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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 33
  • 1
    Howett, Bryan James
    Born in December 1956
    Individual (67 offsprings)
    Officer
    1999-02-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 2
    Hitchings, Paul Barrington Knowles
    Born in September 1943
    Individual (16 offsprings)
    Officer
    1997-10-30 ~ 1999-02-01
    OF - Director → CIF 0
  • 3
    Woodward, Derek Richard
    Born in September 1958
    Individual (35 offsprings)
    Officer
    1999-05-31 ~ 2001-08-31
    OF - Director → CIF 0
    Woodward, Derek Richard
    Individual (35 offsprings)
    Officer
    1999-05-31 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 4
    Jerrard, Vincent John
    Born in July 1955
    Individual (63 offsprings)
    Officer
    2001-09-04 ~ 2003-07-22
    OF - Director → CIF 0
  • 5
    Melcher, Andrew Stephen
    Born in July 1949
    Individual (41 offsprings)
    Officer
    (before 1992-05-01) ~ 1997-10-15
    OF - Director → CIF 0
  • 6
    Blundell, Ann Claire
    Individual (56 offsprings)
    Officer
    2013-05-22 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 7
    Ross, Corina Katherine
    Individual (75 offsprings)
    Officer
    2011-02-04 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 8
    Coates, Clive Frederick
    Born in June 1944
    Individual (39 offsprings)
    Officer
    (before 1992-05-01) ~ 1997-10-30
    OF - Director → CIF 0
  • 9
    Wiltshire, James Anthony
    Born in April 1943
    Individual (78 offsprings)
    Officer
    (before 1992-05-01) ~ 1999-05-31
    OF - Director → CIF 0
    Wiltshire, James Anthony
    Individual (78 offsprings)
    Officer
    (before 1992-05-01) ~ 1999-05-31
    OF - Secretary → CIF 0
  • 10
    Meacham, Jayne Michelle
    Individual (77 offsprings)
    Officer
    2006-11-01 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 11
    Lowe, Nigel
    Born in February 1952
    Individual (135 offsprings)
    Officer
    2005-05-04 ~ 2013-06-28
    OF - Director → CIF 0
    Lowe, Nigel
    Individual (135 offsprings)
    Officer
    2005-05-04 ~ 2006-04-05
    OF - Secretary → CIF 0
  • 12
    Olisa Holding, Lily
    Born in December 1963
    Individual (102 offsprings)
    Officer
    2004-07-20 ~ 2005-05-04
    OF - Director → CIF 0
    Olisa Holding, Lily
    Individual (102 offsprings)
    Officer
    2004-07-20 ~ 2005-05-04
    OF - Secretary → CIF 0
  • 13
    Knott, Amanda Louise
    Individual (77 offsprings)
    Officer
    2006-09-29 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 14
    Murphy, Charlotte Denise
    Born in August 1982
    Individual (30 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 15
    Busson, Alan Paul
    Individual (128 offsprings)
    Officer
    2006-04-05 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 16
    Howe, Peter Charles
    Born in October 1946
    Individual (79 offsprings)
    Officer
    2003-07-22 ~ 2004-07-20
    OF - Director → CIF 0
    Howe, Peter Charles
    Individual (79 offsprings)
    Officer
    2001-09-04 ~ 2004-07-20
    OF - Secretary → CIF 0
  • 17
    Evans, Neil James
    Born in June 1957
    Individual (81 offsprings)
    Officer
    2007-05-31 ~ 2014-03-25
    OF - Director → CIF 0
  • 18
    Vaughan-williams, Jonathan
    Born in February 1967
    Individual (37 offsprings)
    Officer
    2014-03-25 ~ 2017-04-28
    OF - Director → CIF 0
  • 19
    Rogers, Helen Frances Leigh
    Individual (82 offsprings)
    Officer
    2008-07-14 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 20
    Flynn, William John
    Born in September 1968
    Individual (117 offsprings)
    Officer
    2004-07-20 ~ 2007-05-31
    OF - Director → CIF 0
  • 21
    Lawrence John King
    Individual (678 offsprings)
    Insolvency
    2019-03-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Ritchie, Ian
    Individual (282 offsprings)
    Officer
    2013-05-22 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 23
    Reid, Grenville
    Born in December 1947
    Individual (20 offsprings)
    Officer
    1999-05-31 ~ 2004-07-20
    OF - Director → CIF 0
  • 24
    Nicholas, John Stuart
    Born in January 1949
    Individual (31 offsprings)
    Officer
    1999-02-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 25
    Chandler, Michael John
    Born in June 1957
    Individual (50 offsprings)
    Officer
    1999-02-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 26
    Milan Vuceljic
    Individual (181 offsprings)
    Insolvency
    2019-03-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Sutherland, James Douglas
    Born in December 1974
    Individual (45 offsprings)
    Officer
    2013-06-28 ~ 2017-10-20
    OF - Director → CIF 0
  • 28
    Grant, Timothy James
    Born in August 1964
    Individual (73 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Director → CIF 0
  • 29
    De Temple, Victoria Louise
    Born in July 1978
    Individual (41 offsprings)
    Officer
    2017-11-13 ~ 2018-05-01
    OF - Director → CIF 0
  • 30
    Torrance, Robert William
    Born in October 1958
    Individual (85 offsprings)
    Officer
    1997-10-30 ~ 1999-02-01
    OF - Director → CIF 0
  • 31
    Sutton, Penelope Ruth
    Born in August 1964
    Individual (31 offsprings)
    Officer
    1999-05-31 ~ 2001-02-02
    OF - Director → CIF 0
  • 32
    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
  • 33
    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 shares – 75% or moreCIF 0
    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
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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-21
Dissolved on 2020-04-07
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 14 July 2026 and licensed under the Open Government Licence v3.0.