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

ESURE SERVICES LIMITED

Previous name
HALIFAX EQUITABLE LIMITED - 2000-08-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • ESURE SERVICES LIMITED
    Info
    HALIFAX EQUITABLE LIMITED - 2000-08-08
    Registered number 02135610
    icon of addressThe Observatory, Reigate, Surrey RH2 0SG
    PRIVATE LIMITED COMPANY incorporated on 1987-05-29 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • ESURE SERVICES LIMITED
    S
    Registered number 02135610
    icon of addressThe Observatory, Castlefield Road, Reigate, England, RH2 0SG
    Limited in England & Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SHEILAS' WHEELS DRIVING ACADEMY LIMITED - 2011-05-06
    icon of addressThe Observatory, Castlefield Road, Reigate
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.