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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 66
  • 1
    Vince, James
    Individual (10 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Burlison, David John
    Company Director born in November 1973
    Individual (13 offsprings)
    Officer
    2015-09-24 ~ 2017-07-27
    OF - Director → CIF 0
  • 3
    Chadwick, Michael John
    Tax Director born in June 1953
    Individual (7 offsprings)
    Officer
    2007-06-08 ~ 2013-03-31
    OF - Director → CIF 0
  • 4
    Bedford, Andrew
    Sales Director born in April 1963
    Individual (6 offsprings)
    Officer
    1999-01-25 ~ 2000-05-31
    OF - Director → CIF 0
  • 5
    Waters, Paul Christopher
    Individual (135 offsprings)
    Officer
    2000-03-29 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 6
    Blake, Michael David
    Director born in July 1967
    Individual (19 offsprings)
    Officer
    1998-09-04 ~ 2000-03-31
    OF - Director → CIF 0
  • 7
    Hooper, Paul
    Company Director born in July 1968
    Individual (108 offsprings)
    Officer
    2010-07-01 ~ 2014-01-07
    OF - Director → CIF 0
  • 8
    Evans, Howard
    Finance Director born in December 1950
    Individual (33 offsprings)
    Officer
    2004-01-15 ~ 2007-06-08
    OF - Director → CIF 0
  • 9
    Macpherson, Campbell Robert
    Company Director born in June 1963
    Individual (10 offsprings)
    Officer
    2004-01-15 ~ 2006-11-02
    OF - Director → CIF 0
  • 10
    Moss, Nathan Victor
    Strategic And Corporate Development born in November 1955
    Individual (19 offsprings)
    Officer
    2010-11-26 ~ 2012-03-21
    OF - Director → CIF 0
  • 11
    Leith, Ronald Robert
    Director born in July 1955
    Individual (12 offsprings)
    Officer
    1998-09-04 ~ 2000-05-31
    OF - Director → CIF 0
  • 12
    Kubitscheck, Vicky Wai-choo
    Born in September 1959
    Individual (7 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 13
    Mcgill, Matthew Ross
    Director born in December 1975
    Individual (12 offsprings)
    Officer
    2023-09-01 ~ 2025-04-27
    OF - Director → CIF 0
  • 14
    Horrocks, Mark
    It Director born in January 1964
    Individual (7 offsprings)
    Officer
    1999-01-25 ~ 2000-05-31
    OF - Director → CIF 0
  • 15
    Martin, Ivan
    Commercial Director born in April 1955
    Individual (110 offsprings)
    Officer
    1999-08-24 ~ 2000-05-31
    OF - Director → CIF 0
    Martin, Ivan
    Executive Chairman born in April 1955
    Individual (110 offsprings)
    2007-06-27 ~ 2013-04-08
    OF - Director → CIF 0
  • 16
    Young, Stephen
    Company Director born in December 1960
    Individual (38 offsprings)
    Officer
    2004-01-15 ~ 2010-11-24
    OF - Director → CIF 0
  • 17
    Darby, Ian Stuart
    Company Director born in August 1963
    Individual (48 offsprings)
    Officer
    2006-11-01 ~ 2008-10-24
    OF - Director → CIF 0
  • 18
    Mcbrien, Kevin Harry
    Company Director born in July 1940
    Individual (13 offsprings)
    Officer
    1998-11-03 ~ 2000-03-31
    OF - Director → CIF 0
  • 19
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (113 offsprings)
    Officer
    2012-03-21 ~ 2012-09-21
    OF - Director → CIF 0
  • 20
    Crouch, Richard John Walter
    Director Of Customer Services born in September 1964
    Individual (6 offsprings)
    Officer
    2007-10-25 ~ 2008-09-01
    OF - Director → CIF 0
  • 21
    Blake, Mark Steven Brodie
    Director born in June 1960
    Individual (14 offsprings)
    Officer
    1998-09-04 ~ 2000-03-31
    OF - Director → CIF 0
  • 22
    Monger, Diana
    Individual (121 offsprings)
    Officer
    2009-12-31 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 23
    Couzens, Michael Alastair
    Company Director born in January 1964
    Individual (105 offsprings)
    Officer
    2003-06-09 ~ 2013-02-28
    OF - Director → CIF 0
  • 24
    Lyons, Alastair David
    Company Chairman born in October 1953
    Individual (98 offsprings)
    Officer
    2004-01-15 ~ 2004-11-04
    OF - Director → CIF 0
  • 25
    Sussens, John Gilbert
    Company Director born in October 1945
    Individual (52 offsprings)
    Officer
    2003-02-24 ~ 2004-05-28
    OF - Director → CIF 0
  • 26
    Wadelin, Mark Thomas
    Company Director born in November 1961
    Individual (63 offsprings)
    Officer
    2003-02-24 ~ 2010-06-30
    OF - Director → CIF 0
  • 27
    Lunt, Christopher Mark
    Director born in October 1954
    Individual (7 offsprings)
    Officer
    1999-08-24 ~ 2000-03-31
    OF - Director → CIF 0
  • 28
    Newman, James Allen
    Company Director born in July 1964
    Individual (92 offsprings)
    Officer
    2014-01-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 29
    Williams, Colin Andrew
    Company Director born in September 1969
    Individual (12 offsprings)
    Officer
    2019-05-16 ~ 2020-12-07
    OF - Director → CIF 0
  • 30
    Wallace, David Bruce
    Director born in November 1960
    Individual (8 offsprings)
    Officer
    1999-01-25 ~ 1999-10-15
    OF - Director → CIF 0
  • 31
    Golunska, Michele-louise Frances
    Born in September 1967
    Individual (14 offsprings)
    Officer
    2020-04-20 ~ 2022-07-29
    OF - Director → CIF 0
  • 32
    Harris, Stephen John
    Born in October 1972
    Individual (15 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
  • 33
    Fear, Raymond Bernard
    Compliance Director born in May 1946
    Individual (12 offsprings)
    Officer
    1999-08-24 ~ 2000-05-31
    OF - Director → CIF 0
  • 34
    Lomax, John Kevin
    Company Director born in December 1948
    Individual (61 offsprings)
    Officer
    2004-06-01 ~ 2006-10-02
    OF - Director → CIF 0
  • 35
    Scott, Newton
    Non-Executive Director born in November 1946
    Individual (15 offsprings)
    Officer
    2004-01-15 ~ 2004-05-31
    OF - Director → CIF 0
  • 36
    Hogg, Michael James
    Born in June 1979
    Individual (7 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 37
    Mcclellan, Kate Elizabeth
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2021-05-27 ~ 2024-05-01
    OF - Director → CIF 0
  • 38
    Misys Ifa Services Plc
    Individual (1 offspring)
    Officer
    2000-05-10 ~ 2003-02-24
    OF - Director → CIF 0
  • 39
    Pinsent Masons Director Limited
    Individual (107 offsprings)
    Officer
    1998-06-01 ~ 1998-09-04
    OF - Nominee Director → CIF 0
  • 40
    Davis, Martin
    Company Director born in June 1962
    Individual (32 offsprings)
    Officer
    2004-01-15 ~ 2004-11-30
    OF - Director → CIF 0
  • 41
    Pinsent Masons Secretarial Limited
    Individual (63 offsprings)
    Officer
    1998-06-01 ~ 1998-09-04
    OF - Nominee Secretary → CIF 0
  • 42
    Graham, Ross King
    Company Director born in August 1947
    Individual (101 offsprings)
    Officer
    2003-02-24 ~ 2003-03-18
    OF - Director → CIF 0
  • 43
    Ogden, Darren
    Born in August 1967
    Individual (367 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 44
    Ham, Richard Laurence
    Individual (120 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 45
    Budge, Kevin John
    Chartered Accountant born in November 1961
    Individual (118 offsprings)
    Officer
    1998-09-04 ~ 2000-05-31
    OF - Director → CIF 0
  • 46
    Gale, Patrick Nigel Christopher
    Chief Executive Officer born in March 1960
    Individual (67 offsprings)
    Officer
    2003-06-09 ~ 2007-12-06
    OF - Director → CIF 0
  • 47
    Sadler, Julie Ann
    Company Director born in April 1971
    Individual (9 offsprings)
    Officer
    2013-05-01 ~ 2013-12-20
    OF - Director → CIF 0
  • 48
    Criticos, Nick
    Company Director born in December 1958
    Individual (45 offsprings)
    Officer
    2013-03-21 ~ 2022-06-30
    OF - Director → CIF 0
  • 49
    Binmore, Clare
    Born in March 1973
    Individual (12 offsprings)
    Officer
    2018-09-25 ~ 2021-01-31
    OF - Director → CIF 0
  • 50
    Hyams, Anthony Michael
    Director born in June 1949
    Individual (13 offsprings)
    Officer
    1998-09-04 ~ 1999-08-24
    OF - Director → CIF 0
  • 51
    Higginson, George
    Chief Operating Officer born in October 1963
    Individual (54 offsprings)
    Officer
    2011-02-14 ~ 2014-01-07
    OF - Director → CIF 0
  • 52
    Ellis, Robert Gordon
    Individual (93 offsprings)
    Officer
    2007-06-08 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 53
    Clamp, Simon John
    Managing Director, Uk born in May 1958
    Individual (13 offsprings)
    Officer
    2008-09-01 ~ 2010-03-12
    OF - Director → CIF 0
  • 54
    Harrison, Thomas Richard
    Born in February 1975
    Individual (6 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 55
    Bryant, Charles Roy
    Company Director born in March 1970
    Individual (42 offsprings)
    Officer
    2004-01-15 ~ 2006-01-31
    OF - Director → CIF 0
  • 56
    Miller, Diana Susan
    Company Director born in December 1950
    Individual (18 offsprings)
    Officer
    2012-11-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 57
    Francis, Richard
    Company Director born in February 1961
    Individual (31 offsprings)
    Officer
    1999-08-24 ~ 2000-05-31
    OF - Director → CIF 0
  • 58
    Cowan, John
    Born in September 1947
    Individual (48 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Director → CIF 0
  • 59
    Gray, Elizabeth Andrea
    Individual (96 offsprings)
    Officer
    2004-06-01 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 60
    Bolton, David Edward
    Individual (14 offsprings)
    Officer
    1998-09-04 ~ 2000-03-29
    OF - Secretary → CIF 0
  • 61
    Wilson, Paul
    Chief Marketing Officer born in May 1969
    Individual (14 offsprings)
    Officer
    2021-05-27 ~ 2023-06-30
    OF - Director → CIF 0
  • 62
    FRIENDS LIFE DISTRIBUTION LIMITED
    07541679
    Pixham End, Dorking, Surrey, England, England
    Dissolved Corporate (19 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-17
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 63
    AVIVA LIFE HOLDINGS UK LIMITED
    - now 02403518 06825594
    NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, England
    Active Corporate (77 parents, 16 offsprings)
    Person with significant control
    2019-07-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 64
    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
  • 65
    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
  • 66
    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 ~ 2003-03-18
    OF - Director → CIF 0
parent relation
Company in focus

SESAME BANKHALL GROUP LIMITED

Period: 2009-10-20 ~ now
Company number: 03573352
Registered names
SESAME BANKHALL GROUP LIMITED - now
PINCO 1075 LIMITED - 1998-10-26 03573344... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SESAME BANKHALL GROUP LIMITED
    Info
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED - 2009-10-20
    PINCO 1075 LIMITED - 2009-10-20
    Registered number 03573352
    Aviva, Wellington Row, York YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 1998-06-01 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • SESAME BANKHALL GROUP LIMITED
    S
    Registered number 03573352
    Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
    CIF 1
  • SESAME BANKHALL GROUP LIMITED
    S
    Registered number missing
    Aviva, Wellington Row, York, England, YO90 1WR
    Limited Company
    CIF 2
  • SESAME BANKHALL GROUP LIMITED
    S
    Registered number 3573352
    Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
    Limited By Shares in Companies House Cardiff, England
    CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    ACRE PLATFORMS LIMITED - now
    MERYL LIMITED
    - 2018-11-07 11508306
    5-11 Worship Street, 3rd Floor, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-09-21 ~ 2018-09-21
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED - now
    BANKHALL INVESTMENT MANAGEMENT LIMITED
    - 2018-12-14 02052824
    ABBEYRIM LIMITED - 1986-11-14
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-10
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    BANKHALL SUPPORT SERVICES LIMITED
    - now 02785381
    BANKHALL PMS LIMITED - 2016-12-06
    BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    DOCKCROWN LIMITED - 1993-04-02
    Aviva, Wellington Row, York, England
    Active Corporate (58 parents, 2 offsprings)
    Person with significant control
    2017-02-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    DBS MANAGEMENT LIMITED
    - now 01451043
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    30 Finsbury Square, London
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-10
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    NEW HOMES MORTGAGE SERVICES LLP
    OC391283 03411525
    1-2 Morston Court, Blakney Way Kingswood, Cannock, Staffordshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-10-28 ~ now
    CIF 1 - LLP Member → ME
  • 6
    OPAL (UK) HOLDINGS LIMITED
    - now 04927446
    EVER 2197 LIMITED - 2003-10-27
    Centrium 1 Griffiths Way, St. Albans, England
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-08
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    OPTIMUM INVESTMENT MANAGEMENT LIMITED
    - now 01137353 03143651
    GARTMORE FUND MANAGERS LIMITED - 2012-05-18
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (72 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-25
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    PREMIER MORTGAGE SERVICE LIMITED
    - now 05011650 04481386
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
    Aviva, Wellington Row, York, England
    Active Corporate (46 parents)
    Person with significant control
    2016-12-05 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    SB LOAN ADMINISTRATION LIMITED
    - now 03694847
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
    SESAME LEARNING LIMITED - 2013-12-24
    I.E. DIRECT LIMITED - 2003-11-24
    VINEMIND LIMITED - 1999-02-26
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 10
    SESAME GENERAL INSURANCE SERVICES LIMITED
    - now 01902998
    MISYS ASSURED SERVICES LIMITED - 2003-07-31
    DBS ASSURED SERVICES LIMITED - 2002-01-24
    ASSET PLANNING SERVICES LIMITED - 1991-06-19
    THIRDBRITE LIMITED - 1985-06-24
    Aviva, Wellington Row, York, England
    Active Corporate (41 parents)
    Person with significant control
    2016-10-10 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    SESAME LIMITED
    - now 02844161 02338540
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    Aviva, Wellington Row, York, England
    Active Corporate (59 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 12
    SESAME SERVICES LIMITED
    - now 02338540 02844161
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC. - 2003-03-10
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    Aviva, Wellington Row, York, England
    Active Corporate (62 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 13
    SYNERGY FINANCIAL PRODUCTS LIMITED
    - now 01792304
    NEW DIRECTION FINANCE LIMITED - 2004-11-10
    OATRIDGE LIMITED - 1984-04-17
    Centrium 1 Griffiths Way, St. Albans, England
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-08
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    WEALTH LIMITED
    - now 03088046
    SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24
    IBIS (310) LIMITED - 2011-03-02
    Aviva, Wellington Row, York, England
    Active Corporate (34 parents)
    Person with significant control
    2021-04-21 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.