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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 26
  • 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
    2010-01-21 ~ 2013-10-31
    OF - Director → CIF 0
  • 3
    Gibson, Carolyn Ann
    Individual (8 offsprings)
    Officer
    2012-12-01 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 4
    Price, Jonathan Stewart
    Born in October 1972
    Individual (24 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Marsh, Claire Catherine
    Individual (16 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Bole, Peter Douglas
    Chartered Accountant born in October 1969
    Individual (23 offsprings)
    Officer
    2020-03-18 ~ 2025-09-29
    OF - Director → CIF 0
  • 7
    Burke, Paul Simon
    Born in January 1969
    Individual (104 offsprings)
    Officer
    2009-11-03 ~ 2010-01-21
    OF - Director → CIF 0
  • 8
    Pitt, David Francis
    Director born in October 1968
    Individual (16 offsprings)
    Officer
    2018-03-14 ~ 2019-07-25
    OF - Director → CIF 0
  • 9
    Rivers, Alice
    Individual (46 offsprings)
    Officer
    2016-12-01 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 10
    Calder, David George
    Investment Manager born in December 1965
    Individual (43 offsprings)
    Officer
    2010-02-11 ~ 2013-03-27
    OF - Director → CIF 0
  • 11
    Macdonald, Susan Margaret
    Individual (13 offsprings)
    Officer
    2010-01-21 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 12
    Wood, Peter John
    Company Chairman born in May 1962
    Individual (45 offsprings)
    Officer
    2010-01-21 ~ 2010-01-21
    OF - Director → CIF 0
    Wood, Peter John
    Company Chairman born in November 1946
    Individual (45 offsprings)
    Officer
    2010-01-21 ~ 2020-03-27
    OF - Director → CIF 0
  • 13
    Hobson, Anthony John
    Director born in July 1947
    Individual (44 offsprings)
    Officer
    2010-01-21 ~ 2015-05-13
    OF - Director → CIF 0
  • 14
    Hannah, Charles Gordon
    Director born in December 1952
    Individual (8 offsprings)
    Officer
    2010-01-21 ~ 2010-03-10
    OF - Director → 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
    Ward, Peter Geoffrey
    Director born in May 1942
    Individual (43 offsprings)
    Officer
    2010-01-21 ~ 2017-05-17
    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
    2011-10-28 ~ 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
    2019-07-25 ~ 2020-03-18
    OF - Director → CIF 0
  • 22
    Schrager Von Altishofen, Charles Leland
    Director born in November 1967
    Individual (27 offsprings)
    Officer
    2010-02-11 ~ 2013-03-27
    OF - Director → CIF 0
  • 23
    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
  • 24
    ESURE GROUP PLC
    - now 07064312
    ESURE GROUP HOLDINGS LIMITED - 2013-02-26
    ESURE GROUP LIMITED - 2013-02-26
    YELLOW BUYER LIMITED - 2010-02-15
    The Observatory, Castlefield Road, Reigate, Surrey, United Kingdom
    Active Corporate (52 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    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
  • 26
    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 FINANCE LIMITED

Period: 2010-02-15 ~ now
Company number: 07064319
Registered names
ESURE FINANCE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ESURE FINANCE LIMITED
    Info
    YELLOW NEWCO LIMITED - 2010-02-15
    Registered number 07064319
    The Observatory, Castlefield Road, Reigate, Surrey RH2 0SG
    PRIVATE 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 FINANCE LIMITED
    S
    Registered number 07064319
    The Observatory, Castlefield Road, Reigate, England, RH2 0SG
    Limited in England & Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ESURE HOLDINGS LIMITED
    - now 03729119
    ESURE LIMITED - 2000-02-16
    PRECIS (1731) LIMITED - 1999-05-05
    The Observatory, Reigate, Surrey
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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