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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 42
  • 1
    Ham, Richard Laurence
    Born in March 1954
    Individual (135 offsprings)
    Officer
    2001-10-31 ~ 2002-03-28
    OF - Director → CIF 0
    Ham, Richard Laurence
    Individual (135 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 2
    Graham, Ross King
    Born in August 1947
    Individual (114 offsprings)
    Officer
    2001-10-31 ~ 2002-03-28
    OF - Director → CIF 0
  • 3
    Pare, Alan John
    Born in April 1956
    Individual (5 offsprings)
    Officer
    2002-04-25 ~ 2007-01-15
    OF - Director → CIF 0
  • 4
    Kelly, James Michael
    Born in March 1956
    Individual (12 offsprings)
    Officer
    2014-02-12 ~ 2020-10-14
    OF - Director → CIF 0
  • 5
    Summerfield, Mark Andrew
    Born in November 1961
    Individual (19 offsprings)
    Officer
    2002-04-29 ~ 2002-08-30
    OF - Director → CIF 0
  • 6
    Jackson, Simon Paul
    Born in March 1968
    Individual (21 offsprings)
    Officer
    2014-02-12 ~ now
    OF - Director → CIF 0
  • 7
    Ansell, Nicholas Paul
    Born in April 1960
    Individual (18 offsprings)
    Officer
    2002-03-28 ~ 2002-10-11
    OF - Director → CIF 0
  • 8
    Malone, John
    Born in December 1943
    Individual (5 offsprings)
    Officer
    2011-02-18 ~ 2018-11-16
    OF - Director → CIF 0
  • 9
    Abram, Brian
    Born in June 1957
    Individual (4 offsprings)
    Officer
    2011-02-18 ~ 2013-03-25
    OF - Director → CIF 0
  • 10
    Budge, Kevin John
    Born in November 1961
    Individual (119 offsprings)
    Officer
    2002-05-02 ~ 2002-08-30
    OF - Director → CIF 0
  • 11
    Brewster, George Pattullo
    Born in February 1960
    Individual (37 offsprings)
    Officer
    2011-02-18 ~ 2023-12-31
    OF - Director → CIF 0
  • 12
    Young, Stephen
    Born in December 1960
    Individual (38 offsprings)
    Officer
    2002-08-01 ~ 2010-11-24
    OF - Director → CIF 0
  • 13
    Harris, Stephen John
    Born in October 1972
    Individual (27 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
  • 14
    Waters, Paul Christopher
    Individual (153 offsprings)
    Officer
    2001-10-31 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 15
    Cowan, John
    Born in September 1947
    Individual (49 offsprings)
    Officer
    2014-02-12 ~ now
    OF - Director → CIF 0
  • 16
    Graves, Mark Terence
    Born in December 1960
    Individual (11 offsprings)
    Officer
    2016-01-21 ~ 2018-09-28
    OF - Director → CIF 0
  • 17
    Casey, John Paul
    Born in September 1960
    Individual (12 offsprings)
    Officer
    2001-06-07 ~ 2001-12-11
    OF - Director → CIF 0
  • 18
    Martin, Ivan
    Born in April 1955
    Individual (112 offsprings)
    Officer
    2002-03-28 ~ 2002-10-28
    OF - Director → CIF 0
  • 19
    Walker, Heath Lee
    Chief Finance Officer born in June 1968
    Individual (30 offsprings)
    Officer
    2020-09-01 ~ 2024-10-28
    OF - Director → CIF 0
  • 20
    Monger, Diana
    Individual (124 offsprings)
    Officer
    2009-12-31 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 21
    Ellis, Robert Gordon
    Individual (96 offsprings)
    Officer
    2007-06-08 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 22
    Jones, Nico Alexander
    Born in November 1989
    Individual (1 offspring)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 23
    Hooper, Paul
    Born in July 1968
    Individual (108 offsprings)
    Officer
    2010-07-01 ~ 2014-01-07
    OF - Director → CIF 0
  • 24
    Gray, Elizabeth Andrea
    Individual (110 offsprings)
    Officer
    2004-06-01 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 25
    Cherrington, Claire Louise
    Born in November 1980
    Individual (3 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 26
    Fergusson, Ian James
    Born in July 1965
    Individual (14 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 27
    Vince, James
    Individual (10 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Secretary → CIF 0
  • 28
    Anderton, Colin James
    Born in June 1977
    Individual (289 offsprings)
    Officer
    2015-07-28 ~ 2020-08-21
    OF - Director → CIF 0
  • 29
    Higginson, George
    Born in October 1963
    Individual (54 offsprings)
    Officer
    2011-02-18 ~ 2014-01-07
    OF - Director → CIF 0
  • 30
    Wadelin, Mark Thomas
    Born in November 1961
    Individual (66 offsprings)
    Officer
    2002-03-28 ~ 2010-06-30
    OF - Director → CIF 0
  • 31
    Clifford, Robert Martin
    Born in March 1968
    Individual (30 offsprings)
    Officer
    2011-02-18 ~ 2015-07-28
    OF - Director → CIF 0
  • 32
    Wilson, Paul
    Born in May 1969
    Individual (14 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 33
    Cupis, John
    Born in January 1965
    Individual (9 offsprings)
    Officer
    2011-02-18 ~ 2015-10-30
    OF - Director → CIF 0
  • 34
    Howells, Richard James
    Born in August 1971
    Individual (34 offsprings)
    Officer
    2020-10-14 ~ 2023-05-12
    OF - Director → CIF 0
  • 35
    Chapman, Clive Richard
    Individual (54 offsprings)
    Officer
    2001-06-07 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 36
    Pearson, Steven Richard
    Individual (9 offsprings)
    Officer
    2002-08-19 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 37
    Gratton, Paul Robert
    Born in November 1959
    Individual (87 offsprings)
    Officer
    2011-02-18 ~ 2019-12-18
    OF - Director → CIF 0
  • 38
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-05-18 ~ 2001-06-07
    OF - Nominee Director → CIF 0
  • 39
    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
    Pixham End, Dorking, Surrey, United Kingdom
    Active Corporate (62 parents, 7 offsprings)
    Person with significant control
    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
  • 40
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-05-18 ~ 2001-06-07
    OF - Nominee Secretary → CIF 0
  • 41
    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
  • 42
    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 ~ 2021-09-06
    OF - Secretary → CIF 0
parent relation
Company in focus

SESAME BANKHALL VALUATION SERVICES LIMITED

Period: 2011-01-10 ~ now
Company number: 04219521
Registered names
SESAME BANKHALL VALUATION SERVICES LIMITED - now
RETROPOSTER LIMITED - 2002-03-27
Recent Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • SESAME BANKHALL VALUATION SERVICES LIMITED
    Info
    SESAME REGULATORY SERVICES LIMITED - 2011-01-10
    MISYS REGULATORY SERVICES LIMITED - 2011-01-10
    RETROPOSTER LIMITED - 2011-01-10
    Registered number 04219521
    Aviva, Wellington Row, York YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 2001-05-18 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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