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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 4
  • 1
    Vince, James
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Shaw, Stephen James
    Director born in March 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Sim, Rhona Helen
    Company Secretary born in February 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-10-13 ~ now
    OF - Director → CIF 0
  • 4
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 28
  • 1
    Durrant, Zoe Vivienne
    Individual
    Officer
    icon of calendar 1997-06-17 ~ 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
    Cowan, John
    Company Director born in September 1947
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-02-17 ~ 2020-07-01
    OF - Director → CIF 0
  • 4
    Liston, Ross
    Managing Director born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ 2022-10-14
    OF - Director → CIF 0
  • 5
    Taylor, David
    Chartered Accountant born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-17 ~ 1998-01-30
    OF - Director → CIF 0
  • 6
    Martin, Ivan
    Executive Chairman born in April 1955
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ 2013-04-08
    OF - Director → CIF 0
  • 7
    Batham, Sarah Louise
    Lawyer born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-13 ~ 2024-04-24
    OF - Director → CIF 0
  • 8
    Waters, Paul Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 9
    Armitage, Matthew
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 10
    Evans, Robert Owen
    Accountant born in January 1958
    Individual
    Officer
    icon of calendar 1998-01-30 ~ 2002-05-31
    OF - Director → CIF 0
  • 11
    Wilson, Paul
    Director born in May 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ 2024-10-14
    OF - Director → CIF 0
  • 12
    Graham, Ross King
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 1997-06-17 ~ 2002-05-31
    OF - Director → CIF 0
  • 13
    Newman, James Allen
    Company Director born in July 1964
    Individual
    Officer
    icon of calendar 2014-01-08 ~ 2015-02-17
    OF - Director → CIF 0
  • 14
    Ellis, Robert Gordon
    Solicitor born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    OF - Director → CIF 0
    Ellis, Robert Gordon
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 15
    Couzens, Michael Alastair
    Company Director born in January 1964
    Individual (48 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ 2013-02-28
    OF - Director → CIF 0
  • 16
    Hooper, Paul
    Company Director born in July 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ 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
    Golunska, Michele-louise Frances
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ 2022-07-29
    OF - Director → CIF 0
  • 19
    Harris, Stephen John
    Director born in October 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ 2024-10-14
    OF - Director → CIF 0
  • 20
    Ham, Richard Laurence
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 21
    Howells, Richard James
    Director born in August 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-01-25 ~ 2023-05-12
    OF - Director → CIF 0
  • 22
    Gray, Elizabeth Andrea
    Individual
    Officer
    icon of calendar 2006-09-15 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 23
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    OF - Director → CIF 0
  • 24
    TYRELIGHT LIMITED - 2002-06-14
    icon of addressBurleigh House, Chapel Oak, Salford Priors, Evesham
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-05-31 ~ 2007-06-08
    PE - Director → CIF 0
  • 25
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-06-02 ~ 1997-06-17
    PE - Nominee Secretary → CIF 0
  • 26
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    2012-04-27 ~ 2017-03-17
    PE - Secretary → CIF 0
  • 27
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of addressSt Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    2017-03-17 ~ 2021-09-01
    PE - Secretary → CIF 0
  • 28
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-06-02 ~ 1997-06-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SESAME REGULATORY SERVICES LIMITED

Previous names
INTERSPRINT LIMITED - 1997-10-14
AETAS LIMITED - 2011-01-14
COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
Standard Industrial Classification
99999 - Dormant Company

  • SESAME REGULATORY SERVICES LIMITED
    Info
    INTERSPRINT LIMITED - 1997-10-14
    AETAS LIMITED - 1997-10-14
    COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1997-10-14
    Registered number 03379667
    icon of addressC/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 6 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
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.