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 3
  • 1
    Bole, Peter Douglas
    Chartered Accountant born in October 1969
    Individual (8 offsprings)
    Officer
    2020-03-18 ~ now
    OF - director → CIF 0
  • 2
    Mcmillan, David John Ramsay
    Chief Executive Officer born in February 1966
    Individual (8 offsprings)
    Officer
    2019-07-25 ~ now
    OF - director → CIF 0
  • 3
    ESURE GROUP LIMITED - 2013-02-26
    ESURE GROUP HOLDINGS LIMITED - 2013-02-26
    YELLOW BUYER LIMITED - 2010-02-15
    The Observatory, Castlefield Road, Reigate, Surrey, United Kingdom
    Corporate (12 parents, 1 offspring)
    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 19
  • 1
    Hannah, Charles Gordon
    Director born in December 1952
    Individual
    Officer
    2010-01-21 ~ 2010-03-10
    OF - director → CIF 0
  • 2
    Pitt, David Francis
    Director born in October 1968
    Individual (9 offsprings)
    Officer
    2018-03-14 ~ 2019-07-25
    OF - director → CIF 0
  • 3
    Schrager Von Altishofen, Charles Leland
    Director born in November 1967
    Individual (9 offsprings)
    Officer
    2010-02-11 ~ 2013-03-27
    OF - director → CIF 0
  • 4
    Burke, Paul Simon
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2009-11-03 ~ 2010-01-21
    OF - director → CIF 0
  • 5
    Gibson, Carolyn Ann
    Individual
    Officer
    2012-12-01 ~ 2013-07-05
    OF - secretary → CIF 0
  • 6
    Macdonald, Susan Margaret
    Individual (3 offsprings)
    Officer
    2010-01-21 ~ 2012-11-30
    OF - secretary → CIF 0
  • 7
    Hobson, Anthony John
    Director born in July 1947
    Individual
    Officer
    2010-01-21 ~ 2015-05-13
    OF - director → CIF 0
  • 8
    Wood, Peter John
    Company Chairman born in May 1962
    Individual (14 offsprings)
    Officer
    2010-01-21 ~ 2010-01-21
    OF - director → CIF 0
    Wood, Peter John
    Company Chairman born in November 1946
    Individual (14 offsprings)
    Officer
    2010-01-21 ~ 2020-03-27
    OF - director → CIF 0
  • 9
    Vann, Stuart Robert
    Director born in July 1971
    Individual (4 offsprings)
    Officer
    2011-10-28 ~ 2018-01-18
    OF - director → CIF 0
  • 10
    Calder, David George
    Investment Manager born in December 1965
    Individual (9 offsprings)
    Officer
    2010-02-11 ~ 2013-03-27
    OF - director → CIF 0
  • 11
    Edwards, Nick
    Individual
    Officer
    2013-07-05 ~ 2016-11-30
    OF - secretary → CIF 0
  • 12
    Ward, Peter Geoffrey
    Director born in May 1942
    Individual (4 offsprings)
    Officer
    2010-01-21 ~ 2017-05-17
    OF - director → CIF 0
  • 13
    Rivers, Alice
    Individual
    Officer
    2016-12-01 ~ 2019-09-30
    OF - secretary → CIF 0
  • 14
    Ogden, Darren
    Interim Chief Executive Officer born in August 1967
    Individual (5 offsprings)
    Officer
    2012-11-29 ~ 2019-07-25
    OF - director → CIF 0
  • 15
    Long, Stephen Anthony
    Interim Chief Finance Officer born in March 1985
    Individual (353 offsprings)
    Officer
    2019-07-25 ~ 2020-03-18
    OF - director → CIF 0
  • 16
    Whitehouse, Andrew Peter
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2010-01-21 ~ 2013-10-31
    OF - director → CIF 0
  • 17
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-11-03 ~ 2010-01-21
    PE - director → CIF 0
  • 18
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-11-03 ~ 2010-01-21
    PE - secretary → CIF 0
  • 19
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-11-03 ~ 2010-01-21
    PE - director → CIF 0
parent relation
Company in focus

ESURE FINANCE LIMITED

Previous name
YELLOW NEWCO LIMITED - 2010-02-15
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 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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
Active 1
  • ESURE LIMITED - 2000-02-16
    PRECIS (1731) LIMITED - 1999-05-05
    The Observatory, Reigate, Surrey
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.