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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 43
  • 1
    Gibbings, Peter Walter, Sir
    Born in March 1929
    Individual (6 offsprings)
    Officer
    (before 1992-05-22) ~ 1996-12-31
    OF - Director → CIF 0
    Gibbings, Sir Peter Walter
    Born in March 1929
    Individual (6 offsprings)
    Officer
    2004-05-05 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Meier, Thomas Emmanuel
    Born in June 1953
    Individual (1 offspring)
    Officer
    (before 1992-05-22) ~ 1993-05-11
    OF - Director → CIF 0
  • 3
    Collacott, Peter Barrie
    Born in June 1944
    Individual (14 offsprings)
    Officer
    (before 1992-05-22) ~ 1994-05-22
    OF - Director → CIF 0
  • 4
    Bussey, Michael Adrian
    Born in March 1959
    Individual (32 offsprings)
    Officer
    2002-11-11 ~ 2006-09-26
    OF - Director → CIF 0
  • 5
    Roe, James Kenneth
    Born in February 1935
    Individual (10 offsprings)
    Officer
    (before 1992-05-22) ~ 1995-03-31
    OF - Director → CIF 0
  • 6
    Payne, Robert Christopher William
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2013-08-28 ~ 2016-02-19
    OF - Director → CIF 0
  • 7
    Bruwer, Elizabeth Susanna, Dr
    Born in February 1975
    Individual (5 offsprings)
    Officer
    2019-06-04 ~ now
    OF - Director → CIF 0
  • 8
    Flocq, Matthew James Le
    Born in February 1970
    Individual (1 offspring)
    Officer
    2007-12-05 ~ 2014-01-08
    OF - Director → CIF 0
  • 9
    De Rothschild, Leopold David
    Born in May 1927
    Individual (11 offsprings)
    Officer
    (before 1992-05-22) ~ 1996-12-31
    OF - Director → CIF 0
    Rothschild, Leopold David De
    Born in May 1927
    Individual (11 offsprings)
    Officer
    2004-05-05 ~ 2008-01-02
    OF - Director → CIF 0
  • 10
    Woodruff, William Ernest
    Born in September 1989
    Individual (1 offspring)
    Officer
    2026-06-10 ~ now
    OF - Director → CIF 0
  • 11
    Balfour, Roderick Francis Arthur, Earl Of
    Born in December 1948
    Individual (21 offsprings)
    Officer
    (before 1992-05-22) ~ 2005-09-20
    OF - Director → CIF 0
  • 12
    St John Of Fawsley, The Right Hon The Lord
    Born in May 1929
    Individual (5 offsprings)
    Officer
    (before 1992-05-22) ~ 1996-03-31
    OF - Director → CIF 0
  • 13
    Allison, David Norman
    Born in June 1953
    Individual (3 offsprings)
    Officer
    (before 1992-05-22) ~ 2005-09-20
    OF - Director → CIF 0
  • 14
    Moser, Claus Adolf, Sir
    Born in November 1922
    Individual (1 offspring)
    Officer
    (before 1992-05-22) ~ 1996-03-31
    OF - Director → CIF 0
  • 15
    Rothschild, Amschel Mayor James, Honourable
    Born in April 1955
    Individual (8 offsprings)
    Officer
    (before 1992-05-22) ~ 1996-07-08
    OF - Director → CIF 0
  • 16
    Mclellan, David Anthony Stuart
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2007-09-18 ~ 2011-02-11
    OF - Director → CIF 0
  • 17
    Mr Richard John Martin
    Born in December 1957
    Individual (185 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
  • 18
    Booth, Katie Louise
    Born in March 1968
    Individual (20 offsprings)
    Officer
    2003-07-01 ~ 2007-10-17
    OF - Director → CIF 0
  • 19
    Jenkins, Neil Patrick
    Born in May 1960
    Individual (8 offsprings)
    Officer
    2004-02-01 ~ 2006-06-27
    OF - Director → CIF 0
  • 20
    Soames, Jeremy Bernard
    Born in May 1952
    Individual (18 offsprings)
    Officer
    1993-05-11 ~ 1999-12-31
    OF - Director → CIF 0
  • 21
    Archard, Timothy Paul Lenfestey
    Born in February 1967
    Individual (24 offsprings)
    Officer
    2013-12-18 ~ 2020-02-28
    OF - Director → CIF 0
  • 22
    Baldock, Richard Michael
    Born in January 1967
    Individual (91 offsprings)
    Officer
    2007-09-18 ~ 2011-05-03
    OF - Director → CIF 0
  • 23
    Mcneela, Marie
    Born in October 1971
    Individual (10 offsprings)
    Officer
    2012-01-06 ~ 2013-03-21
    OF - Director → CIF 0
  • 24
    Land, Brook
    Born in March 1949
    Individual (23 offsprings)
    Officer
    2004-05-05 ~ 2007-03-31
    OF - Director → CIF 0
  • 25
    Bowler, Geoffrey
    Born in July 1924
    Individual (5 offsprings)
    Officer
    (before 1992-05-22) ~ 1994-06-06
    OF - Director → CIF 0
  • 26
    Bennett, Aoife
    Individual (1 offspring)
    Officer
    2020-02-11 ~ 2024-01-10
    OF - Secretary → CIF 0
  • 27
    Lane, Arthur William
    Born in March 1934
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 28
    Christie, George, Sir
    Born in December 1934
    Individual (14 offsprings)
    Officer
    1994-06-06 ~ 1996-12-31
    OF - Director → CIF 0
  • 29
    Roberts, Emma Caroline
    Born in June 1974
    Individual (7 offsprings)
    Officer
    2012-01-06 ~ 2017-04-07
    OF - Director → CIF 0
  • 30
    Arni, Michael
    Born in June 1953
    Individual (11 offsprings)
    Officer
    1994-09-19 ~ 1996-10-14
    OF - Director → CIF 0
  • 31
    Stevenson, Samantha Clare
    Born in May 1973
    Individual (24 offsprings)
    Officer
    2015-03-16 ~ 2026-06-10
    OF - Director → CIF 0
    Stevenson, Samantha Clare
    Individual (24 offsprings)
    Officer
    2019-04-03 ~ 2020-02-11
    OF - Secretary → CIF 0
  • 32
    Skelly, Stephen Thomas
    Born in June 1959
    Individual (5 offsprings)
    Officer
    2005-06-27 ~ 2007-08-06
    OF - Director → CIF 0
  • 33
    Guariento, Jane Elizabeth
    Born in October 1971
    Individual (1 offspring)
    Officer
    2013-03-21 ~ 2013-12-18
    OF - Director → CIF 0
  • 34
    Myers, Bernard Ian
    Born in April 1944
    Individual (41 offsprings)
    Officer
    1998-12-09 ~ 2008-01-02
    OF - Director → CIF 0
  • 35
    Williams, Sharon Marceline
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2013-03-21 ~ 2017-10-09
    OF - Director → CIF 0
  • 36
    Penney, Andrew Jonathan Hughes
    Born in January 1960
    Individual (72 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
    1997-04-01 ~ 2001-09-14
    OF - Director → CIF 0
  • 37
    De Rothschild Cbe Td, Edmund Leopold
    Born in January 1916
    Individual (9 offsprings)
    Officer
    (before 1992-05-22) ~ 1994-06-06
    OF - Director → CIF 0
  • 38
    Luethi, Maxence
    Born in August 1986
    Individual (1 offspring)
    Officer
    2021-10-28 ~ now
    OF - Director → CIF 0
  • 39
    Harris, David Laurence
    Born in June 1944
    Individual (45 offsprings)
    Officer
    (before 1994-05-22) ~ 2008-07-31
    OF - Director → CIF 0
  • 40
    Farman, Karen Ann
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2020-02-28 ~ 2021-10-28
    OF - Director → CIF 0
  • 41
    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
  • 42
    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 1992-05-22) ~ 2019-04-03
    OF - Secretary → CIF 0
  • 43
    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 - 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
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 8 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
  • SEQUENT (U.K.) LIMITED
    S
    Registered number 00865402
    1, King William Street, London, England, EC4N 7AR
    Private Company Limited By Shares in Uk Companies House, United Kingdom
    CIF 4
  • SEQUENT (U.K.) LIMITED
    S
    Registered number 00865402
    1, King William Street, London, United Kingdom, EC4N 7AF
    Limited By Shares in Uk Companies House
    CIF 5 CIF 6
  • ROTHSCHILD TRUST COMPANY LIMITED
    S
    Registered number missing
    Po Box 58, St Julians Court, St Julians Avenue, St Peters Port, Guernsey, Channel Islands, CHANNEL
    CIF 7
  • ROTHSCHILD TRUST CORPORATION LIMITED
    S
    Registered number missing
    New Court, St. Swithins Lane, London, EC4P 4DU
    CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19
  • ROTHSCHILD TRUST CORPORATION LIMITED
    S
    Registered number missing
    New Court, St. Swithins Lane, London, United Kingdom, EC4N 8AL
    CIF 20 CIF 21 CIF 22 CIF 23 CIF 24
  • ROTHSCHILD TRUST CORPORATION LIMITED
    S
    Registered number 00865402
    New Court, St Swithin's Lane, London, United Kingdom, EC4N 8AL
    UNITED KINGDOM
    CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30
  • ROTHSCHILD TRUST CORPORATION LIMITED
    S
    Registered number 00865402
    New Court, St. Swithin's Lane, London, England, EC4N 8AL
    Private Company Limited By Shares in United Kingdom Register Of Companies, United Kingdom
    CIF 31
    Private Limited Company in Companies House, England
    CIF 32
  • ROTHSCHILD TRUST CORPORATION LIMITED
    S
    Registered number 00865402
    New Court, St. Swithin's Lane, London, United Kingdom, EC4N 8AL
    Private Limited Company in Companies House, England
    CIF 33
(more)
(less)
child relation
Offspring entities and appointments 26
  • 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 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 6 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 6 - Ownership of shares - More than 25% as 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 25 - 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
    DETROIT LAKES LIMITED
    SC186195
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2001-09-05 ~ 2007-08-03
    CIF 17 - Secretary → ME
  • 8
    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
  • 9
    ECEM CITY ASSET MANAGEMENT LTD
    06356674
    20-22 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    CIF 12 - Secretary → ME
  • 10
    ECEM LONDON ASSET MANAGEMENT LTD
    06356679
    20-22 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    CIF 13 - Secretary → ME
  • 11
    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 29 - Director → ME
    Officer
    2001-09-05 ~ 2016-09-05
    CIF 24 - Secretary → ME
  • 12
    GUILFORD LIMITED
    - now SC219893
    LOTHIAN FIFTY (822) LIMITED
    - 2001-12-17 SC219893 SC228610... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2014-07-16 ~ 2016-09-05
    CIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-13
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    Officer
    2001-10-11 ~ 2016-09-05
    CIF 20 - Secretary → ME
  • 13
    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 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 5 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 5 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 14
    LOTHIAN FIFTY (620) LIMITED
    SC200236 SC203790... (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 (621) LIMITED
    SC200237 SC213378... (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 (622) LIMITED
    SC200238 SC200213... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2014-09-09 ~ dissolved
    CIF 28 - Director → ME
    Officer
    2001-09-11 ~ dissolved
    CIF 23 - Secretary → ME
  • 17
    LOTHIAN FIFTY (718) LIMITED
    SC213372 SC213377... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2001-09-11 ~ dissolved
    CIF 14 - Secretary → ME
  • 18
    LOTHIAN FIFTY (735) LIMITED
    SC213973 SC213371... (more)
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2001-09-07 ~ dissolved
    CIF 16 - Secretary → ME
  • 19
    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 19 - Secretary → ME
  • 20
    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 18 - Secretary → ME
  • 21
    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 32 - Has significant influence or control → OE
  • 22
    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
    2016-04-06 ~ 2019-02-28
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    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
  • 23
    TD FORTE BASIS ADMINISTRATION LTD
    06356652
    20-22 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-30 ~ dissolved
    CIF 9 - Secretary → ME
  • 24
    TD FORTE ONSHORE ADMINISTRATION LTD
    06356646
    20-22 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-30 ~ dissolved
    CIF 8 - Secretary → ME
  • 25
    WACCABUC LIMITED
    SC187096
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2001-09-07 ~ dissolved
    CIF 15 - Secretary → ME
  • 26
    ZRH NOMINEES (0085) LTD
    OE020191 OE021637... (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 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 3 - Has significant influence over the entity as the 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

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