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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
    Andrews, Annettee Catherine
    Born in October 1967
    Individual (7 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Platt, Alison Elizabeth
    Born in February 1962
    Individual (7 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Coumans, Ben
    Born in April 1976
    Individual (6 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Birrell, Andrew Seaton
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 5
    Jackson, Richard David
    Born in March 1956
    Individual (8 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Alistair Meyrick
    Born in July 1986
    Individual (7 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 7
    Middle, Anthony Edward
    Born in January 1970
    Individual (18 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 8
    Ling, Elisabeth Marguerite
    Born in June 1974
    Individual (5 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 9
    Price, Jonathan Stewart
    Born in October 1972
    Individual (12 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 10
    De Cuyper, Hans
    Born in February 1969
    Individual (6 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 11
    Marsh, Claire Catherine
    Individual (14 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Secretary → CIF 0
  • 12
    Martin-simon, Peter Michael
    Born in June 1975
    Individual (5 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 13
    ESURE LIMITED - 2000-02-16 02135610, 03885534
    The Observatory, Castlefield Road, Reigate, England
    Active Corporate (5 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control 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 30
  • 1
    Myers, Anne Elizabeth
    Building Society Manager born in June 1952
    Individual
    Officer
    ~ 1993-01-28
    OF - Director → CIF 0
    Myers, Anne Elizabeth
    Individual
    Officer
    ~ 1993-01-28
    OF - Secretary → CIF 0
  • 2
    Wood, Peter John
    Company Chairman born in November 1946
    Individual (12 offsprings)
    Officer
    2000-08-01 ~ 2020-03-27
    OF - Director → CIF 0
  • 3
    Edwards, Nick
    Individual
    Officer
    2013-07-05 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 4
    Vann, Stuart Robert
    Director born in July 1971
    Individual (4 offsprings)
    Officer
    2010-09-29 ~ 2018-01-18
    OF - Director → CIF 0
  • 5
    Shaw, Peter Anderson
    Non-Executive Director born in April 1959
    Individual
    Officer
    2019-11-26 ~ 2025-09-29
    OF - Director → CIF 0
  • 6
    Bole, Peter Douglas
    Chartered Accountant born in October 1969
    Individual (1 offspring)
    Officer
    2020-03-18 ~ 2025-09-29
    OF - Director → CIF 0
    Bole, Peter Douglas
    Individual (1 offspring)
    Officer
    2024-01-01 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 7
    Hannah, Charles Gordon
    Director born in December 1952
    Individual
    Officer
    2006-06-14 ~ 2014-10-31
    OF - Director → CIF 0
  • 8
    Macdonald, Susan Margaret
    Individual (3 offsprings)
    Officer
    2000-10-18 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 9
    Rubenstein, Alan Martin
    Non-Executive Director born in September 1956
    Individual (6 offsprings)
    Officer
    2019-11-26 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Batabyal, Colin
    Chief Executive born in November 1960
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2009-10-27
    OF - Director → CIF 0
  • 11
    Waite, Simon Nicholas
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2000-10-18
    OF - Secretary → CIF 0
  • 12
    Edwards, John Stephen
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    2005-09-13 ~ 2006-02-22
    OF - Director → CIF 0
  • 13
    Hodkinson, Phil Andrew
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    2004-04-30 ~ 2005-09-07
    OF - Director → CIF 0
  • 14
    Gibson, Carolyn Ann
    Individual
    Officer
    2012-12-01 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 15
    Rivers, Alice
    Individual
    Officer
    2016-12-01 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 16
    Mcmillan, David John Ramsay
    Chief Executive Officer born in February 1966
    Individual (5 offsprings)
    Officer
    2019-07-15 ~ 2025-09-29
    OF - Director → CIF 0
  • 17
    Bryant, Matthew George Alfred
    Investment Professional born in August 1983
    Individual
    Officer
    2019-02-13 ~ 2019-04-03
    OF - Director → CIF 0
  • 18
    Bassi, Luca
    Investment Manager born in June 1970
    Individual (8 offsprings)
    Officer
    2019-09-27 ~ 2025-09-29
    OF - Director → CIF 0
  • 19
    Smith, Caroline
    Individual
    Officer
    2024-07-01 ~ 2025-12-15
    OF - Secretary → CIF 0
  • 20
    Cockroft, Charles Stephen
    Building Society Secretary born in July 1936
    Individual
    Officer
    ~ 1993-09-22
    OF - Director → CIF 0
  • 21
    Whitehouse, Andrew Peter
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2003-07-11 ~ 2013-10-31
    OF - Director → CIF 0
  • 22
    Lodge, Matthew Sebastian
    Chartered Secretary born in September 1960
    Individual
    Officer
    1993-01-25 ~ 2000-08-01
    OF - Director → CIF 0
    Lodge, Matthew Sebastian
    Individual
    Officer
    1993-01-25 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 23
    Couzens, Michael Alastair
    Building Society Manager born in January 1964
    Individual (48 offsprings)
    Officer
    1993-09-30 ~ 1995-01-27
    OF - Director → CIF 0
  • 24
    Haste, Andrew Kenneth
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    2020-03-24 ~ 2025-09-29
    OF - Director → CIF 0
  • 25
    Ogden, Darren
    Interim Chief Executive Officer born in August 1967
    Individual (5 offsprings)
    Officer
    2012-11-29 ~ 2019-07-25
    OF - Director → CIF 0
  • 26
    Graham, Peter John
    Director born in May 1962
    Individual (14 offsprings)
    Officer
    2000-08-01 ~ 2006-06-22
    OF - Director → CIF 0
  • 27
    Mcpherson, Donald James
    Chartered Secretary born in October 1961
    Individual (10 offsprings)
    Officer
    1995-01-27 ~ 2000-08-01
    OF - Director → CIF 0
  • 28
    Pitt, David Francis
    Director born in October 1968
    Individual (9 offsprings)
    Officer
    2015-03-23 ~ 2019-07-25
    OF - Director → CIF 0
  • 29
    Long, Stephen Anthony
    Interim Chief Finance Officer born in March 1985
    Individual
    Officer
    2018-04-25 ~ 2020-03-18
    OF - Director → CIF 0
  • 30
    Whitehead, Kirstin Rebecca
    Individual
    Officer
    2020-01-27 ~ 2023-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ESURE SERVICES LIMITED

Linked company numbers found in government register: 02135610, 03729119, 03885534
Previous name
HALIFAX EQUITABLE LIMITED - 2000-08-08 02792001
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 9 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
    The 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
    The Observatory, Castlefield Road, Reigate
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.