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 2
  • 1
    Wong, Thomas C
    Assistant General Counsel born in November 1977
    Individual (31 offsprings)
    Officer
    2021-04-05 ~ now
    OF - director → CIF 0
  • 2
    545, Washington Boulevard, Jersey City, Nj 07310-1686, United States
    Corporate (12 offsprings)
    Person with significant control
    2017-08-23 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 11
  • 1
    Just, Richard Charles
    Director born in July 1978
    Individual
    Officer
    2014-07-11 ~ 2017-02-10
    OF - director → CIF 0
  • 2
    Garcia Aguiar, Mario Jesus
    Director born in January 1977
    Individual (2 offsprings)
    Officer
    2014-07-11 ~ 2017-08-23
    OF - director → CIF 0
  • 3
    Brockman, Matthew Edward
    Private Equity Investment Professional born in December 1970
    Individual (16 offsprings)
    Officer
    2014-06-19 ~ 2017-08-23
    OF - director → CIF 0
  • 4
    Thompson, Kenneth Edward
    Executive Vice President born in November 1959
    Individual (4 offsprings)
    Officer
    2017-08-23 ~ 2021-04-05
    OF - director → CIF 0
  • 5
    Barrie, William Euan
    Director born in June 1977
    Individual (1 offspring)
    Officer
    2014-07-11 ~ 2017-08-23
    OF - director → CIF 0
  • 6
    Boucher, Thomas Greer
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2016-12-15 ~ 2017-08-23
    OF - director → CIF 0
  • 7
    Homer, Andrew Charles
    Non-Executive Chairman born in March 1953
    Individual (55 offsprings)
    Officer
    2015-12-01 ~ 2017-08-23
    OF - director → CIF 0
  • 8
    Briens, Sebastien Marie Julien
    Private Equity Investment Professional born in May 1973
    Individual (8 offsprings)
    Officer
    2014-06-19 ~ 2017-08-23
    OF - director → CIF 0
  • 9
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (114 offsprings)
    Officer
    2014-06-13 ~ 2014-06-19
    OF - director → CIF 0
  • 10
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Corporate (6 parents, 224 offsprings)
    Officer
    2014-06-13 ~ 2014-06-19
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 11
    KINAPSE HOLDCO LIMITED - now
    SAVIOUR HOLDCO LIMITED - 2016-02-19
    2, More London Riverside, London, England
    Dissolved corporate (4 parents, 75 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

SEQUEL EQUITYCO LIMITED

Previous name
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 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    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
Active 1
  • SE HOLDCO 1 LIMITED - 2014-08-18
    22 Bishopsgate, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - 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.