logo
explain how to read the page

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 43
  • 1
    Middle, Anthony Edward
    Born in January 1970
    Individual (22 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Whitehouse, Andrew Peter
    Born in May 1962
    Individual (21 offsprings)
    Officer
    2003-07-11 ~ 2013-10-31
    OF - Director → CIF 0
  • 3
    Gibson, Carolyn Ann
    Individual (8 offsprings)
    Officer
    2012-12-01 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 4
    Hodkinson, Phil Andrew
    Director born in April 1958
    Individual (74 offsprings)
    Officer
    2004-04-30 ~ 2005-09-07
    OF - Director → CIF 0
  • 5
    Platt, Alison Elizabeth
    Born in February 1962
    Individual (20 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 6
    Price, Jonathan Stewart
    Born in October 1972
    Individual (24 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Caroline
    Individual (4 offsprings)
    Officer
    2024-07-01 ~ 2025-12-15
    OF - Secretary → CIF 0
  • 8
    Haste, Andrew Kenneth
    Company Director born in January 1962
    Individual (33 offsprings)
    Officer
    2020-03-24 ~ 2025-09-29
    OF - Director → CIF 0
  • 9
    Marsh, Claire Catherine
    Individual (16 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Secretary → CIF 0
  • 10
    Bole, Peter Douglas
    Chartered Accountant born in October 1969
    Individual (23 offsprings)
    Officer
    2020-03-18 ~ 2025-09-29
    OF - Director → CIF 0
    Bole, Peter Douglas
    Individual (23 offsprings)
    Officer
    2024-01-01 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 11
    Coumans, Ben
    Born in April 1976
    Individual (6 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 12
    De Cuyper, Hans
    Born in February 1969
    Individual (7 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 13
    Bryant, Matthew George Alfred
    Investment Professional born in August 1983
    Individual (6 offsprings)
    Officer
    2019-02-13 ~ 2019-04-03
    OF - Director → CIF 0
  • 14
    Couzens, Michael Alastair
    Building Society Manager born in January 1964
    Individual (105 offsprings)
    Officer
    1993-09-30 ~ 1995-01-27
    OF - Director → CIF 0
  • 15
    Pitt, David Francis
    Director born in October 1968
    Individual (16 offsprings)
    Officer
    2015-03-23 ~ 2019-07-25
    OF - Director → CIF 0
  • 16
    Rivers, Alice
    Individual (46 offsprings)
    Officer
    2016-12-01 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 17
    Shaw, Peter Anderson
    Non-Executive Director born in April 1959
    Individual (10 offsprings)
    Officer
    2019-11-26 ~ 2025-09-29
    OF - Director → CIF 0
  • 18
    Macdonald, Susan Margaret
    Individual (13 offsprings)
    Officer
    2000-10-18 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 19
    Wood, Peter John
    Company Chairman born in November 1946
    Individual (45 offsprings)
    Officer
    2000-08-01 ~ 2020-03-27
    OF - Director → CIF 0
  • 20
    Rubenstein, Alan Martin
    Non-Executive Director born in September 1956
    Individual (20 offsprings)
    Officer
    2019-11-26 ~ 2021-12-31
    OF - Director → CIF 0
  • 21
    Birrell, Andrew Seaton
    Born in June 1969
    Individual (21 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 22
    Cockroft, Charles Stephen
    Building Society Secretary born in July 1936
    Individual (28 offsprings)
    Officer
    ~ 1993-09-22
    OF - Director → CIF 0
  • 23
    Jackson, Richard David
    Born in March 1956
    Individual (9 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 24
    Hannah, Charles Gordon
    Director born in December 1952
    Individual (8 offsprings)
    Officer
    2006-06-14 ~ 2014-10-31
    OF - Director → CIF 0
  • 25
    Batabyal, Colin
    Chief Executive born in November 1960
    Individual (7 offsprings)
    Officer
    2005-08-01 ~ 2009-10-27
    OF - Director → CIF 0
  • 26
    Waite, Simon Nicholas
    Individual (91 offsprings)
    Officer
    2000-08-01 ~ 2000-10-18
    OF - Secretary → CIF 0
  • 27
    Ogden, Darren
    Interim Chief Executive Officer born in August 1967
    Individual (367 offsprings)
    Officer
    2012-11-29 ~ 2019-07-25
    OF - Director → CIF 0
  • 28
    Mcpherson, Donald James
    Chartered Secretary born in October 1961
    Individual (153 offsprings)
    Officer
    1995-01-27 ~ 2000-08-01
    OF - Director → CIF 0
  • 29
    Mcmillan, David John Ramsay
    Born in February 1966
    Individual (48 offsprings)
    Officer
    2019-07-15 ~ 2025-09-29
    OF - Director → CIF 0
  • 30
    Graham, Peter John
    Director born in May 1962
    Individual (28 offsprings)
    Officer
    2000-08-01 ~ 2006-06-22
    OF - Director → CIF 0
  • 31
    Edwards, John Stephen
    Director born in June 1955
    Individual (29 offsprings)
    Officer
    2005-09-13 ~ 2006-02-22
    OF - Director → CIF 0
  • 32
    Edwards, Nick
    Individual (8 offsprings)
    Officer
    2013-07-05 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 33
    Vann, Stuart Robert
    Director born in July 1971
    Individual (14 offsprings)
    Officer
    2010-09-29 ~ 2018-01-18
    OF - Director → CIF 0
  • 34
    Ling, Elisabeth Marguerite
    Born in June 1974
    Individual (9 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 35
    Whitehead, Kirstin Rebecca
    Individual (3 offsprings)
    Officer
    2020-01-27 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 36
    Andrews, Annettee Catherine
    Born in October 1967
    Individual (10 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 37
    Bassi, Luca
    Investment Manager born in June 1970
    Individual (12 offsprings)
    Officer
    2019-09-27 ~ 2025-09-29
    OF - Director → CIF 0
  • 38
    Smith, Alistair Meyrick
    Born in July 1986
    Individual (8 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 39
    Myers, Anne Elizabeth
    Building Society Manager born in June 1952
    Individual (11 offsprings)
    Officer
    ~ 1993-01-28
    OF - Director → CIF 0
    Myers, Anne Elizabeth
    Individual (11 offsprings)
    Officer
    ~ 1993-01-28
    OF - Secretary → CIF 0
  • 40
    Martin-simon, Peter Michael
    Born in June 1975
    Individual (13 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 41
    Lodge, Matthew Sebastian
    Chartered Secretary born in September 1960
    Individual (78 offsprings)
    Officer
    1993-01-25 ~ 2000-08-01
    OF - Director → CIF 0
    Lodge, Matthew Sebastian
    Individual (78 offsprings)
    Officer
    1993-01-25 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 42
    Long, Stephen Anthony
    Interim Chief Finance Officer born in March 1985
    Individual (363 offsprings)
    Officer
    2018-04-25 ~ 2020-03-18
    OF - Director → CIF 0
  • 43
    ESURE HOLDINGS LIMITED
    - now 03729119
    ESURE LIMITED - 2000-02-16
    PRECIS (1731) LIMITED - 1999-05-05
    The Observatory, Castlefield Road, Reigate, England
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    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
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ESURE SERVICES LIMITED

Period: 2000-08-08 ~ now
Company number: 02135610 03729119... (more)
Registered names
ESURE SERVICES LIMITED - now 03729119... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ESURE SERVICES LIMITED
    Info
    HALIFAX EQUITABLE LIMITED - 2000-08-08
    Registered number 02135610
    The Observatory, Reigate, Surrey RH2 0SG
    PRIVATE LIMITED COMPANY incorporated on 1987-05-29 (38 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
  • ESURE SERVICES LIMITED
    S
    Registered number 02135610
    The Observatory, Castlefield Road, Reigate, England, RH2 0SG
    Limited in England & Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ESURE BROKER LIMITED
    - now 07464424
    SHEILAS' WHEELS DRIVING ACADEMY LIMITED - 2011-05-06
    The Observatory, Castlefield Road, Reigate
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.