logo
explain how to read the page

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

SESAME BANKHALL GROUP LIMITED

Previous names
PINCO 1075 LIMITED - 1998-10-26
FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
SESAME GROUP LIMITED - 2009-10-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SESAME BANKHALL GROUP LIMITED
    Info
    PINCO 1075 LIMITED - 1998-10-26
    FINANCIAL OPTIONS GROUP LIMITED - 1998-10-26
    SESAME GROUP LIMITED - 1998-10-26
    Registered number 03573352
    icon of addressAviva, Wellington Row, York YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 1998-06-01 (27 years 6 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
    icon of addressAviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
    CIF 1
  • SESAME BANKHALL GROUP LIMITED
    S
    Registered number missing
    icon of addressAviva, Wellington Row, York, England, YO90 1WR
    Limited Company
    CIF 2
  • SESAME BANKHALL GROUP LIMITED
    S
    Registered number 3573352
    icon of addressPixham 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
    DOCKCROWN LIMITED - 1993-04-02
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    BANKHALL PMS LIMITED - 2016-12-06
    BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31
    icon of addressAviva, Wellington Row, York, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 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
    icon of address1-2 Morston Court, Blakney Way Kingswood, Cannock, Staffordshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-10-28 ~ now
    CIF 1 - LLP Member → ME
  • 3
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
    icon of addressAviva, Wellington Row, York, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 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
  • 4
    I.E. DIRECT LIMITED - 2003-11-24
    VINEMIND LIMITED - 1999-02-26
    SESAME LEARNING LIMITED - 2013-12-24
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    MISYS ASSURED SERVICES LIMITED - 2003-07-31
    ASSET PLANNING SERVICES LIMITED - 1991-06-19
    THIRDBRITE LIMITED - 1985-06-24
    DBS ASSURED SERVICES LIMITED - 2002-01-24
    icon of addressAviva, Wellington Row, York, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
  • 6
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    icon of addressAviva, Wellington Row, York, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 7
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC. - 2003-03-10
    icon of addressAviva, Wellington Row, York, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
    IBIS (310) LIMITED - 2011-03-02
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24
    icon of addressAviva, Wellington Row, York, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
Ceased 4
  • 1
    MERYL LIMITED - 2018-11-07
    icon of address5-11 Worship Street, 3rd Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,529,614 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    ABBEYRIM LIMITED - 1986-11-14
    BANKHALL INVESTMENT MANAGEMENT LIMITED - 2018-12-14
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-10
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → 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
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-10
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    GARTMORE FUND MANAGERS LIMITED - 2012-05-18
    icon of addressC/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.