1955
    Individual
    Officer
    icon of calendar ~ 1996-07-08
    OF - Director → CIF 0
  • 17
    Roberts, Emma Caroline
    Managing Director born in June 1974
    Individual
    Officer
    icon of calendar 2012-01-06 ~ 2017-04-07
    OF - Director → CIF 0
  • 18
    Collacott, Peter Barrie
    Merchant Banker born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-05-22
    OF - Director → CIF 0
  • 19
    Guariento, Jane Elizabeth
    Customer Relationship Manager born in October 1971
    Individual
    Officer
    icon of calendar 2013-03-21 ~ 2013-12-18
    OF - Director → CIF 0
  • 20
    Booth, Katie Louise
    Bank Director born in March 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2007-10-17
    OF - Director → CIF 0
  • 21
    Mcneela, Marie
    Director Client Management born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-06 ~ 2013-03-21
    OF - Director → CIF 0
  • 22
    Harris, David Laurence
    Merchant Banker born in June 1944
    Individual
    Officer
    icon of calendar ~ 2008-07-31
    OF - Director → CIF 0
  • 23
    Farman, Karen Ann
    Company Director born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-28 ~ 2021-10-28
    OF - Director → CIF 0
  • 24
    Mclellan, David Anthony Stuart
    Company Director born in July 1969
    Individual
    Officer
    icon of calendar 2007-09-18 ~ 2011-02-11
    OF - Director → CIF 0
  • 25
    De Rothschild Cbe Td, Edmund Leopold
    Merchant Banker born in January 1916
    Individual
    Officer
    icon of calendar ~ 1994-06-06
    OF - Director → CIF 0
  • 26
    Bennett, Aoife
    Individual
    Officer
    icon of calendar 2020-02-11 ~ 2024-01-10
    OF - Secretary → CIF 0
  • 27
    De Rothschild, Leopold David
    Merchant Banker born in May 1927
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
    Rothschild, Leopold David De
    Merchant Banker born in May 1927
    Individual
    Officer
    icon of calendar 2004-05-05 ~ 2008-01-02
    OF - Director → CIF 0
  • 28
    Jenkins, Neil Patrick
    Head Of Multi Manager Investme born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2006-06-27
    OF - Director → CIF 0
  • 29
    Myers, Bernard Ian
    Company Director born in April 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-12-09 ~ 2008-01-02
    OF - Director → CIF 0
  • 30
    Allison, David Norman
    Solicitor born in June 1953
    Individual
    Officer
    icon of calendar ~ 2005-09-20
    OF - Director → CIF 0
  • 31
    Payne, Robert Christopher William
    Solicitor born in November 1980
    Individual
    Officer
    icon of calendar 2013-08-28 ~ 2016-02-19
    OF - Director → CIF 0
  • 32
    Lane, Arthur William
    Barrister born in March 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 33
    Roe, James Kenneth
    Merchant Banker born in February 1935
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 34
    Land, Brook
    Solicitor born in March 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-05-05 ~ 2007-03-31
    OF - Director → CIF 0
  • 35
    Baldock, Richard Michael
    Company Director born in January 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2011-05-03
    OF - Director → CIF 0
  • 36
    Bowler, Geoffrey
    Company Director born in July 1924
    Individual
    Officer
    icon of calendar ~ 1994-06-06
    OF - Director → CIF 0
  • 37
    N. M. ROTHSCHILD & SONS LIMITED
    icon of addressNew Court, St Swithin's Lane, London, United Kingdom
    Active Corporate (9 parents, 57 offsprings)
    Officer
    ~ 2019-04-03
    PE - Secretary → CIF 0
  • 38
    MIDWINTER CAPITAL LIMITED
    icon of address23, Bis Avenue De Messine, Paris, France
    Active Corporate (1 parent, 50 offsprings)
    Equity (Company account)
    13,074 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2019-02-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2019-02-28 ~ 2021-01-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SEQUENT (U.K.) LIMITED

Previous names
ROTHSCHILD TRUST CORPORATION LIMITED - 2019-03-01
ROTHSCHILD TRUST COMPANY LIMITED - 1988-05-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
802,501 GBP2024-12-31
928,295 GBP2023-12-31
Cash at bank and in hand
76,802 GBP2024-12-31
48,203 GBP2023-12-31
Current Assets
879,303 GBP2024-12-31
976,498 GBP2023-12-31
Creditors
Amounts falling due within one year
-470,428 GBP2024-12-31
-471,853 GBP2023-12-31
Net Current Assets/Liabilities
408,875 GBP2024-12-31
504,645 GBP2023-12-31
Total Assets Less Current Liabilities
408,975 GBP2024-12-31
504,745 GBP2023-12-31
Net Assets/Liabilities
408,975 GBP2024-12-31
504,745 GBP2023-12-31
Equity
Called up share capital
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Retained earnings (accumulated losses)
158,975 GBP2024-12-31
254,745 GBP2023-12-31
Equity
408,975 GBP2024-12-31
504,745 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Related profiles found in government register
  • SEQUENT (U.K.) LIMITED
    Info
    ROTHSCHILD TRUST CORPORATION LIMITED - 2019-03-01
    ROTHSCHILD TRUST COMPANY LIMITED - 2019-03-01
    Registered number 00865402
    icon of address1 King William Street, London EC4N 7AF
    PRIVATE LIMITED COMPANY incorporated on 1965-12-01 (60 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • SEQUENT (U.K.) LIMITED
    S
    Registered number 00865402
    icon of address1, King William Street, London, England, EC4N 7AF
    CIF 1 CIF 2
  • SEQUENT (U.K.) LIMITED
    S
    Registered number 00865402
    icon of address1, King William Street, London, England, EC4N 7AF
    Limited By Shares in Companies House
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address3076 Sir Francis Drake's Highway, P.o. Box 3463, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2024-07-31 ~ now
    CIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 6 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 6 - Has significant influence over the entity as the trustees of a trust → OE
  • 2
    icon of addressNew Court, St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    CIF 14 - Director → ME
  • 3
    PARISH HOMES LIMITED - 1994-03-23
    BIGMAIN LIMITED - 1991-03-12
    icon of address2 Gloucester Gate, Flat5, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,319,734 GBP2024-11-30
    Officer
    icon of calendar 2025-01-30 ~ now
    CIF 1 - Director → ME
  • 4
    icon of address2 Gloucester Gate 2gloucester Gate, Flat5, London, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2025-01-30 ~ now
    CIF 2 - Director → ME
  • 5
    icon of address3076 Sir Francis Drake's Highway, P.o. Box 3463, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2024-07-31 ~ now
    CIF 5 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 5 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 5 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 6
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-09 ~ dissolved
    CIF 15 - Director → ME
    Officer
    icon of calendar 2001-09-11 ~ dissolved
    CIF 10 - Secretary → ME
  • 7
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-09 ~ dissolved
    CIF 16 - Director → ME
    Officer
    icon of calendar 2001-09-11 ~ dissolved
    CIF 11 - Secretary → ME
  • 8
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-09 ~ dissolved
    CIF 17 - Director → ME
    Officer
    icon of calendar 2001-09-11 ~ dissolved
    CIF 12 - Secretary → ME
  • 9
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-11 ~ dissolved
    CIF 7 - Secretary → ME
  • 10
    icon of addressTurcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 21 - Has significant influence or control → OE
  • 11
    RETCO NOMINEES LIMITED - 1977-12-31
    ROTRUST NOMINEES LIMITED - 2019-03-01
    icon of address1 King William Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-02-28 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 12
    icon of address3076 Sir Francis Drakes Highway P.o. Box 3463, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2002-02-12 ~ now
    CIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 3 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 3 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 3 - Has significant influence over the entity as the trustees of a trust → OE
Ceased 4
  • 1
    LOTHIAN FIFTY (633) LIMITED - 2000-04-12
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-16 ~ 2016-09-05
    CIF 18 - Director → ME
    Officer
    icon of calendar 2001-09-05 ~ 2016-09-05
    CIF 13 - Secretary → ME
  • 2
    LOTHIAN FIFTY (822) LIMITED - 2001-12-17
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-07-16 ~ 2016-09-05
    CIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-13
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2001-10-11 ~ 2016-09-05
    CIF 9 - Secretary → ME
  • 3
    LOTHIAN FIFTY (613) LIMITED - 1999-12-23
    icon of addressC/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-04 ~ 2007-01-03
    CIF 8 - Secretary → ME
  • 4
    RETCO NOMINEES LIMITED - 1977-12-31
    ROTRUST NOMINEES LIMITED - 2019-03-01
    icon of address1 King William Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-28
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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