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
    SE EQUITYCO 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 10
  • 1
    Just, Richard Charles
    Director born in July 1978
    Individual
    Officer
    2014-07-11 ~ 2017-02-10
    OF - Director → CIF 0
  • 2
    Garcia Aquiar, 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
    Exec Vice President, General Counsel & Corp Sec 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
    2017-01-26 ~ 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
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2014-06-13 ~ 2014-06-19
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

SEQUEL HOLDCO 1 LIMITED

Previous name
SE HOLDCO 1 LIMITED - 2014-08-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SEQUEL HOLDCO 1 LIMITED
    Info
    SE HOLDCO 1 LIMITED - 2014-08-18
    Registered number 09086056
    22 Bishopsgate, London EC2N 4BQ
    Private Limited Company incorporated on 2014-06-13 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • SEQUEL HOLDCO 1 LIMITED
    S
    Registered number 09086056
    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 2 LIMITED - 2014-08-18
    Level 26 22 Bishopsgate, London, United Kingdom
    Active 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.