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

SESAME SERVICES LIMITED

Previous names
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
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • SESAME SERVICES LIMITED
    Info
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    COUNTRYWIDE MANAGEMENT GROUP PLC - 1989-05-24
    MISYS IFA SERVICES LIMITED - 1989-05-24
    MISYS IFA SERVICES PLC. - 1989-05-24
    Registered number 02338540
    icon of addressAviva, Wellington Row, York YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 1989-01-24 (36 years 11 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
    icon of addressBurleigh House, Chapel Oak Salford Priors, Evesham, WR11 8SP
    CIF 1
  • SESAME SERVICES LIMITED
    S
    Registered number missing
    icon of addressBurleigh House, Chapel Oak, Salford Priors, Worcestershire, WR11 5SH
    CIF 2
  • SESAME SERVICES LIMITED
    S
    Registered number 2338540
    icon of addressPixham End, Dorking, Surrey, United Kingdom, RH4 1QA
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    LEGAL OPTIONS LIMITED - 1991-05-08
    IFA NETWORK LIMITED - 2011-06-27
    FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-18 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    MISYS REGULATORY SERVICES LIMITED - 2006-03-17
    SESAME REGULATORY SERVICES LIMITED - 2011-01-10
    RETROPOSTER LIMITED - 2002-03-27
    icon of addressAviva, Wellington Row, York, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    DBS FINANCIAL MANAGEMENT PLC - 2013-11-20
    GELTRED LIMITED - 1988-11-18
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-06
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23
    PRINTON LIMITED - 1989-01-25
    FINANCIAL OPTIONS LIMITED - 1994-07-07
    FINANCIAL OPTIONS LIMITED - 1994-04-25
    FINANCIAL OPTIONS GROUP LIMITED - 1994-05-20
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-10 ~ 2007-06-08
    CIF 1 - Director → ME
  • 3
    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
    icon of addressAviva, Wellington Row, York, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-10
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    EDUCATION AND DEVELOPMENT LIMITED - 2003-07-24
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-10 ~ 2007-06-08
    CIF 2 - Director → ME

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