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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
    Mcallister, Andrew Murray
    Born in July 1980
    Individual (6 offsprings)
    Officer
    2015-01-01 ~ 2017-08-23
    OF - Director → CIF 0
  • 2
    Garcia Aguiar, Mario Jesus
    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
  • 3
    Thompson, Kenneth Edward
    Born in November 1959
    Individual (45 offsprings)
    Officer
    2017-08-23 ~ 2021-04-07
    OF - Director → CIF 0
  • 4
    Just, Richard Charles
    Born in July 1978
    Individual (8 offsprings)
    Officer
    2012-05-31 ~ 2017-02-10
    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
    Rayner, Timothy George
    Born in November 1977
    Individual (9 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 7
    Barrie, William Euan
    Born in June 1977
    Individual (8 offsprings)
    Officer
    2012-06-22 ~ 2017-08-23
    OF - Director → CIF 0
  • 8
    Ryder, Steven Karl
    Born in June 1979
    Individual (3 offsprings)
    Officer
    2012-06-22 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Summers, Ian Charles
    Born in February 1965
    Individual (10 offsprings)
    Officer
    2015-01-01 ~ 2017-08-23
    OF - Director → CIF 0
    2018-01-24 ~ 2022-09-27
    OF - Director → CIF 0
  • 10
    Graham, Michael Anthony
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2012-05-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Smith, David Kristian
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2012-05-31 ~ 2014-07-11
    OF - Director → CIF 0
  • 12
    Stavrou, Robert John
    Born in July 1966
    Individual (3 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
    2016-05-16 ~ 2017-08-23
    OF - Director → CIF 0
  • 14
    Homer, Andrew Charles
    Born in March 1953
    Individual (285 offsprings)
    Officer
    2015-01-01 ~ 2017-08-23
    OF - Director → CIF 0
  • 15
    Boucher, Thomas Greer
    Born in April 1970
    Individual (31 offsprings)
    Officer
    2017-01-16 ~ 2017-08-23
    OF - Director → CIF 0
    2017-09-12 ~ 2018-01-24
    OF - Director → CIF 0
  • 16
    SEQUEL BIDCO LIMITED
    - now 09086237 09086227
    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 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-20
    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 14 July 2026 and licensed under the Open Government Licence v3.0.