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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 5
  • 1
    Buckle, Jonathan Mark
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Malcolm
    Born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Hill, David Lloyd
    Born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Wood, Stephen Paul
    Born in October 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-01-20 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1st Floor, Orion Gate, Guildford Road, Woking, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -10,165,739 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-01-20 ~ now
    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
Ceased 35
  • 1
    Gray, Tracey Marie
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-18 ~ 2011-12-21
    OF - Director → CIF 0
  • 2
    Painter, Duncan Anthony
    Company Director born in February 1970
    Individual (56 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ 2021-01-20
    OF - Director → CIF 0
  • 3
    Ulph, Timothy Michael
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-27 ~ 2007-06-08
    OF - Director → CIF 0
  • 4
    Livett, Paul Andrew
    Business Consultant born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-03 ~ 2007-06-08
    OF - Director → CIF 0
    Livett, Paul Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-16 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 5
    Meads, Louise
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ 2021-01-20
    OF - Secretary → CIF 0
  • 6
    Hindley, Martyn John
    Finance Director born in October 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2011-12-22
    OF - Director → CIF 0
  • 7
    Woolfrey, Michael James Douglas
    Company Director born in November 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Gestetner, Emily Henrietta
    Accountant born in April 1967
    Individual (53 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ 2012-06-29
    OF - Director → CIF 0
  • 9
    Montagnani, Daniele Benedict
    Managing Director born in January 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-27 ~ 2024-07-12
    OF - Director → CIF 0
  • 10
    Ghiazza, Antonio Giacomo
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-01-20 ~ 2022-03-18
    OF - Secretary → CIF 0
  • 11
    Hunter, Alexander Dounie
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-07 ~ 2007-06-08
    OF - Director → CIF 0
  • 12
    Macdonald, Jayne Ellison
    Marketing Consultant born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-16 ~ 2001-02-27
    OF - Director → CIF 0
    Macdonald, Jayne Ellison
    Company Director born in June 1958
    Individual (1 offspring)
    icon of calendar 2001-07-05 ~ 2007-06-08
    OF - Director → CIF 0
  • 13
    Looi, Shanny
    Individual (37 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2021-01-20
    OF - Secretary → CIF 0
  • 14
    Gough, Malcolm Howard
    Company Director born in July 1953
    Individual
    Officer
    icon of calendar 2012-12-03 ~ 2013-01-02
    OF - Director → CIF 0
  • 15
    Elsdon, Kate
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 16
    Levin, Michael
    Venture Capital born in October 1972
    Individual
    Officer
    icon of calendar 2002-10-09 ~ 2007-06-08
    OF - Director → CIF 0
  • 17
    Narebor, Torugbene Eniyekeye
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 18
    Gilbertson, David Stuart
    Company Director born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2011-05-23
    OF - Director → CIF 0
  • 19
    Christie-miller, Natasha Isobel
    Company Director born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-28 ~ 2020-10-12
    OF - Director → CIF 0
  • 20
    Wilson, Stephen
    Company Director born in August 1959
    Individual
    Officer
    icon of calendar 2012-10-24 ~ 2012-12-03
    OF - Director → CIF 0
  • 21
    Hadley, Mark
    Consultant born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-27 ~ 2002-03-08
    OF - Director → CIF 0
  • 22
    Gulliver, John Keith
    Company Director born in October 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-06-11 ~ 2012-10-24
    OF - Director → CIF 0
  • 23
    Myllyoja, Hanna Margareeta
    Individual
    Officer
    icon of calendar 2022-03-18 ~ 2022-06-10
    OF - Secretary → CIF 0
  • 24
    Freeman, Susanna
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-24 ~ 2014-01-30
    OF - Secretary → CIF 0
  • 25
    Turner, Simon Paul
    Environmental Consultant born in May 1972
    Individual
    Officer
    icon of calendar 2002-05-27 ~ 2003-11-13
    OF - Director → CIF 0
  • 26
    Wood, Nicholas John
    Venture Capitalist born in November 1965
    Individual (56 offsprings)
    Officer
    icon of calendar 2001-02-27 ~ 2007-06-08
    OF - Director → CIF 0
  • 27
    Gradden, Amanda Jane
    Company Director born in March 1968
    Individual (49 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ 2021-01-20
    OF - Director → CIF 0
  • 28
    Hay, Helen Frances
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-09-07 ~ 2010-03-04
    OF - Secretary → CIF 0
  • 29
    Beurier, Stefan
    Chief Financial Officer born in January 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-04-25 ~ 2020-12-10
    OF - Director → CIF 0
  • 30
    Carter, Derek Raymond Anthony
    Publisher born in June 1949
    Individual
    Officer
    icon of calendar 2007-06-08 ~ 2008-03-31
    OF - Director → CIF 0
  • 31
    Elliot, Richard Emmerson
    Accountant born in February 1966
    Individual (156 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ 2008-07-18
    OF - Director → CIF 0
  • 32
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1997-08-18 ~ 1997-09-16
    PE - Nominee Director → CIF 0
  • 33
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-08-18 ~ 1997-09-16
    PE - Nominee Secretary → CIF 0
  • 34
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2003-12-16 ~ 2007-06-08
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 35
    ASCENTIAL INFORMATION SERVICES LIMITED - now
    ASCENTIAL 4C GROUP LIMITED - 2016-08-01
    TRG 4C GROUP LIMITED - 2015-12-14
    DE FACTO 1935 LIMITED - 2012-02-23
    icon of addressC/o Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2020-12-11 ~ 2021-01-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GROUNDSURE LIMITED

Previous name
VESRATE LIMITED - 2001-03-02
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
63990 - Other Information Service Activities N.e.c.
58190 - Other Publishing Activities

Related profiles found in government register
  • GROUNDSURE LIMITED
    Info
    VESRATE LIMITED - 2001-03-02
    Registered number 03421028
    icon of addressNile House, Nile Street, Brighton BN1 1HW
    PRIVATE LIMITED COMPANY incorporated on 1997-08-18 (28 years 4 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
    icon of addressAlpha 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
    icon of addressAscential 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
Active 2
  • 1
    icon of addressAlpha House, 4 Greek Street, Stockport, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    12,616 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-01-03 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address1st Floor, Orion Gate, Guildford Road, Woking, Surrey, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-01-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE

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