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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 32
  • 1
    Vince, James
    Individual (10 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Armitage, Matthew
    Individual (19 offsprings)
    Officer
    2004-06-01 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 3
    Martin, Ivan
    Executive Chairman born in April 1955
    Individual (110 offsprings)
    Officer
    2012-04-27 ~ 2013-04-08
    OF - Director → CIF 0
  • 4
    Waters, Paul Christopher
    Individual (135 offsprings)
    Officer
    1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 5
    Wilson, Paul
    Director born in May 1969
    Individual (14 offsprings)
    Officer
    2023-10-16 ~ 2024-10-14
    OF - Director → CIF 0
  • 6
    Ham, Richard Laurence
    Individual (120 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 7
    Harris, Stephen John
    Director born in October 1972
    Individual (15 offsprings)
    Officer
    2020-05-11 ~ 2024-10-14
    OF - Director → CIF 0
  • 8
    Graham, Ross King
    Company Director born in August 1947
    Individual (101 offsprings)
    Officer
    1997-06-17 ~ 2002-05-31
    OF - Director → CIF 0
  • 9
    Sim, Rhona Helen
    Company Secretary born in February 1965
    Individual (44 offsprings)
    Officer
    2024-10-13 ~ now
    OF - Director → CIF 0
  • 10
    Higginson, George
    Chief Operating Officer born in October 1963
    Individual (52 offsprings)
    Officer
    2013-04-25 ~ 2014-01-07
    OF - Director → CIF 0
  • 11
    Evans, Robert Owen
    Accountant born in January 1958
    Individual (42 offsprings)
    Officer
    1998-01-30 ~ 2002-05-31
    OF - Director → CIF 0
  • 12
    Cowan, John
    Company Director born in September 1947
    Individual (48 offsprings)
    Officer
    2015-02-17 ~ 2020-07-01
    OF - Director → CIF 0
  • 13
    Durrant, Zoe Vivienne
    Individual (74 offsprings)
    Officer
    1997-06-17 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 14
    Newman, James Allen
    Company Director born in July 1964
    Individual (92 offsprings)
    Officer
    2014-01-08 ~ 2015-02-17
    OF - Director → CIF 0
  • 15
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (113 offsprings)
    Officer
    2009-12-31 ~ 2012-04-27
    OF - Director → CIF 0
  • 16
    Hooper, Paul
    Company Director born in July 1968
    Individual (108 offsprings)
    Officer
    2012-04-27 ~ 2014-01-07
    OF - Director → CIF 0
  • 17
    Gray, Elizabeth Andrea
    Individual (96 offsprings)
    Officer
    2006-09-15 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 18
    Ellis, Robert Gordon
    Solicitor born in May 1956
    Individual (93 offsprings)
    Officer
    2007-06-08 ~ 2009-12-31
    OF - Director → CIF 0
    Ellis, Robert Gordon
    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
    Batham, Sarah Louise
    Lawyer born in September 1981
    Individual (5 offsprings)
    Officer
    2023-06-13 ~ 2024-04-24
    OF - Director → CIF 0
  • 21
    Howells, Richard James
    Director born in August 1971
    Individual (33 offsprings)
    Officer
    2023-01-25 ~ 2023-05-12
    OF - Director → CIF 0
  • 22
    Couzens, Michael Alastair
    Company Director born in January 1964
    Individual (105 offsprings)
    Officer
    2012-04-27 ~ 2013-02-28
    OF - Director → CIF 0
  • 23
    Shaw, Stephen James
    Director born in March 1986
    Individual (5 offsprings)
    Officer
    2024-10-13 ~ now
    OF - Director → CIF 0
  • 24
    Golunska, Michele-louise Frances
    Director born in September 1967
    Individual (14 offsprings)
    Officer
    2020-05-11 ~ 2022-07-29
    OF - Director → CIF 0
  • 25
    Liston, Ross
    Managing Director born in November 1971
    Individual (11 offsprings)
    Officer
    2022-08-01 ~ 2022-10-14
    OF - Director → CIF 0
  • 26
    Taylor, David
    Chartered Accountant born in July 1959
    Individual (73 offsprings)
    Officer
    1997-06-17 ~ 1998-01-30
    OF - Director → CIF 0
  • 27
    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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (16 parents, 182 offsprings)
    Officer
    2012-04-27 ~ 2017-03-17
    OF - Secretary → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-06-02 ~ 1997-06-17
    OF - Nominee Secretary → CIF 0
  • 30
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED - 2002-06-14 04217573
    Burleigh House, Chapel Oak, Salford Priors, Evesham
    Dissolved Corporate (26 parents, 75 offsprings)
    Officer
    2002-05-31 ~ 2007-06-08
    OF - Director → CIF 0
  • 31
    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, 619 offsprings)
    Officer
    2017-03-17 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 32
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-06-02 ~ 1997-06-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SESAME REGULATORY SERVICES LIMITED

Period: 2011-01-14 ~ now
Company number: 03379667
Registered names
SESAME REGULATORY SERVICES LIMITED - now 04219521
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 (28 years 9 months). The company status is Liquidation.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.