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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 10
  • 1
    Cowan, John
    Born in September 1947
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Vince, James
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Ogden, Darren
    Born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Paul
    Born in May 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Toni
    Born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Director → CIF 0
  • 6
    Harrison, Thomas Richard
    Born in February 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ now
    OF - Director → CIF 0
  • 7
    Hogg, Michael James
    Born in June 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-05-10 ~ now
    OF - Director → CIF 0
  • 8
    Kubitscheck, Vicky Wai-choo
    Born in September 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ now
    OF - Director → CIF 0
  • 9
    Harris, Stephen John
    Born in October 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ now
    OF - Director → CIF 0
  • 10
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 50
  • 1
    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
  • 2
    Bolton, David Edward
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-14 ~ 2000-03-29
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Liston, Ross
    Managing Director born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-29 ~ 2022-10-14
    OF - Director → CIF 0
  • 5
    Brocklebank, John Peter
    Insurance born in October 1946
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1999-01-26
    OF - Director → CIF 0
  • 6
    Mcclellan, Kate Elizabeth
    Born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-27 ~ 2024-05-01
    OF - Director → CIF 0
  • 7
    Gale, Patrick Nigel Christopher
    Chief Executive Officer born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-06-11 ~ 2007-12-06
    OF - Director → CIF 0
  • 8
    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
  • 9
    Miller, Diana Susan
    Company Director born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    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
  • 11
    Martin, Ivan
    Commercial Director born in April 1955
    Individual (23 offsprings)
    Officer
    icon of calendar 1999-10-04 ~ 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
  • 12
    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
  • 13
    Sowerbutts, David Justin
    Finance Director born in August 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-04-18 ~ 1995-07-21
    OF - Director → CIF 0
  • 14
    Binmore, Clare
    Born in March 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ 2021-01-31
    OF - Director → CIF 0
  • 15
    Waters, Paul Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-29 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 16
    Lovell, William Stanley
    Director born in December 1931
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-01 ~ 1999-01-14
    OF - Director → CIF 0
  • 17
    Bridges, Stephen John
    Operations Director born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2000-05-22
    OF - Director → CIF 0
  • 18
    Criticos, Nick
    Company Director born in December 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-03-21 ~ 2022-06-30
    OF - Director → CIF 0
  • 19
    Wilson, Paul
    Chief Marketing Officer born in May 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-05-27 ~ 2023-06-30
    OF - Director → CIF 0
  • 20
    Mcdonagh, Kevin Francis
    Managing Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-11 ~ 2000-06-27
    OF - Director → CIF 0
  • 21
    Budge, Kevin John
    Chartered Accountant born in November 1961
    Individual (31 offsprings)
    Officer
    icon of calendar 1999-01-14 ~ 2002-08-30
    OF - Director → CIF 0
  • 22
    Newman, James Allen
    Company Director born in July 1964
    Individual
    Officer
    icon of calendar 2014-02-27 ~ 2015-06-30
    OF - Director → CIF 0
  • 23
    Ellis, Robert Gordon
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 24
    Mash, John Reginald Southam
    Insurance Consultant born in June 1936
    Individual
    Officer
    icon of calendar 1993-08-11 ~ 2000-06-30
    OF - Director → CIF 0
    Mash, John Reginald Southam
    Individual
    Officer
    icon of calendar 1993-08-11 ~ 1999-01-14
    OF - Secretary → CIF 0
  • 25
    Williams, Colin Andrew
    Company Director born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-17 ~ 2020-12-07
    OF - Director → CIF 0
  • 26
    White, Jonathan
    Company Director born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-08 ~ 2002-07-01
    OF - Director → CIF 0
  • 27
    Couzens, Michael Alastair
    Company Director born in January 1964
    Individual (48 offsprings)
    Officer
    icon of calendar 2001-05-11 ~ 2013-02-28
    OF - Director → CIF 0
  • 28
    Blake, Michael David
    Director born in July 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-01-14 ~ 2000-03-31
    OF - Director → CIF 0
  • 29
    Wadelin, Mark Thomas
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-11 ~ 2010-06-30
    OF - Director → CIF 0
  • 30
    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
  • 31
    Fear, Raymond Bernard
    Compliance Director born in May 1946
    Individual
    Officer
    icon of calendar 1999-10-04 ~ 2001-05-11
    OF - Director → CIF 0
  • 32
    Lunt, Christopher Mark
    Director born in October 1954
    Individual
    Officer
    icon of calendar 1999-10-04 ~ 2000-03-31
    OF - Director → CIF 0
  • 33
    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
  • 34
    Monger, Diana
    Individual
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 35
    Wright, Maxwell John
    Sales & Marketing Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-29 ~ 2001-10-01
    OF - Director → CIF 0
  • 36
    Golunska, Michele-louise Frances
    Born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-20 ~ 2022-07-29
    OF - Director → CIF 0
  • 37
    Francis, Richard
    Company Director born in February 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-10-04 ~ 2000-05-31
    OF - Director → CIF 0
  • 38
    Mcgill, Matthew Ross
    Director born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ 2025-04-27
    OF - Director → CIF 0
  • 39
    Ham, Richard Laurence
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 40
    Yamada, Shin Ichiro
    Finance Director born in April 1972
    Individual
    Officer
    icon of calendar 1998-08-26 ~ 1999-08-04
    OF - Director → CIF 0
  • 41
    Wallace, David Bruce
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-26 ~ 1999-10-15
    OF - Director → CIF 0
  • 42
    Wood, Anthony John
    Company Director born in March 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-09-20 ~ 2003-04-04
    OF - Director → CIF 0
  • 43
    Howells, Richard James
    Director born in August 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ 2023-05-12
    OF - Director → CIF 0
  • 44
    Gray, Elizabeth Andrea
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 45
    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
  • 46
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-12 ~ 2012-09-21
    OF - Director → CIF 0
  • 47
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1993-08-11 ~ 1993-08-13
    PE - Nominee Secretary → CIF 0
  • 48
    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
  • 49
    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
  • 50
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    1993-08-11 ~ 1993-08-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SESAME LIMITED

Previous name
KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
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
    icon of addressAviva, Wellington Row, York YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 1993-08-11 (32 years 4 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
    icon of addressPixham 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
Active 2
  • 1
    TITAN 2009 LIMITED - 2009-12-15
    icon of addressAviva, Wellington Row, York, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    INTERSPRINT LIMITED - 1997-10-14
    AETAS LIMITED - 2011-01-14
    COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
    IBIS (310) LIMITED - 2011-03-02
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24
    icon of addressAviva, Wellington Row, York, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-21
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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