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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
    Golunska, Michele-louise Frances
    Born in October 1967
    Individual (14 offsprings)
    Officer
    2020-04-20 ~ 2022-07-29
    OF - Director → CIF 0
  • 2
    Ham, Richard Laurence
    Individual (135 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 3
    Kubitscheck, Vicky Wai-choo
    Born in October 1959
    Individual (7 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Graham, Ross King
    Born in August 1947
    Individual (114 offsprings)
    Officer
    2003-02-24 ~ 2003-03-18
    OF - Director → CIF 0
  • 5
    Francis, Richard
    Born in March 1961
    Individual (31 offsprings)
    Officer
    1999-08-24 ~ 2000-05-31
    OF - Director → CIF 0
  • 6
    Lunt, Christopher Mark
    Born in October 1954
    Individual (7 offsprings)
    Officer
    1999-08-24 ~ 2000-03-31
    OF - Director → CIF 0
  • 7
    Darby, Ian Stuart
    Born in August 1963
    Individual (60 offsprings)
    Officer
    2006-11-01 ~ 2008-10-24
    OF - Director → CIF 0
  • 8
    Moss, Nathan Victor
    Born in December 1955
    Individual (24 offsprings)
    Officer
    2010-11-26 ~ 2012-03-21
    OF - Director → CIF 0
  • 9
    Lyons, Alastair David
    Born in October 1953
    Individual (111 offsprings)
    Officer
    2004-01-15 ~ 2004-11-04
    OF - Director → CIF 0
  • 10
    Evans, Howard
    Born in December 1950
    Individual (38 offsprings)
    Officer
    2004-01-15 ~ 2007-06-08
    OF - Director → CIF 0
  • 11
    Harrison, Thomas Richard
    Born in March 1975
    Individual (6 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 12
    Lomax, John Kevin
    Born in December 1948
    Individual (66 offsprings)
    Officer
    2004-06-01 ~ 2006-10-02
    OF - Director → CIF 0
  • 13
    Ogden, Darren
    Born in August 1967
    Individual (367 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 14
    Bryant, Charles Roy
    Born in March 1970
    Individual (42 offsprings)
    Officer
    2004-01-15 ~ 2006-01-31
    OF - Director → CIF 0
  • 15
    Williams, Colin Andrew
    Born in October 1969
    Individual (12 offsprings)
    Officer
    2019-05-16 ~ 2020-12-07
    OF - Director → CIF 0
  • 16
    Mcclellan, Kate Elizabeth
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2021-05-27 ~ 2024-05-01
    OF - Director → CIF 0
  • 17
    Sussens, John Gilbert
    Born in October 1945
    Individual (54 offsprings)
    Officer
    2003-02-24 ~ 2004-05-28
    OF - Director → CIF 0
  • 18
    Chadwick, Michael John
    Born in July 1953
    Individual (7 offsprings)
    Officer
    2007-06-08 ~ 2013-03-31
    OF - Director → CIF 0
  • 19
    Binmore, Clare
    Born in March 1973
    Individual (12 offsprings)
    Officer
    2018-09-25 ~ 2021-01-31
    OF - Director → CIF 0
  • 20
    Budge, Kevin John
    Born in December 1961
    Individual (119 offsprings)
    Officer
    1998-09-04 ~ 2000-05-31
    OF - Director → CIF 0
  • 21
    Bolton, David Edward
    Individual (16 offsprings)
    Officer
    1998-09-04 ~ 2000-03-29
    OF - Secretary → CIF 0
  • 22
    Blake, Michael David
    Born in July 1967
    Individual (21 offsprings)
    Officer
    1998-09-04 ~ 2000-03-31
    OF - Director → CIF 0
  • 23
    Couzens, Michael Alastair
    Born in January 1964
    Individual (108 offsprings)
    Officer
    2003-06-09 ~ 2013-02-28
    OF - Director → CIF 0
  • 24
    Leith, Ronald Robert
    Born in July 1955
    Individual (12 offsprings)
    Officer
    1998-09-04 ~ 2000-05-31
    OF - Director → CIF 0
  • 25
    Scott, Newton
    Born in December 1946
    Individual (17 offsprings)
    Officer
    2004-01-15 ~ 2004-05-31
    OF - Director → CIF 0
  • 26
    Young, Stephen
    Born in December 1960
    Individual (38 offsprings)
    Officer
    2004-01-15 ~ 2010-11-24
    OF - Director → CIF 0
  • 27
    Mcgill, Matthew Ross
    Director born in December 1975
    Individual (12 offsprings)
    Officer
    2023-09-01 ~ 2025-04-27
    OF - Director → CIF 0
  • 28
    Harris, Stephen John
    Born in October 1972
    Individual (27 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
  • 29
    Waters, Paul Christopher
    Individual (153 offsprings)
    Officer
    2000-03-29 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 30
    Cowan, John
    Born in October 1947
    Individual (49 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Director → CIF 0
  • 31
    Sadler, Julie Ann
    Born in May 1971
    Individual (9 offsprings)
    Officer
    2013-05-01 ~ 2013-12-20
    OF - Director → CIF 0
  • 32
    Bedford, Andrew
    Born in May 1963
    Individual (6 offsprings)
    Officer
    1999-01-25 ~ 2000-05-31
    OF - Director → CIF 0
  • 33
    Martin, Ivan
    Born in May 1955
    Individual (112 offsprings)
    Officer
    1999-08-24 ~ 2000-05-31
    OF - Director → CIF 0
    2007-06-27 ~ 2013-04-08
    OF - Director → CIF 0
  • 34
    Monger, Diana
    Individual (124 offsprings)
    Officer
    2009-12-31 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 35
    Fear, Raymond Bernard
    Born in May 1946
    Individual (12 offsprings)
    Officer
    1999-08-24 ~ 2000-05-31
    OF - Director → CIF 0
  • 36
    Ellis, Robert Gordon
    Individual (96 offsprings)
    Officer
    2007-06-08 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 37
    Gale, Patrick Nigel Christopher
    Born in March 1960
    Individual (69 offsprings)
    Officer
    2003-06-09 ~ 2007-12-06
    OF - Director → CIF 0
  • 38
    Criticos, Nick
    Born in December 1958
    Individual (48 offsprings)
    Officer
    2013-03-21 ~ 2022-06-30
    OF - Director → CIF 0
  • 39
    Burlison, David John
    Born in December 1973
    Individual (13 offsprings)
    Officer
    2015-09-24 ~ 2017-07-27
    OF - Director → CIF 0
  • 40
    Blake, Mark Steven Brodie
    Born in July 1960
    Individual (16 offsprings)
    Officer
    1998-09-04 ~ 2000-03-31
    OF - Director → CIF 0
  • 41
    Crouch, Richard John Walter
    Born in October 1964
    Individual (7 offsprings)
    Officer
    2007-10-25 ~ 2008-09-01
    OF - Director → CIF 0
  • 42
    Hooper, Paul
    Born in July 1968
    Individual (108 offsprings)
    Officer
    2010-07-01 ~ 2014-01-07
    OF - Director → CIF 0
  • 43
    Gray, Elizabeth Andrea
    Individual (110 offsprings)
    Officer
    2004-06-01 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 44
    Miller, Diana Susan
    Born in December 1950
    Individual (18 offsprings)
    Officer
    2012-11-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 45
    Hyams, Anthony Michael
    Born in July 1949
    Individual (19 offsprings)
    Officer
    1998-09-04 ~ 1999-08-24
    OF - Director → CIF 0
  • 46
    Mcbrien, Kevin Harry
    Born in July 1940
    Individual (13 offsprings)
    Officer
    1998-11-03 ~ 2000-03-31
    OF - Director → CIF 0
  • 47
    Vince, James
    Individual (10 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Secretary → CIF 0
  • 48
    Davis, Martin
    Born in July 1962
    Individual (32 offsprings)
    Officer
    2004-01-15 ~ 2004-11-30
    OF - Director → CIF 0
  • 49
    Higginson, George
    Born in October 1963
    Individual (54 offsprings)
    Officer
    2011-02-14 ~ 2014-01-07
    OF - Director → CIF 0
  • 50
    Wadelin, Mark Thomas
    Born in December 1961
    Individual (66 offsprings)
    Officer
    2003-02-24 ~ 2010-06-30
    OF - Director → CIF 0
  • 51
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (114 offsprings)
    Officer
    2012-03-21 ~ 2012-09-21
    OF - Director → CIF 0
  • 52
    Macpherson, Campbell Robert
    Born in July 1963
    Individual (10 offsprings)
    Officer
    2004-01-15 ~ 2006-11-02
    OF - Director → CIF 0
  • 53
    Wallace, David Bruce
    Born in December 1960
    Individual (9 offsprings)
    Officer
    1999-01-25 ~ 1999-10-15
    OF - Director → CIF 0
  • 54
    Horrocks, Mark
    Born in January 1964
    Individual (8 offsprings)
    Officer
    1999-01-25 ~ 2000-05-31
    OF - Director → CIF 0
  • 55
    Wilson, Paul
    Born in May 1969
    Individual (14 offsprings)
    Officer
    2021-05-27 ~ 2023-06-30
    OF - Director → CIF 0
  • 56
    Hogg, Michael James
    Born in July 1979
    Individual (7 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 57
    Newman, James Allen
    Born in July 1964
    Individual (98 offsprings)
    Officer
    2014-01-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 58
    Clamp, Simon John
    Born in May 1958
    Individual (14 offsprings)
    Officer
    2008-09-01 ~ 2010-03-12
    OF - Director → CIF 0
  • 59
    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 (78 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
  • 60
    SESAME SERVICES LIMITED - now
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC.
    - 2003-03-10 02338540
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    Burleigh House, Chapel Oak, Salford Priors, Worcestershire
    Active Corporate (62 parents, 7 offsprings)
    Officer
    2000-05-10 ~ 2003-02-24
    OF - Director → CIF 0
  • 61
    FRIENDS LIFE DISTRIBUTION LIMITED
    07541679
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-10
    Dissolved on 2021-02-04
    Pixham End, Dorking, Surrey, England, England
    Dissolved Corporate (20 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 62
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    1998-06-01 ~ 1998-09-04
    OF - Nominee Secretary → CIF 0
  • 63
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED - 2002-06-14 04217573
    Burleigh House, Chapel Oak Salford Priors, Evesham
    Dissolved Corporate (26 parents, 88 offsprings)
    Officer
    2002-05-31 ~ 2003-03-18
    OF - Director → CIF 0
  • 64
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (148 parents, 1876 offsprings)
    Officer
    1998-06-01 ~ 1998-09-04
    OF - Nominee Director → CIF 0
  • 65
    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
  • 66
    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 (66 parents, 686 offsprings)
    Officer
    2017-03-17 ~ 2021-09-01
    OF - Secretary → 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 04633666... (more)
Recent 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 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    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
  • SESAME BANKHALL GROUP LIMITED
    S
    Registered number 3573352
    Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
    Limited By Shares in Companies House, England
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 12
  • SESAME BANKHALL GROUP LIMITED
    S
    Registered number 03573352
    Pixham End, Pixham End, Dorking, England, RH4 1QA
    Limited Company in Comapnies House, England
    CIF 13
  • SESAME BANKHALL GROUP LIMITED
    S
    Registered number 03573552
    Pixham End, Pixham End, Dorking, England, RH4 1QA
    Private Limited Company in Companies House, England
    CIF 14
(more)
(less)
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 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    DBS MANAGEMENT LIMITED
    - now 01451043
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18
    Dissolved on 2019-04-23
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    30 Finsbury Square, London
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-10
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → 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, 2 offsprings)
    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 voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    OPTIMUM INVESTMENT MANAGEMENT LIMITED
    - now 01137353 03143651
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-12
    Dissolved on 2022-04-21
    GARTMORE FUND MANAGERS LIMITED - 2012-05-18
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (74 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-25
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    SB LOAN ADMINISTRATION LIMITED
    - now 03694847
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-14 during the appointment or period of control
    Dissolved on 2021-11-17 during the appointment or period of control
    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 (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → 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, 7 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 shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.