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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 41
  • 1
    Woolfrey, Michael James Douglas
    Company Director born in November 1973
    Individual (13 offsprings)
    Officer
    2013-01-02 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Ghiazza, Antonio Giacomo
    Individual (20 offsprings)
    Officer
    2021-01-20 ~ 2022-03-18
    OF - Secretary → CIF 0
  • 3
    Hay, Helen Frances
    Individual (95 offsprings)
    Officer
    2009-09-07 ~ 2010-03-04
    OF - Secretary → CIF 0
  • 4
    Hadley, Mark
    Consultant born in December 1958
    Individual (8 offsprings)
    Officer
    2001-02-27 ~ 2002-03-08
    OF - Director → CIF 0
  • 5
    Beurier, Stefan
    Chief Financial Officer born in January 1973
    Individual (20 offsprings)
    Officer
    2016-04-25 ~ 2020-12-10
    OF - Director → CIF 0
  • 6
    Freeman, Susanna
    Individual (41 offsprings)
    Officer
    2012-10-24 ~ 2014-01-30
    OF - Secretary → CIF 0
  • 7
    Gray, Tracey Marie
    Company Director born in March 1964
    Individual (16 offsprings)
    Officer
    2008-07-18 ~ 2011-12-21
    OF - Director → CIF 0
  • 8
    Elliot, Richard Emmerson
    Accountant born in February 1966
    Individual (227 offsprings)
    Officer
    2007-06-08 ~ 2008-07-18
    OF - Director → CIF 0
  • 9
    Smith, Malcolm
    Born in October 1979
    Individual (1 offspring)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 10
    Meads, Louise
    Individual (76 offsprings)
    Officer
    2017-02-06 ~ 2021-01-20
    OF - Secretary → CIF 0
  • 11
    Ulph, Timothy Michael
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    2001-02-27 ~ 2007-06-08
    OF - Director → CIF 0
  • 12
    Elsdon, Kate
    Individual (97 offsprings)
    Officer
    2007-06-08 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 13
    Turner, Simon Paul
    Environmental Consultant born in May 1972
    Individual (1 offspring)
    Officer
    2002-05-27 ~ 2003-11-13
    OF - Director → CIF 0
  • 14
    Carter, Derek Raymond Anthony
    Publisher born in June 1949
    Individual (25 offsprings)
    Officer
    2007-06-08 ~ 2008-03-31
    OF - Director → CIF 0
  • 15
    Christie-miller, Natasha Isobel
    Born in October 1971
    Individual (13 offsprings)
    Officer
    2016-01-28 ~ 2020-10-12
    OF - Director → CIF 0
  • 16
    Wood, Nicholas John
    Venture Capitalist born in November 1965
    Individual (73 offsprings)
    Officer
    2001-02-27 ~ 2007-06-08
    OF - Director → CIF 0
  • 17
    Gilbertson, David Stuart
    Company Director born in September 1956
    Individual (121 offsprings)
    Officer
    2008-03-31 ~ 2011-05-23
    OF - Director → CIF 0
  • 18
    Wilson, Stephen
    Company Director born in August 1959
    Individual (13 offsprings)
    Officer
    2012-10-24 ~ 2012-12-03
    OF - Director → CIF 0
  • 19
    Gulliver, John Keith
    Company Director born in October 1974
    Individual (79 offsprings)
    Officer
    2012-06-11 ~ 2012-10-24
    OF - Director → CIF 0
  • 20
    Gough, Malcolm Howard
    Company Director born in July 1953
    Individual (26 offsprings)
    Officer
    2012-12-03 ~ 2013-01-02
    OF - Director → CIF 0
  • 21
    Looi, Shanny
    Individual (65 offsprings)
    Officer
    2008-06-06 ~ 2021-01-20
    OF - Secretary → CIF 0
  • 22
    Narebor, Torugbene Eniyekeye
    Individual (75 offsprings)
    Officer
    2007-09-28 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 23
    Gestetner, Emily Henrietta
    Born in April 1967
    Individual (91 offsprings)
    Officer
    2011-05-17 ~ 2012-06-29
    OF - Director → CIF 0
  • 24
    Hunter, Alexander Dounie
    Director born in May 1969
    Individual (6 offsprings)
    Officer
    2001-12-07 ~ 2007-06-08
    OF - Director → CIF 0
  • 25
    Macdonald, Jayne Ellison
    Marketing Consultant born in June 1958
    Individual (3 offsprings)
    Officer
    1997-09-16 ~ 2001-02-27
    OF - Director → CIF 0
    Macdonald, Jayne Ellison
    Company Director born in June 1958
    Individual (3 offsprings)
    2001-07-05 ~ 2007-06-08
    OF - Director → CIF 0
  • 26
    Wood, Stephen Paul
    Born in October 1965
    Individual (19 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 27
    Myllyoja, Hanna Margareeta
    Individual (6 offsprings)
    Officer
    2022-03-18 ~ 2022-06-10
    OF - Secretary → CIF 0
  • 28
    Hill, David Lloyd
    Born in May 1956
    Individual (6 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 29
    Montagnani, Daniele Benedict
    Managing Director born in January 1973
    Individual (11 offsprings)
    Officer
    2021-01-27 ~ 2024-07-12
    OF - Director → CIF 0
  • 30
    Livett, Paul Andrew
    Business Consultant born in January 1968
    Individual (5 offsprings)
    Officer
    1998-11-03 ~ 2007-06-08
    OF - Director → CIF 0
    Livett, Paul Andrew
    Individual (5 offsprings)
    Officer
    1997-09-16 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 31
    Levin, Michael
    Venture Capital born in October 1972
    Individual (1 offspring)
    Officer
    2002-10-09 ~ 2007-06-08
    OF - Director → CIF 0
  • 32
    Buckle, Jonathan Mark
    Individual (10 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Secretary → CIF 0
  • 33
    Painter, Duncan Anthony
    Company Director born in February 1970
    Individual (87 offsprings)
    Officer
    2011-12-22 ~ 2021-01-20
    OF - Director → CIF 0
  • 34
    Gradden, Amanda Jane
    Company Director born in March 1968
    Individual (115 offsprings)
    Officer
    2013-01-02 ~ 2021-01-20
    OF - Director → CIF 0
  • 35
    Hindley, Martyn John
    Finance Director born in October 1962
    Individual (161 offsprings)
    Officer
    2008-11-03 ~ 2011-12-22
    OF - Director → CIF 0
  • 36
    ATI UK HOLDINGS LTD
    13130846
    1st Floor, Orion Gate, Guildford Road, Woking, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-01-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    INFORMA EVENTS GROUP LIMITED - now
    ASCENTIAL GROUP LIMITED
    - 2025-10-23 00435820 07880716
    TOP RIGHT GROUP LIMITED - 2015-12-14
    EMAP INTERNATIONAL LIMITED - 2012-03-29
    EMAP LIMITED - 2008-05-19
    EAST MIDLAND ALLIED PRESS PLC - 1985-07-10
    The Prow, 1 Wilder Walk, London, England
    Active Corporate (54 parents, 12 offsprings)
    Person with significant control
    2020-12-11 ~ 2021-01-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1997-08-18 ~ 1997-09-16
    OF - Nominee Director → CIF 0
  • 39
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6955 offsprings)
    Officer
    2003-12-16 ~ 2007-06-08
    OF - Nominee Secretary → CIF 0
  • 40
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1997-08-18 ~ 1997-09-16
    OF - Nominee Secretary → CIF 0
  • 41
    PERPETUA LABS LIMITED - now
    BEP HOLDCO LIMITED
    - 2021-04-27 08256709
    PLEXUS NETWORK LIMITED - 2020-09-08 08256709 09514379
    4C INFORMATION GROUP LIMITED - 2016-08-01 08256709
    4C FORESIGHT LIMITED - 2013-09-13
    4C INFRASTRUCTURE LIMITED - 2012-12-24
    C/o Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GROUNDSURE LIMITED

Period: 2001-03-02 ~ now
Company number: 03421028
Registered names
GROUNDSURE LIMITED - now
VESRATE LIMITED - 2001-03-02
Standard Industrial Classification
58190 - Other Publishing Activities
70229 - Management Consultancy Activities Other Than Financial Management
63990 - Other Information Service Activities N.e.c.

Related profiles found in government register
  • GROUNDSURE LIMITED
    Info
    VESRATE LIMITED - 2001-03-02
    Registered number 03421028
    Nile House, Nile Street, Brighton BN1 1HW
    PRIVATE LIMITED COMPANY incorporated on 1997-08-18 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • GROUNDSURE LIMITED
    S
    Registered number 03421028
    Alpha House, 4 Greek Street, Stockport, Cheshire, United Kingdom, SK3 8AB
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • GROUNDSURE LIMITED
    S
    Registered number 03421028
    Ascential Group Limited The Prow, 1, Wilder Walk, London, England, W1B 5AP
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CONVEYANCING INFORMATION EXECUTIVE LIMITED
    12385597
    Alpha House, 4 Greek Street, Stockport, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-01-03 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    CORNWALL MINING SERVICES LIMITED
    01381067
    1st Floor, Orion Gate, Guildford Road, Woking, Surrey, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2020-01-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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