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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 41
  • 1
    Couzens, Michael Alastair
    Company Director born in January 1964
    Individual (105 offsprings)
    Officer
    2004-03-08 ~ 2013-02-28
    OF - Director → CIF 0
  • 2
    Young, Stephen
    Company Director born in December 1960
    Individual (38 offsprings)
    Officer
    2004-03-08 ~ 2010-11-24
    OF - Director → CIF 0
  • 3
    Stewart, David
    Chartered Accountant born in August 1965
    Individual (51 offsprings)
    Officer
    1994-04-08 ~ 2000-03-31
    OF - Director → CIF 0
    Stewart, David
    Individual (51 offsprings)
    Officer
    1993-08-16 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 4
    Martin, Ivan
    Commercial Director born in May 1955
    Individual (110 offsprings)
    Officer
    2001-10-31 ~ 2002-10-28
    OF - Director → CIF 0
    Martin, Ivan
    Executive Chairman born in May 1955
    Individual (110 offsprings)
    2007-12-06 ~ 2013-04-08
    OF - Director → CIF 0
  • 5
    Hooper, Paul
    Company Director born in July 1968
    Individual (108 offsprings)
    Officer
    2010-07-01 ~ 2014-01-07
    OF - Director → CIF 0
  • 6
    Gray, Elizabeth Andrea
    Individual (96 offsprings)
    Officer
    2004-06-01 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 7
    Preston, Colin
    Company Director born in August 1963
    Individual (9 offsprings)
    Officer
    1998-12-03 ~ 2000-05-19
    OF - Director → CIF 0
  • 8
    Ellis, Robert Gordon
    Individual (93 offsprings)
    Officer
    2007-06-08 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 9
    Budge, Kevin John
    Chartered Accountant born in December 1961
    Individual (118 offsprings)
    Officer
    2002-03-26 ~ 2002-08-30
    OF - Director → CIF 0
  • 10
    Vince, James
    Individual (10 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Cupis, John
    Managing Director born in January 1965
    Individual (8 offsprings)
    Officer
    2014-11-17 ~ 2015-09-24
    OF - Director → CIF 0
  • 12
    Pare, Alan John
    Finance Director born in May 1956
    Individual (5 offsprings)
    Officer
    2002-04-25 ~ 2004-03-08
    OF - Director → CIF 0
  • 13
    Cowan, John
    Company Director born in October 1947
    Individual (48 offsprings)
    Officer
    2015-06-23 ~ 2020-07-01
    OF - Director → CIF 0
  • 14
    Ham, Richard Laurence
    Individual (120 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 15
    Holroyd, Philip
    Chartered Insurance Practition born in October 1949
    Individual (6 offsprings)
    Officer
    1993-01-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 16
    Harris, Stephen John
    Born in October 1972
    Individual (15 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
  • 17
    Beesley, Keith Edward
    Independent Financial Adviser born in December 1949
    Individual (2 offsprings)
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
  • 18
    Howells, Richard James
    Director born in August 1971
    Individual (33 offsprings)
    Officer
    2019-09-11 ~ 2023-05-12
    OF - Director → CIF 0
  • 19
    Wilson, Paul
    Born in May 1969
    Individual (14 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 20
    Taylor, Alan
    Director born in March 1948
    Individual (65 offsprings)
    Officer
    1999-11-09 ~ 2001-10-31
    OF - Director → CIF 0
    Taylor, Alan
    Company Director born in March 1948
    Individual (65 offsprings)
    2002-03-26 ~ 2002-05-31
    OF - Director → CIF 0
  • 21
    Bryant, Charles Roy
    Company Director born in March 1970
    Individual (42 offsprings)
    Officer
    2004-03-08 ~ 2006-01-31
    OF - Director → CIF 0
  • 22
    Higginson, George
    Chief Operating Officer born in October 1963
    Individual (54 offsprings)
    Officer
    2011-08-11 ~ 2014-01-07
    OF - Director → CIF 0
  • 23
    Gale, Patrick Nigel Christopher
    Chief Executive Officer born in March 1960
    Individual (67 offsprings)
    Officer
    2004-03-08 ~ 2007-12-06
    OF - Director → CIF 0
  • 24
    Newman, James Allen
    Company Director born in July 1964
    Individual (92 offsprings)
    Officer
    2014-01-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 25
    Burlison, David John
    Company Director born in December 1973
    Individual (13 offsprings)
    Officer
    2015-09-24 ~ 2017-07-27
    OF - Director → CIF 0
  • 26
    Davy, Kenneth Ernest
    Investment Consultant born in July 1941
    Individual (49 offsprings)
    Officer
    ~ 2002-04-23
    OF - Director → CIF 0
  • 27
    Cartwright, Ceilo Bicol
    Individual (10 offsprings)
    Officer
    1999-07-30 ~ 2001-04-25
    OF - Secretary → CIF 0
  • 28
    Graves, Mark Terence
    Sales Director born in December 1960
    Individual (10 offsprings)
    Officer
    2017-07-27 ~ 2018-09-28
    OF - Director → CIF 0
  • 29
    Monger, Diana
    Individual (121 offsprings)
    Officer
    2009-12-31 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 30
    Chapman, Clive Richard
    Director
    Individual (53 offsprings)
    Officer
    2001-04-25 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 31
    Davis, Martin
    Company Director born in July 1962
    Individual (32 offsprings)
    Officer
    2004-03-08 ~ 2004-11-30
    OF - Director → CIF 0
  • 32
    Waters, Paul Christopher
    Individual (135 offsprings)
    Officer
    2001-10-31 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 33
    Macpherson, Campbell Robert
    Company Director born in July 1963
    Individual (10 offsprings)
    Officer
    2004-03-08 ~ 2006-11-02
    OF - Director → CIF 0
  • 34
    Batham, Sarah Louise
    Born in October 1981
    Individual (5 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 35
    Golunska, Michele-louise Frances
    Born in October 1967
    Individual (14 offsprings)
    Officer
    2020-04-20 ~ 2022-07-29
    OF - Director → CIF 0
  • 36
    Greenwood, Martin James
    Chartered Accountant born in January 1954
    Individual (25 offsprings)
    Officer
    ~ 1998-04-23
    OF - Director → CIF 0
    Greenwood, Martin James
    Individual (25 offsprings)
    Officer
    ~ 1993-08-16
    OF - Secretary → CIF 0
  • 37
    Wadelin, Mark Thomas
    Company Director born in December 1961
    Individual (63 offsprings)
    Officer
    2001-10-31 ~ 2010-06-30
    OF - Director → CIF 0
  • 38
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (16 parents, 182 offsprings)
    Officer
    2012-04-27 ~ 2017-03-17
    OF - Secretary → CIF 0
  • 39
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2017-03-17 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 40
    SESAME BANKHALL GROUP LIMITED
    - now 03573352
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    PINCO 1075 LIMITED - 1998-10-26
    Pixham End, Dorking, Surrey, United Kingdom
    Active Corporate (66 parents, 14 offsprings)
    Person with significant control
    2016-10-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 41
    SESAME SERVICES LIMITED
    - now 02338540 02844161
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC. - 2003-03-10
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    Pixham End, Dorking, Surrey, United Kingdom
    Active Corporate (62 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-10
    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

SESAME GENERAL INSURANCE SERVICES LIMITED

Period: 2003-07-31 ~ now
Company number: 01902998
Registered names
SESAME GENERAL INSURANCE SERVICES LIMITED - now
THIRDBRITE LIMITED - 1985-06-24
Standard Industrial Classification
65120 - Non-life Insurance

  • SESAME GENERAL INSURANCE SERVICES LIMITED
    Info
    MISYS ASSURED SERVICES LIMITED - 2003-07-31
    DBS ASSURED SERVICES LIMITED - 2003-07-31
    ASSET PLANNING SERVICES LIMITED - 2003-07-31
    THIRDBRITE LIMITED - 2003-07-31
    Registered number 01902998
    Aviva, Wellington Row, York YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 1985-04-09 (40 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.