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
    Harris, Stephen John
    Director born in October 1972
    Individual (10 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Paul
    Director born in May 1969
    Individual (11 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Batham, Sarah Louise
    Lawyer born in September 1981
    Individual (1 offspring)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Vince, James
    Individual (10 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Secretary → CIF 0
  • 5
    DBS MANAGEMENT LIMITED - now
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-10-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 36
  • 1
    Beesley, Keith Edward
    Independent Financial Adviser born in November 1949
    Individual
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
  • 2
    Davis, Martin
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    2004-03-08 ~ 2004-11-30
    OF - Director → CIF 0
  • 3
    Waters, Paul Christopher
    Individual (1 offspring)
    Officer
    2001-10-31 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 4
    Cowan, John
    Company Director born in September 1947
    Individual (26 offsprings)
    Officer
    2015-06-23 ~ 2020-07-01
    OF - Director → CIF 0
  • 5
    Higginson, George
    Chief Operating Officer born in October 1963
    Individual (5 offsprings)
    Officer
    2011-08-11 ~ 2014-01-07
    OF - Director → CIF 0
  • 6
    Macpherson, Campbell Robert
    Company Director born in June 1963
    Individual (2 offsprings)
    Officer
    2004-03-08 ~ 2006-11-02
    OF - Director → CIF 0
  • 7
    Couzens, Michael Alastair
    Company Director born in January 1964
    Individual (46 offsprings)
    Officer
    2004-03-08 ~ 2013-02-28
    OF - Director → CIF 0
  • 8
    Greenwood, Martin James
    Chartered Accountant born in January 1954
    Individual (3 offsprings)
    Officer
    ~ 1998-04-23
    OF - Director → CIF 0
    Greenwood, Martin James
    Individual (3 offsprings)
    Officer
    ~ 1993-08-16
    OF - Secretary → CIF 0
  • 9
    Pare, Alan John
    Finance Director born in April 1956
    Individual
    Officer
    2002-04-25 ~ 2004-03-08
    OF - Director → CIF 0
  • 10
    Martin, Ivan
    Commercial Director born in April 1955
    Individual (24 offsprings)
    Officer
    2001-10-31 ~ 2002-10-28
    OF - Director → CIF 0
    Martin, Ivan
    Executive Chairman born in April 1955
    Individual (24 offsprings)
    2007-12-06 ~ 2013-04-08
    OF - Director → CIF 0
  • 11
    Chapman, Clive Richard
    Director
    Individual
    Officer
    2001-04-25 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 12
    Bryant, Charles Roy
    Company Director born in March 1970
    Individual (29 offsprings)
    Officer
    2004-03-08 ~ 2006-01-31
    OF - Director → CIF 0
  • 13
    Taylor, Alan
    Director born in March 1948
    Individual (10 offsprings)
    Officer
    1999-11-09 ~ 2001-10-31
    OF - Director → CIF 0
    Taylor, Alan
    Company Director born in March 1948
    Individual (10 offsprings)
    2002-03-26 ~ 2002-05-31
    OF - Director → CIF 0
  • 14
    Burlison, David John
    Company Director born in November 1973
    Individual (1 offspring)
    Officer
    2015-09-24 ~ 2017-07-27
    OF - Director → CIF 0
  • 15
    Young, Stephen
    Company Director born in December 1960
    Individual (2 offsprings)
    Officer
    2004-03-08 ~ 2010-11-24
    OF - Director → CIF 0
  • 16
    Cupis, John
    Managing Director born in January 1965
    Individual (2 offsprings)
    Officer
    2014-11-17 ~ 2015-09-24
    OF - Director → CIF 0
  • 17
    Monger, Diana
    Individual (9 offsprings)
    Officer
    2009-12-31 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 18
    Ham, Richard Laurence
    Individual (2 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 19
    Budge, Kevin John
    Chartered Accountant born in November 1961
    Individual (29 offsprings)
    Officer
    2002-03-26 ~ 2002-08-30
    OF - Director → CIF 0
  • 20
    Ellis, Robert Gordon
    Individual (4 offsprings)
    Officer
    2007-06-08 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 21
    Gray, Elizabeth Andrea
    Individual
    Officer
    2004-06-01 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 22
    Hooper, Paul
    Company Director born in July 1968
    Individual (99 offsprings)
    Officer
    2010-07-01 ~ 2014-01-07
    OF - Director → CIF 0
  • 23
    Gale, Patrick Nigel Christopher
    Chief Executive Officer born in March 1960
    Individual (8 offsprings)
    Officer
    2004-03-08 ~ 2007-12-06
    OF - Director → CIF 0
  • 24
    Cartwright, Ceilo Bicol
    Individual
    Officer
    1999-07-30 ~ 2001-04-25
    OF - Secretary → CIF 0
  • 25
    Wadelin, Mark Thomas
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    2001-10-31 ~ 2010-06-30
    OF - Director → CIF 0
  • 26
    Preston, Colin
    Company Director born in August 1963
    Individual (6 offsprings)
    Officer
    1998-12-03 ~ 2000-05-19
    OF - Director → CIF 0
  • 27
    Stewart, David
    Chartered Accountant born in August 1965
    Individual (64 offsprings)
    Officer
    1994-04-08 ~ 2000-03-31
    OF - Director → CIF 0
    Stewart, David
    Individual (64 offsprings)
    Officer
    1993-08-16 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 28
    Davy, Kenneth Ernest
    Investment Consultant born in July 1941
    Individual (10 offsprings)
    Officer
    ~ 2002-04-23
    OF - Director → CIF 0
  • 29
    Howells, Richard James
    Director born in August 1971
    Individual (14 offsprings)
    Officer
    2019-09-11 ~ 2023-05-12
    OF - Director → CIF 0
  • 30
    Golunska, Michele-louise Frances
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2020-04-20 ~ 2022-07-29
    OF - Director → CIF 0
  • 31
    Newman, James Allen
    Company Director born in July 1964
    Individual
    Officer
    2014-01-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 32
    Holroyd, Philip
    Chartered Insurance Practition born in September 1949
    Individual
    Officer
    1993-01-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 33
    Graves, Mark Terence
    Sales Director born in December 1960
    Individual (5 offsprings)
    Officer
    2017-07-27 ~ 2018-09-28
    OF - Director → CIF 0
  • 34
    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 (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-10
    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
  • 35
    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 (10 parents, 403 offsprings)
    Officer
    2017-03-17 ~ 2021-09-01
    PE - Secretary → CIF 0
  • 36
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    2012-04-27 ~ 2017-03-17
    PE - Secretary → CIF 0
parent relation
Company in focus

SESAME GENERAL INSURANCE SERVICES LIMITED

Previous names
MISYS ASSURED SERVICES LIMITED - 2003-07-31
DBS ASSURED SERVICES LIMITED - 2002-01-24
ASSET PLANNING SERVICES LIMITED - 1991-06-19
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 - 2002-01-24
    ASSET PLANNING SERVICES LIMITED - 1991-06-19
    THIRDBRITE LIMITED - 1985-06-24
    Registered number 01902998
    Aviva, Wellington Row, York YO90 1WR
    Private Limited Company incorporated on 1985-04-09 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.