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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 4
  • 1
    Laan, Alexandra Jane
    Individual (30 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mcmillan, David John Ramsay
    Chief Execuitve Officer born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bole, Peter Douglas
    Chartered Accountant born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    PRECIS (1836) LIMITED - 2000-02-16
    ESURE LIMITED - 2000-12-19
    icon of addressThe Observatory, Castlefield Road, Reigate, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 17
  • 1
    Rivers, Alice
    Company Secretary born in May 1959
    Individual
    Officer
    icon of calendar 2018-03-14 ~ 2019-07-25
    OF - Director → CIF 0
    Rivers, Alice
    Individual
    Officer
    icon of calendar 2016-12-01 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 2
    Edwards, Nick
    Individual
    Officer
    icon of calendar 2013-07-05 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 3
    Myers, Anne Elizabeth
    Building Society Manager born in June 1952
    Individual
    Officer
    icon of calendar 1991-06-17 ~ 1993-01-28
    OF - Director → CIF 0
    Myers, Anne Elizabeth
    Building Society Manager
    Individual
    Officer
    icon of calendar 1991-06-17 ~ 1993-01-28
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Wood, Peter John
    Company Chairman born in November 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-08-04 ~ 2015-02-14
    OF - Director → CIF 0
  • 6
    Macdonald, Susan Margaret
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-18 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 7
    Gibson, Carolyn Ann
    Individual
    Officer
    icon of calendar 2012-12-01 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 8
    Lodge, Matthew Sebastian
    Chartered Secretary born in September 1960
    Individual
    Officer
    icon of calendar 1993-01-25 ~ 2000-08-04
    OF - Director → CIF 0
    Lodge, Matthew Sebastian
    Chartered Secretary
    Individual
    Officer
    icon of calendar 1993-01-25 ~ 2000-08-04
    OF - Secretary → CIF 0
  • 9
    Mcpherson, Donald James
    Chartered Secretary born in October 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-01-27 ~ 2000-08-04
    OF - Director → CIF 0
  • 10
    Fleming, Rodger
    Chartered Surveyor born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-04 ~ 2004-02-12
    OF - Director → CIF 0
  • 11
    Waite, Simon Nicholas
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-04 ~ 2000-10-18
    OF - Secretary → CIF 0
  • 12
    Whitehouse, Andrew Peter
    Born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ 2013-10-31
    OF - Director → CIF 0
  • 13
    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
  • 14
    Vann, Stuart Robert
    Director born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-06 ~ 2018-01-18
    OF - Director → CIF 0
  • 15
    Graham, Peter John
    Director born in May 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-08-04 ~ 2006-06-22
    OF - Director → CIF 0
  • 16
    Long, Stephen Anthony
    Interim Chief Finance Officer born in March 1985
    Individual
    Officer
    icon of calendar 2019-07-25 ~ 2020-03-18
    OF - Director → CIF 0
  • 17
    Cockroft, Charles Stephen
    Building Society Secretary born in July 1936
    Individual
    Officer
    icon of calendar 1991-06-17 ~ 1993-09-22
    OF - Director → CIF 0
parent relation
Company in focus

ESURE PROPERTY MANAGEMENT LIMITED

Previous name
HALIFAX BANK LIMITED - 2000-08-04
Standard Industrial Classification
74990 - Non-trading Company

  • ESURE PROPERTY MANAGEMENT LIMITED
    Info
    HALIFAX BANK LIMITED - 2000-08-04
    Registered number 02263666
    icon of addressThe Observatory, Reigate, Surrey RH2 0SG
    PRIVATE LIMITED COMPANY incorporated on 1988-06-01 and dissolved on 2021-12-14 (33 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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