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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 13
  • 1
    Birrell, Andrew Seaton
    Born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Middle, Anthony Edward
    Born in January 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Andrews, Annette Catherine
    Born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Alistair Meyrick
    Born in July 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Ling, Elisabeth Marguerite
    Born in June 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-19 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Caroline
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Martin-simon, Peter Michael
    Born in June 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
  • 8
    Coumans, Ben
    Born in April 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
  • 9
    Price, Jonathan Stewart
    Born in October 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
  • 10
    De Cuyper, Hans
    Born in February 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
  • 11
    Jackson, Richard David
    Born in March 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
  • 12
    Platt, Alison Elizabeth
    Born in February 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
  • 13
    AMEV LIMITED - 1986-03-07
    FORTIS (UK) LIMITED - 2010-10-01
    AMEV (UK) LTD - 1992-06-24
    icon of addressAgeas House Hampshire Corporate Park, Templars Way, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (13 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2025-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 38
  • 1
    Ward, Peter Geoffrey
    Director born in May 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-11 ~ 2017-05-17
    OF - Director → CIF 0
  • 2
    Schrager Von Altishofen, Charles Leland
    Director born in November 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-02-11 ~ 2013-03-27
    OF - Director → CIF 0
  • 3
    Bassi, Luca
    Investment Professional born in June 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ 2025-09-29
    OF - Director → CIF 0
  • 4
    Rivers, Alice
    Individual
    Officer
    icon of calendar 2016-12-01 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 5
    Rubenstein, Alan Martin
    Non-Executive Director born in September 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-08 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Stevens, William Turnbull James
    Vice Principal, Private Equity born in May 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2025-09-29
    OF - Director → CIF 0
  • 7
    Reichart, Elke
    Chief Digital Officer born in April 1965
    Individual
    Officer
    icon of calendar 2021-01-06 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    Whitehead, Kirstin Rebecca
    Individual
    Officer
    icon of calendar 2020-01-27 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 9
    Edwards, Nick
    Individual
    Officer
    icon of calendar 2013-07-05 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 10
    Seymour-jackson, Angela Charlotte
    Born in September 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-10-13 ~ 2018-12-19
    OF - Director → CIF 0
  • 11
    Haste, Andrew Kenneth
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-24 ~ 2025-09-29
    OF - Director → CIF 0
  • 12
    Bryant, Matthew George Alfred
    Investment Professional born in August 1983
    Individual
    Officer
    icon of calendar 2018-12-19 ~ 2019-04-03
    OF - Director → CIF 0
  • 13
    Pike, Martin St Clair
    Non Executive Director born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-08-12 ~ 2018-12-19
    OF - Director → CIF 0
  • 14
    Ogden, Darren
    Interim Chief Executive Officer born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-11-05 ~ 2019-09-30
    OF - Director → CIF 0
  • 15
    Calder, David George
    Investment Manager born in December 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-02-11 ~ 2013-03-27
    OF - Director → CIF 0
  • 16
    Wood, Peter John
    Company Chairman born in May 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-01-21 ~ 2010-01-21
    OF - Director → CIF 0
    Wood, Peter John
    Company Chairman born in November 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-01-21 ~ 2020-03-27
    OF - Director → CIF 0
  • 17
    Macdonald, Susan Margaret
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-21 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 18
    Gibson, Carolyn Ann
    Individual
    Officer
    icon of calendar 2012-12-01 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 19
    Marshall, Robin
    Managing Director born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ 2025-09-29
    OF - Director → CIF 0
  • 20
    Hobson, Anthony John
    Director born in July 1947
    Individual
    Officer
    icon of calendar 2010-02-11 ~ 2015-05-13
    OF - Director → CIF 0
  • 21
    Burke, Paul Simon
    Born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-03 ~ 2010-01-21
    OF - Director → CIF 0
  • 22
    Shaw, Peter Anderson
    Non-Executive Director born in April 1959
    Individual
    Officer
    icon of calendar 2017-03-08 ~ 2025-09-29
    OF - Director → CIF 0
  • 23
    Richards, Anne Helen
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2012-11-29 ~ 2016-02-25
    OF - Director → CIF 0
  • 24
    Whitehouse, Andrew Peter
    Born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-11 ~ 2013-02-25
    OF - Director → CIF 0
  • 25
    Vann, Stuart Robert
    Director born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-27 ~ 2018-01-18
    OF - Director → CIF 0
  • 26
    Mcmillan, David John Ramsay
    Chief Executive Officer born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ 2025-09-29
    OF - Director → CIF 0
  • 27
    Bole, Peter Douglas
    Chartered Accountant born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-18 ~ 2025-09-29
    OF - Director → CIF 0
    Bole, Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 28
    Hugh, Nicholas Daniel
    Non-Executive Director born in April 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-27 ~ 2018-12-19
    OF - Director → CIF 0
  • 29
    Loughlin, Philip
    Managing Director born in October 1967
    Individual
    Officer
    icon of calendar 2018-12-19 ~ 2025-09-29
    OF - Director → CIF 0
  • 30
    Garrood, Shirley Jill
    Director born in December 1957
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2019-11-26
    OF - Director → CIF 0
  • 31
    Alexander, Helen, Dame
    Deputy Chairman born in February 1957
    Individual
    Officer
    icon of calendar 2011-12-09 ~ 2015-05-13
    OF - Director → CIF 0
  • 32
    Evans, Michael Jonathan
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-10 ~ 2015-08-12
    OF - Director → CIF 0
  • 33
    Long, Stephen Anthony
    Interim Chief Finance Officer born in March 1985
    Individual
    Officer
    icon of calendar 2018-12-19 ~ 2020-03-18
    OF - Director → CIF 0
  • 34
    Dancausa Trevino, Maria Dolores
    Chief Executive Officer born in October 1958
    Individual
    Officer
    icon of calendar 2013-12-09 ~ 2018-05-17
    OF - Director → CIF 0
  • 35
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-11-03 ~ 2010-01-21
    PE - Director → CIF 0
  • 36
    icon of address2nd Floor Sir Walter Raleigh House 48-50 Esplanade, Esplanade, St. Helier, Jersey, Jersey
    Corporate
    Person with significant control
    2018-12-19 ~ 2018-12-19
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-11-03 ~ 2010-01-21
    PE - Director → CIF 0
  • 38
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-11-03 ~ 2010-01-21
    PE - Secretary → CIF 0
parent relation
Company in focus

ESURE GROUP PLC

Previous names
YELLOW BUYER LIMITED - 2010-02-15
ESURE GROUP LIMITED - 2013-02-26
ESURE GROUP HOLDINGS LIMITED - 2013-02-26
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ESURE GROUP PLC
    Info
    YELLOW BUYER LIMITED - 2010-02-15
    ESURE GROUP LIMITED - 2010-02-15
    ESURE GROUP HOLDINGS LIMITED - 2010-02-15
    Registered number 07064312
    icon of addressThe Observatory, Castlefield Road, Reigate, Surrey RH2 0SG
    PUBLIC LIMITED COMPANY incorporated on 2009-11-03 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • ESURE GROUP PLC
    S
    Registered number 07064312
    icon of addressThe Observatory, Castlefield Road, Reigate, Surrey, United Kingdom, RH2 0SG
    Plc in England & Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • YELLOW NEWCO LIMITED - 2010-02-15
    icon of addressThe Observatory, Castlefield Road, Reigate, Surrey
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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