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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 11
  • 1
    Courteault, Antoine
    Company Director born in March 1957
    Individual (2 offsprings)
    Officer
    2005-06-02 ~ 2019-02-14
    OF - Director → CIF 0
  • 2
    Mountford, Clive
    Born in September 1957
    Individual (17 offsprings)
    Officer
    2010-12-31 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Laporte, Alain Roger
    Company Secretary born in September 1948
    Individual (2 offsprings)
    Officer
    2004-02-20 ~ 2005-05-03
    OF - Director → CIF 0
  • 4
    Newell, Martin John
    Accountant born in June 1957
    Individual (21 offsprings)
    Officer
    2010-12-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 5
    BONDLAW SECRETARIES LIMITED
    02118527
    4, More London Riverside, London, England
    Active Corporate (35 parents, 491 offsprings)
    Officer
    2010-12-31 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 6
    8, Rue De Seine, Boulogne Billancourt, 92100, France
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    L.D.C. CORPORATE DIRECTOR NO.4 LIMITED
    04232287 03380981... (more)
    Fifth Floor, 100 Wood Street, London
    Active Corporate (4 parents, 41 offsprings)
    Officer
    2004-02-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    L.D.C. CORPORATE DIRECTOR NO.3 LIMITED 04232280 03380981... (more)
    Fifth Floor, 100 Wood Street, London
    Active Corporate (4 parents, 37 offsprings)
    Officer
    2004-02-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2004-01-21 ~ 2004-02-20
    OF - Nominee Director → CIF 0
  • 10
    LAW DEBENTURE CORPORATE SERVICES LIMITED 03388362
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (19 parents, 514 offsprings)
    Officer
    2004-02-20 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-01-21 ~ 2004-02-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SEQUANA CAPITAL UK LIMITED

Period: 2005-12-07 ~ 2020-11-10
Company number: 05021261
Registered names
SEQUANA CAPITAL UK LIMITED - Dissolved
WORMS UK LIMITED - 2005-12-07
ALLOWLETTER LIMITED - 2004-03-04
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SEQUANA CAPITAL UK LIMITED
    Info
    WORMS UK LIMITED - 2005-12-07
    ALLOWLETTER LIMITED - 2005-12-07
    Registered number 05021261
    Oceana House 39-49 Commercial Road, Southampton, Hampshire SO15 1GA
    PRIVATE LIMITED COMPANY incorporated on 2004-01-21 and dissolved on 2020-11-10 (16 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • SEQUANA CAPITAL UK LIMITED
    S
    Registered number 05021261
    Oceana House, 39 - 49 Commercial Road, Southampton, Hampshire, England, SO15 1GA
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ARJO WIGGINS APPLETON HOLDINGS
    - now 00980744
    ARJO WIGGINS APPLETON (HOLDINGS) P.L.C. - 1994-07-15
    WIGGINS TEAPE APPLETON (HOLDINGS) P.L.C. - 1991-06-18
    B.A.T INVESTMENTS P.L.C. - 1990-05-03
    BRITISH-AMERICAN TOBACCO INVESTMENTS P.L.C. - 1987-11-02
    Oceana House, 39-49 Commercial Road, Southampton
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    ARJO WIGGINS EUROPE HOLDINGS
    - now 01003620 04056990... (more)
    WIGGINS TEAPE EUROPE LIMITED - 1991-12-02
    Oceana House, 39-49 Commercial Road, Southampton
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    ARJO WIGGINS NORTH AMERICA INVESTMENTS
    - now 01913990
    POLLOCK & SEARBY PUBLISHING PAPERS LIMITED - 1995-01-18
    OTEREL COMPANY LIMITED - 1986-03-06
    Oceana House, 39-49 Commercial Road, Southampton
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    ARJO WIGGINS US HOLDINGS
    - now 02514812 04056990... (more)
    WIGGINS TEAPE PORTUGAL (INVESTMENTS) LIMITED - 1995-01-18
    122ND SHELF INVESTMENT COMPANY LIMITED - 1990-10-24
    Oceana House, 39-49 Commercial Road, Southampton
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 5
    WIGGINS TEAPE PENSIONS LIMITED
    00968654
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-20
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.