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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 24
  • 1
    Middle, Anthony Edward
    Born in January 1970
    Individual (22 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Whitehouse, Andrew Peter
    Born in May 1962
    Individual (21 offsprings)
    Officer
    2001-02-14 ~ 2013-10-31
    OF - Director → CIF 0
  • 3
    Laan, Alexandra Jane
    Individual (117 offsprings)
    Officer
    2019-09-30 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 4
    Gibson, Carolyn Ann
    Individual (8 offsprings)
    Officer
    2012-12-01 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 5
    Price, Jonathan Stewart
    Born in October 1972
    Individual (24 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Caroline
    Individual (4 offsprings)
    Officer
    2024-07-01 ~ 2025-12-15
    OF - Secretary → CIF 0
  • 7
    Marsh, Claire Catherine
    Individual (16 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Secretary → CIF 0
  • 8
    Bole, Peter Douglas
    Chartered Accountant born in October 1969
    Individual (23 offsprings)
    Officer
    2020-03-18 ~ 2025-09-29
    OF - Director → CIF 0
  • 9
    Fleming, Rodger
    Executive born in September 1949
    Individual (16 offsprings)
    Officer
    2000-05-11 ~ 2004-02-12
    OF - Director → CIF 0
  • 10
    Rivers, Alice
    Individual (46 offsprings)
    Officer
    2016-12-01 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 11
    Macdonald, Susan Margaret
    Individual (13 offsprings)
    Officer
    2000-10-18 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 12
    Wood, Peter John
    Chairman born in November 1946
    Individual (45 offsprings)
    Officer
    2006-06-23 ~ 2015-02-14
    OF - Director → CIF 0
  • 13
    Peregrine Secretarial Services Limited
    Individual (140 offsprings)
    Officer
    2000-04-10 ~ 2000-05-11
    OF - Director → CIF 0
  • 14
    Waite, Simon Nicholas
    Individual (91 offsprings)
    Officer
    2000-05-11 ~ 2000-10-18
    OF - Secretary → CIF 0
  • 15
    Ogden, Darren
    Interim Chief Executive Officer born in August 1967
    Individual (367 offsprings)
    Officer
    2012-11-29 ~ 2019-07-25
    OF - Director → CIF 0
  • 16
    Mcmillan, David John Ramsay
    Born in February 1966
    Individual (48 offsprings)
    Officer
    2019-07-25 ~ 2025-09-29
    OF - Director → CIF 0
  • 17
    Graham, Peter John
    Director born in May 1962
    Individual (28 offsprings)
    Officer
    2000-05-11 ~ 2006-06-22
    OF - Director → CIF 0
  • 18
    Edwards, Nick
    Individual (8 offsprings)
    Officer
    2013-07-05 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 19
    Vann, Stuart Robert
    Director born in July 1971
    Individual (14 offsprings)
    Officer
    2011-07-06 ~ 2018-01-18
    OF - Director → CIF 0
  • 20
    Smith, Alistair Meyrick
    Born in July 1986
    Individual (8 offsprings)
    Officer
    2025-11-18 ~ now
    OF - Director → CIF 0
  • 21
    Long, Stephen Anthony
    Interim Chief Finance Officer born in March 1985
    Individual (363 offsprings)
    Officer
    2018-03-14 ~ 2020-03-18
    OF - Director → CIF 0
  • 22
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    2000-04-10 ~ 2000-05-11
    OF - Secretary → CIF 0
  • 23
    ESURE INSURANCE LIMITED
    - now 03885534
    ESURE LIMITED - 2000-12-19
    PRECIS (1836) LIMITED - 2000-02-16
    The Observatory, Castlefield Road, Reigate, England
    Active Corporate (53 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
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-04-10 ~ 2000-04-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ESURE PROPERTY LIMITED

Period: 2000-05-11 ~ now
Company number: 03969174
Registered names
ESURE PROPERTY LIMITED - now
PRECIS (1874) LIMITED - 2000-05-11 03254832... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • ESURE PROPERTY LIMITED
    Info
    PRECIS (1874) LIMITED - 2000-05-11
    Registered number 03969174
    The Observatory, Reigate, Surrey RH2 0SG
    PRIVATE LIMITED COMPANY incorporated on 2000-04-10 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.