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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
    Weston, Clive
    Co Secretary born in June 1972
    Individual (542 offsprings)
    Officer
    2017-12-08 ~ 2017-12-08
    OF - Director → CIF 0
  • 2
    Firnau, Gregory Marcus, Mr.
    Individual (2 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Hardy, Stephen Nicholas
    Chartered Accountant born in May 1963
    Individual (32 offsprings)
    Officer
    2017-12-08 ~ 2022-04-11
    OF - Director → CIF 0
  • 4
    Lalji, Farhan, Mr.
    Born in September 1976
    Individual (21 offsprings)
    Officer
    2025-05-08 ~ 2026-01-22
    OF - Director → CIF 0
  • 5
    Biggs, Elliot Russel, Mr.
    Born in August 1979
    Individual (1 offspring)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
  • 6
    Gribben, Allan Crawford Adamson
    Company Director born in April 1953
    Individual (37 offsprings)
    Officer
    2017-12-08 ~ 2024-03-16
    OF - Director → CIF 0
  • 7
    Mcnamee, Jacqueline
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Bourne, Joseph Albert
    Born in July 1983
    Individual (13 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
  • 9
    Carnaffan, Neil William
    Finance Director born in September 1979
    Individual (20 offsprings)
    Officer
    2018-08-14 ~ 2025-01-29
    OF - Director → CIF 0
  • 10
    Cole, Nicholas Ian
    Born in April 1965
    Individual (9 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
  • 11
    Plush, Emma Louise
    Born in December 1989
    Individual (12 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 12
    Edgar, David Alexander
    Born in June 1988
    Individual (5 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
  • 13
    West, Philip John
    Chief Financial Officer born in June 1981
    Individual (8 offsprings)
    Officer
    2018-08-10 ~ 2019-02-04
    OF - Director → CIF 0
  • 14
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 934 offsprings)
    Officer
    2017-12-08 ~ 2017-12-08
    OF - Secretary → CIF 0
    Person with significant control
    2017-12-08 ~ 2017-12-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    C-QUENCE HOLDINGS LIMITED
    11471201
    63, St. Mary's Axe, C-quence Holdings Limited, London, Greater London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2018-12-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    PRIMARY GROUP (UK) LIMITED
    - now 03194215
    PRIMARY GROUP LIMITED - 2002-07-23
    MONUMENT INSURANCE GROUP LIMITED - 1999-03-30
    LAW 742 LIMITED - 1997-05-16
    3, More London Riverside, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2017-12-08 ~ 2018-12-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

C-QUENCE TECHNOLOGIES LIMITED

Period: 2017-12-08 ~ now
Company number: 11102933
Registered name
C-QUENCE TECHNOLOGIES LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
62012 - Business And Domestic Software Development
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • C-QUENCE TECHNOLOGIES LIMITED
    Info
    Registered number 11102933
    63 St. Mary Axe, London EC3A 8AA
    PRIVATE LIMITED COMPANY incorporated on 2017-12-08 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.