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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 55
  • 1
    Spelman, Richard
    Director born in July 1946
    Individual (24 offsprings)
    Officer
    2000-03-10 ~ 2001-11-01
    OF - Director → CIF 0
  • 2
    Colsell, Steven James
    Company Director born in July 1964
    Individual (144 offsprings)
    Officer
    2007-12-17 ~ 2010-02-11
    OF - Director → CIF 0
  • 3
    Hobson, Anthony John
    Director born in July 1947
    Individual (44 offsprings)
    Officer
    2003-09-24 ~ 2015-05-13
    OF - Director → CIF 0
  • 4
    Gore-randall, Philip Allan
    Company Director born in December 1952
    Individual (28 offsprings)
    Officer
    2008-05-13 ~ 2010-02-11
    OF - Director → CIF 0
  • 5
    Ogden, Darren
    Interim Chief Executve Officer born in August 1967
    Individual (367 offsprings)
    Officer
    2012-11-29 ~ 2019-07-25
    OF - Director → CIF 0
  • 6
    Pitt, David Francis
    Director born in October 1968
    Individual (16 offsprings)
    Officer
    2014-12-02 ~ 2019-07-25
    OF - Director → CIF 0
  • 7
    Rubenstein, Alan Martin
    Non-Executive Director born in September 1956
    Individual (20 offsprings)
    Officer
    2019-01-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Whitehouse, Andrew Peter
    Born in May 1962
    Individual (21 offsprings)
    Officer
    2002-09-11 ~ 2013-10-31
    OF - Director → CIF 0
  • 9
    Waite, Simon Nicholas
    Individual (99 offsprings)
    Officer
    2000-03-10 ~ 2000-10-18
    OF - Secretary → CIF 0
  • 10
    Bassi, Luca
    Investment Manager born in June 1970
    Individual (12 offsprings)
    Officer
    2019-09-27 ~ 2025-09-29
    OF - Director → CIF 0
  • 11
    Bole, Peter Douglas
    Chartered Accountant born in October 1969
    Individual (26 offsprings)
    Officer
    2020-03-18 ~ 2025-09-29
    OF - Director → CIF 0
    Bole, Peter Douglas
    Individual (26 offsprings)
    Officer
    2024-01-01 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 12
    Wood, Peter John
    Company Chairman born in November 1946
    Individual (47 offsprings)
    Officer
    2000-02-15 ~ 2020-03-27
    OF - Director → CIF 0
  • 13
    Bryant, Matthew George Alfred
    Investment Professional born in August 1983
    Individual (6 offsprings)
    Officer
    2019-01-18 ~ 2019-04-03
    OF - Director → CIF 0
  • 14
    Mcmillan, David John Ramsay
    Born in February 1966
    Individual (48 offsprings)
    Officer
    2019-07-15 ~ 2025-09-29
    OF - Director → CIF 0
  • 15
    Whitehead, Kirstin Rebecca
    Individual (3 offsprings)
    Officer
    2020-01-27 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 16
    Posner, Howard Michael
    General Manager born in November 1956
    Individual (68 offsprings)
    Officer
    2000-03-10 ~ 2005-08-30
    OF - Director → CIF 0
  • 17
    Price, Jonathan Stewart
    Born in October 1972
    Individual (24 offsprings)
    Officer
    2025-09-29 ~ 2026-04-15
    OF - Director → CIF 0
  • 18
    Rivers, Alice
    Individual (71 offsprings)
    Officer
    2016-12-01 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 19
    Edwards, Nick
    Individual (8 offsprings)
    Officer
    2013-07-05 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 20
    Long, Stephen Anthony
    Interim Chief Finance Officer born in March 1985
    Individual (363 offsprings)
    Officer
    2018-04-25 ~ 2020-03-18
    OF - Director → CIF 0
  • 21
    De Cuyper, Hans
    Born in February 1969
    Individual (7 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 22
    Edwards, John Stephen
    Director born in June 1955
    Individual (30 offsprings)
    Officer
    2005-08-30 ~ 2006-02-22
    OF - Director → CIF 0
  • 23
    Haynes, Jeremy William
    Born in May 1966
    Individual (15 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 24
    Garrood, Shirley Jill
    Director born in December 1957
    Individual (79 offsprings)
    Officer
    2019-01-18 ~ 2019-11-26
    OF - Director → CIF 0
  • 25
    Marsh, Claire Catherine
    Individual (16 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Secretary → CIF 0
  • 26
    Shaw, Peter Anderson
    Non-Executive Director born in April 1959
    Individual (10 offsprings)
    Officer
    2019-01-18 ~ 2025-09-29
    OF - Director → CIF 0
  • 27
    Haste, Andrew Kenneth
    Company Director born in January 1962
    Individual (34 offsprings)
    Officer
    2020-03-24 ~ 2025-09-29
    OF - Director → CIF 0
  • 28
    Waite, Tara Jane
    Born in February 1975
    Individual (32 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 29
    Rutter, Keith John
    Company Director born in March 1957
    Individual (10 offsprings)
    Officer
    2000-04-28 ~ 2003-09-11
    OF - Director → CIF 0
  • 30
    Hodkinson, Phil Andrew
    Company Director born in April 1958
    Individual (83 offsprings)
    Officer
    2001-11-01 ~ 2005-09-07
    OF - Director → CIF 0
  • 31
    Batabyal, Colin
    Director born in November 1960
    Individual (7 offsprings)
    Officer
    2000-06-26 ~ 2009-10-27
    OF - Director → CIF 0
  • 32
    Dawson, Joanne
    Company Director born in May 1962
    Individual (38 offsprings)
    Officer
    2006-06-14 ~ 2007-12-16
    OF - Director → CIF 0
  • 33
    Smith, Alistair Meyrick
    Born in July 1986
    Individual (11 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 34
    Hannah, Charles Gordon
    Director born in December 1952
    Individual (8 offsprings)
    Officer
    2006-06-14 ~ 2014-10-31
    OF - Director → CIF 0
  • 35
    Gibson, Carolyn Ann
    Individual (8 offsprings)
    Officer
    2012-12-01 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 36
    Birrell, Andrew Seaton
    Born in June 1969
    Individual (21 offsprings)
    Officer
    2019-12-17 ~ 2026-03-31
    OF - Director → CIF 0
  • 37
    Smith, Caroline
    Individual (4 offsprings)
    Officer
    2024-07-01 ~ 2025-12-15
    OF - Secretary → CIF 0
  • 38
    Andrews, Annette Catherine
    Born in October 1967
    Individual (10 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 39
    Graham, Peter John
    Chief Executive born in May 1962
    Individual (29 offsprings)
    Officer
    2000-03-10 ~ 2006-06-22
    OF - Director → CIF 0
  • 40
    Bhuhi, Susan Elizabeth
    Business Research Manager
    Individual (8 offsprings)
    Officer
    2000-02-15 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 41
    Ward, Peter Geoffrey
    Director born in May 1942
    Individual (46 offsprings)
    Officer
    2001-01-01 ~ 2017-05-17
    OF - Director → CIF 0
  • 42
    Macdonald, Susan Margaret
    Individual (13 offsprings)
    Officer
    2000-10-18 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 43
    Crosby, James Robert
    Chief Executive born in March 1956
    Individual (38 offsprings)
    Officer
    2000-03-10 ~ 2006-07-31
    OF - Director → CIF 0
  • 44
    Vann, Stuart Robert
    Director born in July 1971
    Individual (14 offsprings)
    Officer
    2010-09-29 ~ 2018-01-18
    OF - Director → CIF 0
  • 45
    Coumans, Ben
    Born in April 1976
    Individual (6 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 46
    Jackson, Richard David
    Born in March 1956
    Individual (9 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 47
    Ling, Elisabeth Marguerite
    Born in June 1974
    Individual (9 offsprings)
    Officer
    2025-09-29 ~ 2026-03-31
    OF - Director → CIF 0
  • 48
    Platt, Alison Elizabeth
    Born in February 1962
    Individual (22 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 49
    Martin-simon, Peter Michael
    Born in June 1975
    Individual (13 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 50
    Hornby, Andrew Hedley
    Director born in January 1967
    Individual (65 offsprings)
    Officer
    2005-09-13 ~ 2008-05-13
    OF - Director → CIF 0
  • 51
    Middle, Anthony Edward
    Born in January 1970
    Individual (22 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 52
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-11-29 ~ 2000-01-07
    OF - Nominee Secretary → CIF 0
  • 53
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 615 offsprings)
    Officer
    1999-11-29 ~ 2000-02-15
    OF - Director → CIF 0
  • 54
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1047 offsprings)
    Officer
    1999-11-29 ~ 2000-02-15
    OF - Secretary → CIF 0
  • 55
    ESURE HOLDINGS LIMITED
    - now 03729119
    ESURE LIMITED - 2000-02-16
    PRECIS (1731) LIMITED - 1999-05-05
    The Observatory, Castlefield Road, Reigate, England
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

ESURE INSURANCE LIMITED

Period: 2000-12-19 ~ now
Company number: 03885534
Registered names
ESURE INSURANCE LIMITED - now
PRECIS (1836) LIMITED - 2000-02-16 03873743... (more)
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • ESURE INSURANCE LIMITED
    Info
    ESURE LIMITED - 2000-12-19
    PRECIS (1836) LIMITED - 2000-12-19
    Registered number 03885534
    The Observatory, Reigate, Surrey RH2 0SG
    PRIVATE LIMITED COMPANY incorporated on 1999-11-29 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
  • ESURE INSURANCE LIMITED
    S
    Registered number 03885534
    The Observatory, Castlefield Road, Reigate, England, RH2 0SG
    Limited Liability Company in Companies House, England
    CIF 1
  • ESURE INSURANCE LIMITED
    S
    Registered number 03885538
    The Observatory, Castlefield Road, Reigate, England, RH2 0SG
    Limited in England & Wales Companies Registry, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ESURE PROPERTY LIMITED
    - now 03969174
    PRECIS (1874) LIMITED - 2000-05-11
    The Observatory, Reigate, Surrey
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ESURE PROPERTY MANAGEMENT LIMITED
    - now 02263666
    HALIFAX BANK LIMITED - 2000-08-04
    The Observatory, Reigate, Surrey
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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