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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
    Cowan, John
    Born in September 1947
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Vince, James
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Wilson, Paul
    Born in May 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Jackson, Simon Paul
    Born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-02-12 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Nico Alexander
    Born in November 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Harris, Stephen John
    Born in October 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ now
    OF - Director → CIF 0
  • 7
    Fergusson, Ian James
    Born in July 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 8
    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 addressPixham End, Dorking, Surrey, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 33
  • 1
    Higginson, George
    Chief Operating Officer born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-18 ~ 2014-01-07
    OF - Director → CIF 0
  • 2
    Walker, Heath Lee
    Chief Finance Officer born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2024-10-28
    OF - Director → CIF 0
  • 3
    Martin, Ivan
    Commercial Director born in April 1955
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ 2002-10-28
    OF - Director → CIF 0
  • 4
    Waters, Paul Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-31 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 5
    Graves, Mark Terence
    Sales Director born in December 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ 2018-09-28
    OF - Director → CIF 0
  • 6
    Graham, Ross King
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 2001-10-31 ~ 2002-03-28
    OF - Director → CIF 0
  • 7
    Gratton, Paul Robert
    Company Director born in November 1959
    Individual (38 offsprings)
    Officer
    icon of calendar 2011-02-18 ~ 2019-12-18
    OF - Director → CIF 0
  • 8
    Budge, Kevin John
    Chartered Accountant born in November 1961
    Individual (31 offsprings)
    Officer
    icon of calendar 2002-05-02 ~ 2002-08-30
    OF - Director → CIF 0
  • 9
    Ellis, Robert Gordon
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 10
    Malone, John
    Company Director born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-18 ~ 2018-11-16
    OF - Director → CIF 0
  • 11
    Pare, Alan John
    Finance Director born in April 1956
    Individual
    Officer
    icon of calendar 2002-04-25 ~ 2007-01-15
    OF - Director → CIF 0
  • 12
    Cupis, John
    Managing Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-18 ~ 2015-10-30
    OF - Director → CIF 0
  • 13
    Casey, John Paul
    Director born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-06-07 ~ 2001-12-11
    OF - Director → CIF 0
  • 14
    Chapman, Clive Richard
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-07 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 15
    Ansell, Nicholas Paul
    Chartered Accountant born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ 2002-10-11
    OF - Director → CIF 0
  • 16
    Wadelin, Mark Thomas
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-28 ~ 2010-06-30
    OF - Director → CIF 0
  • 17
    Brewster, George Pattullo
    Company Director born in February 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-02-18 ~ 2023-12-31
    OF - Director → CIF 0
  • 18
    Clifford, Robert Martin
    Company Director born in March 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-02-18 ~ 2015-07-28
    OF - Director → CIF 0
  • 19
    Pearson, Steven Richard
    Individual
    Officer
    icon of calendar 2002-08-19 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    Abram, Brian
    Company Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-18 ~ 2013-03-25
    OF - Director → CIF 0
  • 22
    Monger, Diana
    Individual
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 23
    Summerfield, Mark Andrew
    Company Director born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-04-29 ~ 2002-08-30
    OF - Director → CIF 0
  • 24
    Ham, Richard Laurence
    Company Director born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2002-03-28
    OF - Director → CIF 0
    Ham, Richard Laurence
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 25
    Howells, Richard James
    Director born in August 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ 2023-05-12
    OF - Director → CIF 0
  • 26
    Gray, Elizabeth Andrea
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 27
    Kelly, James Michael
    Company Director born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-12 ~ 2020-10-14
    OF - Director → CIF 0
  • 28
    Anderton, Colin James
    Chief Financial Officer born in June 1977
    Individual (150 offsprings)
    Officer
    icon of calendar 2015-07-28 ~ 2020-08-21
    OF - Director → CIF 0
  • 29
    Young, Stephen
    Company Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-01 ~ 2010-11-24
    OF - Director → CIF 0
  • 30
    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, 430 offsprings)
    Officer
    2017-03-17 ~ 2021-09-06
    PE - Secretary → CIF 0
  • 31
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-05-18 ~ 2001-06-07
    PE - Nominee Secretary → CIF 0
  • 32
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-05-18 ~ 2001-06-07
    PE - Nominee Director → CIF 0
  • 33
    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
parent relation
Company in focus

SESAME BANKHALL VALUATION SERVICES LIMITED

Previous names
MISYS REGULATORY SERVICES LIMITED - 2006-03-17
SESAME REGULATORY SERVICES LIMITED - 2011-01-10
RETROPOSTER LIMITED - 2002-03-27
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • SESAME BANKHALL VALUATION SERVICES LIMITED
    Info
    MISYS REGULATORY SERVICES LIMITED - 2006-03-17
    SESAME REGULATORY SERVICES LIMITED - 2006-03-17
    RETROPOSTER LIMITED - 2006-03-17
    Registered number 04219521
    icon of addressAviva, Wellington Row, York YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 2001-05-18 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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.