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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 33
  • 1
    Newman, James Allen
    Company Director born in July 1964
    Individual (96 offsprings)
    Officer
    2014-01-08 ~ 2015-02-17
    OF - Director → CIF 0
  • 2
    Ellis, Robert Gordon
    Solicitor born in May 1956
    Individual (95 offsprings)
    Officer
    2007-06-08 ~ 2009-12-31
    OF - Director → CIF 0
    Ellis, Robert Gordon
    Individual (95 offsprings)
    Officer
    2007-06-08 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 3
    Hooper, Paul
    Company Director born in July 1968
    Individual (108 offsprings)
    Officer
    2012-04-27 ~ 2014-01-07
    OF - Director → CIF 0
  • 4
    Durrant, Zoe Vivienne
    Individual (83 offsprings)
    Officer
    1997-06-17 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 5
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2024-10-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Monger, Diana
    Company Secretary born in November 1957
    Individual (123 offsprings)
    Officer
    2007-06-08 ~ 2012-04-27
    OF - Director → CIF 0
    Monger, Diana
    Individual (123 offsprings)
    Officer
    2009-12-31 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 7
    Armitage, Matthew
    Individual (25 offsprings)
    Officer
    2004-06-01 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 8
    Taylor, David
    Chartered Accountant born in July 1959
    Individual (126 offsprings)
    Officer
    1997-06-17 ~ 1998-01-30
    OF - Director → CIF 0
  • 9
    Shaw, Stephen James
    Director born in March 1986
    Individual (5 offsprings)
    Officer
    2024-10-13 ~ now
    OF - Director → CIF 0
  • 10
    Liston, Ross
    Managing Director born in November 1971
    Individual (11 offsprings)
    Officer
    2022-08-01 ~ 2022-10-14
    OF - Director → CIF 0
  • 11
    Couzens, Michael Alastair
    Company Director born in January 1964
    Individual (107 offsprings)
    Officer
    2012-04-27 ~ 2013-02-28
    OF - Director → CIF 0
  • 12
    Martin, Ivan
    Executive Chairman born in April 1955
    Individual (112 offsprings)
    Officer
    2012-04-27 ~ 2013-04-08
    OF - Director → CIF 0
  • 13
    Vince, James
    Individual (10 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Cowan, John
    Company Director born in September 1947
    Individual (49 offsprings)
    Officer
    2015-02-17 ~ 2020-07-01
    OF - Director → CIF 0
  • 15
    Graham, Ross King
    Company Director born in August 1947
    Individual (113 offsprings)
    Officer
    1997-06-17 ~ 2002-05-31
    OF - Director → CIF 0
  • 16
    Sim, Rhona Helen
    Company Secretary born in February 1965
    Individual (45 offsprings)
    Officer
    2024-10-13 ~ now
    OF - Director → CIF 0
  • 17
    Ham, Richard Laurence
    Individual (133 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 18
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (114 offsprings)
    Officer
    2009-12-31 ~ 2012-04-27
    OF - Director → CIF 0
  • 19
    Golunska, Michele-louise Frances
    Director born in September 1967
    Individual (14 offsprings)
    Officer
    2020-05-11 ~ 2022-07-29
    OF - Director → CIF 0
  • 20
    Wilson, Paul
    Director born in May 1969
    Individual (14 offsprings)
    Officer
    2023-10-16 ~ 2024-10-14
    OF - Director → CIF 0
  • 21
    Higginson, George
    Chief Operating Officer born in October 1963
    Individual (54 offsprings)
    Officer
    2013-04-25 ~ 2014-01-07
    OF - Director → CIF 0
  • 22
    Howells, Richard James
    Director born in August 1971
    Individual (34 offsprings)
    Officer
    2023-01-25 ~ 2023-05-12
    OF - Director → CIF 0
  • 23
    Gray, Elizabeth Andrea
    Individual (109 offsprings)
    Officer
    2006-09-15 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 24
    Evans, Robert Owen
    Accountant born in January 1958
    Individual (52 offsprings)
    Officer
    1998-01-30 ~ 2002-05-31
    OF - Director → CIF 0
  • 25
    Waters, Paul Christopher
    Individual (152 offsprings)
    Officer
    1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 26
    Batham, Sarah Louise
    Lawyer born in September 1981
    Individual (5 offsprings)
    Officer
    2023-06-13 ~ 2024-04-24
    OF - Director → CIF 0
  • 27
    Harris, Stephen John
    Director born in October 1972
    Individual (27 offsprings)
    Officer
    2020-05-11 ~ 2024-10-14
    OF - Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1997-06-02 ~ 1997-06-17
    OF - Nominee Secretary → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1997-06-02 ~ 1997-06-17
    OF - Nominee Director → CIF 0
  • 30
    SESAME LIMITED
    - now 02844161 02338540
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    Pixham End, Dorking, Surrey, United Kingdom
    Active Corporate (59 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED - 2002-06-14 04217573
    Burleigh House, Chapel Oak, Salford Priors, Evesham
    Dissolved Corporate (26 parents, 87 offsprings)
    Officer
    2002-05-31 ~ 2007-06-08
    OF - Director → CIF 0
  • 32
    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
  • 33
    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 (65 parents, 670 offsprings)
    Officer
    2017-03-17 ~ 2021-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SESAME REGULATORY SERVICES LIMITED

Period: 2011-01-14 ~ 2025-09-24
Company number: 03379667 04219521
Registered names
SESAME REGULATORY SERVICES LIMITED - Dissolved 04219521
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-28
Due to be dissolved on 2025-09-24
AETAS LIMITED - 2011-01-14
INTERSPRINT LIMITED - 1997-10-14
Standard Industrial Classification
99999 - Dormant Company

  • SESAME REGULATORY SERVICES LIMITED
    Info
    AETAS LIMITED - 2011-01-14
    COUNTRYWIDE FINANCIAL SERVICES LIMITED - 2011-01-14
    INTERSPRINT LIMITED - 2011-01-14
    Registered number 03379667
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1997-06-02 and dissolved on 2025-09-24 (28 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.