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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 3
  • 1
    Couzens, Michael Alastair
    Company Director born in January 1964
    Individual (48 offsprings)
    Officer
    icon of calendar 2003-12-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hooper, Paul
    Company Director born in July 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Taylor, Alan
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-27 ~ 2002-05-31
    OF - Director → CIF 0
  • 2
    Gale, Patrick Nigel Christopher
    Chief Executive Officer born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-12-03 ~ 2007-12-06
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Martin, Ivan
    Commercial Director born in April 1955
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-03-27 ~ 2002-10-11
    OF - Director → CIF 0
    Martin, Ivan
    Executive Chairman born in April 1955
    Individual (23 offsprings)
    icon of calendar 2007-12-06 ~ 2012-04-27
    OF - Director → CIF 0
  • 6
    Waters, Paul Christopher
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-31 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 7
    Graham, Ross King
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 2001-10-31 ~ 2002-03-27
    OF - Director → CIF 0
  • 8
    Ellis, Robert Gordon
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 9
    Pare, Alan John
    Finance Director born in April 1956
    Individual
    Officer
    icon of calendar 2002-10-11 ~ 2003-12-03
    OF - Director → CIF 0
  • 10
    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
  • 11
    Chapman, Clive Richard
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-07 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 12
    Ansell, Nicholas Paul
    Chartered Accountant born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-27 ~ 2002-10-11
    OF - Director → CIF 0
  • 13
    Wadelin, Mark Thomas
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-27 ~ 2002-11-05
    OF - Director → CIF 0
    icon of calendar 2003-12-03 ~ 2010-06-30
    OF - Director → CIF 0
  • 14
    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
  • 15
    Lewis, Susan Margaret
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2002-10-11 ~ 2003-12-03
    OF - Director → CIF 0
  • 16
    Pearson, Steven Richard
    Company Director born in November 1958
    Individual
    Officer
    icon of calendar 2002-10-11 ~ 2003-12-03
    OF - Director → CIF 0
  • 17
    Monger, Diana
    Individual
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    Ham, Richard Laurence
    Company Director born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2002-03-27
    OF - Director → CIF 0
    Ham, Richard Laurence
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 20
    Gray, Elizabeth Andrea
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    Haygarth, Charles Dixon
    Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-11 ~ 2003-12-03
    OF - Director → CIF 0
  • 23
    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
  • 24
    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
parent relation
Company in focus

SESAME PROTECTION SERVICES LIMITED

Previous names
DBS PROTECTION SERVICES LIMITED - 2003-07-24
SITEFIT LIMITED - 2002-03-27
Standard Industrial Classification
74990 - Non-trading Company

  • SESAME PROTECTION SERVICES LIMITED
    Info
    DBS PROTECTION SERVICES LIMITED - 2003-07-24
    SITEFIT LIMITED - 2003-07-24
    Registered number 04219529
    icon of addressPixham End, Dorking, Surrey RH4 1QA
    PRIVATE LIMITED COMPANY incorporated on 2001-05-18 and dissolved on 2012-10-16 (11 years 4 months). The company status is Dissolved.
    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.