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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 2
  • 1
    Cowan, John
    Company Director born in September 1947
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Durrant, Zoe Vivienne
    Individual
    Officer
    icon of calendar 1996-10-23 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 2
    Higginson, George
    Chief Operating Officer born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-25 ~ 2014-01-07
    OF - Director → CIF 0
  • 3
    O'leary, Michael Kevin
    Company Director born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 4
    Gaskin, James Joseph
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 5
    Taylor, David
    Chartered Accountant born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-23 ~ 1997-07-01
    OF - Director → CIF 0
  • 6
    Martin, Ivan
    Company Director born in April 1955
    Individual (23 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 1999-01-18
    OF - Director → CIF 0
    Martin, Ivan
    Executive Chairman born in April 1955
    Individual (23 offsprings)
    icon of calendar 2012-04-27 ~ 2013-04-08
    OF - Director → CIF 0
  • 7
    Waters, Paul Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 8
    Croft, Roy Henry Francis
    Company Director born in March 1936
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 9
    Sussens, John Gilbert
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 10
    Graham, Ross King
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 1996-10-23 ~ 1997-07-01
    OF - Director → CIF 0
  • 11
    Newman, James Allen
    Company Director born in July 1964
    Individual
    Officer
    icon of calendar 2014-01-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 12
    Ellis, Robert Gordon
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Wadelin, Mark Thomas
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-10 ~ 2010-06-30
    OF - Director → CIF 0
  • 15
    Fear, Raymond Bernard
    Compliance Director born in May 1946
    Individual
    Officer
    icon of calendar 1998-07-17 ~ 2001-05-11
    OF - Director → CIF 0
  • 16
    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
  • 17
    Monger, Diana
    Company Secretary born in November 1957
    Individual
    Officer
    icon of calendar 2007-06-08 ~ 2012-04-27
    OF - Director → CIF 0
    Monger, Diana
    Individual
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 18
    Francis, Richard
    Company Director born in February 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 19
    Ham, Richard Laurence
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 20
    Grant, Michael John
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 21
    Morgan, Robert Paul
    Sales & Marketing Director born in April 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 1998-01-02
    OF - Director → CIF 0
  • 22
    Gray, Elizabeth Andrea
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-10-04 ~ 1996-10-23
    PE - Nominee Secretary → CIF 0
  • 24
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-10-04 ~ 1996-10-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SESAME INVESTMENT SERVICES LIMITED

Previous names
MISYS INVESTMENT SERVICES LIMITED - 2006-03-17
ENGAGEBEAT LIMITED - 1998-03-23
COUNTRYWIDE ASSET MANAGEMENT LIMITED - 2001-07-06
Standard Industrial Classification
99999 - Dormant Company

  • SESAME INVESTMENT SERVICES LIMITED
    Info
    MISYS INVESTMENT SERVICES LIMITED - 2006-03-17
    ENGAGEBEAT LIMITED - 2006-03-17
    COUNTRYWIDE ASSET MANAGEMENT LIMITED - 2006-03-17
    Registered number 03259285
    icon of address30 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
Active 0
  • Not found in our database.

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