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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 24
  • 1
    Upfold, David Edward
    Born in April 1943
    Individual (7 offsprings)
    Officer
    1997-08-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Dorning, Nigel Robert
    Born in October 1954
    Individual (14 offsprings)
    Officer
    2004-03-31 ~ 2011-02-07
    OF - Director → CIF 0
  • 3
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2011-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Mcmurray, Steven Roy
    Chartered Accountant born in December 1973
    Individual (67 offsprings)
    Officer
    2011-09-23 ~ now
    OF - Director → CIF 0
  • 5
    Overall, David Frederick
    Born in January 1965
    Individual (19 offsprings)
    Officer
    1994-08-23 ~ 1997-08-01
    OF - Director → CIF 0
    Overall, David Frederick
    Director born in January 1965
    Individual (19 offsprings)
    2009-10-01 ~ 2011-09-28
    OF - Director → CIF 0
  • 6
    Harries, David Nicholas
    Born in February 1960
    Individual (33 offsprings)
    Officer
    (before 1991-06-26) ~ 1999-07-13
    OF - Director → CIF 0
  • 7
    Ware, Timothy Gilbert
    Individual (19 offsprings)
    Officer
    1995-04-01 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 8
    Carpenter, Brian Douglas
    Born in July 1957
    Individual (19 offsprings)
    Officer
    1997-08-01 ~ 2011-09-28
    OF - Director → CIF 0
  • 9
    Wines, Phillippe Gordon
    Born in July 1945
    Individual (1 offspring)
    Officer
    (before 1991-06-26) ~ 1994-07-19
    OF - Director → CIF 0
  • 10
    Menges, Nicholas Peter
    Born in January 1939
    Individual (4 offsprings)
    Officer
    (before 1991-06-26) ~ 1995-01-31
    OF - Director → CIF 0
  • 11
    Wheeler, John Leslie
    Born in March 1936
    Individual (1 offspring)
    Officer
    (before 1991-06-26) ~ 1991-12-31
    OF - Director → CIF 0
  • 12
    Rutherford, June Mary
    Born in June 1936
    Individual (15 offsprings)
    Officer
    (before 1991-06-26) ~ 1995-03-30
    OF - Director → CIF 0
    Rutherford, June Mary
    Individual (15 offsprings)
    Officer
    (before 1991-06-26) ~ 1995-03-31
    OF - Secretary → CIF 0
  • 13
    Churchill, Andrew Phillip
    Born in July 1959
    Individual (14 offsprings)
    Officer
    2004-03-31 ~ 2011-09-28
    OF - Director → CIF 0
  • 14
    Wilkinson, John Scott
    Born in November 1954
    Individual (3 offsprings)
    Officer
    1995-06-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 15
    Archard, Paul Nicholas
    Born in April 1948
    Individual (15 offsprings)
    Officer
    (before 1991-06-26) ~ 1993-07-29
    OF - Director → CIF 0
  • 16
    Henderson, Susan Margaret
    Individual (31 offsprings)
    Officer
    1997-08-01 ~ 1998-07-24
    OF - Secretary → CIF 0
  • 17
    Johnstone, George Fryer
    Born in May 1948
    Individual (6 offsprings)
    Officer
    1993-07-29 ~ 1996-09-30
    OF - Director → CIF 0
  • 18
    Mansell, Jeanette Mary
    Individual (57 offsprings)
    Officer
    1999-05-21 ~ now
    OF - Secretary → CIF 0
  • 19
    Horncastle, Paul Charles
    Born in August 1966
    Individual (39 offsprings)
    Officer
    2011-09-23 ~ now
    OF - Director → CIF 0
  • 20
    Banks, Aron Fraser Andrew
    Born in March 1966
    Individual (1 offspring)
    Officer
    1994-08-23 ~ 1995-03-20
    OF - Director → CIF 0
  • 21
    Chappell, Stephen David
    Born in February 1947
    Individual (3 offsprings)
    Officer
    1994-08-23 ~ 1996-12-06
    OF - Director → CIF 0
  • 22
    West, Peter David
    Born in January 1948
    Individual (7 offsprings)
    Officer
    1997-08-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 23
    Laird, Douglas Stuart
    Born in February 1954
    Individual (16 offsprings)
    Officer
    1997-08-01 ~ 2011-09-28
    OF - Director → CIF 0
  • 24
    Walsh, Gerard Charles Paul Radford
    Individual (37 offsprings)
    Officer
    1996-09-30 ~ 1997-08-01
    OF - Secretary → CIF 0
    1998-07-24 ~ 1999-05-21
    OF - Secretary → CIF 0
parent relation
Company in focus

ECLIPSE INSURANCE SERVICES LIMITED

Period: 1997-01-02 ~ 2012-04-17
Company number: 00874894
Registered names
ECLIPSE INSURANCE SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2012-04-17
Standard Industrial Classification
6603 - Non-life Insurance/reinsurance

  • ECLIPSE INSURANCE SERVICES LIMITED
    Info
    ECLIPSE MOTOR AGENCY LIMITED - 1997-01-02
    Registered number 00874894
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1966-03-24 and dissolved on 2012-04-17 (46 years). 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.