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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 11
  • 1
    Firnau, Gregory Marcus, Mr.
    Individual (2 offsprings)
    Officer
    2018-09-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Hardy, Stephen Nicholas
    Chartered Accountant born in May 1963
    Individual (32 offsprings)
    Officer
    2019-02-14 ~ 2022-04-11
    OF - Director → CIF 0
  • 3
    Lalji, Farhan, Mr.
    Born in September 1976
    Individual (21 offsprings)
    Officer
    2025-05-08 ~ 2026-01-22
    OF - Director → CIF 0
  • 4
    Gribben, Allan Crawford Adamson
    Company Director born in April 1953
    Individual (37 offsprings)
    Officer
    2019-02-14 ~ 2024-03-16
    OF - Director → CIF 0
  • 5
    Mcnamee, Jacqueline
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2018-07-18 ~ now
    OF - Director → CIF 0
    Miss Jacqueline Mcnamee
    Born in May 1968
    Individual (7 offsprings)
    Person with significant control
    2018-07-18 ~ 2018-09-12
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Bourne, Joseph Albert
    Born in July 1983
    Individual (13 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
  • 7
    Mr Philip William Henry James
    Born in May 1966
    Individual (37 offsprings)
    Person with significant control
    2019-02-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Cole, Nicholas Ian
    Born in April 1965
    Individual (9 offsprings)
    Officer
    2019-02-14 ~ now
    OF - Director → CIF 0
  • 9
    Edgar, David Alexander, Mr.
    Born in June 1979
    Individual (5 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
  • 10
    West, Philip John
    Chief Financial Officier born in June 1981
    Individual (8 offsprings)
    Officer
    2018-07-18 ~ 2019-02-04
    OF - Director → CIF 0
  • 11
    Canon's Court, 22 Canon's Court, Hm12, Hamilton, Bermuda
    Corporate (1 offspring)
    Person with significant control
    2018-09-12 ~ 2019-02-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

C-QUENCE HOLDINGS LIMITED

Company number: 11471201
Registered name
C-QUENCE HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • C-QUENCE HOLDINGS LIMITED
    Info
    Registered number 11471201
    63 St. Mary Axe, London EC3A 8AA
    PRIVATE LIMITED COMPANY incorporated on 2018-07-18 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • C-QUENCE HOLDINGS LIMITED
    S
    Registered number 11471201
    63, St. Mary's Axe, C-quence Holdings Limited, London, Greater London, United Kingdom, EC3A 8AA
    Limited Private Company in Companies House, England
    CIF 1
  • C-QUENCE HOLDINGS LIMITED
    S
    Registered number 11471201
    Ec3a 8aa, 63, St. Mary's Axe, Suite 215, London, Greater London, United Kingdom, EC3A 8AA
    Private Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    C-QUENCE SERVICES LIMITED
    11474884
    63 St. Mary Axe, Suite 215, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-07-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    C-QUENCE TECHNOLOGIES LIMITED
    11102933
    63 St. Mary Axe, London, England
    Active Corporate (16 parents)
    Person with significant control
    2018-12-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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