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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 21
  • 1
    Couzens, Michael Alastair
    Building Society Manager born in January 1964
    Individual (105 offsprings)
    Officer
    1993-09-30 ~ 1995-01-27
    OF - Director → CIF 0
  • 2
    Fleming, Rodger
    Chartered Surveyor born in September 1949
    Individual (16 offsprings)
    Officer
    2000-08-04 ~ 2004-02-12
    OF - Director → CIF 0
  • 3
    Graham, Peter John
    Director born in May 1962
    Individual (28 offsprings)
    Officer
    2000-08-04 ~ 2006-06-22
    OF - Director → CIF 0
  • 4
    Mcpherson, Donald James
    Chartered Secretary born in October 1961
    Individual (153 offsprings)
    Officer
    1995-01-27 ~ 2000-08-04
    OF - Director → CIF 0
  • 5
    Edwards, Nick
    Individual (8 offsprings)
    Officer
    2013-07-05 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 6
    Vann, Stuart Robert
    Director born in July 1971
    Individual (14 offsprings)
    Officer
    2011-07-06 ~ 2018-01-18
    OF - Director → CIF 0
  • 7
    Lodge, Matthew Sebastian
    Chartered Secretary born in September 1960
    Individual (78 offsprings)
    Officer
    1993-01-25 ~ 2000-08-04
    OF - Director → CIF 0
    Lodge, Matthew Sebastian
    Chartered Secretary
    Individual (78 offsprings)
    Officer
    1993-01-25 ~ 2000-08-04
    OF - Secretary → CIF 0
  • 8
    Bole, Peter Douglas
    Chartered Accountant born in October 1969
    Individual (23 offsprings)
    Officer
    2020-03-18 ~ now
    OF - Director → CIF 0
  • 9
    Macdonald, Susan Margaret
    Individual (13 offsprings)
    Officer
    2000-10-18 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 10
    Myers, Anne Elizabeth
    Building Society Manager born in June 1952
    Individual (11 offsprings)
    Officer
    1991-06-17 ~ 1993-01-28
    OF - Director → CIF 0
    Myers, Anne Elizabeth
    Building Society Manager
    Individual (11 offsprings)
    Officer
    1991-06-17 ~ 1993-01-28
    OF - Secretary → CIF 0
  • 11
    Ogden, Darren
    Interim Chief Executive Officer born in August 1967
    Individual (367 offsprings)
    Officer
    2012-11-29 ~ 2019-07-25
    OF - Director → CIF 0
  • 12
    Laan, Alexandra Jane
    Individual (117 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Secretary → CIF 0
  • 13
    Long, Stephen Anthony
    Interim Chief Finance Officer born in March 1985
    Individual (363 offsprings)
    Officer
    2019-07-25 ~ 2020-03-18
    OF - Director → CIF 0
  • 14
    Waite, Simon Nicholas
    Individual (91 offsprings)
    Officer
    2000-08-04 ~ 2000-10-18
    OF - Secretary → CIF 0
  • 15
    Cockroft, Charles Stephen
    Building Society Secretary born in July 1936
    Individual (28 offsprings)
    Officer
    1991-06-17 ~ 1993-09-22
    OF - Director → CIF 0
  • 16
    Gibson, Carolyn Ann
    Individual (8 offsprings)
    Officer
    2012-12-01 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 17
    Mcmillan, David John Ramsay
    Born in February 1966
    Individual (48 offsprings)
    Officer
    2019-07-25 ~ now
    OF - Director → CIF 0
  • 18
    Whitehouse, Andrew Peter
    Born in May 1962
    Individual (21 offsprings)
    Officer
    2006-06-23 ~ 2013-10-31
    OF - Director → CIF 0
  • 19
    Wood, Peter John
    Company Chairman born in November 1946
    Individual (45 offsprings)
    Officer
    2000-08-04 ~ 2015-02-14
    OF - Director → CIF 0
  • 20
    Rivers, Alice
    Company Secretary born in May 1959
    Individual (46 offsprings)
    Officer
    2018-03-14 ~ 2019-07-25
    OF - Director → CIF 0
    Rivers, Alice
    Individual (46 offsprings)
    Officer
    2016-12-01 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 21
    ESURE INSURANCE LIMITED
    - now 03885534
    ESURE LIMITED - 2000-12-19
    PRECIS (1836) LIMITED - 2000-02-16
    The Observatory, Castlefield Road, Reigate, England
    Active Corporate (53 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ESURE PROPERTY MANAGEMENT LIMITED

Period: 2000-08-04 ~ 2021-12-14
Company number: 02263666
Registered names
ESURE PROPERTY MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.