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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.

Parent entities and officers 24
  • 1
    Herod, Nicholas Julian
    Individual (1 offspring)
    Officer
    2005-12-19 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 2
    O'connor, Troy David
    Consultant born in April 1962
    Individual (1 offspring)
    Officer
    1993-02-18 ~ 2005-12-19
    OF - Director → CIF 0
    O'connor, Troy David
    Consultant
    Individual (1 offspring)
    Officer
    1993-02-18 ~ 2005-12-19
    OF - Secretary → CIF 0
  • 3
    Homer, Andrew Charles
    Director born in March 1953
    Individual (214 offsprings)
    Officer
    2015-01-01 ~ 2017-08-23
    OF - Director → CIF 0
  • 4
    Smith, David Kristian
    Director born in November 1961
    Individual (2 offsprings)
    Officer
    1993-02-18 ~ 2014-07-11
    OF - Director → CIF 0
  • 5
    Ryder, Steven Karl
    Director born in June 1979
    Individual (3 offsprings)
    Officer
    2012-07-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Ralph, Michael Graham
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 7
    Stavrou, Robert John
    Sales Director born in July 1966
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2017-08-23
    OF - Director → CIF 0
  • 8
    Wong, Thomas C
    Born in November 1977
    Individual (48 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 9
    Droussiotis, Peter George
    Non Executive Director born in September 1960
    Individual (5 offsprings)
    Officer
    2013-07-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    Garcia Aguiar, Mario Jesus
    Director born in January 1977
    Individual (10 offsprings)
    Officer
    2008-05-01 ~ 2017-08-23
    OF - Director → CIF 0
    Agular, Mario Jesus Garcia
    Ceo born in January 1977
    Individual (10 offsprings)
    Officer
    2017-09-12 ~ 2018-01-19
    OF - Director → CIF 0
  • 11
    Rayner, Timothy George
    Born in November 1977
    Individual (7 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
  • 12
    Just, Richard Charles
    Finance Director born in July 1978
    Individual (8 offsprings)
    Officer
    2012-07-01 ~ 2017-02-10
    OF - Director → CIF 0
  • 13
    Thompson, Kenneth Edward
    Executive Vice President General Counsel And Corpo born in November 1959
    Individual (44 offsprings)
    Officer
    2017-08-23 ~ 2021-04-07
    OF - Director → CIF 0
  • 14
    Mcnicholas, Stephen James
    Software Consultancy born in September 1966
    Individual (3 offsprings)
    Officer
    2000-04-03 ~ 2005-07-28
    OF - Director → CIF 0
  • 15
    Boucher, Thomas Greer
    Born in April 1970
    Individual (31 offsprings)
    Officer
    2017-01-26 ~ 2017-08-23
    OF - Director → CIF 0
    Boucher, Thomas Greer
    Finance Director born in April 1970
    Individual (31 offsprings)
    2017-09-12 ~ 2018-01-19
    OF - Director → CIF 0
  • 16
    Carey, Mark
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2006-07-10 ~ 2011-01-04
    OF - Director → CIF 0
  • 17
    Graham, Michael Anthony
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    2006-07-10 ~ 2014-12-31
    OF - Director → CIF 0
  • 18
    Mcallister, Andrew Murray
    Director born in July 1980
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ 2017-08-23
    OF - Director → CIF 0
  • 19
    Banton, Helen
    Born in February 1967
    Individual (8 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
    Banton, Helen
    Coo born in February 1967
    Individual (8 offsprings)
    2016-05-16 ~ 2017-08-23
    OF - Director → CIF 0
  • 20
    Barrie, William Euan
    Director born in June 1977
    Individual (8 offsprings)
    Officer
    2012-07-01 ~ 2017-08-23
    OF - Director → CIF 0
  • 21
    Summers, Ian Charles
    Director born in February 1965
    Individual (10 offsprings)
    Officer
    2015-01-01 ~ 2017-08-23
    OF - Director → CIF 0
    Summers, Ian Charles
    Ceo born in February 1965
    Individual (10 offsprings)
    2018-01-19 ~ 2022-09-13
    OF - Director → CIF 0
  • 22
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1416 offsprings)
    Officer
    1992-09-07 ~ 1993-02-17
    OF - Nominee Director → CIF 0
  • 23
    SEQUEL BUSINESS HOLDINGS LIMITED
    08091217
    22, Bishopsgate, Level 26, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 24
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1443 offsprings)
    Officer
    1992-09-07 ~ 1993-02-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VERISK SPECIALTY BUSINESS SOLUTIONS LIMITED

Previous names
SEQUEL BUSINESS SOLUTIONS LIMITED - 2022-02-25
BEKEN COMPUTERS LIMITED - 1993-03-19
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Related profiles found in government register
  • VERISK SPECIALTY BUSINESS SOLUTIONS LIMITED
    Info
    SEQUEL BUSINESS SOLUTIONS LIMITED - 2022-02-25
    BEKEN COMPUTERS LIMITED - 2022-02-25
    Registered number 02745421
    Level 26 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1992-09-07 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • SEQUEL BUSINESS SOLUTIONS LIMITED
    S
    Registered number 02745421
    Euro House, 1394 High Road, London, United Kingdom, N20 9YZ
    UNITED KINGDOM
    CIF 1
  • VERISK SPECIALTY BUSINESS SOLUTIONS LIMITED
    S
    Registered number missing
    Level 26, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
    Private Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    DATUM POINT CONSULTING LIMITED
    13677669
    Mey House Bridport Road, Poundbury, Dorchester, England
    Active Corporate (9 parents)
    Equity (Company account)
    24,299 GBP2022-10-31
    Person with significant control
    2023-05-25 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    IGNITE SOFTWARE SYSTEMS LIMITED
    - now 06414297
    WANNA INSURE LIMITED - 2016-04-24 05468246
    SUPO II LIMITED - 2008-08-26
    Level 26 22 Bishopsgate, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    -1,138,385 GBP2020-12-31
    Person with significant control
    2021-08-31 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    MORNING DATA LIMITED
    02720975
    Unit 6b Mey House Bridport Road, Poundbury, Dorchester, England
    Active Corporate (19 parents)
    Net Assets/Liabilities (Company account)
    1,561,651 GBP2022-12-31
    Person with significant control
    2023-05-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    SEQUEL RULEBOOK LIMITED
    - now 04347178
    MOORE STEPHENS CONSULTING LIMITED
    - 2018-12-18 04347178
    BLUE BEETLE LIMITED - 2002-06-05
    Level 26 22 Bishopsgate, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2018-12-14 ~ 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
  • 5
    SPMC SOLUTIONS LLP
    OC383299
    Level 14, The Broadgate Tower, Primrose Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-11 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 6
    WHITESPACE SOFTWARE LIMITED
    02020348
    26th Floor 22 Bishopsgate, Bishopsgate, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    567,052 GBP2021-03-01
    Person with significant control
    2021-03-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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