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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
    Golunska, Michele-louise Frances
    Born in September 1967
    Individual (14 offsprings)
    Officer
    2020-04-20 ~ 2022-07-29
    OF - Director → CIF 0
  • 2
    Mash, John Reginald Southam
    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
  • 3
    Ham, Richard Laurence
    Individual (135 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 4
    Kubitscheck, Vicky Wai-choo
    Born in September 1959
    Individual (7 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 5
    Francis, Richard
    Born in February 1961
    Individual (31 offsprings)
    Officer
    1999-10-04 ~ 2000-05-31
    OF - Director → CIF 0
  • 6
    Lunt, Christopher Mark
    Born in October 1954
    Individual (7 offsprings)
    Officer
    1999-10-04 ~ 2000-03-31
    OF - Director → CIF 0
  • 7
    Lovell, William Stanley
    Born in December 1931
    Individual (8 offsprings)
    Officer
    1995-09-01 ~ 1999-01-14
    OF - Director → CIF 0
  • 8
    Brocklebank, John Peter
    Born in October 1946
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1999-01-26
    OF - Director → CIF 0
  • 9
    White, Jonathan
    Born in November 1968
    Individual (8 offsprings)
    Officer
    2000-04-08 ~ 2002-07-01
    OF - Director → CIF 0
  • 10
    Yamada, Shin Ichiro
    Born in April 1972
    Individual (4 offsprings)
    Officer
    1998-08-26 ~ 1999-08-04
    OF - Director → CIF 0
  • 11
    Harrison, Thomas Richard
    Born in February 1975
    Individual (6 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 12
    Ogden, Darren
    Born in August 1967
    Individual (367 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 13
    Bryant, Charles Roy
    Born in March 1970
    Individual (42 offsprings)
    Officer
    2004-01-15 ~ 2006-01-31
    OF - Director → CIF 0
  • 14
    Williams, Colin Andrew
    Born in September 1969
    Individual (12 offsprings)
    Officer
    2019-05-17 ~ 2020-12-07
    OF - Director → CIF 0
  • 15
    Mcclellan, Kate Elizabeth
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2021-05-27 ~ 2024-05-01
    OF - Director → CIF 0
  • 16
    Binmore, Clare
    Born in March 1973
    Individual (12 offsprings)
    Officer
    2018-09-25 ~ 2021-01-31
    OF - Director → CIF 0
  • 17
    Budge, Kevin John
    Born in November 1961
    Individual (119 offsprings)
    Officer
    1999-01-14 ~ 2002-08-30
    OF - Director → CIF 0
  • 18
    Sowerbutts, David Justin
    Born in August 1951
    Individual (13 offsprings)
    Officer
    1995-04-18 ~ 1995-07-21
    OF - Director → CIF 0
  • 19
    Smith, Toni
    Born in February 1969
    Individual (15 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 20
    Bolton, David Edward
    Individual (16 offsprings)
    Officer
    1999-01-14 ~ 2000-03-29
    OF - Secretary → CIF 0
  • 21
    Blake, Michael David
    Born in July 1967
    Individual (21 offsprings)
    Officer
    1999-01-14 ~ 2000-03-31
    OF - Director → CIF 0
  • 22
    Couzens, Michael Alastair
    Born in January 1964
    Individual (108 offsprings)
    Officer
    2001-05-11 ~ 2013-02-28
    OF - Director → CIF 0
  • 23
    Mcdonagh, Kevin Francis
    Born in October 1948
    Individual (15 offsprings)
    Officer
    1993-08-11 ~ 2000-06-27
    OF - Director → CIF 0
  • 24
    Young, Stephen
    Born in December 1960
    Individual (38 offsprings)
    Officer
    2004-01-15 ~ 2010-11-24
    OF - Director → CIF 0
  • 25
    Mcgill, Matthew Ross
    Director born in December 1975
    Individual (12 offsprings)
    Officer
    2023-09-01 ~ 2025-04-27
    OF - Director → CIF 0
  • 26
    Harris, Stephen John
    Born in October 1972
    Individual (27 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
  • 27
    Waters, Paul Christopher
    Individual (153 offsprings)
    Officer
    2000-03-29 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 28
    Cowan, John
    Born in September 1947
    Individual (49 offsprings)
    Officer
    2013-04-25 ~ now
    OF - Director → CIF 0
  • 29
    Sadler, Julie Ann
    Born in April 1971
    Individual (9 offsprings)
    Officer
    2013-06-26 ~ 2013-12-20
    OF - Director → CIF 0
  • 30
    Martin, Ivan
    Born in April 1955
    Individual (112 offsprings)
    Officer
    1999-10-04 ~ 2002-10-28
    OF - Director → CIF 0
    2007-12-06 ~ 2013-04-08
    OF - Director → CIF 0
  • 31
    Monger, Diana
    Individual (124 offsprings)
    Officer
    2009-12-31 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 32
    Fear, Raymond Bernard
    Born in May 1946
    Individual (12 offsprings)
    Officer
    1999-10-04 ~ 2001-05-11
    OF - Director → CIF 0
  • 33
    Ellis, Robert Gordon
    Individual (96 offsprings)
    Officer
    2007-06-08 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 34
    Gale, Patrick Nigel Christopher
    Born in March 1960
    Individual (69 offsprings)
    Officer
    2003-06-11 ~ 2007-12-06
    OF - Director → CIF 0
  • 35
    Criticos, Nick
    Born in December 1958
    Individual (48 offsprings)
    Officer
    2013-03-21 ~ 2022-06-30
    OF - Director → CIF 0
  • 36
    Burlison, David John
    Born in November 1973
    Individual (13 offsprings)
    Officer
    2015-09-24 ~ 2017-07-27
    OF - Director → CIF 0
  • 37
    Hooper, Paul
    Born in July 1968
    Individual (108 offsprings)
    Officer
    2010-07-01 ~ 2014-01-07
    OF - Director → CIF 0
  • 38
    Wood, Anthony John
    Born in March 1958
    Individual (10 offsprings)
    Officer
    2001-09-20 ~ 2003-04-04
    OF - Director → CIF 0
  • 39
    Gray, Elizabeth Andrea
    Individual (110 offsprings)
    Officer
    2004-06-01 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 40
    Miller, Diana Susan
    Born in December 1950
    Individual (18 offsprings)
    Officer
    2012-11-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 41
    Liston, Ross
    Managing Director born in November 1971
    Individual (11 offsprings)
    Officer
    2020-12-29 ~ 2022-10-14
    OF - Director → CIF 0
  • 42
    Vince, James
    Individual (10 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Secretary → CIF 0
  • 43
    Davis, Martin
    Born in June 1962
    Individual (32 offsprings)
    Officer
    2004-01-15 ~ 2004-11-30
    OF - Director → CIF 0
  • 44
    Higginson, George
    Born in October 1963
    Individual (54 offsprings)
    Officer
    2011-08-11 ~ 2014-01-07
    OF - Director → CIF 0
  • 45
    Wadelin, Mark Thomas
    Born in November 1961
    Individual (66 offsprings)
    Officer
    2003-06-11 ~ 2010-06-30
    OF - Director → CIF 0
  • 46
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (114 offsprings)
    Officer
    2012-04-12 ~ 2012-09-21
    OF - Director → CIF 0
  • 47
    Macpherson, Campbell Robert
    Born in June 1963
    Individual (10 offsprings)
    Officer
    2004-01-15 ~ 2006-11-02
    OF - Director → CIF 0
  • 48
    Wallace, David Bruce
    Born in November 1960
    Individual (9 offsprings)
    Officer
    1999-01-26 ~ 1999-10-15
    OF - Director → CIF 0
  • 49
    Bridges, Stephen John
    Born in January 1954
    Individual (7 offsprings)
    Officer
    1999-03-01 ~ 2000-05-22
    OF - Director → CIF 0
  • 50
    Wilson, Paul
    Born in May 1969
    Individual (14 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
    2021-05-27 ~ 2023-06-30
    OF - Director → CIF 0
  • 51
    Hogg, Michael James
    Born in June 1979
    Individual (7 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 52
    Newman, James Allen
    Born in July 1964
    Individual (98 offsprings)
    Officer
    2014-02-27 ~ 2015-06-30
    OF - Director → CIF 0
  • 53
    Howells, Richard James
    Born in August 1971
    Individual (34 offsprings)
    Officer
    2020-01-02 ~ 2023-05-12
    OF - Director → CIF 0
  • 54
    Wright, Maxwell John
    Born in April 1964
    Individual (12 offsprings)
    Officer
    2000-08-29 ~ 2001-10-01
    OF - Director → CIF 0
  • 55
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 56
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 7458 offsprings)
    Officer
    1993-08-11 ~ 1993-08-13
    OF - Nominee Director → CIF 0
  • 57
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7849 offsprings)
    Officer
    1993-08-11 ~ 1993-08-13
    OF - Nominee Secretary → CIF 0
  • 58
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2017-12-19
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (17 parents, 182 offsprings)
    Officer
    2012-04-27 ~ 2017-03-17
    OF - Secretary → CIF 0
  • 59
    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 (66 parents, 686 offsprings)
    Officer
    2017-03-17 ~ 2021-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SESAME LIMITED

Period: 2003-07-31 ~ now
Company number: 02844161 02338540
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    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 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    SESAME REGULATORY SERVICES LIMITED
    - now 03379667 04219521
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-28 during the appointment or period of control
    Due to be dissolved on 2025-09-24 during the appointment or period of control
    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
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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 14 July 2026 and licensed under the Open Government Licence v3.0.