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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 16
  • 1
    Homer, Andrew Charles
    Director born in March 1953
    Individual (214 offsprings)
    Officer
    2015-01-01 ~ 2017-08-23
    OF - Director → CIF 0
  • 2
    Smith, David Kristian
    Non-Executive Chairman born in November 1961
    Individual (2 offsprings)
    Officer
    2012-05-31 ~ 2014-07-11
    OF - Director → CIF 0
  • 3
    Ryder, Steven Karl
    Company Director born in June 1979
    Individual (3 offsprings)
    Officer
    2012-06-22 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Stavrou, Robert John
    Sales Director born in July 1966
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2017-08-23
    OF - Director → CIF 0
  • 5
    Wong, Thomas C
    Born in November 1977
    Individual (48 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 6
    Garcia Aguiar, Mario Jesus
    Managing Director born in January 1977
    Individual (10 offsprings)
    Officer
    2012-05-31 ~ 2017-08-23
    OF - Director → CIF 0
    Aguiar, Mario Jesus Garcia
    Born in January 1977
    Individual (10 offsprings)
    Officer
    2017-09-12 ~ 2018-01-24
    OF - Director → CIF 0
  • 7
    Rayner, Timothy George
    Born in November 1977
    Individual (7 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 8
    Just, Richard Charles
    Finance Director born in July 1978
    Individual (8 offsprings)
    Officer
    2012-05-31 ~ 2017-02-10
    OF - Director → CIF 0
  • 9
    Thompson, Kenneth Edward
    Exec Vice Pres Egenral Counsel Corp Sec born in November 1959
    Individual (44 offsprings)
    Officer
    2017-08-23 ~ 2021-04-07
    OF - Director → CIF 0
  • 10
    Boucher, Thomas Greer
    Born in April 1970
    Individual (31 offsprings)
    Officer
    2017-01-16 ~ 2017-08-23
    OF - Director → CIF 0
    Boucher, Thomas Greer
    Finance Director born in April 1970
    Individual (31 offsprings)
    2017-09-12 ~ 2018-01-24
    OF - Director → CIF 0
  • 11
    Graham, Michael Anthony
    Sales Director born in October 1968
    Individual (2 offsprings)
    Officer
    2012-05-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 12
    Mcallister, Andrew Murray
    Director born in July 1980
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ 2017-08-23
    OF - Director → CIF 0
  • 13
    Banton, Helen
    Born in February 1967
    Individual (8 offsprings)
    Officer
    2018-01-24 ~ 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
  • 14
    Barrie, William Euan
    Company Director born in June 1977
    Individual (8 offsprings)
    Officer
    2012-06-22 ~ 2017-08-23
    OF - Director → CIF 0
  • 15
    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)
    2018-01-24 ~ 2022-09-27
    OF - Director → CIF 0
  • 16
    SEQUEL BIDCO LIMITED
    - now 09086237
    SE BIDCO LIMITED - 2014-08-18
    Broadgate Tower, Primrose Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SEQUEL BUSINESS HOLDINGS LIMITED

Period: 2012-05-31 ~ now
Company number: 08091217
Registered name
SEQUEL BUSINESS HOLDINGS LIMITED - now
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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    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 2
  • 1
    SPMC SOLUTIONS LLP
    OC383299
    Level 14, The Broadgate Tower, Primrose Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    VERISK SPECIALTY BUSINESS SOLUTIONS LIMITED
    - now 02745421
    SEQUEL BUSINESS SOLUTIONS LIMITED
    - 2022-02-25 02745421
    BEKEN COMPUTERS LIMITED - 1993-03-19
    Level 26 22 Bishopsgate, London, United Kingdom
    Active Corporate (24 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - 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.