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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 5
  • 1
    Vince, James
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Batham, Sarah Louise
    Born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Paul
    Born in May 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Harris, Stephen John
    Born in October 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ now
    OF - Director → CIF 0
  • 5
    PINCO 1075 LIMITED - 1998-10-26
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    SESAME GROUP LIMITED - 2009-10-20
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-10-10 ~ now
    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
Ceased 36
  • 1
    Higginson, George
    Chief Operating Officer born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-08-11 ~ 2014-01-07
    OF - Director → CIF 0
  • 2
    Beesley, Keith Edward
    Independent Financial Adviser born in November 1949
    Individual
    Officer
    icon of calendar ~ 1992-10-30
    OF - Director → CIF 0
  • 3
    Taylor, Alan
    Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-09 ~ 2001-10-31
    OF - Director → CIF 0
    Taylor, Alan
    Company Director born in March 1948
    Individual (1 offspring)
    icon of calendar 2002-03-26 ~ 2002-05-31
    OF - Director → CIF 0
  • 4
    Cowan, John
    Company Director born in September 1947
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ 2020-07-01
    OF - Director → CIF 0
  • 5
    Cartwright, Ceilo Bicol
    Individual
    Officer
    icon of calendar 1999-07-30 ~ 2001-04-25
    OF - Secretary → CIF 0
  • 6
    Burlison, David John
    Company Director born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-24 ~ 2017-07-27
    OF - Director → CIF 0
  • 7
    Gale, Patrick Nigel Christopher
    Chief Executive Officer born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-08 ~ 2007-12-06
    OF - Director → CIF 0
  • 8
    Macpherson, Campbell Robert
    Company Director born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-08 ~ 2006-11-02
    OF - Director → CIF 0
  • 9
    Davis, Martin
    Company Director born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-08 ~ 2004-11-30
    OF - Director → CIF 0
  • 10
    Martin, Ivan
    Commercial Director born in April 1955
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2002-10-28
    OF - Director → CIF 0
    Martin, Ivan
    Executive Chairman born in April 1955
    Individual (23 offsprings)
    icon of calendar 2007-12-06 ~ 2013-04-08
    OF - Director → CIF 0
  • 11
    Waters, Paul Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-31 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 12
    Graves, Mark Terence
    Sales Director born in December 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-27 ~ 2018-09-28
    OF - Director → CIF 0
  • 13
    Davy, Kenneth Ernest
    Investment Consultant born in July 1941
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2002-04-23
    OF - Director → CIF 0
  • 14
    Stewart, David
    Chartered Accountant born in August 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 1994-04-08 ~ 2000-03-31
    OF - Director → CIF 0
    Stewart, David
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-08-16 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 15
    Budge, Kevin John
    Chartered Accountant born in November 1961
    Individual (31 offsprings)
    Officer
    icon of calendar 2002-03-26 ~ 2002-08-30
    OF - Director → CIF 0
  • 16
    Newman, James Allen
    Company Director born in July 1964
    Individual
    Officer
    icon of calendar 2014-01-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 17
    Ellis, Robert Gordon
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 18
    Greenwood, Martin James
    Chartered Accountant born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-04-23
    OF - Director → CIF 0
    Greenwood, Martin James
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-08-16
    OF - Secretary → CIF 0
  • 19
    Pare, Alan John
    Finance Director born in April 1956
    Individual
    Officer
    icon of calendar 2002-04-25 ~ 2004-03-08
    OF - Director → CIF 0
  • 20
    Cupis, John
    Managing Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ 2015-09-24
    OF - Director → CIF 0
  • 21
    Couzens, Michael Alastair
    Company Director born in January 1964
    Individual (48 offsprings)
    Officer
    icon of calendar 2004-03-08 ~ 2013-02-28
    OF - Director → CIF 0
  • 22
    Chapman, Clive Richard
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-25 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 23
    Preston, Colin
    Company Director born in August 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-12-03 ~ 2000-05-19
    OF - Director → CIF 0
  • 24
    Wadelin, Mark Thomas
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-31 ~ 2010-06-30
    OF - Director → CIF 0
  • 25
    Bryant, Charles Roy
    Company Director born in March 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-03-08 ~ 2006-01-31
    OF - Director → CIF 0
  • 26
    Hooper, Paul
    Company Director born in July 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2014-01-07
    OF - Director → CIF 0
  • 27
    Monger, Diana
    Individual
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 28
    Holroyd, Philip
    Chartered Insurance Practition born in September 1949
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 29
    Golunska, Michele-louise Frances
    Born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-20 ~ 2022-07-29
    OF - Director → CIF 0
  • 30
    Ham, Richard Laurence
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 31
    Howells, Richard James
    Director born in August 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-09-11 ~ 2023-05-12
    OF - Director → CIF 0
  • 32
    Gray, Elizabeth Andrea
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 33
    Young, Stephen
    Company Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-08 ~ 2010-11-24
    OF - Director → CIF 0
  • 34
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    2012-04-27 ~ 2017-03-17
    PE - Secretary → CIF 0
  • 35
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of addressSt Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    2017-03-17 ~ 2021-09-01
    PE - Secretary → CIF 0
  • 36
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC. - 2003-03-10
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-10
    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
parent relation
Company in focus

SESAME GENERAL INSURANCE SERVICES LIMITED

Previous names
MISYS ASSURED SERVICES LIMITED - 2003-07-31
ASSET PLANNING SERVICES LIMITED - 1991-06-19
THIRDBRITE LIMITED - 1985-06-24
DBS ASSURED SERVICES LIMITED - 2002-01-24
Standard Industrial Classification
65120 - Non-life Insurance

  • SESAME GENERAL INSURANCE SERVICES LIMITED
    Info
    MISYS ASSURED SERVICES LIMITED - 2003-07-31
    ASSET PLANNING SERVICES LIMITED - 2003-07-31
    THIRDBRITE LIMITED - 2003-07-31
    DBS ASSURED SERVICES LIMITED - 2003-07-31
    Registered number 01902998
    icon of addressAviva, Wellington Row, York YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 1985-04-09 (40 years 8 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.