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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 42
  • 1
    Meier, Thomas Emmanuel
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    ~ 1993-05-11
    OF - Director → CIF 0
  • 2
    Mcneela, Marie
    Director Client Management born in October 1971
    Individual (10 offsprings)
    Officer
    2012-01-06 ~ 2013-03-21
    OF - Director → CIF 0
  • 3
    Roberts, Emma Caroline
    Managing Director born in June 1974
    Individual (7 offsprings)
    Officer
    2012-01-06 ~ 2017-04-07
    OF - Director → CIF 0
  • 4
    Mclellan, David Anthony Stuart
    Company Director born in July 1969
    Individual (4 offsprings)
    Officer
    2007-09-18 ~ 2011-02-11
    OF - Director → CIF 0
  • 5
    Christie, George, Sir
    Company Director born in December 1934
    Individual (14 offsprings)
    Officer
    1994-06-06 ~ 1996-12-31
    OF - Director → CIF 0
  • 6
    St John Of Fawsley, The Right Hon The Lord
    Company Director born in May 1929
    Individual (1 offspring)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 7
    Bennett, Aoife
    Individual (1 offspring)
    Officer
    2020-02-11 ~ 2024-01-10
    OF - Secretary → CIF 0
  • 8
    Bruwer, Elizabeth Susanna, Dr
    Born in February 1975
    Individual (5 offsprings)
    Officer
    2019-06-04 ~ now
    OF - Director → CIF 0
  • 9
    Baldock, Richard Michael
    Company Director born in January 1967
    Individual (91 offsprings)
    Officer
    2007-09-18 ~ 2011-05-03
    OF - Director → CIF 0
  • 10
    Payne, Robert Christopher William
    Solicitor born in November 1980
    Individual (2 offsprings)
    Officer
    2013-08-28 ~ 2016-02-19
    OF - Director → CIF 0
  • 11
    Harris, David Laurence
    Merchant Banker born in June 1944
    Individual (44 offsprings)
    Officer
    ~ 2008-07-31
    OF - Director → CIF 0
  • 12
    De Rothschild, Leopold David
    Merchant Banker born in May 1927
    Individual (11 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
    Rothschild, Leopold David De
    Merchant Banker born in May 1927
    Individual (11 offsprings)
    Officer
    2004-05-05 ~ 2008-01-02
    OF - Director → CIF 0
  • 13
    Soames, Jeremy Bernard
    Merchant Banker born in May 1952
    Individual (18 offsprings)
    Officer
    1993-05-11 ~ 1999-12-31
    OF - Director → CIF 0
  • 14
    Rothschild, Amschel Mayor James, Honourable
    Merchant Banker born in April 1955
    Individual (8 offsprings)
    Officer
    ~ 1996-07-08
    OF - Director → CIF 0
  • 15
    Luethi, Maxence
    Born in August 1986
    Individual (1 offspring)
    Officer
    2021-10-28 ~ now
    OF - Director → CIF 0
  • 16
    Williams, Sharon Marceline
    Customer Relationship Manager born in December 1969
    Individual (2 offsprings)
    Officer
    2013-03-21 ~ 2017-10-09
    OF - Director → CIF 0
  • 17
    Stevenson, Samantha Clare
    Born in May 1973
    Individual (24 offsprings)
    Officer
    2015-03-16 ~ now
    OF - Director → CIF 0
    Stevenson, Samantha Clare
    Individual (24 offsprings)
    Officer
    2019-04-03 ~ 2020-02-11
    OF - Secretary → CIF 0
  • 18
    Lane, Arthur William
    Barrister born in March 1934
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 19
    Flocq, Matthew James Le
    Chief Operating Officer born in February 1970
    Individual (1 offspring)
    Officer
    2007-12-05 ~ 2014-01-08
    OF - Director → CIF 0
  • 20
    De Rothschild Cbe Td, Edmund Leopold
    Merchant Banker born in January 1916
    Individual (8 offsprings)
    Officer
    ~ 1994-06-06
    OF - Director → CIF 0
  • 21
    Guariento, Jane Elizabeth
    Customer Relationship Manager born in October 1971
    Individual (1 offspring)
    Officer
    2013-03-21 ~ 2013-12-18
    OF - Director → CIF 0
  • 22
    Allison, David Norman
    Solicitor born in June 1953
    Individual (2 offsprings)
    Officer
    ~ 2005-09-20
    OF - Director → CIF 0
  • 23
    Arni, Michael
    Managing Director born in June 1953
    Individual (11 offsprings)
    Officer
    1994-09-19 ~ 1996-10-14
    OF - Director → CIF 0
  • 24
    Moser, Claus Adolf, Sir
    Company Director born in November 1922
    Individual (1 offspring)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 25
    Skelly, Stephen Thomas
    Company Director born in June 1959
    Individual (5 offsprings)
    Officer
    2005-06-27 ~ 2007-08-06
    OF - Director → CIF 0
  • 26
    Mr Richard John Martin
    Born in December 1957
    Individual (168 offsprings)
    Person with significant control
    2021-01-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 27
    Collacott, Peter Barrie
    Merchant Banker born in June 1944
    Individual (14 offsprings)
    Officer
    ~ 1994-05-22
    OF - Director → CIF 0
  • 28
    Roe, James Kenneth
    Merchant Banker born in February 1935
    Individual (10 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 29
    Gibbings, Peter Walter, Sir
    Company Director born in March 1929
    Individual (6 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
    Gibbings, Sir Peter Walter
    Company Director born in March 1929
    Individual (6 offsprings)
    Officer
    2004-05-05 ~ 2007-03-31
    OF - Director → CIF 0
  • 30
    Booth, Katie Louise
    Bank Director born in March 1968
    Individual (21 offsprings)
    Officer
    2003-07-01 ~ 2007-10-17
    OF - Director → CIF 0
  • 31
    Land, Brook
    Solicitor born in March 1949
    Individual (23 offsprings)
    Officer
    2004-05-05 ~ 2007-03-31
    OF - Director → CIF 0
  • 32
    Farman, Karen Ann
    Company Director born in April 1974
    Individual (3 offsprings)
    Officer
    2020-02-28 ~ 2021-10-28
    OF - Director → CIF 0
  • 33
    Penney, Andrew Jonathan Hughes
    Born in January 1960
    Individual (71 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
    Penney, Andrew Jonathan Hughes
    Trust Lawyer born in January 1960
    Individual (71 offsprings)
    1997-04-01 ~ 2001-09-14
    OF - Director → CIF 0
  • 34
    Myers, Bernard Ian
    Company Director born in April 1944
    Individual (41 offsprings)
    Officer
    1998-12-09 ~ 2008-01-02
    OF - Director → CIF 0
  • 35
    Bowler, Geoffrey
    Company Director born in July 1924
    Individual (5 offsprings)
    Officer
    ~ 1994-06-06
    OF - Director → CIF 0
  • 36
    Jenkins, Neil Patrick
    Head Of Multi Manager Investme born in May 1960
    Individual (6 offsprings)
    Officer
    2004-02-01 ~ 2006-06-27
    OF - Director → CIF 0
  • 37
    Bussey, Michael Adrian
    Banker born in March 1959
    Individual (32 offsprings)
    Officer
    2002-11-11 ~ 2006-09-26
    OF - Director → CIF 0
  • 38
    Archard, Timothy Paul Lenfestey
    Accountant born in February 1967
    Individual (24 offsprings)
    Officer
    2013-12-18 ~ 2020-02-28
    OF - Director → CIF 0
  • 39
    Balfour, Roderick Francis Arthur, Earl Of
    Marketing Director born in December 1948
    Individual (20 offsprings)
    Officer
    ~ 2005-09-20
    OF - Director → CIF 0
  • 40
    MIDWINTER CAPITAL LIMITED
    11574427
    1, King William Street, London, England
    Active Corporate (4 parents, 47 offsprings)
    Person with significant control
    2019-02-28 ~ 2021-01-12
    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
  • 41
    ROTHSCHILD & CO LLP
    23, Bis Avenue De Messine, Paris, France
    Active Corporate (2 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 42
    N. M. ROTHSCHILD & SONS LIMITED 00925279
    New Court, St Swithin's Lane, London, United Kingdom
    Active Corporate (174 parents, 90 offsprings)
    Officer
    ~ 2019-04-03
    OF - Secretary → CIF 0
parent relation
Company in focus

SEQUENT (U.K.) LIMITED

Period: 2019-03-01 ~ now
Company number: 00865402
Registered names
SEQUENT (U.K.) LIMITED - now
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
    1 King William Street, London EC4N 7AF
    PRIVATE LIMITED COMPANY incorporated on 1965-12-01 (60 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 (U.K.) LIMITED
    S
    Registered number 00865402
    1, King William Street, London, England, EC4N 7AF
    CIF 1 CIF 2
  • SEQUENT (U.K.) LIMITED
    S
    Registered number 00865402
    1, King William Street, London, England, EC4N 7AF
    Limited By Shares in Companies House
    CIF 3
(more)
child relation
Offspring entities and appointments 25
  • 1
    ANYA K HOLDINGS LIMITED
    OE030040
    3076 Sir Francis Drake's Highway, P.o. Box 3463, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    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
    ARTRADE INC.
    FC010354
    Guiseppe Di Sirignano, 153a Old Church Street London, Sw3, Liberia
    Active Corporate (4 parents)
    Officer
    1980-03-07 ~ now
    CIF 7 - Secretary → ME
  • 3
    CALLON CAPITAL LIMITED
    09756187
    New Court, St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-01 ~ dissolved
    CIF 24 - Director → ME
  • 4
    CF & MORGAN GENERAL MANAGEMENT SERVICES LTD
    06356670
    20-22 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-30 ~ dissolved
    CIF 11 - Secretary → ME
  • 5
    CF & MORGAN GLOBAL MANAGEMENT SERVICES LTD
    06356668
    20-22 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-30 ~ dissolved
    CIF 10 - Secretary → ME
  • 6
    COLNE BRIDGE INVESTMENTS LIMITED
    - now 01138744
    PARISH HOMES LIMITED - 1994-03-23
    BIGMAIN LIMITED - 1991-03-12
    2 Gloucester Gate, Flat5, London, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2025-01-30 ~ now
    CIF 1 - Director → ME
  • 7
    DRUMCASH LIMITED
    02910911
    2 Gloucester Gate 2gloucester Gate, Flat5, London, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2025-01-30 ~ now
    CIF 2 - Director → ME
  • 8
    ECEM CITY ASSET MANAGEMENT LTD
    06356674
    20-22 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    CIF 12 - Secretary → ME
  • 9
    ECEM LONDON ASSET MANAGEMENT LTD
    06356679
    20-22 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    CIF 13 - Secretary → ME
  • 10
    GALILEO (2000) LIMITED
    - now SC205476 SC797615... (more)
    LOTHIAN FIFTY (633) LIMITED - 2000-04-12
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-07-16 ~ 2016-09-05
    CIF 28 - Director → ME
    Officer
    2001-09-05 ~ 2016-09-05
    CIF 23 - Secretary → ME
  • 11
    GUILFORD LIMITED
    - now SC219893
    LOTHIAN FIFTY (822) LIMITED
    - 2001-12-17 SC219893 SC219892... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2014-07-16 ~ 2016-09-05
    CIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-13
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    Officer
    2001-10-11 ~ 2016-09-05
    CIF 19 - Secretary → ME
  • 12
    KATHARINA K HOLDINGS LIMITED
    OE029825
    3076 Sir Francis Drake's Highway, P.o. Box 3463, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2024-07-31 ~ now
    CIF 5 - Ownership of shares - More than 25% as 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 - Right to appoint or remove directors as the trustees of a trust → OE
  • 13
    LOTHIAN FIFTY (620) LIMITED
    SC200236 SC200221... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2014-09-09 ~ dissolved
    CIF 25 - Director → ME
    Officer
    2001-09-11 ~ dissolved
    CIF 20 - Secretary → ME
  • 14
    LOTHIAN FIFTY (621) LIMITED
    SC200237 SC213378... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2014-09-09 ~ dissolved
    CIF 26 - Director → ME
    Officer
    2001-09-11 ~ dissolved
    CIF 21 - Secretary → ME
  • 15
    LOTHIAN FIFTY (622) LIMITED
    SC200238 SC203786... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2014-09-09 ~ dissolved
    CIF 27 - Director → ME
    Officer
    2001-09-11 ~ dissolved
    CIF 22 - Secretary → ME
  • 16
    LOTHIAN FIFTY (718) LIMITED
    SC213372 SC200229... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2001-09-11 ~ dissolved
    CIF 14 - Secretary → ME
  • 17
    LOTHIAN FIFTY (735) LIMITED
    SC213973 SC214809... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2001-09-07 ~ dissolved
    CIF 16 - Secretary → ME
  • 18
    MIZAR LIMITED
    - now SC200224
    LOTHIAN FIFTY (613) LIMITED - 1999-12-23
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2001-09-04 ~ 2007-01-03
    CIF 18 - Secretary → ME
  • 19
    NAVARINO (2000) LIMITED
    - now SC207164
    LOTHIAN FIFTY (651) LIMITED - 2000-05-25
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2001-09-05 ~ dissolved
    CIF 17 - Secretary → ME
  • 20
    SEASHORE PARTNERSHIP
    SL004402
    Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 31 - Has significant influence or control → OE
  • 21
    SEQUENT NOMINEES LIMITED
    - now 00619775
    ROTRUST NOMINEES LIMITED
    - 2019-03-01 00619775
    RETCO NOMINEES LIMITED - 1977-12-31
    1 King William Street, London, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2019-02-28 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2019-02-28
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 22
    TD FORTE BASIS ADMINISTRATION LTD
    06356652
    20-22 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-30 ~ dissolved
    CIF 9 - Secretary → ME
  • 23
    TD FORTE ONSHORE ADMINISTRATION LTD
    06356646
    20-22 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-30 ~ dissolved
    CIF 8 - Secretary → ME
  • 24
    WACCABUC LIMITED
    SC187096
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2001-09-07 ~ dissolved
    CIF 15 - Secretary → ME
  • 25
    ZRH NOMINEES (0085) LTD
    OE020191 OE024730... (more)
    3076 Sir Francis Drake's Highway, P.o. Box 3463, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2002-02-12 ~ now
    CIF 3 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 3 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 3 - Holds voting rights - More than 25% as trustees of a trust → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.