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
4
- 1
Wong, Thomas C
Born in November 1977Individual (31 offsprings)Officer
2021-04-07 ~ nowOF - Director → CIF 0 - 2
Rayner, Timothy George
Born in November 1977Individual (6 offsprings)Officer 2022-09-13 ~ nowOF - Director → CIF 0 - 3
Banton, Helen
Born in February 1967Individual (7 offsprings)Officer 2018-01-19 ~ nowOF - Director → CIF 0 - 4
22, Bishopsgate, Level 26, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
21
- 1
Just, Richard Charles
Finance Director born in July 1978IndividualOfficer 2012-07-01 ~ 2017-02-10OF - Director → CIF 0 - 2
Mcallister, Andrew Murray
Director born in July 1980Individual (3 offsprings)Officer 2015-01-01 ~ 2017-08-23OF - Director → CIF 0 - 3
O'connor, Troy David
Consultant born in April 1962IndividualOfficer 1993-02-18 ~ 2005-12-19OF - Director → CIF 0O'connor, Troy David
ConsultantIndividualOfficer 1993-02-18 ~ 2005-12-19OF - Secretary → CIF 0 - 4
Herod, Nicholas Julian
IndividualOfficer 2005-12-19 ~ 2012-06-22OF - Secretary → CIF 0 - 5
Thompson, Kenneth Edward
Executive Vice President General Counsel And Corpo born in November 1959Individual (4 offsprings)Officer 2017-08-23 ~ 2021-04-07OF - Director → CIF 0 - 6
Stavrou, Robert John
Sales Director born in July 1966IndividualOfficer 2015-01-01 ~ 2017-08-23OF - Director → CIF 0 - 7
Mcnicholas, Stephen James
Software Consultancy born in September 1966Individual (1 offspring)Officer 2000-04-03 ~ 2005-07-28OF - Director → CIF 0 - 8
Graham, Michael Anthony
Director born in October 1968IndividualOfficer 2006-07-10 ~ 2014-12-31OF - Director → CIF 0 - 9
Boucher, Thomas Greer
Born in April 1970Individual (4 offsprings)Officer 2017-01-26 ~ 2017-08-23OF - Director → CIF 0Boucher, Thomas Greer
Finance Director born in April 1970Individual (4 offsprings) 2017-09-12 ~ 2018-01-19OF - Director → CIF 0 - 10
Droussiotis, Peter George
Non Executive Director born in September 1960Individual (2 offsprings)Officer 2013-07-01 ~ 2017-06-30OF - Director → CIF 0 - 11
Carey, Mark
Director born in September 1970IndividualOfficer 2006-07-10 ~ 2011-01-04OF - Director → CIF 0 - 12
Ralph, Michael Graham
Director born in August 1958IndividualOfficer 1995-04-01 ~ 2012-07-01OF - Director → CIF 0 - 13
Ryder, Steven Karl
Director born in June 1979IndividualOfficer 2012-07-01 ~ 2017-06-30OF - Director → CIF 0 - 14
Summers, Ian Charles
Director born in February 1965Individual (2 offsprings)Officer 2015-01-01 ~ 2017-08-23OF - Director → CIF 0Summers, Ian Charles
Ceo born in February 1965Individual (2 offsprings) 2018-01-19 ~ 2022-09-13OF - Director → CIF 0 - 15
Banton, Helen
Coo born in February 1967Individual (7 offsprings)Officer 2016-05-16 ~ 2017-08-23OF - Director → CIF 0 - 16
Homer, Andrew Charles
Director born in March 1953Individual (54 offsprings)Officer 2015-01-01 ~ 2017-08-23OF - Director → CIF 0 - 17
Barrie, William Euan
Director born in June 1977Individual (1 offspring)Officer 2012-07-01 ~ 2017-08-23OF - Director → CIF 0 - 18
Smith, David Kristian
Director born in November 1961IndividualOfficer 1993-02-18 ~ 2014-07-11OF - Director → CIF 0 - 19
Garcia Aguiar, Mario Jesus
Director born in January 1977Individual (2 offsprings)Officer 2008-05-01 ~ 2017-08-23OF - Director → CIF 0Agular, Mario Jesus Garcia
Ceo born in January 1977Individual (2 offsprings)Officer 2017-09-12 ~ 2018-01-19OF - Director → CIF 0 - 20MULFER LTDThe Studio, St Nicholas Close, Elstree Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer1992-09-07 ~ 1993-02-17PE - Nominee Director → CIF 0
- 21MEKNES LTDThe Studio, St Nicholas Close, Elstree Borehamwood, HertfordshireActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer1992-09-07 ~ 1993-02-17PE - Nominee Secretary → CIF 0
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
InfoSEQUEL BUSINESS SOLUTIONS LIMITED - 2022-02-25BEKEN COMPUTERS LIMITED - 2022-02-25Registered number 02745421Level 26 22 Bishopsgate, London EC2N 4BQPRIVATE LIMITED COMPANY incorporated on 1992-09-07 (33 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-09-07CIF 0SEQUEL BUSINESS SOLUTIONS LIMITED
SRegistered number 02745421Euro House, 1394 High Road, London, United Kingdom, N20 9YZUNITED KINGDOMCIF 1VERISK SPECIALTY BUSINESS SOLUTIONS LIMITED
SRegistered number missingLevel 26, 22 Bishopsgate, London, United Kingdom, EC2N 4BQPrivate Limited CompanyCIF 2 CIF 3
Offspring entities and appointments
Active
6
- 1Mey House Bridport Road, Poundbury, Dorchester, EnglandActive Corporate (6 parents)Equity (Company account)24,299 GBP2022-10-31Person with significant control 2023-05-25 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2SUPO II LIMITED - 2008-08-26WANNA INSURE LIMITED - 2016-04-24Level 26 22 Bishopsgate, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,138,385 GBP2020-12-31Person with significant control 2021-08-31 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 3Unit 6b Mey House Bridport Road, Poundbury, Dorchester, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)1,561,651 GBP2022-12-31Person with significant control 2023-05-25 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 4
SEQUEL RULEBOOK LIMITED
- nowBLUE BEETLE LIMITED - 2002-06-05MOORE STEPHENS CONSULTING LIMITED - 2018-12-18Level 26 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)Person with significant control 2018-12-14 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 5Level 14, The Broadgate Tower, Primrose Street, London, EnglandDissolved Corporate (2 parents)Officer 2014-07-11 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 626th Floor 22 Bishopsgate, Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)567,052 GBP2021-03-01Person with significant control 2021-03-02 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
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