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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
    Mcmillan, David John Ramsay
    Born in February 1966
    Individual (48 offsprings)
    Officer
    2019-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Bole, Peter Douglas
    Born in October 1969
    Individual (26 offsprings)
    Officer
    2020-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Fleming, Rodger
    Born in September 1949
    Individual (21 offsprings)
    Officer
    2000-08-04 ~ 2004-02-12
    OF - Director → CIF 0
  • 4
    Cockroft, Charles Stephen
    Born in July 1936
    Individual (32 offsprings)
    Officer
    1991-06-17 ~ 1993-09-22
    OF - Director → CIF 0
  • 5
    Macdonald, Susan Margaret
    Individual (14 offsprings)
    Officer
    2000-10-18 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 6
    Ogden, Darren
    Born in August 1967
    Individual (367 offsprings)
    Officer
    2012-11-29 ~ 2019-07-25
    OF - Director → CIF 0
  • 7
    Waite, Simon Nicholas
    Individual (112 offsprings)
    Officer
    2000-08-04 ~ 2000-10-18
    OF - Secretary → CIF 0
  • 8
    Gibson, Carolyn Ann
    Individual (8 offsprings)
    Officer
    2012-12-01 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 9
    Graham, Peter John
    Born in May 1962
    Individual (31 offsprings)
    Officer
    2000-08-04 ~ 2006-06-22
    OF - Director → CIF 0
  • 10
    Couzens, Michael Alastair
    Born in January 1964
    Individual (108 offsprings)
    Officer
    1993-09-30 ~ 1995-01-27
    OF - Director → CIF 0
  • 11
    Wood, Peter John
    Born in November 1946
    Individual (49 offsprings)
    Officer
    2000-08-04 ~ 2015-02-14
    OF - Director → CIF 0
  • 12
    Vann, Stuart Robert
    Born in July 1971
    Individual (14 offsprings)
    Officer
    2011-07-06 ~ 2018-01-18
    OF - Director → CIF 0
  • 13
    Whitehouse, Andrew Peter
    Born in May 1962
    Individual (21 offsprings)
    Officer
    2006-06-23 ~ 2013-10-31
    OF - Director → CIF 0
  • 14
    Long, Stephen Anthony
    Born in March 1985
    Individual (363 offsprings)
    Officer
    2019-07-25 ~ 2020-03-18
    OF - Director → CIF 0
  • 15
    Myers, Anne Elizabeth
    Born in June 1952
    Individual (13 offsprings)
    Officer
    1991-06-17 ~ 1993-01-28
    OF - Director → CIF 0
    Myers, Anne Elizabeth
    Individual (13 offsprings)
    Officer
    1991-06-17 ~ 1993-01-28
    OF - Secretary → CIF 0
  • 16
    Lodge, Matthew Sebastian
    Born in September 1960
    Individual (106 offsprings)
    Officer
    1993-01-25 ~ 2000-08-04
    OF - Director → CIF 0
    Lodge, Matthew Sebastian
    Individual (106 offsprings)
    Officer
    1993-01-25 ~ 2000-08-04
    OF - Secretary → CIF 0
  • 17
    Mcpherson, Donald James
    Born in October 1961
    Individual (196 offsprings)
    Officer
    1995-01-27 ~ 2000-08-04
    OF - Director → CIF 0
  • 18
    Laan, Alexandra Jane
    Individual (226 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Secretary → CIF 0
  • 19
    Edwards, Nick
    Individual (8 offsprings)
    Officer
    2013-07-05 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 20
    Rivers, Alice
    Born in May 1959
    Individual (73 offsprings)
    Officer
    2018-03-14 ~ 2019-07-25
    OF - Director → CIF 0
    Rivers, Alice
    Individual (73 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 (56 parents, 2 offsprings)
    Person with significant control
    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
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
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.