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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 59
  • 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
    2003-06-11 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Vince, James
    Individual (10 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Binmore, Clare
    Born in March 1973
    Individual (12 offsprings)
    Officer
    2018-09-25 ~ 2021-01-31
    OF - Director → CIF 0
  • 5
    Lunt, Christopher Mark
    Director born in October 1954
    Individual (7 offsprings)
    Officer
    1999-10-04 ~ 2000-03-31
    OF - Director → CIF 0
  • 6
    Bryant, Charles Roy
    Company Director born in March 1970
    Individual (42 offsprings)
    Officer
    2004-01-15 ~ 2006-01-31
    OF - Director → CIF 0
  • 7
    Gale, Patrick Nigel Christopher
    Chief Executive Officer born in March 1960
    Individual (67 offsprings)
    Officer
    2003-06-11 ~ 2007-12-06
    OF - Director → CIF 0
  • 8
    Martin, Ivan
    Commercial Director born in April 1955
    Individual (110 offsprings)
    Officer
    1999-10-04 ~ 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
  • 9
    Mash, John Reginald Southam
    Insurance Consultant born in June 1936
    Individual (2 offsprings)
    Officer
    1993-08-11 ~ 2000-06-30
    OF - Director → CIF 0
    Mash, John Reginald Southam
    Individual (2 offsprings)
    Officer
    1993-08-11 ~ 1999-01-14
    OF - Secretary → CIF 0
  • 10
    Waters, Paul Christopher
    Individual (135 offsprings)
    Officer
    2000-03-29 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 11
    Wilson, Paul
    Born in May 1969
    Individual (14 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
    Wilson, Paul
    Chief Marketing Officer born in May 1969
    Individual (14 offsprings)
    2021-05-27 ~ 2023-06-30
    OF - Director → CIF 0
  • 12
    Wood, Anthony John
    Company Director born in March 1958
    Individual (10 offsprings)
    Officer
    2001-09-20 ~ 2003-04-04
    OF - Director → CIF 0
  • 13
    Ham, Richard Laurence
    Individual (120 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 14
    Miller, Diana Susan
    Company Director born in December 1950
    Individual (18 offsprings)
    Officer
    2012-11-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 15
    Harris, Stephen John
    Born in October 1972
    Individual (15 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
  • 16
    Williams, Colin Andrew
    Company Director born in September 1969
    Individual (12 offsprings)
    Officer
    2019-05-17 ~ 2020-12-07
    OF - Director → CIF 0
  • 17
    Burlison, David John
    Company Director born in November 1973
    Individual (13 offsprings)
    Officer
    2015-09-24 ~ 2017-07-27
    OF - Director → CIF 0
  • 18
    Higginson, George
    Chief Operating Officer born in October 1963
    Individual (52 offsprings)
    Officer
    2011-08-11 ~ 2014-01-07
    OF - Director → CIF 0
  • 19
    Bolton, David Edward
    Individual (14 offsprings)
    Officer
    1999-01-14 ~ 2000-03-29
    OF - Secretary → CIF 0
  • 20
    White, Jonathan
    Company Director born in November 1968
    Individual (8 offsprings)
    Officer
    2000-04-08 ~ 2002-07-01
    OF - Director → CIF 0
  • 21
    Sowerbutts, David Justin
    Born in August 1951
    Individual (13 offsprings)
    Officer
    1995-04-18 ~ 1995-07-21
    OF - Director → CIF 0
  • 22
    Budge, Kevin John
    Chartered Accountant born in November 1961
    Individual (118 offsprings)
    Officer
    1999-01-14 ~ 2002-08-30
    OF - Director → CIF 0
  • 23
    Harrison, Thomas Richard
    Born in February 1975
    Individual (6 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 24
    Cowan, John
    Born in September 1947
    Individual (48 offsprings)
    Officer
    2013-04-25 ~ now
    OF - Director → CIF 0
  • 25
    Francis, Richard
    Company Director born in February 1961
    Individual (31 offsprings)
    Officer
    1999-10-04 ~ 2000-05-31
    OF - Director → CIF 0
  • 26
    Mcgill, Matthew Ross
    Director born in December 1975
    Individual (12 offsprings)
    Officer
    2023-09-01 ~ 2025-04-27
    OF - Director → CIF 0
  • 27
    Mcdonagh, Kevin Francis
    Managing Director born in October 1948
    Individual (15 offsprings)
    Officer
    1993-08-11 ~ 2000-06-27
    OF - Director → CIF 0
  • 28
    Newman, James Allen
    Company Director born in July 1964
    Individual (92 offsprings)
    Officer
    2014-02-27 ~ 2015-06-30
    OF - Director → CIF 0
  • 29
    Kubitscheck, Vicky Wai-choo
    Born in September 1959
    Individual (7 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 30
    Hogg, Michael James
    Born in June 1979
    Individual (7 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 31
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (113 offsprings)
    Officer
    2012-04-12 ~ 2012-09-21
    OF - Director → CIF 0
  • 32
    Hooper, Paul
    Company Director born in July 1968
    Individual (108 offsprings)
    Officer
    2010-07-01 ~ 2014-01-07
    OF - Director → CIF 0
  • 33
    Gray, Elizabeth Andrea
    Individual (96 offsprings)
    Officer
    2004-06-01 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 34
    Blake, Michael David
    Director born in July 1967
    Individual (19 offsprings)
    Officer
    1999-01-14 ~ 2000-03-31
    OF - Director → CIF 0
  • 35
    Smith, Toni
    Born in February 1969
    Individual (15 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 36
    Wright, Maxwell John
    Sales & Marketing Director born in April 1964
    Individual (12 offsprings)
    Officer
    2000-08-29 ~ 2001-10-01
    OF - Director → CIF 0
  • 37
    Bridges, Stephen John
    Operations Director born in January 1954
    Individual (5 offsprings)
    Officer
    1999-03-01 ~ 2000-05-22
    OF - Director → CIF 0
  • 38
    Lovell, William Stanley
    Director born in December 1931
    Individual (8 offsprings)
    Officer
    1995-09-01 ~ 1999-01-14
    OF - Director → CIF 0
  • 39
    Macpherson, Campbell Robert
    Company Director born in June 1963
    Individual (10 offsprings)
    Officer
    2004-01-15 ~ 2006-11-02
    OF - Director → CIF 0
  • 40
    Ellis, Robert Gordon
    Individual (93 offsprings)
    Officer
    2007-06-08 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 41
    Monger, Diana
    Individual (121 offsprings)
    Officer
    2009-12-31 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 42
    Sadler, Julie Ann
    Company Director born in April 1971
    Individual (9 offsprings)
    Officer
    2013-06-26 ~ 2013-12-20
    OF - Director → CIF 0
  • 43
    Wallace, David Bruce
    Director born in November 1960
    Individual (8 offsprings)
    Officer
    1999-01-26 ~ 1999-10-15
    OF - Director → CIF 0
  • 44
    Howells, Richard James
    Director born in August 1971
    Individual (33 offsprings)
    Officer
    2020-01-02 ~ 2023-05-12
    OF - Director → CIF 0
  • 45
    Young, Stephen
    Company Director born in December 1960
    Individual (38 offsprings)
    Officer
    2004-01-15 ~ 2010-11-24
    OF - Director → CIF 0
  • 46
    Criticos, Nick
    Company Director born in December 1958
    Individual (45 offsprings)
    Officer
    2013-03-21 ~ 2022-06-30
    OF - Director → CIF 0
  • 47
    Couzens, Michael Alastair
    Company Director born in January 1964
    Individual (105 offsprings)
    Officer
    2001-05-11 ~ 2013-02-28
    OF - Director → CIF 0
  • 48
    Yamada, Shin Ichiro
    Finance Director born in April 1972
    Individual (4 offsprings)
    Officer
    1998-08-26 ~ 1999-08-04
    OF - Director → CIF 0
  • 49
    Ogden, Darren
    Born in August 1967
    Individual (367 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 50
    Brocklebank, John Peter
    Insurance born in October 1946
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1999-01-26
    OF - Director → CIF 0
  • 51
    Fear, Raymond Bernard
    Compliance Director born in May 1946
    Individual (12 offsprings)
    Officer
    1999-10-04 ~ 2001-05-11
    OF - Director → CIF 0
  • 52
    Golunska, Michele-louise Frances
    Born in September 1967
    Individual (14 offsprings)
    Officer
    2020-04-20 ~ 2022-07-29
    OF - Director → CIF 0
  • 53
    Liston, Ross
    Managing Director born in November 1971
    Individual (11 offsprings)
    Officer
    2020-12-29 ~ 2022-10-14
    OF - Director → CIF 0
  • 54
    Mcclellan, Kate Elizabeth
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2021-05-27 ~ 2024-05-01
    OF - Director → CIF 0
  • 55
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5963 offsprings)
    Officer
    1993-08-11 ~ 1993-08-13
    OF - Nominee Director → CIF 0
  • 56
    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
  • 57
    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
  • 58
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6218 offsprings)
    Officer
    1993-08-11 ~ 1993-08-13
    OF - Nominee Secretary → CIF 0
  • 59
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SESAME LIMITED

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

Related profiles found in government register
  • SESAME LIMITED
    Info
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    Registered number 02844161
    Aviva, Wellington Row, York YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 1993-08-11 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • SESAME LIMITED
    S
    Registered number 2844161
    Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GATEWAY SPECIALIST ADVICE SERVICES LIMITED
    - now 07077821
    TITAN 2009 LIMITED - 2009-12-15
    Aviva, Wellington Row, York, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    SESAME REGULATORY SERVICES LIMITED
    - now 03379667 04219521
    AETAS LIMITED - 2011-01-14
    COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
    INTERSPRINT LIMITED - 1997-10-14
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    WEALTH LIMITED
    - now 03088046
    SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24
    IBIS (310) LIMITED - 2011-03-02
    Aviva, Wellington Row, York, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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