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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
    Ellis, Robert Gordon
    Individual (95 offsprings)
    Officer
    2007-06-08 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 2
    Hooper, Paul
    Company Director born in July 1968
    Individual (108 offsprings)
    Officer
    2010-07-01 ~ 2014-01-07
    OF - Director → CIF 0
  • 3
    Monger, Diana
    Individual (123 offsprings)
    Officer
    2009-12-31 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 4
    Jones, Nico Alexander
    Born in November 1989
    Individual (1 offspring)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Cupis, John
    Managing Director born in January 1965
    Individual (9 offsprings)
    Officer
    2011-02-18 ~ 2015-10-30
    OF - Director → CIF 0
  • 6
    Fergusson, Ian James
    Born in July 1965
    Individual (14 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Summerfield, Mark Andrew
    Company Director born in November 1961
    Individual (18 offsprings)
    Officer
    2002-04-29 ~ 2002-08-30
    OF - Director → CIF 0
  • 8
    Graves, Mark Terence
    Sales Director born in December 1960
    Individual (10 offsprings)
    Officer
    2016-01-21 ~ 2018-09-28
    OF - Director → CIF 0
  • 9
    Martin, Ivan
    Commercial Director born in April 1955
    Individual (112 offsprings)
    Officer
    2002-03-28 ~ 2002-10-28
    OF - Director → CIF 0
  • 10
    Young, Stephen
    Company Director born in December 1960
    Individual (38 offsprings)
    Officer
    2002-08-01 ~ 2010-11-24
    OF - Director → CIF 0
  • 11
    Vince, James
    Individual (10 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Secretary → CIF 0
  • 12
    Cherrington, Claire Louise
    Born in November 1980
    Individual (3 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 13
    Cowan, John
    Born in September 1947
    Individual (49 offsprings)
    Officer
    2014-02-12 ~ now
    OF - Director → CIF 0
  • 14
    Abram, Brian
    Company Director born in June 1957
    Individual (4 offsprings)
    Officer
    2011-02-18 ~ 2013-03-25
    OF - Director → CIF 0
  • 15
    Graham, Ross King
    Company Director born in August 1947
    Individual (113 offsprings)
    Officer
    2001-10-31 ~ 2002-03-28
    OF - Director → CIF 0
  • 16
    Casey, John Paul
    Director born in September 1960
    Individual (12 offsprings)
    Officer
    2001-06-07 ~ 2001-12-11
    OF - Director → CIF 0
  • 17
    Pare, Alan John
    Finance Director born in April 1956
    Individual (5 offsprings)
    Officer
    2002-04-25 ~ 2007-01-15
    OF - Director → CIF 0
  • 18
    Ham, Richard Laurence
    Company Director born in March 1954
    Individual (133 offsprings)
    Officer
    2001-10-31 ~ 2002-03-28
    OF - Director → CIF 0
    Ham, Richard Laurence
    Individual (133 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 19
    Anderton, Colin James
    Born in June 1977
    Individual (283 offsprings)
    Officer
    2015-07-28 ~ 2020-08-21
    OF - Director → CIF 0
  • 20
    Budge, Kevin John
    Chartered Accountant born in November 1961
    Individual (119 offsprings)
    Officer
    2002-05-02 ~ 2002-08-30
    OF - Director → CIF 0
  • 21
    Brewster, George Pattullo
    Company Director born in February 1960
    Individual (37 offsprings)
    Officer
    2011-02-18 ~ 2023-12-31
    OF - Director → CIF 0
  • 22
    Clifford, Robert Martin
    Company Director born in March 1968
    Individual (28 offsprings)
    Officer
    2011-02-18 ~ 2015-07-28
    OF - Director → CIF 0
  • 23
    Malone, John
    Company Director born in December 1943
    Individual (5 offsprings)
    Officer
    2011-02-18 ~ 2018-11-16
    OF - Director → CIF 0
  • 24
    Wadelin, Mark Thomas
    Company Director born in November 1961
    Individual (66 offsprings)
    Officer
    2002-03-28 ~ 2010-06-30
    OF - Director → CIF 0
  • 25
    Wilson, Paul
    Born in May 1969
    Individual (14 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 26
    Pearson, Steven Richard
    Individual (9 offsprings)
    Officer
    2002-08-19 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 27
    Gratton, Paul Robert
    Company Director born in November 1959
    Individual (86 offsprings)
    Officer
    2011-02-18 ~ 2019-12-18
    OF - Director → CIF 0
  • 28
    Higginson, George
    Chief Operating Officer born in October 1963
    Individual (54 offsprings)
    Officer
    2011-02-18 ~ 2014-01-07
    OF - Director → CIF 0
  • 29
    Chapman, Clive Richard
    Director
    Individual (54 offsprings)
    Officer
    2001-06-07 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 30
    Ansell, Nicholas Paul
    Chartered Accountant born in April 1960
    Individual (18 offsprings)
    Officer
    2002-03-28 ~ 2002-10-11
    OF - Director → CIF 0
  • 31
    Howells, Richard James
    Director born in August 1971
    Individual (34 offsprings)
    Officer
    2020-10-14 ~ 2023-05-12
    OF - Director → CIF 0
  • 32
    Jackson, Simon Paul
    Born in March 1968
    Individual (20 offsprings)
    Officer
    2014-02-12 ~ now
    OF - Director → CIF 0
  • 33
    Gray, Elizabeth Andrea
    Individual (109 offsprings)
    Officer
    2004-06-01 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 34
    Kelly, James Michael
    Company Director born in March 1956
    Individual (12 offsprings)
    Officer
    2014-02-12 ~ 2020-10-14
    OF - Director → CIF 0
  • 35
    Waters, Paul Christopher
    Individual (152 offsprings)
    Officer
    2001-10-31 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 36
    Walker, Heath Lee
    Chief Finance Officer born in June 1968
    Individual (30 offsprings)
    Officer
    2020-09-01 ~ 2024-10-28
    OF - Director → CIF 0
  • 37
    Harris, Stephen John
    Born in October 1972
    Individual (27 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
  • 38
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-05-18 ~ 2001-06-07
    OF - Nominee Secretary → 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, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-05-18 ~ 2001-06-07
    OF - Nominee Director → CIF 0
  • 41
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    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 (65 parents, 670 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
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). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.