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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 6
  • 1
    Ginley, James Ashley
    Born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Twomey, Justin David Paul
    Born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Fish, Deborah Ann
    Individual (64 offsprings)
    Officer
    icon of calendar 2025-06-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Goodall, Stephen Alan
    Born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Sherry, Ann Elizabeth
    Born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-19 ~ now
    OF - Director → CIF 0
  • 6
    LENDING SOLUTIONS LIMITED - 2006-10-12
    BROOMCO (3455) LIMITED - 2004-07-21
    icon of addressFirst Floor, Victoria House, Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 37
  • 1
    Marcus, Paul Adam
    Chartered Surveyor born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-22 ~ 2021-01-31
    OF - Director → CIF 0
  • 2
    Embley, Simon David
    Director born in October 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 3
    Gillam, David John
    Chartered Surveyor born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-02-03 ~ 1995-05-01
    OF - Director → CIF 0
  • 4
    Boxall, James Hewlett
    Estate Agency Manager born in July 1937
    Individual
    Officer
    icon of calendar ~ 1993-02-03
    OF - Director → CIF 0
  • 5
    Glendining, Allison Claire
    Finance Director born in July 1971
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 6
    Kashyap, Ashwin, Mr.
    Finance Director born in September 1977
    Individual (63 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2014-06-05
    OF - Director → CIF 0
  • 7
    Winser, Graeme
    Company Director born in December 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-02-01 ~ 2001-03-02
    OF - Director → CIF 0
  • 8
    Godfrey, Christopher John Woide
    Chartered Surveyor born in April 1932
    Individual
    Officer
    icon of calendar 1993-02-03 ~ 1994-12-31
    OF - Director → CIF 0
  • 9
    Oliver, Martin James
    Director born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Bain, Duncan Howard
    Chartered Accountant born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-16 ~ 2003-05-28
    OF - Director → CIF 0
  • 11
    Barker, Greig
    Company Director born in September 1969
    Individual
    Officer
    icon of calendar 2019-12-31 ~ 2024-03-19
    OF - Director → CIF 0
  • 12
    Cross, Mary Jane
    Director born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-25 ~ 2021-02-01
    OF - Director → CIF 0
  • 13
    Sparks, Paul Robert
    Director Technical Services born in February 1950
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 14
    Webb, Kevin William
    Operations Director South born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ 2007-11-16
    OF - Director → CIF 0
  • 15
    Deeprose, Richard William Griffith
    Director born in September 1952
    Individual
    Officer
    icon of calendar 2009-07-13 ~ 2013-12-31
    OF - Director → CIF 0
  • 16
    Mcpherson, Donald James
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1993-02-03
    OF - Secretary → CIF 0
  • 17
    Jennings, Ronan
    Managing Director born in April 1964
    Individual
    Officer
    icon of calendar 2014-01-06 ~ 2019-10-25
    OF - Director → CIF 0
  • 18
    Hall, Stephen Andrew
    Operations Director North born in May 1957
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 19
    Newnes, David Julian
    Director born in June 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-06 ~ 2014-12-31
    OF - Director → CIF 0
  • 20
    Weinberg, Malcolm Philip
    Accountant born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
    Weinberg, Malcolm Philip
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-03 ~ 1994-06-30
    OF - Secretary → CIF 0
  • 21
    Donaldson, Andrew William
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-29 ~ 2000-09-14
    OF - Secretary → CIF 0
  • 22
    Mudge, Nicholas Alan
    Accountant born in January 1956
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1995-09-28
    OF - Director → CIF 0
    Mudge, Nicholas Alan
    Accountant
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1995-09-28
    OF - Secretary → CIF 0
  • 23
    Munro, John Paul
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-04 ~ 2016-07-22
    OF - Director → CIF 0
  • 24
    Wood, Timothy James
    Chartered Surveyor born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-22 ~ 2024-03-19
    OF - Director → CIF 0
  • 25
    Webb, Malcolm James
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2014-01-06 ~ 2014-12-04
    OF - Director → CIF 0
  • 26
    Cooke, Stephen Andrew
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 27
    Latham, Paul Martin James
    Chartered Surveyor born in December 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-02-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 28
    Kirsch, Michael Terence
    Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-28 ~ 2004-07-15
    OF - Director → CIF 0
  • 29
    Trott, Paul Christopher
    Director born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 30
    Fielding, Dean Andrew
    Director born in October 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-07-15 ~ 2010-07-01
    OF - Director → CIF 0
    Fielding, Dean Andrew
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-07-15 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 31
    Sexton, Richard Paul
    Director born in February 1970
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2010-07-01
    OF - Director → CIF 0
    icon of calendar 2013-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 32
    Fitzgerald, Sapna Bedi
    Solicitor
    Individual (108 offsprings)
    Officer
    icon of calendar 2008-01-05 ~ 2024-09-15
    OF - Secretary → CIF 0
  • 33
    Castleton, Adam Robert
    Company Director born in March 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ 2021-12-16
    OF - Director → CIF 0
  • 34
    Phayer, Charles Anthony
    Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-02 ~ 2024-03-19
    OF - Director → CIF 0
  • 35
    Holder, Barrie
    Certified Accountant born in July 1945
    Individual
    Officer
    icon of calendar ~ 1993-02-03
    OF - Director → CIF 0
  • 36
    Traversoni, Alison Dawn
    Director Of Operations born in April 1971
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 37
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of addressSt Helen's, 1 Undershaft, London
    Active Corporate (10 parents, 429 offsprings)
    Officer
    2000-09-14 ~ 2004-07-15
    PE - Secretary → CIF 0
parent relation
Company in focus

E.SURV LIMITED

Previous names
GA PROFESSIONAL SERVICES LIMITED - 1993-02-16
INTERCEDE 586 LIMITED - 1988-10-12
GA PROFESSIONAL LIMITED - 1993-03-17
GA VALUATION & SURVEY LIMITED - 1999-11-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • E.SURV LIMITED
    Info
    GA PROFESSIONAL SERVICES LIMITED - 1993-02-16
    INTERCEDE 586 LIMITED - 1993-02-16
    GA PROFESSIONAL LIMITED - 1993-02-16
    GA VALUATION & SURVEY LIMITED - 1993-02-16
    Registered number 02264161
    icon of addressUnit 1, Orion Park, Orion Way, Kettering, Northamptonshire NN15 6PP
    PRIVATE LIMITED COMPANY incorporated on 1988-06-02 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • E.SURV LTD
    S
    Registered number 02264161
    icon of addressLahnstein House, Gold Street, Kettering, England, NN16 8AP
    Private Limited Company in Companies House (England/Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BROOMCO (4022) LIMITED - 2006-07-24
    icon of addressLahnstein House, Gold Street, Kettering, Northamptonshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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