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 5
  • 1
    Banton, Helen
    Chief Operating Officer born in February 1967
    Individual (7 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Rayner, Timothy George
    Chief Executive born in November 1977
    Individual (6 offsprings)
    Officer
    2022-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Galli, Andrew George
    Chartered Accountant born in April 1970
    Individual (4 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Wong, Thomas C
    Assistant General Counsel born in November 1977
    Individual (31 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 5
    VERISK SPECIALTY BUSINESS SOLUTIONS LIMITED - now
    BEKEN COMPUTERS LIMITED - 1993-03-19
    4th Floor, 40 Gracechurch Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2018-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Gallagher, Simon Patrick
    Chartered Accountant born in November 1965
    Individual (3 offsprings)
    Officer
    2016-01-12 ~ 2018-12-14
    OF - Director → CIF 0
  • 2
    Latarche, Paul Charles
    It Consultant born in April 1973
    Individual
    Officer
    2002-06-05 ~ 2018-12-14
    OF - Director → CIF 0
  • 3
    Baylis, Anthony John
    Administrator born in July 1942
    Individual
    Officer
    2002-06-05 ~ 2005-06-03
    OF - Director → CIF 0
  • 4
    Thompson, Kenneth Edward
    Company Director born in November 1959
    Individual (4 offsprings)
    Officer
    2018-12-12 ~ 2021-04-07
    OF - Director → CIF 0
  • 5
    Cowell, Steven John
    Company Director born in March 1965
    Individual
    Officer
    2005-02-03 ~ 2006-08-17
    OF - Director → CIF 0
  • 6
    Harbor, John Liming
    Chartered Accountant born in March 1947
    Individual (6 offsprings)
    Officer
    2002-06-05 ~ 2009-08-21
    OF - Director → CIF 0
  • 7
    Fryer, David Grantley
    Director born in April 1964
    Individual
    Officer
    2005-03-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Galli, Andrew George
    Chartered Accountant born in April 1970
    Individual (4 offsprings)
    Officer
    2002-06-05 ~ 2018-12-14
    OF - Director → CIF 0
  • 9
    Summers, Ian Charles
    Ceo born in February 1965
    Individual (3 offsprings)
    Officer
    2018-12-12 ~ 2022-09-16
    OF - Director → CIF 0
  • 10
    Moore, Colin Richard
    Chartered Accountant born in September 1954
    Individual
    Officer
    2005-03-30 ~ 2015-05-01
    OF - Director → CIF 0
  • 11
    Sweet, David Michael
    It Consultant born in October 1982
    Individual
    Officer
    2016-01-12 ~ 2018-12-14
    OF - Director → CIF 0
  • 12
    Downing, Stephen John
    It Consultant born in January 1957
    Individual
    Officer
    2002-06-05 ~ 2006-08-17
    OF - Director → CIF 0
  • 13
    Stanford, John Raymond
    It Consultant born in January 1963
    Individual (1 offspring)
    Officer
    2007-05-18 ~ 2016-01-11
    OF - Director → CIF 0
  • 14
    Bruce, Michael Gordon
    Chartered Accountant born in June 1952
    Individual (1 offspring)
    Officer
    2005-06-03 ~ 2015-10-09
    OF - Director → CIF 0
  • 15
    Lamb, Simon Christopher
    Sales born in November 1958
    Individual
    Officer
    2005-03-30 ~ 2018-12-14
    OF - Director → CIF 0
  • 16
    Flavelle, Daniel Raymond
    Director born in June 1972
    Individual
    Officer
    2016-01-12 ~ 2018-12-14
    OF - Director → CIF 0
  • 17
    St Paul's House, Warwick Lane, London
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    15,471 GBP2023-12-31
    Officer
    2002-01-04 ~ 2002-06-05
    PE - Director → CIF 0
  • 18
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    8, Baden Place, Crosby Row, London, United Kingdom
    Active Corporate (2 parents, 476 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2002-01-04 ~ 2016-02-05
    PE - Nominee Secretary → CIF 0
  • 19
    MSR PARTNERS GROUP LIMITED - now
    MOORE,STEPHENS & CO. - 2004-01-07
    150, Aldersgate Street, London, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SEQUEL RULEBOOK LIMITED

Previous names
MOORE STEPHENS CONSULTING LIMITED - 2018-12-18
BLUE BEETLE LIMITED - 2002-06-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SEQUEL RULEBOOK LIMITED
    Info
    MOORE STEPHENS CONSULTING LIMITED - 2018-12-18
    BLUE BEETLE LIMITED - 2002-06-05
    Registered number 04347178
    Level 26 22 Bishopsgate, London EC2N 4BQ
    Private Limited Company incorporated on 2002-01-04 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.