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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 8
  • 1
    Harrison, Thomas Richard
    Born in February 1975
    Individual (5 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Ogden, Darren
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Hogg, Michael James
    Born in June 1979
    Individual (7 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Harris, Stephen John
    Born in October 1972
    Individual (9 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
  • 5
    Cowan, John
    Born in September 1947
    Individual (25 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Vince, James
    Individual (10 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Kubitscheck, Vicky Wai-choo
    Born in September 1959
    Individual (4 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 8
    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 (9 parents, 8 offsprings)
    Person with significant control
    2019-07-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 58
  • 1
    Misys Ifa Services Plc
    Individual
    Officer
    2000-05-10 ~ 2003-02-24
    OF - Director → CIF 0
  • 2
    Horrocks, Mark
    It Director born in January 1964
    Individual (1 offspring)
    Officer
    1999-01-25 ~ 2000-05-31
    OF - Director → CIF 0
  • 3
    Newman, James Allen
    Company Director born in July 1964
    Individual
    Officer
    2014-01-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Graham, Ross King
    Company Director born in August 1947
    Individual
    Officer
    2003-02-24 ~ 2003-03-18
    OF - Director → CIF 0
  • 5
    Moss, Nathan Victor
    Strategic And Corporate Development born in November 1955
    Individual (1 offspring)
    Officer
    2010-11-26 ~ 2012-03-21
    OF - Director → CIF 0
  • 6
    Francis, Richard
    Company Director born in February 1961
    Individual (7 offsprings)
    Officer
    1999-08-24 ~ 2000-05-31
    OF - Director → CIF 0
  • 7
    Bryant, Charles Roy
    Company Director born in March 1970
    Individual (12 offsprings)
    Officer
    2004-01-15 ~ 2006-01-31
    OF - Director → CIF 0
  • 8
    Mcclellan, Kate Elizabeth
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2021-05-27 ~ 2024-05-01
    OF - Director → CIF 0
  • 9
    Blake, Michael David
    Director born in July 1967
    Individual (8 offsprings)
    Officer
    1998-09-04 ~ 2000-03-31
    OF - Director → CIF 0
  • 10
    Binmore, Clare
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2018-09-25 ~ 2021-01-31
    OF - Director → CIF 0
  • 11
    Lyons, Alastair David
    Company Chairman born in October 1953
    Individual (12 offsprings)
    Officer
    2004-01-15 ~ 2004-11-04
    OF - Director → CIF 0
  • 12
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (4 offsprings)
    Officer
    2012-03-21 ~ 2012-09-21
    OF - Director → CIF 0
  • 13
    Hooper, Paul
    Company Director born in July 1968
    Individual (41 offsprings)
    Officer
    2010-07-01 ~ 2014-01-07
    OF - Director → CIF 0
  • 14
    Pinsent Masons Director Limited
    Individual
    Officer
    1998-06-01 ~ 1998-09-04
    OF - Nominee Director → CIF 0
  • 15
    Sussens, John Gilbert
    Company Director born in October 1945
    Individual
    Officer
    2003-02-24 ~ 2004-05-28
    OF - Director → CIF 0
  • 16
    Hyams, Anthony Michael
    Director born in June 1949
    Individual
    Officer
    1998-09-04 ~ 1999-08-24
    OF - Director → CIF 0
  • 17
    Gale, Patrick Nigel Christopher
    Chief Executive Officer born in March 1960
    Individual (7 offsprings)
    Officer
    2003-06-09 ~ 2007-12-06
    OF - Director → CIF 0
  • 18
    Burlison, David John
    Company Director born in November 1973
    Individual (1 offspring)
    Officer
    2015-09-24 ~ 2017-07-27
    OF - Director → CIF 0
  • 19
    Higginson, George
    Chief Operating Officer born in October 1963
    Individual (5 offsprings)
    Officer
    2011-02-14 ~ 2014-01-07
    OF - Director → CIF 0
  • 20
    Criticos, Nick
    Company Director born in December 1958
    Individual (7 offsprings)
    Officer
    2013-03-21 ~ 2022-06-30
    OF - Director → CIF 0
  • 21
    Waters, Paul Christopher
    Individual (1 offspring)
    Officer
    2000-03-29 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 22
    Gray, Elizabeth Andrea
    Individual
    Officer
    2004-06-01 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 23
    Davis, Martin
    Company Director born in June 1962
    Individual (5 offsprings)
    Officer
    2004-01-15 ~ 2004-11-30
    OF - Director → CIF 0
  • 24
    Ham, Richard Laurence
    Individual (2 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 25
    Macpherson, Campbell Robert
    Company Director born in June 1963
    Individual (2 offsprings)
    Officer
    2004-01-15 ~ 2006-11-02
    OF - Director → CIF 0
  • 26
    Lomax, John Kevin
    Company Director born in December 1948
    Individual (8 offsprings)
    Officer
    2004-06-01 ~ 2006-10-02
    OF - Director → CIF 0
  • 27
    Bedford, Andrew
    Sales Director born in April 1963
    Individual (1 offspring)
    Officer
    1999-01-25 ~ 2000-05-31
    OF - Director → CIF 0
  • 28
    Mcbrien, Kevin Harry
    Company Director born in July 1940
    Individual (1 offspring)
    Officer
    1998-11-03 ~ 2000-03-31
    OF - Director → CIF 0
  • 29
    Scott, Newton
    Non-Executive Director born in November 1946
    Individual
    Officer
    2004-01-15 ~ 2004-05-31
    OF - Director → CIF 0
  • 30
    Lunt, Christopher Mark
    Director born in October 1954
    Individual
    Officer
    1999-08-24 ~ 2000-03-31
    OF - Director → CIF 0
  • 31
    Ellis, Robert Gordon
    Individual (4 offsprings)
    Officer
    2007-06-08 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 32
    Fear, Raymond Bernard
    Compliance Director born in May 1946
    Individual
    Officer
    1999-08-24 ~ 2000-05-31
    OF - Director → CIF 0
  • 33
    Mcgill, Matthew Ross
    Director born in December 1975
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ 2025-04-27
    OF - Director → CIF 0
  • 34
    Crouch, Richard John Walter
    Director Of Customer Services born in September 1964
    Individual (1 offspring)
    Officer
    2007-10-25 ~ 2008-09-01
    OF - Director → CIF 0
  • 35
    Darby, Ian Stuart
    Company Director born in August 1963
    Individual (5 offsprings)
    Officer
    2006-11-01 ~ 2008-10-24
    OF - Director → CIF 0
  • 36
    Martin, Ivan
    Commercial Director born in April 1955
    Individual (23 offsprings)
    Officer
    1999-08-24 ~ 2000-05-31
    OF - Director → CIF 0
    Martin, Ivan
    Executive Chairman born in April 1955
    Individual (23 offsprings)
    2007-06-27 ~ 2013-04-08
    OF - Director → CIF 0
  • 37
    Wilson, Paul
    Chief Marketing Officer born in May 1969
    Individual (7 offsprings)
    Officer
    2021-05-27 ~ 2023-06-30
    OF - Director → CIF 0
  • 38
    Sadler, Julie Ann
    Company Director born in April 1971
    Individual (4 offsprings)
    Officer
    2013-05-01 ~ 2013-12-20
    OF - Director → CIF 0
  • 39
    Leith, Ronald Robert
    Director born in July 1955
    Individual
    Officer
    1998-09-04 ~ 2000-05-31
    OF - Director → CIF 0
  • 40
    Blake, Mark Steven Brodie
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    1998-09-04 ~ 2000-03-31
    OF - Director → CIF 0
  • 41
    Pinsent Masons Secretarial Limited
    Individual
    Officer
    1998-06-01 ~ 1998-09-04
    OF - Nominee Secretary → CIF 0
  • 42
    Bolton, David Edward
    Individual (1 offspring)
    Officer
    1998-09-04 ~ 2000-03-29
    OF - Secretary → CIF 0
  • 43
    Couzens, Michael Alastair
    Company Director born in January 1964
    Individual (48 offsprings)
    Officer
    2003-06-09 ~ 2013-02-28
    OF - Director → CIF 0
  • 44
    Wadelin, Mark Thomas
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    2003-02-24 ~ 2010-06-30
    OF - Director → CIF 0
  • 45
    Miller, Diana Susan
    Company Director born in December 1950
    Individual
    Officer
    2012-11-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 46
    Evans, Howard
    Finance Director born in December 1950
    Individual (2 offsprings)
    Officer
    2004-01-15 ~ 2007-06-08
    OF - Director → CIF 0
  • 47
    Monger, Diana
    Individual
    Officer
    2009-12-31 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 48
    Budge, Kevin John
    Chartered Accountant born in November 1961
    Individual (31 offsprings)
    Officer
    1998-09-04 ~ 2000-05-31
    OF - Director → CIF 0
  • 49
    Golunska, Michele-louise Frances
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2020-04-20 ~ 2022-07-29
    OF - Director → CIF 0
  • 50
    Clamp, Simon John
    Managing Director, Uk born in May 1958
    Individual
    Officer
    2008-09-01 ~ 2010-03-12
    OF - Director → CIF 0
  • 51
    Wallace, David Bruce
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    1999-01-25 ~ 1999-10-15
    OF - Director → CIF 0
  • 52
    Young, Stephen
    Company Director born in December 1960
    Individual (1 offspring)
    Officer
    2004-01-15 ~ 2010-11-24
    OF - Director → CIF 0
  • 53
    Chadwick, Michael John
    Tax Director born in June 1953
    Individual
    Officer
    2007-06-08 ~ 2013-03-31
    OF - Director → CIF 0
  • 54
    Williams, Colin Andrew
    Company Director born in September 1969
    Individual (2 offsprings)
    Officer
    2019-05-16 ~ 2020-12-07
    OF - Director → CIF 0
  • 55
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    2012-04-27 ~ 2017-03-17
    PE - Secretary → CIF 0
  • 56
    TYRELIGHT LIMITED - 2002-06-14
    Burleigh House, Chapel Oak Salford Priors, Evesham
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-05-31 ~ 2003-03-18
    PE - Director → CIF 0
  • 57
    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 (13 parents, 430 offsprings)
    Officer
    2017-03-17 ~ 2021-09-01
    PE - Secretary → CIF 0
  • 58
    Pixham End, Dorking, Surrey, England, England
    Dissolved Corporate (4 parents, 2 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
parent relation
Company in focus

SESAME BANKHALL GROUP LIMITED

Previous names
SESAME GROUP LIMITED - 2009-10-20
FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
PINCO 1075 LIMITED - 1998-10-26
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 9 months). The company status 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
Active 8
  • 1
    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 (9 parents)
    Person with significant control
    2017-02-07 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    1-2 Morston Court, Blakney Way Kingswood, Cannock, Staffordshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-10-28 ~ now
    CIF 1 - LLP Member → ME
  • 3
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
    Aviva, Wellington Row, York, England
    Active Corporate (9 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
  • 4
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    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 (5 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
  • 6
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    Aviva, Wellington Row, York, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    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 (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    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 (4 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
Ceased 6
  • 1
    MERYL LIMITED - 2018-11-07
    5-11 Worship Street, 3rd Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,529,614 GBP2024-12-31
    Person with significant control
    2018-09-21 ~ 2018-09-21
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BANKHALL INVESTMENT MANAGEMENT LIMITED - 2018-12-14
    ABBEYRIM LIMITED - 1986-11-14
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-10
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-10
    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
  • 4
    EVER 2197 LIMITED - 2003-10-27
    Centrium 1 Griffiths Way, St. Albans, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-06-30
    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
  • 5
    GARTMORE FUND MANAGERS LIMITED - 2012-05-18
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 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
  • 6
    NEW DIRECTION FINANCE LIMITED - 2004-11-10
    OATRIDGE LIMITED - 1984-04-17
    Centrium 1 Griffiths Way, St. Albans, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,262,153 GBP2024-06-30
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.