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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 27
  • 1
    Ham, Richard Laurence
    Individual (135 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 2
    Graham, Ross King
    Born in August 1947
    Individual (114 offsprings)
    Officer
    1996-10-23 ~ 1997-07-01
    OF - Director → CIF 0
  • 3
    Francis, Richard
    Born in February 1961
    Individual (31 offsprings)
    Officer
    1997-07-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 4
    Grant, Michael John
    Born in March 1956
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 5
    Croft, Roy Henry Francis
    Born in March 1936
    Individual (6 offsprings)
    Officer
    1997-07-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 6
    Sussens, John Gilbert
    Born in October 1945
    Individual (54 offsprings)
    Officer
    1998-04-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 7
    Morgan, Robert Paul
    Born in April 1957
    Individual (14 offsprings)
    Officer
    1997-07-01 ~ 1998-01-02
    OF - Director → CIF 0
  • 8
    Gaskin, James Joseph
    Born in April 1945
    Individual (8 offsprings)
    Officer
    1997-07-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 9
    Couzens, Michael Alastair
    Born in January 1964
    Individual (108 offsprings)
    Officer
    2001-05-11 ~ 2013-02-28
    OF - Director → CIF 0
  • 10
    Waters, Paul Christopher
    Individual (153 offsprings)
    Officer
    1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 11
    Cowan, John
    Born in September 1947
    Individual (49 offsprings)
    Officer
    2015-06-23 ~ now
    OF - Director → CIF 0
  • 12
    Taylor, David
    Born in July 1959
    Individual (128 offsprings)
    Officer
    1996-10-23 ~ 1997-07-01
    OF - Director → CIF 0
  • 13
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2016-12-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Martin, Ivan
    Born in April 1955
    Individual (112 offsprings)
    Officer
    1997-07-01 ~ 1999-01-18
    OF - Director → CIF 0
    2012-04-27 ~ 2013-04-08
    OF - Director → CIF 0
  • 15
    Monger, Diana
    Born in November 1957
    Individual (124 offsprings)
    Officer
    2007-06-08 ~ 2012-04-27
    OF - Director → CIF 0
    Monger, Diana
    Individual (124 offsprings)
    Officer
    2009-12-31 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 16
    Fear, Raymond Bernard
    Born in May 1946
    Individual (12 offsprings)
    Officer
    1998-07-17 ~ 2001-05-11
    OF - Director → CIF 0
  • 17
    Ellis, Robert Gordon
    Individual (96 offsprings)
    Officer
    2007-06-08 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 18
    Durrant, Zoe Vivienne
    Individual (83 offsprings)
    Officer
    1996-10-23 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 19
    Hooper, Paul
    Born in July 1968
    Individual (108 offsprings)
    Officer
    2010-07-01 ~ 2014-01-07
    OF - Director → CIF 0
  • 20
    Gray, Elizabeth Andrea
    Individual (110 offsprings)
    Officer
    2004-06-01 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 21
    Higginson, George
    Born in October 1963
    Individual (54 offsprings)
    Officer
    2013-04-25 ~ 2014-01-07
    OF - Director → CIF 0
  • 22
    Wadelin, Mark Thomas
    Born in November 1961
    Individual (66 offsprings)
    Officer
    2007-10-10 ~ 2010-06-30
    OF - Director → CIF 0
  • 23
    Newman, James Allen
    Born in July 1964
    Individual (98 offsprings)
    Officer
    2014-01-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 24
    O'leary, Michael Kevin
    Born in December 1952
    Individual (59 offsprings)
    Officer
    1997-07-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1996-10-04 ~ 1996-10-23
    OF - Nominee Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-10-04 ~ 1996-10-23
    OF - Nominee Secretary → CIF 0
  • 27
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03 during the appointment or period of control
    Dissolved on 2017-12-19 during the appointment or period of control
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (17 parents, 182 offsprings)
    Officer
    2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SESAME INVESTMENT SERVICES LIMITED

Period: 2006-03-17 ~ 2017-10-05
Company number: 03259285
Registered names
SESAME INVESTMENT SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-05
ENGAGEBEAT LIMITED - 1998-03-23
Standard Industrial Classification
99999 - Dormant Company

  • SESAME INVESTMENT SERVICES LIMITED
    Info
    MISYS INVESTMENT SERVICES LIMITED - 2006-03-17
    COUNTRYWIDE ASSET MANAGEMENT LIMITED - 2006-03-17
    ENGAGEBEAT LIMITED - 2006-03-17
    Registered number 03259285
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1996-10-04 and dissolved on 2017-10-05 (21 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.