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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
    Olisa Holding, Lily
    Individual (82 offsprings)
    Officer
    2003-08-12 ~ 2005-06-23
    OF - Secretary → CIF 0
  • 2
    Willcock, John Marcus
    Accountant born in May 1963
    Individual (127 offsprings)
    Officer
    2002-09-09 ~ 2018-01-08
    OF - Director → CIF 0
  • 3
    Whalley, Roger Hedley
    Chartered Surveyor born in October 1944
    Individual (20 offsprings)
    Officer
    ~ 1994-03-23
    OF - Director → CIF 0
  • 4
    Blundell, Ann Claire
    Individual (56 offsprings)
    Officer
    2013-07-25 ~ 2014-03-10
    OF - Secretary → CIF 0
  • 5
    Russell, Anthony John
    Actuary born in June 1942
    Individual (35 offsprings)
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 6
    Evans, Neil James
    Chartered Accountant born in June 1957
    Individual (61 offsprings)
    Officer
    2002-05-15 ~ 2014-04-08
    OF - Director → CIF 0
  • 7
    Kitson, Richard Molineux
    Surveyor And Land Agent born in March 1931
    Individual (1 offspring)
    Officer
    ~ 1992-11-02
    OF - Director → CIF 0
  • 8
    Meacham, Jayne Michelle
    Individual (59 offsprings)
    Officer
    2006-11-01 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 9
    Murphy, Charlotte Denise
    Company Director born in August 1982
    Individual (30 offsprings)
    Officer
    2018-09-10 ~ now
    OF - Director → CIF 0
  • 10
    Mathieson, Aileen
    Company Director born in August 1968
    Individual (6 offsprings)
    Officer
    2017-03-23 ~ 2018-09-10
    OF - Director → CIF 0
  • 11
    Grant, Timothy James
    Company Director born in August 1964
    Individual (61 offsprings)
    Officer
    2018-09-10 ~ now
    OF - Director → CIF 0
  • 12
    Burnett Rae, Jeremy Alexander James Fraser
    Legal Director born in September 1953
    Individual (47 offsprings)
    Officer
    1994-06-27 ~ 1997-07-10
    OF - Director → CIF 0
  • 13
    Laidlaw, Christopher Walter
    Finance Director born in November 1952
    Individual (22 offsprings)
    Officer
    1993-08-01 ~ 1995-09-18
    OF - Director → CIF 0
  • 14
    Rigg, James Mark Alexander
    Director Fund Manager born in December 1968
    Individual (89 offsprings)
    Officer
    2008-03-05 ~ 2018-01-08
    OF - Director → CIF 0
  • 15
    Lowe, Nigel
    Individual (111 offsprings)
    Officer
    2005-06-23 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 16
    Knott, Amanda Louise
    Individual (57 offsprings)
    Officer
    2006-09-29 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 17
    Wall, Steven Lewis
    Company Director born in December 1971
    Individual (6 offsprings)
    Officer
    2014-04-08 ~ 2018-09-10
    OF - Director → CIF 0
  • 18
    Strang, Andrew David
    Investment Director born in January 1953
    Individual (89 offsprings)
    Officer
    1994-06-27 ~ 2008-03-05
    OF - Director → CIF 0
  • 19
    Rennie, Vincent James
    Chief Investment Officer born in July 1952
    Individual (7 offsprings)
    Officer
    2008-03-05 ~ 2014-08-05
    OF - Director → CIF 0
  • 20
    Rogers, Helen Frances Leigh
    Individual (57 offsprings)
    Officer
    2008-07-14 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 21
    Macrae, Ian Douglas
    Chartered Accountant born in December 1953
    Individual (26 offsprings)
    Officer
    1998-04-30 ~ 2002-05-16
    OF - Director → CIF 0
  • 22
    Wiltshire, James Anthony
    Individual (61 offsprings)
    Officer
    1995-03-20 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 23
    Allen, Robert Walter
    Finance Director born in November 1953
    Individual (31 offsprings)
    Officer
    1994-06-27 ~ 2002-09-09
    OF - Director → CIF 0
  • 24
    Tyler, Stuart
    Company Director born in September 1973
    Individual (5 offsprings)
    Officer
    2014-08-05 ~ 2017-01-31
    OF - Director → CIF 0
  • 25
    Ross, Corina Katherine
    Individual (60 offsprings)
    Officer
    2011-03-04 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 26
    Gibbon, Margaret Elizabeth
    Individual (67 offsprings)
    Officer
    1999-05-31 ~ 2003-08-12
    OF - Secretary → CIF 0
  • 27
    Ritchie, Ian
    Individual (266 offsprings)
    Officer
    2013-07-25 ~ 2014-03-10
    OF - Secretary → CIF 0
  • 28
    Lancaster, David Arthur
    Individual (13 offsprings)
    Officer
    ~ 1995-03-20
    OF - Secretary → CIF 0
  • 29
    Bushell, Roderick John Graeme
    Estates Manager born in March 1958
    Individual (5 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 30
    Gibson, Myles
    Chartered Accountant born in June 1948
    Individual (7 offsprings)
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 31
    Busson, Alan Paul
    Individual (98 offsprings)
    Officer
    2006-03-13 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 32
    ZURICH ASSURANCE LTD
    - now 02456671 01234360... (more)
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
    CLIMBCOURT LIMITED - 1990-02-23
    The Grange, Bishops Cleeve, Cheltenham, United Kingdom
    Active Corporate (83 parents, 43 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    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
    2014-03-10 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

EAGLE STAR FARMS LIMITED

Period: 1977-12-31 ~ 2020-05-12
Company number: 00995172
Registered names
EAGLE STAR FARMS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • EAGLE STAR FARMS LIMITED
    Info
    GROVEWOOD CHEMICALS LIMITED - 1977-12-31
    Registered number 00995172
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire OX1 2EP
    PRIVATE LIMITED COMPANY incorporated on 1970-11-24 and dissolved on 2020-05-12 (49 years 5 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.