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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 13
  • 1
    Garcia Aguiar, Mario Jesus
    Born in January 1977
    Individual (10 offsprings)
    Officer
    2014-07-11 ~ 2017-08-23
    OF - Director → CIF 0
  • 2
    Thompson, Kenneth Edward
    Born in November 1959
    Individual (45 offsprings)
    Officer
    2017-08-23 ~ 2021-04-05
    OF - Director → CIF 0
  • 3
    Just, Richard Charles
    Born in July 1978
    Individual (8 offsprings)
    Officer
    2014-07-11 ~ 2017-02-10
    OF - Director → CIF 0
  • 4
    Wong, Thomas C
    Born in November 1977
    Individual (48 offsprings)
    Officer
    2021-04-05 ~ now
    OF - Director → CIF 0
  • 5
    Newcombe, Paul Alan
    Born in October 1965
    Individual (343 offsprings)
    Officer
    2014-06-13 ~ 2014-06-19
    OF - Director → CIF 0
  • 6
    Barrie, William Euan
    Born in June 1977
    Individual (8 offsprings)
    Officer
    2014-07-11 ~ 2017-08-23
    OF - Director → CIF 0
  • 7
    Briens, Sebastien Marie Julien
    Born in May 1973
    Individual (26 offsprings)
    Officer
    2014-06-19 ~ 2017-08-23
    OF - Director → CIF 0
  • 8
    Brockman, Matthew Edward
    Born in December 1970
    Individual (63 offsprings)
    Officer
    2014-06-19 ~ 2017-08-23
    OF - Director → CIF 0
  • 9
    Homer, Andrew Charles
    Born in March 1953
    Individual (285 offsprings)
    Officer
    2015-12-01 ~ 2017-08-23
    OF - Director → CIF 0
  • 10
    Boucher, Thomas Greer
    Born in April 1970
    Individual (31 offsprings)
    Officer
    2016-12-15 ~ 2017-08-23
    OF - Director → CIF 0
  • 11
    HG POOLED MANAGEMENT LIMITED
    - now 02055886
    MPE POOLED MANAGEMENT LIMITED - 2001-06-14
    THIRD GROSVENOR LIMITED - 2000-09-26
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
    GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
    2, More London Riverside, London, England
    Active Corporate (40 parents, 115 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-23
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 12
    545, Washington Boulevard, Jersey City, Nj 07310-1686, United States
    Corporate (15 offsprings)
    Person with significant control
    2017-08-23 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 13
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2014-06-13 ~ 2014-06-19
    OF - Secretary → CIF 0
parent relation
Company in focus

SEQUEL EQUITYCO LIMITED

Period: 2014-08-18 ~ now
Company number: 09085636
Registered names
SEQUEL EQUITYCO LIMITED - now
SE EQUITYCO LIMITED - 2014-08-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SEQUEL EQUITYCO LIMITED
    Info
    SE EQUITYCO LIMITED - 2014-08-18
    Registered number 09085636
    Level 26 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2014-06-13 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-13
    CIF 0
  • SEQUEL EQUITYCO LIMITED
    S
    Registered number 09085636
    Broadgate Tower, Primrose Street, London, England, EC2A 2EW
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SEQUEL HOLDCO 1 LIMITED
    - now 09086056 09086169
    SE HOLDCO 1 LIMITED - 2014-08-18
    22 Bishopsgate, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.