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
    Banton, Helen
    Chief Operating Officer born in February 1967
    Individual (7 offsprings)
    Officer
    2018-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Rayner, Timothy George
    Chief Executive born in November 1977
    Individual (6 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Wong, Thomas C
    Assistant General Counsel born in November 1977
    Individual (31 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 4
    SE BIDCO LIMITED - 2014-08-18
    Broadgate Tower, Primrose Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Just, Richard Charles
    Finance Director born in July 1978
    Individual
    Officer
    2012-05-31 ~ 2017-02-10
    OF - Director → CIF 0
  • 2
    Banton, Helen
    Coo born in February 1967
    Individual (7 offsprings)
    Officer
    2016-05-16 ~ 2017-08-23
    OF - Director → CIF 0
  • 3
    Garcia Aguiar, Mario Jesus
    Managing Director born in January 1977
    Individual (2 offsprings)
    Officer
    2012-05-31 ~ 2017-08-23
    OF - Director → CIF 0
    Aguiar, Mario Jesus Garcia
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2017-09-12 ~ 2018-01-24
    OF - Director → CIF 0
  • 4
    Ryder, Steven Karl
    Company Director born in June 1979
    Individual
    Officer
    2012-06-22 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    Smith, David Kristian
    Non-Executive Chairman born in November 1961
    Individual
    Officer
    2012-05-31 ~ 2014-07-11
    OF - Director → CIF 0
  • 6
    Thompson, Kenneth Edward
    Exec Vice Pres Egenral Counsel Corp Sec born in November 1959
    Individual (4 offsprings)
    Officer
    2017-08-23 ~ 2021-04-07
    OF - Director → CIF 0
  • 7
    Graham, Michael Anthony
    Sales Director born in October 1968
    Individual
    Officer
    2012-05-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Barrie, William Euan
    Company Director born in June 1977
    Individual (1 offspring)
    Officer
    2012-06-22 ~ 2017-08-23
    OF - Director → CIF 0
  • 9
    Stavrou, Robert John
    Sales Director born in July 1966
    Individual
    Officer
    2015-01-01 ~ 2017-08-23
    OF - Director → CIF 0
  • 10
    Boucher, Thomas Greer
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2017-01-16 ~ 2017-08-23
    OF - Director → CIF 0
    Boucher, Thomas Greer
    Finance Director born in April 1970
    Individual (4 offsprings)
    2017-09-12 ~ 2018-01-24
    OF - Director → CIF 0
  • 11
    Mcallister, Andrew Murray
    Director born in July 1980
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2017-08-23
    OF - Director → CIF 0
  • 12
    Homer, Andrew Charles
    Director born in March 1953
    Individual (55 offsprings)
    Officer
    2015-01-01 ~ 2017-08-23
    OF - Director → CIF 0
  • 13
    Summers, Ian Charles
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2017-08-23
    OF - Director → CIF 0
    Summers, Ian Charles
    Ceo born in February 1965
    Individual (3 offsprings)
    2018-01-24 ~ 2022-09-27
    OF - Director → CIF 0
parent relation
Company in focus

SEQUEL BUSINESS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SEQUEL BUSINESS HOLDINGS LIMITED
    Info
    Registered number 08091217
    Level 26 22 Bishopsgate, London EC2N 4BQ
    Private Limited Company incorporated on 2012-05-31 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • SEQUEL BUSINESS HOLDINGS LIMITED
    S
    Registered number 08091217
    Euro House, 1394 High Road, London, United Kingdom, N20 9YZ
    UNITED KINGDOM
    CIF 1
  • SEQUEL BUSINESS HOLDINGS LIMITED
    S
    Registered number 08091217
    22, Bishopsgate, Level 26, London, England, EC2N 4BQ
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Level 14, The Broadgate Tower, Primrose Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    SEQUEL BUSINESS SOLUTIONS LIMITED - 2022-02-25
    BEKEN COMPUTERS LIMITED - 1993-03-19
    Level 26 22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.