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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 26
  • 1
    Wadelin, Mark Thomas
    Company Director born in November 1961
    Individual (63 offsprings)
    Officer
    2007-10-10 ~ 2010-06-30
    OF - Director → CIF 0
  • 2
    Martin, Ivan
    Company Director born in April 1955
    Individual (110 offsprings)
    Officer
    1997-07-01 ~ 1999-01-18
    OF - Director → CIF 0
    Martin, Ivan
    Executive Chairman born in April 1955
    Individual (110 offsprings)
    2012-04-27 ~ 2013-04-08
    OF - Director → CIF 0
  • 3
    Gaskin, James Joseph
    Company Director born in April 1945
    Individual (8 offsprings)
    Officer
    1997-07-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 4
    Sussens, John Gilbert
    Company Director born in October 1945
    Individual (52 offsprings)
    Officer
    1998-04-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 5
    Waters, Paul Christopher
    Individual (135 offsprings)
    Officer
    1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 6
    Ham, Richard Laurence
    Individual (120 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 7
    Croft, Roy Henry Francis
    Company Director born in March 1936
    Individual (6 offsprings)
    Officer
    1997-07-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 8
    Graham, Ross King
    Company Director born in August 1947
    Individual (101 offsprings)
    Officer
    1996-10-23 ~ 1997-07-01
    OF - Director → CIF 0
  • 9
    Higginson, George
    Chief Operating Officer born in October 1963
    Individual (52 offsprings)
    Officer
    2013-04-25 ~ 2014-01-07
    OF - Director → CIF 0
  • 10
    O'leary, Michael Kevin
    Company Director born in December 1952
    Individual (56 offsprings)
    Officer
    1997-07-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 11
    Cowan, John
    Company Director born in September 1947
    Individual (48 offsprings)
    Officer
    2015-06-23 ~ now
    OF - Director → CIF 0
  • 12
    Francis, Richard
    Company Director born in February 1961
    Individual (31 offsprings)
    Officer
    1997-07-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 13
    Grant, Michael John
    Company Director born in March 1956
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 14
    Durrant, Zoe Vivienne
    Individual (74 offsprings)
    Officer
    1996-10-23 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 15
    Newman, James Allen
    Company Director born in July 1964
    Individual (92 offsprings)
    Officer
    2014-01-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 16
    Hooper, Paul
    Company Director born in July 1968
    Individual (108 offsprings)
    Officer
    2010-07-01 ~ 2014-01-07
    OF - Director → CIF 0
  • 17
    Gray, Elizabeth Andrea
    Individual (96 offsprings)
    Officer
    2004-06-01 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 18
    Ellis, Robert Gordon
    Solicitor
    Individual (93 offsprings)
    Officer
    2007-06-08 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 19
    Monger, Diana
    Company Secretary born in November 1957
    Individual (121 offsprings)
    Officer
    2007-06-08 ~ 2012-04-27
    OF - Director → CIF 0
    Monger, Diana
    Individual (121 offsprings)
    Officer
    2009-12-31 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 20
    Couzens, Michael Alastair
    Company Director born in January 1964
    Individual (105 offsprings)
    Officer
    2001-05-11 ~ 2013-02-28
    OF - Director → CIF 0
  • 21
    Fear, Raymond Bernard
    Compliance Director born in May 1946
    Individual (12 offsprings)
    Officer
    1998-07-17 ~ 2001-05-11
    OF - Director → CIF 0
  • 22
    Taylor, David
    Chartered Accountant born in July 1959
    Individual (73 offsprings)
    Officer
    1996-10-23 ~ 1997-07-01
    OF - Director → CIF 0
  • 23
    Morgan, Robert Paul
    Sales & Marketing Director born in April 1957
    Individual (12 offsprings)
    Officer
    1997-07-01 ~ 1998-01-02
    OF - Director → CIF 0
  • 24
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (16 parents, 182 offsprings)
    Officer
    2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1996-10-04 ~ 1996-10-23
    OF - Nominee Secretary → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-10-04 ~ 1996-10-23
    OF - Nominee Director → 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
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.