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 4
  • 1
    Bole, Peter Douglas
    Chartered Accountant born in October 1969
    Individual (8 offsprings)
    Officer
    2020-03-18 ~ now
    OF - director → CIF 0
  • 2
    Smith, Caroline
    Individual (4 offsprings)
    Officer
    2024-07-01 ~ now
    OF - secretary → CIF 0
  • 3
    Mcmillan, David John Ramsay
    Chief Executive Officer born in February 1966
    Individual (8 offsprings)
    Officer
    2019-07-25 ~ now
    OF - director → CIF 0
  • 4
    ESURE LIMITED - 2000-12-19
    PRECIS (1836) LIMITED - 2000-02-16
    The Observatory, Castlefield Road, Reigate, England
    Corporate (8 parents, 2 offsprings)
    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 16
  • 1
    Gibson, Carolyn Ann
    Individual
    Officer
    2012-12-01 ~ 2013-07-05
    OF - secretary → CIF 0
  • 2
    Peregrine Secretarial Services Limited
    Individual
    Officer
    2000-04-10 ~ 2000-05-11
    OF - director → CIF 0
  • 3
    Macdonald, Susan Margaret
    Individual (3 offsprings)
    Officer
    2000-10-18 ~ 2012-11-30
    OF - secretary → CIF 0
  • 4
    Wood, Peter John
    Chairman born in November 1946
    Individual (14 offsprings)
    Officer
    2006-06-23 ~ 2015-02-14
    OF - director → CIF 0
  • 5
    Vann, Stuart Robert
    Director born in July 1971
    Individual (4 offsprings)
    Officer
    2011-07-06 ~ 2018-01-18
    OF - director → CIF 0
  • 6
    Fleming, Rodger
    Executive born in September 1949
    Individual (2 offsprings)
    Officer
    2000-05-11 ~ 2004-02-12
    OF - director → CIF 0
  • 7
    Waite, Simon Nicholas
    Individual (2 offsprings)
    Officer
    2000-05-11 ~ 2000-10-18
    OF - secretary → CIF 0
  • 8
    Edwards, Nick
    Individual
    Officer
    2013-07-05 ~ 2016-11-30
    OF - secretary → CIF 0
  • 9
    Graham, Peter John
    Director born in May 1962
    Individual (12 offsprings)
    Officer
    2000-05-11 ~ 2006-06-22
    OF - director → CIF 0
  • 10
    Rivers, Alice
    Individual
    Officer
    2016-12-01 ~ 2019-09-30
    OF - secretary → CIF 0
  • 11
    Ogden, Darren
    Interim Chief Executive Officer born in August 1967
    Individual (5 offsprings)
    Officer
    2012-11-29 ~ 2019-07-25
    OF - director → CIF 0
  • 12
    Long, Stephen Anthony
    Interim Chief Finance Officer born in March 1985
    Individual (353 offsprings)
    Officer
    2018-03-14 ~ 2020-03-18
    OF - director → CIF 0
  • 13
    Whitehouse, Andrew Peter
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2001-02-14 ~ 2013-10-31
    OF - director → CIF 0
  • 14
    Laan, Alexandra Jane
    Individual (29 offsprings)
    Officer
    2019-09-30 ~ 2024-05-31
    OF - secretary → CIF 0
  • 15
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-10 ~ 2000-04-11
    PE - nominee-secretary → CIF 0
  • 16
    Level 1 Exchange House, Primrose Street, London
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2000-04-10 ~ 2000-05-11
    PE - secretary → CIF 0
parent relation
Company in focus

ESURE PROPERTY LIMITED

Previous name
PRECIS (1874) LIMITED - 2000-05-11
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 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.