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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
    Christie, George, Sir
    Company Director born in December 1934
    Individual (13 offsprings)
    Officer
    1994-06-06 ~ 1996-12-31
    OF - Director → CIF 0
  • 2
    Guariento, Jane Elizabeth
    Customer Relationship Manager born in October 1971
    Individual (1 offspring)
    Officer
    2013-03-21 ~ 2013-12-18
    OF - Director → CIF 0
  • 3
    Penney, Andrew Jonathan Hughes
    Born in January 1960
    Individual (64 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
    Penney, Andrew Jonathan Hughes
    Trust Lawyer born in January 1960
    Individual (64 offsprings)
    1997-04-01 ~ 2001-09-14
    OF - Director → CIF 0
  • 4
    Bowler, Geoffrey
    Company Director born in July 1924
    Individual (5 offsprings)
    Officer
    ~ 1994-06-06
    OF - Director → CIF 0
  • 5
    Bennett, Aoife
    Individual (1 offspring)
    Officer
    2020-02-11 ~ 2024-01-10
    OF - Secretary → CIF 0
  • 6
    Myers, Bernard Ian
    Company Director born in April 1944
    Individual (36 offsprings)
    Officer
    1998-12-09 ~ 2008-01-02
    OF - Director → CIF 0
  • 7
    Payne, Robert Christopher William
    Solicitor born in November 1980
    Individual (2 offsprings)
    Officer
    2013-08-28 ~ 2016-02-19
    OF - Director → CIF 0
  • 8
    Bruwer, Elizabeth Susanna, Dr
    Born in February 1975
    Individual (5 offsprings)
    Officer
    2019-06-04 ~ now
    OF - Director → CIF 0
  • 9
    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
  • 10
    Booth, Katie Louise
    Bank Director born in March 1968
    Individual (18 offsprings)
    Officer
    2003-07-01 ~ 2007-10-17
    OF - Director → CIF 0
  • 11
    Bussey, Michael Adrian
    Banker born in March 1959
    Individual (30 offsprings)
    Officer
    2002-11-11 ~ 2006-09-26
    OF - Director → CIF 0
  • 12
    Land, Brook
    Solicitor born in March 1949
    Individual (21 offsprings)
    Officer
    2004-05-05 ~ 2007-03-31
    OF - Director → CIF 0
  • 13
    Meier, Thomas Emmanuel
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    ~ 1993-05-11
    OF - Director → CIF 0
  • 14
    Stevenson, Samantha Clare
    Born in May 1973
    Individual (23 offsprings)
    Officer
    2015-03-16 ~ now
    OF - Director → CIF 0
    Stevenson, Samantha Clare
    Individual (23 offsprings)
    Officer
    2019-04-03 ~ 2020-02-11
    OF - Secretary → CIF 0
  • 15
    Mcneela, Marie
    Director Client Management born in October 1971
    Individual (10 offsprings)
    Officer
    2012-01-06 ~ 2013-03-21
    OF - Director → CIF 0
  • 16
    Mclellan, David Anthony Stuart
    Company Director born in July 1969
    Individual (4 offsprings)
    Officer
    2007-09-18 ~ 2011-02-11
    OF - Director → CIF 0
  • 17
    Williams, Sharon Marceline
    Customer Relationship Manager born in December 1969
    Individual (2 offsprings)
    Officer
    2013-03-21 ~ 2017-10-09
    OF - Director → CIF 0
  • 18
    De Rothschild Cbe Td, Edmund Leopold
    Merchant Banker born in January 1916
    Individual (6 offsprings)
    Officer
    ~ 1994-06-06
    OF - Director → CIF 0
  • 19
    Balfour, Roderick Francis Arthur, Earl Of
    Marketing Director born in December 1948
    Individual (17 offsprings)
    Officer
    ~ 2005-09-20
    OF - Director → CIF 0
  • 20
    Mr Richard John Martin
    Born in December 1957
    Individual (164 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
  • 21
    Harris, David Laurence
    Merchant Banker born in June 1944
    Individual (41 offsprings)
    Officer
    ~ 2008-07-31
    OF - Director → CIF 0
  • 22
    Moser, Claus Adolf, Sir
    Company Director born in November 1922
    Individual (1 offspring)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 23
    Skelly, Stephen Thomas
    Company Director born in June 1959
    Individual (5 offsprings)
    Officer
    2005-06-27 ~ 2007-08-06
    OF - Director → CIF 0
  • 24
    Collacott, Peter Barrie
    Merchant Banker born in June 1944
    Individual (11 offsprings)
    Officer
    ~ 1994-05-22
    OF - Director → CIF 0
  • 25
    Arni, Michael
    Managing Director born in June 1953
    Individual (11 offsprings)
    Officer
    1994-09-19 ~ 1996-10-14
    OF - Director → CIF 0
  • 26
    Roe, James Kenneth
    Merchant Banker born in February 1935
    Individual (9 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 27
    Luethi, Maxence
    Born in August 1986
    Individual (1 offspring)
    Officer
    2021-10-28 ~ now
    OF - Director → CIF 0
  • 28
    Allison, David Norman
    Solicitor born in June 1953
    Individual (2 offsprings)
    Officer
    ~ 2005-09-20
    OF - Director → CIF 0
  • 29
    De Rothschild, Leopold David
    Merchant Banker born in May 1927
    Individual (10 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
    Rothschild, Leopold David De
    Merchant Banker born in May 1927
    Individual (10 offsprings)
    Officer
    2004-05-05 ~ 2008-01-02
    OF - Director → CIF 0
  • 30
    Archard, Timothy Paul Lenfestey
    Accountant born in February 1967
    Individual (24 offsprings)
    Officer
    2013-12-18 ~ 2020-02-28
    OF - Director → CIF 0
  • 31
    Roberts, Emma Caroline
    Managing Director born in June 1974
    Individual (7 offsprings)
    Officer
    2012-01-06 ~ 2017-04-07
    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
    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
  • 34
    Gibbings, Peter Walter, Sir
    Company Director born in March 1929
    Individual (5 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
    Gibbings, Sir Peter Walter
    Company Director born in March 1929
    Individual (5 offsprings)
    Officer
    2004-05-05 ~ 2007-03-31
    OF - Director → CIF 0
  • 35
    Rothschild, Amschel Mayor James, Honourable
    Merchant Banker born in April 1955
    Individual (8 offsprings)
    Officer
    ~ 1996-07-08
    OF - Director → CIF 0
  • 36
    Lane, Arthur William
    Barrister born in March 1934
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 37
    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
  • 38
    Baldock, Richard Michael
    Company Director born in January 1967
    Individual (86 offsprings)
    Officer
    2007-09-18 ~ 2011-05-03
    OF - Director → CIF 0
  • 39
    Soames, Jeremy Bernard
    Merchant Banker born in May 1952
    Individual (17 offsprings)
    Officer
    1993-05-11 ~ 1999-12-31
    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
    N M ROTHSCHILD & SONS LIMITED
    N. M. ROTHSCHILD & SONS LIMITED 00925279
    New Court, St Swithin's Lane, London, United Kingdom
    Active Corporate (174 parents, 66 offsprings)
    Officer
    ~ 2019-04-03
    OF - Secretary → CIF 0
  • 42
    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
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 3 months). 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
    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 16
  • 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 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 6 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 6 - Right to appoint or remove directors 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 15 - Director → ME
  • 4
    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
  • 5
    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
  • 6
    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 19 - Director → ME
    Officer
    2001-09-05 ~ 2016-09-05
    CIF 14 - Secretary → ME
  • 7
    GUILFORD LIMITED
    - now SC219893
    LOTHIAN FIFTY (822) LIMITED
    - 2001-12-17 SC219893 SC222895... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2014-07-16 ~ 2016-09-05
    CIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-13
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    Officer
    2001-10-11 ~ 2016-09-05
    CIF 10 - Secretary → ME
  • 8
    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 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 5 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 5 - Has significant influence over the entity as the trustees of a trust → OE
  • 9
    LOTHIAN FIFTY (620) LIMITED
    SC200236 SC203785... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2014-09-09 ~ dissolved
    CIF 16 - Director → ME
    Officer
    2001-09-11 ~ dissolved
    CIF 11 - Secretary → ME
  • 10
    LOTHIAN FIFTY (621) LIMITED
    SC200237 SC203785... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2014-09-09 ~ dissolved
    CIF 17 - Director → ME
    Officer
    2001-09-11 ~ dissolved
    CIF 12 - Secretary → ME
  • 11
    LOTHIAN FIFTY (622) LIMITED
    SC200238 SC203785... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2014-09-09 ~ dissolved
    CIF 18 - Director → ME
    Officer
    2001-09-11 ~ dissolved
    CIF 13 - Secretary → ME
  • 12
    LOTHIAN FIFTY (718) LIMITED
    SC213372 SC213373... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2001-09-11 ~ dissolved
    CIF 8 - Secretary → ME
  • 13
    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 9 - Secretary → ME
  • 14
    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 22 - Has significant influence or control → OE
  • 15
    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 voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2019-02-28
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 16
    ZRH NOMINEES (0085) LTD
    OE020191 OE026867... (more)
    3076 Sir Francis Drakes Highway P.o. Box 3463, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2002-02-12 ~ now
    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
    CIF 3 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 3 - Has significant influence over the entity as the trustees of a trust → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.