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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 31
  • 1
    De Temple, Victoria Louise
    Company Director born in July 1978
    Individual (41 offsprings)
    Officer
    2017-11-13 ~ 2018-05-01
    OF - Director → CIF 0
  • 2
    Howe, Peter Charles
    Barrister born in October 1946
    Individual (61 offsprings)
    Officer
    2003-07-22 ~ 2004-07-20
    OF - Director → CIF 0
    Howe, Peter Charles
    Individual (61 offsprings)
    Officer
    2001-09-04 ~ 2004-07-20
    OF - Secretary → CIF 0
  • 3
    Torrance, Robert William
    Gp Finance Director born in October 1958
    Individual (61 offsprings)
    Officer
    1997-10-30 ~ 1999-02-01
    OF - Director → CIF 0
  • 4
    Sutton, Penelope Ruth
    Chartered Secretary born in August 1964
    Individual (20 offsprings)
    Officer
    1999-05-31 ~ 2001-02-02
    OF - Director → CIF 0
  • 5
    Coates, Clive Frederick
    Insurance Executive born in June 1944
    Individual (33 offsprings)
    Officer
    (before 1992-05-01) ~ 1997-10-30
    OF - Director → CIF 0
  • 6
    Nicholas, John Stuart
    Accountant born in January 1949
    Individual (21 offsprings)
    Officer
    1999-02-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 7
    Grant, Timothy James
    Company Director born in August 1964
    Individual (61 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Director → CIF 0
  • 8
    Meacham, Jayne Michelle
    Individual (59 offsprings)
    Officer
    2006-11-01 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 9
    Knott, Amanda Louise
    Individual (57 offsprings)
    Officer
    2006-09-29 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 10
    Chandler, Michael John
    Chartered Secretary born in June 1957
    Individual (33 offsprings)
    Officer
    1999-02-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 11
    Evans, Neil James
    Chartered Accountant born in June 1957
    Individual (62 offsprings)
    Officer
    2007-05-31 ~ 2014-03-25
    OF - Director → CIF 0
  • 12
    Howett, Bryan James
    General Manager Finance born in December 1956
    Individual (53 offsprings)
    Officer
    1999-02-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 13
    Olisa Holding, Lily
    Solicitor born in December 1963
    Individual (82 offsprings)
    Officer
    2004-07-20 ~ 2005-05-04
    OF - Director → CIF 0
    Olisa Holding, Lily
    Individual (82 offsprings)
    Officer
    2004-07-20 ~ 2005-05-04
    OF - Secretary → CIF 0
  • 14
    Ross, Corina Katherine
    Individual (60 offsprings)
    Officer
    2011-02-04 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 15
    Blundell, Ann Claire
    Individual (56 offsprings)
    Officer
    2013-05-22 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 16
    Reid, Grenville
    Chartered Secretary born in December 1947
    Individual (12 offsprings)
    Officer
    1999-05-31 ~ 2004-07-20
    OF - Director → CIF 0
  • 17
    Ritchie, Ian
    Individual (266 offsprings)
    Officer
    2013-05-22 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 18
    Busson, Alan Paul
    Individual (98 offsprings)
    Officer
    2006-04-05 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 19
    Lowe, Nigel
    Chartered Secretary born in February 1952
    Individual (111 offsprings)
    Officer
    2005-05-04 ~ 2013-06-28
    OF - Director → CIF 0
    Lowe, Nigel
    Individual (111 offsprings)
    Officer
    2005-05-04 ~ 2006-04-05
    OF - Secretary → CIF 0
  • 20
    Rogers, Helen Frances Leigh
    Individual (57 offsprings)
    Officer
    2008-07-14 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 21
    Hitchings, Paul Barrington Knowles
    Group Legal Adviser born in September 1943
    Individual (8 offsprings)
    Officer
    1997-10-30 ~ 1999-02-01
    OF - Director → CIF 0
  • 22
    Jerrard, Vincent John
    Legal Director born in July 1955
    Individual (54 offsprings)
    Officer
    2001-09-04 ~ 2003-07-22
    OF - Director → CIF 0
  • 23
    Wiltshire, James Anthony
    Company Secretaryl born in April 1943
    Individual (61 offsprings)
    Officer
    (before 1992-05-01) ~ 1999-05-31
    OF - Director → CIF 0
    Wiltshire, James Anthony
    Insurance Official
    Individual (61 offsprings)
    Officer
    (before 1992-05-01) ~ 1999-05-31
    OF - Secretary → CIF 0
  • 24
    Murphy, Charlotte Denise
    Company Director born in August 1982
    Individual (30 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 25
    Woodward, Derek Richard
    Chartered Secretary born in September 1958
    Individual (28 offsprings)
    Officer
    1999-05-31 ~ 2001-08-31
    OF - Director → CIF 0
    Woodward, Derek Richard
    Individual (28 offsprings)
    Officer
    1999-05-31 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 26
    Melcher, Andrew Stephen
    Executive Director born in July 1949
    Individual (37 offsprings)
    Officer
    (before 1992-05-01) ~ 1997-10-15
    OF - Director → CIF 0
  • 27
    Sutherland, James Douglas
    Company Director born in December 1974
    Individual (45 offsprings)
    Officer
    2013-06-28 ~ 2017-10-20
    OF - Director → CIF 0
  • 28
    Flynn, William John
    Solicitor born in September 1968
    Individual (110 offsprings)
    Officer
    2004-07-20 ~ 2007-05-31
    OF - Director → CIF 0
  • 29
    Vaughan-williams, Jonathan
    Accountant born in February 1967
    Individual (37 offsprings)
    Officer
    2014-03-25 ~ 2017-04-28
    OF - Director → CIF 0
  • 30
    ZURICH CORPORATE SECRETARY (UK) LIMITED
    - now 01437979
    BRISTLECOURT LIMITED - 2014-01-31
    The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (45 parents, 98 offsprings)
    Officer
    2014-02-10 ~ dissolved
    OF - Secretary → CIF 0
  • 31
    EAGLE STAR HOLDINGS LIMITED
    01416463 00734738
    The Grange, Bishops Cleeve, Cheltenham, United Kingdom
    Active Corporate (39 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EAGLE STAR GROUP HOLDINGS LIMITED

Period: 1981-12-31 ~ 2020-04-07
Company number: 00734738 01416463
Registered names
EAGLE STAR GROUP HOLDINGS LIMITED - Dissolved 01416463
Standard Industrial Classification
99999 - Dormant Company

  • EAGLE STAR GROUP HOLDINGS LIMITED
    Info
    KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED - 1981-12-31
    Registered number 00734738
    Critchleys Llp 23-38 Hythe Bridge Street, Oxford, Oxfordshire OX1 2EP
    PRIVATE LIMITED COMPANY incorporated on 1962-09-06 and dissolved on 2020-04-07 (57 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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