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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 27
  • 1
    Couzens, Michael Alastair
    Company Director born in January 1964
    Individual (105 offsprings)
    Officer
    2003-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Young, Stephen
    Company Director born in December 1960
    Individual (38 offsprings)
    Officer
    2004-01-15 ~ 2010-11-24
    OF - Director → CIF 0
  • 3
    Martin, Ivan
    Commercial Director born in May 1955
    Individual (110 offsprings)
    Officer
    2002-03-27 ~ 2002-10-11
    OF - Director → CIF 0
    Martin, Ivan
    Executive Chairman born in May 1955
    Individual (110 offsprings)
    2007-12-06 ~ 2012-04-27
    OF - Director → CIF 0
  • 4
    Hooper, Paul
    Company Director born in July 1968
    Individual (108 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Gray, Elizabeth Andrea
    Individual (96 offsprings)
    Officer
    2004-06-01 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 6
    Ellis, Robert Gordon
    Solicitor
    Individual (93 offsprings)
    Officer
    2007-06-08 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 7
    Pare, Alan John
    Finance Director born in May 1956
    Individual (5 offsprings)
    Officer
    2002-10-11 ~ 2003-12-03
    OF - Director → CIF 0
  • 8
    Ham, Richard Laurence
    Company Director born in March 1954
    Individual (120 offsprings)
    Officer
    2001-10-31 ~ 2002-03-27
    OF - Director → CIF 0
    Ham, Richard Laurence
    Individual (120 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 9
    Casey, John Paul
    Director born in October 1960
    Individual (8 offsprings)
    Officer
    2001-06-07 ~ 2001-12-11
    OF - Director → CIF 0
  • 10
    Taylor, Alan
    Company Director born in March 1948
    Individual (65 offsprings)
    Officer
    2002-03-27 ~ 2002-05-31
    OF - Director → CIF 0
  • 11
    Pearson, Steven Richard
    Company Director born in December 1958
    Individual (9 offsprings)
    Officer
    2002-10-11 ~ 2003-12-03
    OF - Director → CIF 0
  • 12
    Bryant, Charles Roy
    Company Director born in March 1970
    Individual (42 offsprings)
    Officer
    2004-01-15 ~ 2006-01-31
    OF - Director → CIF 0
  • 13
    Gale, Patrick Nigel Christopher
    Chief Executive Officer born in March 1960
    Individual (67 offsprings)
    Officer
    2003-12-03 ~ 2007-12-06
    OF - Director → CIF 0
  • 14
    Haygarth, Charles Dixon
    Director born in August 1958
    Individual (18 offsprings)
    Officer
    2002-10-11 ~ 2003-12-03
    OF - Director → CIF 0
  • 15
    Summerfield, Mark Andrew
    Company Director born in December 1961
    Individual (18 offsprings)
    Officer
    2002-04-29 ~ 2002-08-30
    OF - Director → CIF 0
  • 16
    Monger, Diana
    Individual (121 offsprings)
    Officer
    2009-12-31 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 17
    Chapman, Clive Richard
    Director
    Individual (53 offsprings)
    Officer
    2001-06-07 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 18
    Davis, Martin
    Company Director born in July 1962
    Individual (32 offsprings)
    Officer
    2004-01-15 ~ 2004-11-30
    OF - Director → CIF 0
  • 19
    Waters, Paul Christopher
    Chartered Secretary
    Individual (135 offsprings)
    Officer
    2001-10-31 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 20
    Macpherson, Campbell Robert
    Company Director born in July 1963
    Individual (10 offsprings)
    Officer
    2004-01-15 ~ 2006-11-02
    OF - Director → CIF 0
  • 21
    Ansell, Nicholas Paul
    Chartered Accountant born in May 1960
    Individual (18 offsprings)
    Officer
    2002-03-27 ~ 2002-10-11
    OF - Director → CIF 0
  • 22
    Lewis, Susan Margaret
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    2002-10-11 ~ 2003-12-03
    OF - Director → CIF 0
  • 23
    Graham, Ross King
    Company Director born in August 1947
    Individual (101 offsprings)
    Officer
    2001-10-31 ~ 2002-03-27
    OF - Director → CIF 0
  • 24
    Wadelin, Mark Thomas
    Company Director born in December 1961
    Individual (63 offsprings)
    Officer
    2002-03-27 ~ 2002-11-05
    OF - Director → CIF 0
    2003-12-03 ~ 2010-06-30
    OF - Director → CIF 0
  • 25
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (16 parents, 182 offsprings)
    Officer
    2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-05-18 ~ 2001-06-07
    OF - Nominee Secretary → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-05-18 ~ 2001-06-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SESAME PROTECTION SERVICES LIMITED

Period: 2003-07-24 ~ 2012-10-16
Company number: 04219529
Registered names
SESAME PROTECTION SERVICES LIMITED - Dissolved
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
    Pixham 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 0
  • Not found in our database.

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