---
title: "SEQUEL RULEBOOK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9103c838-24ff-5bb5-9baa-8ee5eeb39fc3
json: https://whiteintel.dev/api/public/dossier/9103c838-24ff-5bb5-9baa-8ee5eeb39fc3
identifier: oo:GB-COH-04347178
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SEQUEL RULEBOOK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04347178`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9103c838-24ff-5bb5-9baa-8ee5eeb39fc3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9103c838-24ff-5bb5-9baa-8ee5eeb39fc3  

## Ownership & control

### Owners / controllers

- **VERISK SPECIALTY BUSINESS SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0802133f-ef35-589c-9cc2-cde21c7ce55c
- **Moore Stephens Group Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5d977a7f-253c-4d00-a9a6-a3b26bbc70a9
- **VERISK SPECIALTY BUSINESS SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0802133f-ef35-589c-9cc2-cde21c7ce55c

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04347178`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-01-04
- **Registered office:** Level 26 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
- **SIC:** 82990

### Officers

- BANTON, Helen — director · British · appointed 2018-12-12
- GALLI, Andrew George — director · British · appointed 2018-12-14
- RAYNER, Timothy George — director · British · appointed 2022-09-16
- WONG, Thomas C — director · American · appointed 2021-04-07
- CORNHILL SECRETARIES LIMITED — corporate nominee secretary · appointed 2002-01-04 · resigned 2016-02-05
- BAYLIS, Anthony John — director · British · appointed 2002-06-05 · resigned 2005-06-03
- BRUCE, Michael Gordon — director · British · appointed 2005-06-03 · resigned 2015-10-09
- COWELL, Steven John — director · British · appointed 2005-02-03 · resigned 2006-08-17
- DOWNING, Stephen John — director · British · appointed 2002-06-05 · resigned 2006-08-17
- FLAVELLE, Daniel Raymond — director · British · appointed 2016-01-12 · resigned 2018-12-14
- FRYER, David Grantley — director · British · appointed 2005-03-30 · resigned 2015-03-31
- GALLAGHER, Simon Patrick — director · British · appointed 2016-01-12 · resigned 2018-12-14
- GALLI, Andrew George — director · British · appointed 2002-06-05 · resigned 2018-12-14
- HARBOR, John Liming — director · British · appointed 2002-06-05 · resigned 2009-08-21
- LAMB, Simon Christopher — director · British · appointed 2005-03-30 · resigned 2018-12-14
- LATARCHE, Paul Charles — director · British · appointed 2002-06-05 · resigned 2018-12-14
- MOORE, Colin Richard — director · British · appointed 2005-03-30 · resigned 2015-05-01
- STANFORD, John Raymond — director · British · appointed 2007-05-18 · resigned 2016-01-11
- SUMMERS, Ian Charles — director · British · appointed 2018-12-12 · resigned 2022-09-16
- SWEET, David Michael — director · British · appointed 2016-01-12 · resigned 2018-12-14

### Beneficial owners (Persons with Significant Control)

- [Verisk Specialty Business Solutions Limited](https://whiteintel.dev/entity/0802133f-ef35-589c-9cc2-cde21c7ce55c) — 75–100% shares · corporate PSC · England — since 2018-12-14
- [Moore Stephens Group Limited](https://whiteintel.dev/entity/5d977a7f-253c-4d00-a9a6-a3b26bbc70a9) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-12-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04347178
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04347178

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEQUEL RULEBOOK LIMITED**. Human view: https://whiteintel.dev/entity/9103c838-24ff-5bb5-9baa-8ee5eeb39fc3 · Structured JSON: https://whiteintel.dev/api/public/dossier/9103c838-24ff-5bb5-9baa-8ee5eeb39fc3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._