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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 46
  • 1
    Bryant, Matthew George Alfred
    Born in August 1983
    Individual (6 offsprings)
    Officer
    2019-02-13 ~ 2019-04-03
    OF - Director → CIF 0
  • 2
    De Cuyper, Hans
    Born in February 1969
    Individual (7 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Jackson, Richard David
    Born in March 1956
    Individual (9 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Martin-simon, Peter Michael
    Born in June 1975
    Individual (13 offsprings)
    Officer
    2025-09-29 ~ 2026-04-30
    OF - Director → CIF 0
  • 5
    Mcmillan, David John Ramsay
    Born in February 1966
    Individual (48 offsprings)
    Officer
    2019-07-15 ~ 2025-09-29
    OF - Director → CIF 0
  • 6
    Bole, Peter Douglas
    Chartered Accountant born in October 1969
    Individual (26 offsprings)
    Officer
    2020-03-18 ~ 2025-09-29
    OF - Director → CIF 0
    Bole, Peter Douglas
    Individual (26 offsprings)
    Officer
    2024-01-01 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 7
    Pitt, David Francis
    Born in October 1968
    Individual (16 offsprings)
    Officer
    2015-03-23 ~ 2019-07-25
    OF - Director → CIF 0
  • 8
    Andrews, Annette Catherine
    Born in October 1967
    Individual (13 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 9
    Coumans, Ben
    Born in April 1976
    Individual (6 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 10
    Cockroft, Charles Stephen
    Born in July 1936
    Individual (32 offsprings)
    Officer
    (before 1991-10-16) ~ 1993-09-22
    OF - Director → CIF 0
  • 11
    Edwards, John Stephen
    Born in June 1955
    Individual (33 offsprings)
    Officer
    2005-09-13 ~ 2006-02-22
    OF - Director → CIF 0
  • 12
    Price, Jonathan Stewart
    Born in October 1972
    Individual (24 offsprings)
    Officer
    2025-09-29 ~ 2026-04-15
    OF - Director → CIF 0
  • 13
    Macdonald, Susan Margaret
    Individual (14 offsprings)
    Officer
    2000-10-18 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 14
    Ogden, Darren
    Born in August 1967
    Individual (367 offsprings)
    Officer
    2012-11-29 ~ 2019-07-25
    OF - Director → CIF 0
  • 15
    Waite, Simon Nicholas
    Individual (112 offsprings)
    Officer
    2000-08-01 ~ 2000-10-18
    OF - Secretary → CIF 0
  • 16
    Gibson, Carolyn Ann
    Individual (8 offsprings)
    Officer
    2012-12-01 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 17
    Smith, Caroline
    Individual (4 offsprings)
    Officer
    2024-07-01 ~ 2025-12-15
    OF - Secretary → CIF 0
  • 18
    Bassi, Luca
    Investment Manager born in June 1970
    Individual (12 offsprings)
    Officer
    2019-09-27 ~ 2025-09-29
    OF - Director → CIF 0
  • 19
    Graham, Peter John
    Born in May 1962
    Individual (31 offsprings)
    Officer
    2000-08-01 ~ 2006-06-22
    OF - Director → CIF 0
  • 20
    Couzens, Michael Alastair
    Born in January 1964
    Individual (108 offsprings)
    Officer
    1993-09-30 ~ 1995-01-27
    OF - Director → CIF 0
  • 21
    Haste, Andrew Kenneth
    Company Director born in January 1962
    Individual (35 offsprings)
    Officer
    2020-03-24 ~ 2025-09-29
    OF - Director → CIF 0
  • 22
    Haynes, Jeremy William
    Born in May 1966
    Individual (15 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 23
    Wood, Peter John
    Born in November 1946
    Individual (49 offsprings)
    Officer
    2000-08-01 ~ 2020-03-27
    OF - Director → CIF 0
  • 24
    Marsh, Claire Catherine
    Individual (16 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Secretary → CIF 0
  • 25
    Vann, Stuart Robert
    Born in July 1971
    Individual (14 offsprings)
    Officer
    2010-09-29 ~ 2018-01-18
    OF - Director → CIF 0
  • 26
    Middle, Anthony Edward
    Born in January 1970
    Individual (23 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 27
    Whitehouse, Andrew Peter
    Born in May 1962
    Individual (21 offsprings)
    Officer
    2003-07-11 ~ 2013-10-31
    OF - Director → CIF 0
  • 28
    Long, Stephen Anthony
    Born in March 1985
    Individual (363 offsprings)
    Officer
    2018-04-25 ~ 2020-03-18
    OF - Director → CIF 0
  • 29
    Myers, Anne Elizabeth
    Born in June 1952
    Individual (13 offsprings)
    Officer
    (before 1991-10-16) ~ 1993-01-28
    OF - Director → CIF 0
    Myers, Anne Elizabeth
    Individual (13 offsprings)
    Officer
    (before 1991-10-16) ~ 1993-01-28
    OF - Secretary → CIF 0
  • 30
    Lodge, Matthew Sebastian
    Born in September 1960
    Individual (106 offsprings)
    Officer
    1993-01-25 ~ 2000-08-01
    OF - Director → CIF 0
    Lodge, Matthew Sebastian
    Individual (106 offsprings)
    Officer
    1993-01-25 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 31
    Ling, Elisabeth Marguerite
    Born in June 1974
    Individual (9 offsprings)
    Officer
    2025-09-29 ~ 2026-03-31
    OF - Director → CIF 0
  • 32
    Shaw, Peter Anderson
    Non-Executive Director born in April 1959
    Individual (11 offsprings)
    Officer
    2019-11-26 ~ 2025-09-29
    OF - Director → CIF 0
  • 33
    Smith, Alistair Meyrick
    Born in July 1986
    Individual (12 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 34
    Mcpherson, Donald James
    Born in October 1961
    Individual (196 offsprings)
    Officer
    1995-01-27 ~ 2000-08-01
    OF - Director → CIF 0
  • 35
    Hannah, Charles Gordon
    Born in December 1952
    Individual (8 offsprings)
    Officer
    2006-06-14 ~ 2014-10-31
    OF - Director → CIF 0
  • 36
    Edwards, Nick
    Individual (8 offsprings)
    Officer
    2013-07-05 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 37
    Rivers, Alice
    Individual (73 offsprings)
    Officer
    2016-12-01 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 38
    Whitehead, Kirstin Rebecca
    Individual (3 offsprings)
    Officer
    2020-01-27 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 39
    Platt, Alison Elizabeth
    Born in February 1962
    Individual (22 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 40
    Rubenstein, Alan Martin
    Born in September 1956
    Individual (21 offsprings)
    Officer
    2019-11-26 ~ 2021-12-31
    OF - Director → CIF 0
  • 41
    Waite, Tara Jane
    Born in February 1975
    Individual (32 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 42
    Batabyal, Colin
    Born in November 1960
    Individual (8 offsprings)
    Officer
    2005-08-01 ~ 2009-10-27
    OF - Director → CIF 0
  • 43
    Hodkinson, Phil Andrew
    Born in April 1958
    Individual (84 offsprings)
    Officer
    2004-04-30 ~ 2005-09-07
    OF - Director → CIF 0
  • 44
    De Smet, Bart Karel August
    Born in October 1957
    Individual (7 offsprings)
    Officer
    2026-05-27 ~ now
    OF - Director → CIF 0
  • 45
    Birrell, Andrew Seaton
    Born in June 1969
    Individual (21 offsprings)
    Officer
    2019-12-17 ~ 2026-03-31
    OF - Director → CIF 0
  • 46
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 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 (39 years 2 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.