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 3
  • 1
    Bole, Peter Douglas
    Chartered Accountant born in October 1969
    Individual (8 offsprings)
    Officer
    2020-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Mcmillan, David John Ramsay
    Chief Executive Officer born in February 1966
    Individual (8 offsprings)
    Officer
    2019-07-25 ~ now
    OF - Director → CIF 0
  • 3
    YELLOW NEWCO LIMITED - 2010-02-15
    The Observatory, Castlefield Road, Reigate, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 30
  • 1
    Posner, Howard Michael
    General Manager born in November 1956
    Individual (3 offsprings)
    Officer
    2000-03-10 ~ 2001-03-01
    OF - Director → CIF 0
  • 2
    Pitt, David Francis
    Director born in October 1968
    Individual (9 offsprings)
    Officer
    2018-03-14 ~ 2019-07-25
    OF - Director → CIF 0
  • 3
    Spelman, Richard
    Director born in July 1946
    Individual (1 offspring)
    Officer
    2000-03-10 ~ 2001-11-01
    OF - Director → CIF 0
  • 4
    Gibson, Carolyn Ann
    Individual
    Officer
    2012-12-01 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 5
    Macdonald, Susan Margaret
    Individual (3 offsprings)
    Officer
    2000-10-18 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 6
    Hornby, Andrew Hedley
    Director born in January 1967
    Individual (32 offsprings)
    Officer
    2005-09-13 ~ 2008-05-13
    OF - Director → CIF 0
  • 7
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (38 offsprings)
    Officer
    1999-03-09 ~ 1999-04-23
    OF - Director → CIF 0
  • 8
    Hodkinson, Phil Andrew
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2005-09-07
    OF - Director → CIF 0
  • 9
    Hobson, Anthony John
    Director born in July 1947
    Individual
    Officer
    2003-09-24 ~ 2015-05-13
    OF - Director → CIF 0
  • 10
    Wood, Peter John
    Company Chairman born in November 1946
    Individual (14 offsprings)
    Officer
    1999-04-23 ~ 2020-03-27
    OF - Director → CIF 0
  • 11
    Vann, Stuart Robert
    Director born in July 1971
    Individual (4 offsprings)
    Officer
    2011-10-28 ~ 2018-01-18
    OF - Director → CIF 0
  • 12
    Gore-randall, Philip Allan
    Company Director born in December 1952
    Individual (3 offsprings)
    Officer
    2008-05-13 ~ 2010-02-11
    OF - Director → CIF 0
  • 13
    Rutter, Keith John
    Company Director born in March 1957
    Individual (3 offsprings)
    Officer
    2001-03-01 ~ 2003-09-11
    OF - Director → CIF 0
  • 14
    Waite, Simon Nicholas
    Individual (2 offsprings)
    Officer
    2000-03-10 ~ 2000-10-18
    OF - Secretary → CIF 0
  • 15
    Bhuhi, Susan Elizabeth
    Business Research Manager born in January 1958
    Individual
    Officer
    1999-04-23 ~ 2000-03-10
    OF - Director → CIF 0
    Bhuhi, Susan Elizabeth
    Individual
    Officer
    1999-04-23 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 16
    Dawson, Joanne
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    2006-06-14 ~ 2007-12-16
    OF - Director → CIF 0
  • 17
    Edwards, Nick
    Individual
    Officer
    2013-07-05 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 18
    Crosby, James Robert
    Chief Executive born in March 1956
    Individual (1 offspring)
    Officer
    2000-03-10 ~ 2006-07-31
    OF - Director → CIF 0
  • 19
    Ward, Peter Geoffrey
    Director born in May 1942
    Individual (4 offsprings)
    Officer
    2001-03-01 ~ 2017-05-17
    OF - Director → CIF 0
  • 20
    Graham, Peter John
    Director born in May 1962
    Individual (12 offsprings)
    Officer
    2000-03-10 ~ 2006-06-22
    OF - Director → CIF 0
  • 21
    Colsell, Steven James
    Company Director born in July 1964
    Individual (4 offsprings)
    Officer
    2007-12-17 ~ 2010-02-11
    OF - Director → CIF 0
  • 22
    Batabyal, Colin
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2000-06-26 ~ 2001-03-01
    OF - Director → CIF 0
  • 23
    Rivers, Alice
    Individual
    Officer
    2016-12-01 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 24
    Ogden, Darren
    Interim Chief Executive Officer born in August 1967
    Individual (5 offsprings)
    Officer
    2012-11-29 ~ 2019-07-25
    OF - Director → CIF 0
  • 25
    Penfold, Diane June
    Company Secretary born in September 1965
    Individual
    Officer
    1999-03-09 ~ 1999-04-23
    OF - Director → CIF 0
  • 26
    Edwards, John Stephen
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    2005-08-30 ~ 2006-02-22
    OF - Director → CIF 0
  • 27
    Long, Stephen Anthony
    Interim Chief Finance Officer born in March 1985
    Individual (353 offsprings)
    Officer
    2019-07-25 ~ 2020-03-18
    OF - Director → CIF 0
  • 28
    Whitehouse, Andrew Peter
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2006-06-14 ~ 2013-10-31
    OF - Director → CIF 0
  • 29
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-03-09 ~ 1999-04-07
    PE - Nominee Secretary → CIF 0
  • 30
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1999-04-07 ~ 1999-04-23
    PE - Secretary → CIF 0
parent relation
Company in focus

ESURE HOLDINGS LIMITED

Previous names
ESURE LIMITED - 2000-02-16
PRECIS (1731) LIMITED - 1999-05-05
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company

Related profiles found in government register
  • ESURE HOLDINGS LIMITED
    Info
    ESURE LIMITED - 2000-02-16
    PRECIS (1731) LIMITED - 1999-05-05
    Registered number 03729119
    The Observatory, Reigate, Surrey RH2 0SG
    Private Limited Company incorporated on 1999-03-09 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • ESURE HOLDINGS LIMITED
    S
    Registered number 03729119
    The Observatory, Castlefield Road, Reigate, England, RH2 0SG
    Limited in England & Wales Companies Registry, England & Wales
    CIF 1
    Limited in England & Wales Companies Registry, United Kingdom
    CIF 2
    Limited Liabilty Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    ESURE LIMITED - 2000-12-19
    PRECIS (1836) LIMITED - 2000-02-16
    The Observatory, Reigate, Surrey
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    HALIFAX EQUITABLE LIMITED - 2000-08-08
    The Observatory, Reigate, Surrey
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.