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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 52
  • 1
    Marshall, Robin
    Born in June 1970
    Individual (24 offsprings)
    Officer
    2018-12-19 ~ 2025-09-29
    OF - Director → CIF 0
  • 2
    Middle, Anthony Edward
    Born in January 1970
    Individual (22 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Michael Jonathan
    Born in May 1961
    Individual (23 offsprings)
    Officer
    2013-06-10 ~ 2015-08-12
    OF - Director → CIF 0
  • 4
    Whitehouse, Andrew Peter
    Born in May 1962
    Individual (21 offsprings)
    Officer
    2010-02-11 ~ 2013-02-25
    OF - Director → CIF 0
  • 5
    Gibson, Carolyn Ann
    Individual (8 offsprings)
    Officer
    2012-12-01 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 6
    Platt, Alison Elizabeth
    Born in February 1962
    Individual (20 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 7
    Stevens, William Turnbull James
    Born in May 1989
    Individual (12 offsprings)
    Officer
    2020-04-01 ~ 2025-09-29
    OF - Director → CIF 0
  • 8
    Pike, Martin St Clair
    Born in September 1961
    Individual (15 offsprings)
    Officer
    2015-08-12 ~ 2018-12-19
    OF - Director → CIF 0
  • 9
    Price, Jonathan Stewart
    Born in October 1972
    Individual (24 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 10
    Smith, Caroline
    Individual (4 offsprings)
    Officer
    2024-07-01 ~ 2025-12-15
    OF - Secretary → CIF 0
  • 11
    Haste, Andrew Kenneth
    Born in January 1962
    Individual (33 offsprings)
    Officer
    2020-03-24 ~ 2025-09-29
    OF - Director → CIF 0
  • 12
    Marsh, Claire Catherine
    Individual (16 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Secretary → CIF 0
  • 13
    Bole, Peter Douglas
    Born in October 1969
    Individual (23 offsprings)
    Officer
    2020-03-18 ~ 2025-09-29
    OF - Director → CIF 0
    Bole, Peter
    Individual (23 offsprings)
    Officer
    2024-01-01 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 14
    Coumans, Ben
    Born in April 1976
    Individual (6 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 15
    Burke, Paul Simon
    Born in January 1969
    Individual (104 offsprings)
    Officer
    2009-11-03 ~ 2010-01-21
    OF - Director → CIF 0
  • 16
    Loughlin, Philip
    Born in October 1967
    Individual (1 offspring)
    Officer
    2018-12-19 ~ 2025-09-29
    OF - Director → CIF 0
  • 17
    Garrood, Shirley Jill
    Born in December 1957
    Individual (79 offsprings)
    Officer
    2013-07-31 ~ 2019-11-26
    OF - Director → CIF 0
  • 18
    De Cuyper, Hans
    Born in February 1969
    Individual (7 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 19
    Bryant, Matthew George Alfred
    Born in August 1983
    Individual (6 offsprings)
    Officer
    2018-12-19 ~ 2019-04-03
    OF - Director → CIF 0
  • 20
    Hugh, Nicholas Daniel
    Born in April 1975
    Individual (65 offsprings)
    Officer
    2018-06-27 ~ 2018-12-19
    OF - Director → CIF 0
  • 21
    Rivers, Alice
    Individual (46 offsprings)
    Officer
    2016-12-01 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 22
    Shaw, Peter Anderson
    Born in April 1959
    Individual (10 offsprings)
    Officer
    2017-03-08 ~ 2025-09-29
    OF - Director → CIF 0
  • 23
    Calder, David George
    Born in December 1965
    Individual (43 offsprings)
    Officer
    2010-02-11 ~ 2013-03-27
    OF - Director → CIF 0
  • 24
    Macdonald, Susan Margaret
    Individual (13 offsprings)
    Officer
    2010-01-21 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 25
    Wood, Peter John
    Born in May 1962
    Individual (45 offsprings)
    Officer
    2010-01-21 ~ 2010-01-21
    OF - Director → CIF 0
    Wood, Peter John
    Born in November 1946
    Individual (45 offsprings)
    Officer
    2010-01-21 ~ 2020-03-27
    OF - Director → CIF 0
  • 26
    Rubenstein, Alan Martin
    Born in September 1956
    Individual (20 offsprings)
    Officer
    2017-03-08 ~ 2021-12-31
    OF - Director → CIF 0
  • 27
    Birrell, Andrew Seaton
    Born in June 1969
    Individual (21 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 28
    Hobson, Anthony John
    Born in July 1947
    Individual (44 offsprings)
    Officer
    2010-02-11 ~ 2015-05-13
    OF - Director → CIF 0
  • 29
    Jackson, Richard David
    Born in March 1956
    Individual (9 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 30
    Richards, Anne Helen
    Born in August 1964
    Individual (29 offsprings)
    Officer
    2012-11-29 ~ 2016-02-25
    OF - Director → CIF 0
  • 31
    Ogden, Darren
    Born in August 1967
    Individual (367 offsprings)
    Officer
    2012-11-05 ~ 2019-09-30
    OF - Director → CIF 0
  • 32
    Mcmillan, David John Ramsay
    Born in February 1966
    Individual (48 offsprings)
    Officer
    2019-07-15 ~ 2025-09-29
    OF - Director → CIF 0
  • 33
    Ward, Peter Geoffrey
    Born in May 1942
    Individual (43 offsprings)
    Officer
    2010-02-11 ~ 2017-05-17
    OF - Director → CIF 0
  • 34
    Alexander, Helen, Dame
    Born in February 1957
    Individual (29 offsprings)
    Officer
    2011-12-09 ~ 2015-05-13
    OF - Director → CIF 0
  • 35
    Edwards, Nick
    Individual (8 offsprings)
    Officer
    2013-07-05 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 36
    Vann, Stuart Robert
    Born in July 1971
    Individual (14 offsprings)
    Officer
    2011-09-27 ~ 2018-01-18
    OF - Director → CIF 0
  • 37
    Ling, Elisabeth Marguerite
    Born in June 1974
    Individual (9 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 38
    Whitehead, Kirstin Rebecca
    Individual (3 offsprings)
    Officer
    2020-01-27 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 39
    Andrews, Annette Catherine
    Born in October 1967
    Individual (10 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 40
    Bassi, Luca
    Born in June 1970
    Individual (12 offsprings)
    Officer
    2018-12-19 ~ 2025-09-29
    OF - Director → CIF 0
  • 41
    Smith, Alistair Meyrick
    Born in July 1986
    Individual (8 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 42
    Martin-simon, Peter Michael
    Born in June 1975
    Individual (13 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 43
    Seymour-jackson, Angela Charlotte
    Born in September 1966
    Individual (38 offsprings)
    Officer
    2015-10-13 ~ 2018-12-19
    OF - Director → CIF 0
  • 44
    Reichart, Elke
    Born in April 1965
    Individual (1 offspring)
    Officer
    2021-01-06 ~ 2024-04-30
    OF - Director → CIF 0
  • 45
    Long, Stephen Anthony
    Born in March 1985
    Individual (363 offsprings)
    Officer
    2018-12-19 ~ 2020-03-18
    OF - Director → CIF 0
  • 46
    Schrager Von Altishofen, Charles Leland
    Born in November 1967
    Individual (27 offsprings)
    Officer
    2010-02-11 ~ 2013-03-27
    OF - Director → CIF 0
  • 47
    Dancausa Trevino, Maria Dolores
    Born in October 1958
    Individual (1 offspring)
    Officer
    2013-12-09 ~ 2018-05-17
    OF - Director → CIF 0
  • 48
    2nd Floor Sir Walter Raleigh House 48-50 Esplanade, Esplanade, St. Helier, Jersey, Jersey
    Corporate (1 offspring)
    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
  • 49
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2009-11-03 ~ 2010-01-21
    OF - Director → CIF 0
  • 50
    AGEAS (UK) LIMITED
    - now 01093301 00179136
    FORTIS (UK) LIMITED - 2010-10-01
    AMEV (UK) LTD - 1992-06-24
    AMEV LIMITED - 1986-03-07
    Ageas House Hampshire Corporate Park, Templars Way, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (54 parents, 10 offsprings)
    Person with significant control
    2025-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 51
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2009-11-03 ~ 2010-01-21
    OF - Director → CIF 0
  • 52
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2520 offsprings)
    Officer
    2009-11-03 ~ 2010-01-21
    OF - Secretary → CIF 0
parent relation
Company in focus

ESURE GROUP PLC

Period: 2013-02-26 ~ now
Company number: 07064312
Registered names
ESURE GROUP PLC - now
ESURE GROUP LIMITED - 2013-02-26
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ESURE GROUP PLC
    Info
    ESURE GROUP HOLDINGS LIMITED - 2013-02-26
    ESURE GROUP LIMITED - 2013-02-26
    YELLOW BUYER LIMITED - 2013-02-26
    Registered number 07064312
    The Observatory, Castlefield Road, Reigate, Surrey RH2 0SG
    PUBLIC LIMITED COMPANY incorporated on 2009-11-03 (16 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
  • ESURE GROUP PLC
    S
    Registered number 07064312
    The Observatory, Castlefield Road, Reigate, Surrey, United Kingdom, RH2 0SG
    Plc in England & Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ESURE FINANCE LIMITED
    - now 07064319
    YELLOW NEWCO LIMITED - 2010-02-15
    The Observatory, Castlefield Road, Reigate, Surrey
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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