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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 62
  • 1
    Davis, Martin
    Company Director born in June 1962
    Individual (32 offsprings)
    Officer
    2004-01-15 ~ 2004-11-30
    OF - Director → CIF 0
  • 2
    Wadelin, Mark Thomas
    Company Director born in November 1961
    Individual (63 offsprings)
    Officer
    2002-09-18 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Vince, James
    Individual (10 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Nixey, Graham Roderick
    Accountant born in December 1957
    Individual (20 offsprings)
    Officer
    1991-08-28 ~ 1992-04-23
    OF - Director → CIF 0
  • 5
    Bryant, Charles Roy
    Company Director born in March 1970
    Individual (42 offsprings)
    Officer
    2004-01-15 ~ 2006-01-31
    OF - Director → CIF 0
  • 6
    Kelly, James Michael
    Accountant born in March 1956
    Individual (11 offsprings)
    Officer
    2017-09-07 ~ 2019-12-15
    OF - Director → CIF 0
  • 7
    Gale, Patrick Nigel Christopher
    Executive Officer born in March 1960
    Individual (67 offsprings)
    Officer
    2000-12-08 ~ 2007-12-06
    OF - Director → CIF 0
  • 8
    Tann, Peter Laurence
    Chief Executive born in July 1946
    Individual (9 offsprings)
    Officer
    1992-10-01 ~ 1994-11-24
    OF - Director → CIF 0
  • 9
    Martin, Ivan
    Commercial Director born in April 1955
    Individual (110 offsprings)
    Officer
    1996-05-01 ~ 2002-10-28
    OF - Director → CIF 0
    Martin, Ivan
    Executive Chairman born in April 1955
    Individual (110 offsprings)
    2007-12-06 ~ 2013-04-08
    OF - Director → CIF 0
  • 10
    Jacobs, Trevor Arthur
    Chartered Accountat born in May 1959
    Individual (13 offsprings)
    Officer
    1992-03-02 ~ 1992-12-01
    OF - Director → CIF 0
    Jacobs, Trevor Arthur
    Individual (13 offsprings)
    Officer
    ~ 1992-06-17
    OF - Secretary → CIF 0
  • 11
    Gaskin, James Joseph
    Company Director born in April 1945
    Individual (8 offsprings)
    Officer
    1994-11-07 ~ 2000-11-30
    OF - Director → CIF 0
  • 12
    Sussens, John Gilbert
    Company Director born in October 1945
    Individual (52 offsprings)
    Officer
    1998-04-01 ~ 2004-01-15
    OF - Director → CIF 0
  • 13
    Waters, Paul Christopher
    Individual (135 offsprings)
    Officer
    1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 14
    Lomax, John Kevin
    Company Director born in December 1948
    Individual (61 offsprings)
    Officer
    ~ 1998-01-27
    OF - Director → CIF 0
  • 15
    Wilson, Paul
    Born in May 1969
    Individual (14 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 16
    Ham, Richard Laurence
    Individual (120 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 17
    Turnock, Bryan
    Company Director born in March 1951
    Individual (6 offsprings)
    Officer
    1993-08-30 ~ 1996-06-28
    OF - Director → CIF 0
  • 18
    Croft, Roy Henry Francis
    Company Director born in March 1936
    Individual (6 offsprings)
    Officer
    1994-12-16 ~ 1998-05-31
    OF - Director → CIF 0
  • 19
    Graham, Lorna Elizabeth
    Company Director born in September 1953
    Individual (5 offsprings)
    Officer
    1993-09-20 ~ 1997-06-02
    OF - Director → CIF 0
  • 20
    Harris, Stephen John
    Born in October 1972
    Individual (15 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 21
    Graham, Ross King
    Company Director born in August 1947
    Individual (101 offsprings)
    Officer
    1998-04-01 ~ 2000-03-01
    OF - Director → CIF 0
  • 22
    Burlison, David John
    Company Director born in November 1973
    Individual (13 offsprings)
    Officer
    2015-09-24 ~ 2017-07-27
    OF - Director → CIF 0
  • 23
    Higginson, George
    Chief Operating Officer born in October 1963
    Individual (52 offsprings)
    Officer
    2011-08-11 ~ 2014-01-07
    OF - Director → CIF 0
  • 24
    Morgan, Roger Hugh
    Insurance Broker born in April 1945
    Individual (3 offsprings)
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 25
    Winnard, Lisa
    Hr Director born in October 1972
    Individual (1 offspring)
    Officer
    2014-01-08 ~ 2015-09-24
    OF - Director → CIF 0
    2017-07-27 ~ 2020-01-31
    OF - Director → CIF 0
  • 26
    O'leary, Michael Kevin
    Company Director born in December 1952
    Individual (56 offsprings)
    Officer
    1992-06-17 ~ 1998-04-01
    OF - Director → CIF 0
  • 27
    Budge, Kevin John
    Chartered Accountant born in November 1961
    Individual (118 offsprings)
    Officer
    2000-03-01 ~ 2003-07-24
    OF - Director → CIF 0
  • 28
    Luter, Rebecca Louise
    Born in July 1980
    Individual (1 offspring)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 29
    Beaumont, Frederick Peter
    Insurance Broker born in June 1935
    Individual (3 offsprings)
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 30
    Harrison, Thomas Richard
    Born in February 1975
    Individual (6 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 31
    Cowan, John
    Company Director born in September 1947
    Individual (48 offsprings)
    Officer
    2015-06-22 ~ 2020-07-01
    OF - Director → CIF 0
  • 32
    Francis, Richard
    Company Director born in February 1961
    Individual (31 offsprings)
    Officer
    1994-01-10 ~ 2001-10-01
    OF - Director → CIF 0
  • 33
    Grant, Michael John
    Company Director born in March 1956
    Individual (4 offsprings)
    Officer
    1996-12-01 ~ 2000-12-29
    OF - Director → CIF 0
  • 34
    Durrant, Zoe Vivienne
    Individual (74 offsprings)
    Officer
    1996-10-01 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 35
    Sparkes, Kate Louise
    Head Of Hr And Development born in July 1979
    Individual (2 offsprings)
    Officer
    2022-12-12 ~ 2025-01-03
    OF - Director → CIF 0
  • 36
    Newman, James Allen
    Company Director born in July 1964
    Individual (92 offsprings)
    Officer
    2014-01-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 37
    Hooper, Paul
    Company Director born in July 1968
    Individual (108 offsprings)
    Officer
    2010-07-01 ~ 2014-01-07
    OF - Director → CIF 0
  • 38
    Gray, Elizabeth Andrea
    Individual (96 offsprings)
    Officer
    2004-06-01 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 39
    Wright, Maxwell John
    Sales & Marketing Director born in April 1964
    Individual (12 offsprings)
    Officer
    2000-03-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 40
    Heath, Alfred Michael
    Company Director born in October 1936
    Individual (5 offsprings)
    Officer
    ~ 1992-12-01
    OF - Director → CIF 0
  • 41
    Macpherson, Campbell Robert
    Company Director born in June 1963
    Individual (10 offsprings)
    Officer
    2004-01-15 ~ 2006-11-02
    OF - Director → CIF 0
  • 42
    Ellis, Robert Gordon
    Individual (93 offsprings)
    Officer
    2007-06-08 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 43
    Monger, Diana
    Individual (121 offsprings)
    Officer
    2009-12-31 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 44
    Sadler, Julie Ann
    Company Director born in April 1971
    Individual (9 offsprings)
    Officer
    2013-06-26 ~ 2013-12-20
    OF - Director → CIF 0
    2020-04-17 ~ 2021-03-09
    OF - Director → CIF 0
  • 45
    Batham, Sarah Louise
    Lawyer born in September 1981
    Individual (5 offsprings)
    Officer
    2021-03-09 ~ 2024-04-24
    OF - Director → CIF 0
  • 46
    Howells, Richard James
    Director born in August 1971
    Individual (33 offsprings)
    Officer
    2019-09-11 ~ 2023-05-12
    OF - Director → CIF 0
  • 47
    Young, Stephen
    Company Director born in December 1960
    Individual (38 offsprings)
    Officer
    2004-01-15 ~ 2010-11-24
    OF - Director → CIF 0
  • 48
    Simpson, David Alan
    Company Director born in September 1960
    Individual (29 offsprings)
    Officer
    1992-04-15 ~ 1996-06-30
    OF - Director → CIF 0
  • 49
    Couzens, Michael Alastair
    Company Director born in January 1964
    Individual (105 offsprings)
    Officer
    2001-03-21 ~ 2013-02-28
    OF - Director → CIF 0
  • 50
    Fish, Jeremy Peter
    Company Director born in December 1965
    Individual (22 offsprings)
    Officer
    2002-02-01 ~ 2003-02-14
    OF - Director → CIF 0
  • 51
    Uttley, John Richard
    Accountant born in October 1945
    Individual (22 offsprings)
    Officer
    2000-03-01 ~ 2003-07-21
    OF - Director → CIF 0
  • 52
    Powell, Robert Michael
    Insurance Broker born in December 1941
    Individual (1 offspring)
    Officer
    ~ 1992-12-01
    OF - Director → CIF 0
  • 53
    Fear, Raymond Bernard
    Compliance Director born in May 1946
    Individual (12 offsprings)
    Officer
    2000-03-01 ~ 2001-06-01
    OF - Director → CIF 0
  • 54
    Golunska, Michele-louise Frances
    Director born in September 1967
    Individual (14 offsprings)
    Officer
    2020-04-20 ~ 2022-07-29
    OF - Director → CIF 0
  • 55
    Liston, Ross
    Managing Director born in November 1971
    Individual (11 offsprings)
    Officer
    2022-09-05 ~ 2022-10-14
    OF - Director → CIF 0
  • 56
    Taylor, David
    Individual (73 offsprings)
    Officer
    1992-06-17 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 57
    Gazard, Stephen Charles
    Company Director born in July 1976
    Individual (54 offsprings)
    Officer
    2014-01-08 ~ 2017-02-23
    OF - Director → CIF 0
  • 58
    Morgan, Robert Paul
    Sales & Marketing Director born in April 1957
    Individual (12 offsprings)
    Officer
    1995-12-01 ~ 1998-01-02
    OF - Director → CIF 0
  • 59
    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
  • 60
    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
  • 61
    FRIENDS LIFE DISTRIBUTION LIMITED
    07541679
    Pixham End, Dorking, Surrey, England, England
    Dissolved Corporate (19 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 62
    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
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SESAME SERVICES LIMITED

Period: 2003-07-31 ~ now
Company number: 02338540
Registered names
SESAME SERVICES LIMITED - now 02844161
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SESAME SERVICES LIMITED
    Info
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC. - 2003-07-31
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2003-07-31
    HOURSAVE PUBLIC LIMITED COMPANY - 2003-07-31
    Registered number 02338540
    Aviva, Wellington Row, York YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 1989-01-24 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • SESAME SERVICES LIMITED
    S
    Registered number missing
    Burleigh House, Chapel Oak Salford Priors, Evesham, WR11 8SP
    CIF 1
  • SESAME SERVICES LIMITED
    S
    Registered number missing
    Burleigh House, Chapel Oak, Salford Priors, Worcestershire, WR11 5SH
    CIF 2
  • SESAME SERVICES LIMITED
    S
    Registered number 2338540
    Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    DBS FINANCIAL MANAGEMENT LIMITED
    - now 02274293
    DBS FINANCIAL MANAGEMENT PLC - 2013-11-20
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    GELTRED LIMITED - 1988-11-18
    30 Finsbury Square, London
    Dissolved Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-06
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    FINANCIAL OPTIONS SERVICES LIMITED
    - now 02246025 02773853... (more)
    FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23
    FINANCIAL OPTIONS LIMITED - 1994-07-07
    FINANCIAL OPTIONS GROUP LIMITED - 1994-05-20
    FINANCIAL OPTIONS LIMITED - 1994-04-25
    PRINTON LIMITED - 1989-01-25
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2000-05-10 ~ 2007-06-08
    CIF 1 - Director → ME
  • 3
    JOURNEY FINANCIAL ADVICE LIMITED
    - now 02543561 03317321
    IFA NETWORK LIMITED - 2011-06-27
    FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
    LEGAL OPTIONS LIMITED - 1991-05-08
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-11-18 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    SESAME BANKHALL VALUATION SERVICES LIMITED
    - now 04219521
    SESAME REGULATORY SERVICES LIMITED - 2011-01-10
    MISYS REGULATORY SERVICES LIMITED - 2006-03-17
    RETROPOSTER LIMITED - 2002-03-27
    Aviva, Wellington Row, York, England
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 5
    SESAME GENERAL INSURANCE SERVICES LIMITED
    - now 01902998
    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
    Aviva, Wellington Row, York, England
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-10
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    SESAME MORTGAGE SERVICES LIMITED
    - now 02784299 03143648
    EDUCATION AND DEVELOPMENT LIMITED
    - 2003-07-24 02784299
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2000-05-10 ~ 2007-06-08
    CIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.