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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 43
  • 1
    Fish, Deborah Ann
    Individual (64 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Newnes, David Julian
    Director born in June 1958
    Individual (30 offsprings)
    Officer
    2014-01-06 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Sexton, Richard Paul
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2010-07-01
    OF - Director → CIF 0
    2013-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Cooke, Stephen Andrew
    Director born in October 1965
    Individual (60 offsprings)
    Officer
    2010-07-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 5
    Bain, Duncan Howard
    Chartered Accountant born in September 1961
    Individual (32 offsprings)
    Officer
    2001-05-16 ~ 2003-05-28
    OF - Director → CIF 0
  • 6
    Webb, Kevin William
    Operations Director South born in September 1965
    Individual (5 offsprings)
    Officer
    2007-04-01 ~ 2007-11-16
    OF - Director → CIF 0
  • 7
    Winser, Graeme
    Company Director born in December 1959
    Individual (9 offsprings)
    Officer
    1995-02-01 ~ 2001-03-02
    OF - Director → CIF 0
  • 8
    Jennings, Ronan
    Managing Director born in April 1964
    Individual (4 offsprings)
    Officer
    2014-01-06 ~ 2019-10-25
    OF - Director → CIF 0
  • 9
    Mudge, Nicholas Alan
    Accountant born in January 1956
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1995-09-28
    OF - Director → CIF 0
    Mudge, Nicholas Alan
    Accountant
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1995-09-28
    OF - Secretary → CIF 0
  • 10
    Barker, Greig
    Company Director born in September 1969
    Individual (33 offsprings)
    Officer
    2019-12-31 ~ 2024-03-19
    OF - Director → CIF 0
  • 11
    Embley, Simon David
    Director born in October 1960
    Individual (75 offsprings)
    Officer
    2010-07-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 12
    Deeprose, Richard William Griffith
    Director born in September 1952
    Individual (10 offsprings)
    Officer
    2009-07-13 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    Glendining, Allison Claire
    Finance Director born in July 1971
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 14
    Ginley, James Ashley
    Born in July 1981
    Individual (1 offspring)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
  • 15
    Twomey, Justin David Paul
    Born in January 1974
    Individual (1 offspring)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
  • 16
    Hall, Stephen Andrew
    Operations Director North born in May 1957
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 17
    Sherry, Ann Elizabeth
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
  • 18
    Traversoni, Alison Dawn
    Director Of Operations born in April 1971
    Individual (4 offsprings)
    Officer
    2007-04-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 19
    Goodall, Stephen Alan
    Born in April 1970
    Individual (15 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 20
    Fitzgerald, Sapna Bedi
    Solicitor
    Individual (209 offsprings)
    Officer
    2008-01-05 ~ 2024-09-15
    OF - Secretary → CIF 0
  • 21
    Donaldson, Andrew William
    Company Secretary
    Individual (3 offsprings)
    Officer
    1995-09-29 ~ 2000-09-14
    OF - Secretary → CIF 0
  • 22
    Holder, Barrie
    Certified Accountant born in July 1945
    Individual (18 offsprings)
    Officer
    (before 1992-05-16) ~ 1993-02-03
    OF - Director → CIF 0
  • 23
    Fielding, Dean Andrew
    Director born in October 1965
    Individual (28 offsprings)
    Officer
    2004-07-15 ~ 2010-07-01
    OF - Director → CIF 0
    Fielding, Dean Andrew
    Director
    Individual (28 offsprings)
    Officer
    2004-07-15 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 24
    Trott, Paul Christopher
    Director born in April 1955
    Individual (8 offsprings)
    Officer
    2013-01-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 25
    Sparks, Paul Robert
    Director Technical Services born in February 1950
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 26
    Oliver, Martin James
    Director born in May 1967
    Individual (51 offsprings)
    Officer
    2014-10-06 ~ 2019-12-31
    OF - Director → CIF 0
  • 27
    Kirsch, Michael Terence
    Director born in November 1961
    Individual (49 offsprings)
    Officer
    2003-05-28 ~ 2004-07-15
    OF - Director → CIF 0
  • 28
    Phayer, Charles Anthony
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    2015-01-02 ~ 2024-03-19
    OF - Director → CIF 0
  • 29
    Latham, Paul Martin James
    Chartered Surveyor born in December 1955
    Individual (13 offsprings)
    Officer
    1995-02-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 30
    Marcus, Paul Adam
    Chartered Surveyor born in November 1960
    Individual (2 offsprings)
    Officer
    2016-07-22 ~ 2021-01-31
    OF - Director → CIF 0
  • 31
    Castleton, Adam Robert
    Company Director born in March 1964
    Individual (41 offsprings)
    Officer
    2016-07-22 ~ 2021-12-16
    OF - Director → CIF 0
  • 32
    Kashyap, Ashwin, Mr.
    Finance Director born in September 1977
    Individual (67 offsprings)
    Officer
    2013-02-01 ~ 2014-06-05
    OF - Director → CIF 0
  • 33
    Mcpherson, Donald James
    Individual (153 offsprings)
    Officer
    (before 1992-05-16) ~ 1993-02-03
    OF - Secretary → CIF 0
  • 34
    Boxall, James Hewlett
    Estate Agency Manager born in July 1937
    Individual (7 offsprings)
    Officer
    (before 1992-05-16) ~ 1993-02-03
    OF - Director → CIF 0
  • 35
    Gillam, David John
    Chartered Surveyor born in September 1955
    Individual (14 offsprings)
    Officer
    1993-02-03 ~ 1995-05-01
    OF - Director → CIF 0
  • 36
    Godfrey, Christopher John Woide
    Chartered Surveyor born in April 1932
    Individual (2 offsprings)
    Officer
    1993-02-03 ~ 1994-12-31
    OF - Director → CIF 0
  • 37
    Wood, Timothy James
    Chartered Surveyor born in September 1965
    Individual (2 offsprings)
    Officer
    2016-07-22 ~ 2024-03-19
    OF - Director → CIF 0
  • 38
    Munro, John Paul
    Director born in June 1957
    Individual (3 offsprings)
    Officer
    2014-12-04 ~ 2016-07-22
    OF - Director → CIF 0
  • 39
    Webb, Malcolm James
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2014-12-04
    OF - Director → CIF 0
  • 40
    Weinberg, Malcolm Philip
    Accountant born in March 1952
    Individual (7 offsprings)
    Officer
    (before 1993-05-16) ~ 1994-06-30
    OF - Director → CIF 0
    Weinberg, Malcolm Philip
    Accountant
    Individual (7 offsprings)
    Officer
    1993-02-03 ~ 1994-06-30
    OF - Secretary → CIF 0
  • 41
    Cross, Mary Jane
    Director born in June 1965
    Individual (14 offsprings)
    Officer
    2019-10-25 ~ 2021-02-01
    OF - Director → CIF 0
  • 42
    LSL PROPERTY SERVICES PLC
    - now 05114014 01993755
    LENDING SOLUTIONS LIMITED - 2006-10-12
    BROOMCO (3455) LIMITED - 2004-07-21
    First Floor, Victoria House, Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (32 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 43
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01 02084205
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2000-09-14 ~ 2004-07-15
    OF - Secretary → CIF 0
parent relation
Company in focus

E.SURV LIMITED

Period: 1999-11-29 ~ now
Company number: 02264161
Registered names
E.SURV LIMITED - now
INTERCEDE 586 LIMITED - 1988-10-12 02264094... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • E.SURV LIMITED
    Info
    GA VALUATION & SURVEY LIMITED - 1999-11-29
    GA PROFESSIONAL LIMITED - 1999-11-29
    GA PROFESSIONAL SERVICES LIMITED - 1999-11-29
    INTERCEDE 586 LIMITED - 1999-11-29
    Registered number 02264161
    Unit 1, Orion Park, Orion Way, Kettering, Northamptonshire NN15 6PP
    PRIVATE LIMITED COMPANY incorporated on 1988-06-02 (37 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
  • E.SURV LTD
    S
    Registered number 02264161
    Lahnstein House, Gold Street, Kettering, England, NN16 8AP
    Private Limited Company in Companies House (England/Wales), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHANCELLORS ASSOCIATES LIMITED
    - now 05856303 02114427
    BROOMCO (4022) LIMITED - 2006-07-24
    Lahnstein House, Gold Street, Kettering, Northamptonshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.