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

C-QUENCE HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • C-QUENCE HOLDINGS LIMITED
    Info
    Registered number 11471201
    icon of address63 St. Mary Axe, London EC3A 8AA
    PRIVATE LIMITED COMPANY incorporated on 2018-07-18 (7 years 5 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
    icon of address63, 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
    icon of addressEc3a 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
Active 2
  • 1
    icon of address63 St. Mary Axe, Suite 215, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-07-20 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address63 St. Mary Axe, London, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2018-12-03 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    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 12 November 2025 and licensed under the Open Government Licence v3.0.