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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 39
  • 1
    Greener, George Pallister, Dr
    Director born in July 1945
    Individual (19 offsprings)
    Officer
    1993-05-11 ~ 1996-03-08
    OF - Director → CIF 0
  • 2
    Howe, Peter Charles
    Individual (61 offsprings)
    Officer
    2001-09-04 ~ 2004-07-28
    OF - Secretary → CIF 0
  • 3
    Allvey, David Philip
    Chartered Accountant born in March 1945
    Individual (49 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-03-08
    OF - Director → CIF 0
  • 4
    Ratcliff, Antony Robin Napier
    Retired Actuary born in September 1925
    Individual (2 offsprings)
    Officer
    (before 1992-05-01) ~ 1995-12-14
    OF - Director → CIF 0
  • 5
    Moule, Martin David
    Finance Director born in September 1955
    Individual (53 offsprings)
    Officer
    2003-11-26 ~ 2005-04-25
    OF - Director → CIF 0
  • 6
    Coates, Clive Frederick
    Insurance Executive born in June 1944
    Individual (33 offsprings)
    Officer
    (before 1992-05-01) ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Harris, Michael
    Accountant born in October 1965
    Individual (75 offsprings)
    Officer
    2003-11-26 ~ 2005-02-23
    OF - Director → CIF 0
  • 8
    Pender, Daniel John
    Company Director born in September 1975
    Individual (20 offsprings)
    Officer
    2012-05-31 ~ 2013-07-01
    OF - Director → CIF 0
  • 9
    Etherington, David John
    Chief Operating Officer born in July 1957
    Individual (23 offsprings)
    Officer
    2005-02-23 ~ 2012-08-31
    OF - Director → CIF 0
  • 10
    Culmer, Mark George
    Chartered Accountant born in October 1962
    Individual (95 offsprings)
    Officer
    2001-12-03 ~ 2003-11-26
    OF - Director → CIF 0
  • 11
    Osullivan, Patrick Henry
    Chief Executive born in April 1949
    Individual (39 offsprings)
    Officer
    1997-09-15 ~ 2002-12-02
    OF - Director → CIF 0
  • 12
    Manduca, Paul Victor Sant
    Investment Manager born in November 1951
    Individual (48 offsprings)
    Officer
    1994-05-21 ~ 1999-02-22
    OF - Director → CIF 0
  • 13
    Evans, Neil James
    Chartered Accountants born in June 1957
    Individual (62 offsprings)
    Officer
    2005-06-20 ~ 2016-03-31
    OF - Director → CIF 0
  • 14
    Shaughnessy, Gary Paul John
    Company Director born in February 1966
    Individual (58 offsprings)
    Officer
    2014-04-01 ~ 2015-10-02
    OF - Director → CIF 0
  • 15
    Olisa Holding, Lily
    Individual (82 offsprings)
    Officer
    2004-07-28 ~ 2005-06-20
    OF - Secretary → CIF 0
  • 16
    Smith, Philip
    Company Director born in August 1947
    Individual (28 offsprings)
    Officer
    1997-10-15 ~ 1998-10-12
    OF - Director → CIF 0
  • 17
    Pickford, Helen Alison
    Company Director born in January 1971
    Individual (27 offsprings)
    Officer
    2016-04-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 18
    Blundell, Ann Claire
    Individual (56 offsprings)
    Officer
    2013-06-26 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 19
    Tengtio, Oscar Clemente
    Chief Financial Officer born in November 1956
    Individual (12 offsprings)
    Officer
    2009-08-21 ~ 2012-05-31
    OF - Director → CIF 0
  • 20
    Leitch, Alexander Park
    Company Director born in October 1947
    Individual (62 offsprings)
    Officer
    1996-03-08 ~ 2004-02-20
    OF - Director → CIF 0
  • 21
    Bishop, John Henry
    Director born in March 1945
    Individual (22 offsprings)
    Officer
    (before 1992-05-01) ~ 1994-05-31
    OF - Director → CIF 0
  • 22
    Sykes, James Richard
    Company Director born in March 1961
    Individual (19 offsprings)
    Officer
    2013-06-26 ~ 2019-12-31
    OF - Director → CIF 0
  • 23
    Jenkins, Gareth David
    Born in January 1976
    Individual (10 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 24
    Sims, David Perrott
    Company Director born in February 1958
    Individual (21 offsprings)
    Officer
    2005-02-23 ~ 2009-08-21
    OF - Director → CIF 0
  • 25
    Ritchie, Ian
    Individual (266 offsprings)
    Officer
    2013-06-26 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 26
    Broughton, Martin Faulkner
    Director born in April 1947
    Individual (30 offsprings)
    Officer
    1992-06-01 ~ 1993-05-11
    OF - Director → CIF 0
  • 27
    Lowe, Nigel
    Individual (111 offsprings)
    Officer
    2005-06-20 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 28
    Grey, Shelley Francine
    Individual (3 offsprings)
    Officer
    (before 1992-05-01) ~ 1992-06-01
    OF - Secretary → CIF 0
  • 29
    Lockwood, Graham Henry
    Director & Actuary born in June 1935
    Individual (18 offsprings)
    Officer
    (before 1992-05-01) ~ 1994-10-31
    OF - Director → CIF 0
  • 30
    Dowling, John Patrick
    Insurance Company Director born in April 1944
    Individual (21 offsprings)
    Officer
    1993-05-11 ~ 1994-02-11
    OF - Director → CIF 0
  • 31
    Wiltshire, James Anthony
    Individual (61 offsprings)
    Officer
    1992-06-01 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 32
    Woodward, Derek Richard
    Individual (28 offsprings)
    Officer
    1999-05-31 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 33
    Horne, Christopher
    Born in January 1977
    Individual (6 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 34
    Melcher, Andrew Stephen
    Executive Director born in July 1949
    Individual (37 offsprings)
    Officer
    (before 1992-05-01) ~ 1997-10-15
    OF - Director → CIF 0
  • 35
    Garraway, Brian Pattison
    Chartered Accountant born in October 1931
    Individual (10 offsprings)
    Officer
    (before 1992-05-01) ~ 1992-07-01
    OF - Director → CIF 0
  • 36
    Parker, Colin Edward
    Executive Director born in October 1935
    Individual (18 offsprings)
    Officer
    1993-05-11 ~ 1995-04-28
    OF - Director → CIF 0
  • 37
    Thomas, Brian Michael
    Actuary born in November 1952
    Individual (17 offsprings)
    Officer
    1999-02-01 ~ 2001-12-03
    OF - Director → CIF 0
  • 38
    ZURICH FINANCIAL SERVICES (UKISA) LIMITED
    - now 01860680
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08
    B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05
    PRECIS (341) LIMITED - 1985-01-25
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (72 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    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
  • 39
    ZURICH CORPORATE SECRETARY (UK) LIMITED
    - now 01437979
    BRISTLECOURT LIMITED - 2014-01-31
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (45 parents, 98 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EAGLE STAR HOLDINGS LIMITED

Period: 1979-02-22 ~ now
Company number: 01416463 00734738
Registered name
EAGLE STAR HOLDINGS LIMITED - now 00734738
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EAGLE STAR HOLDINGS LIMITED
    Info
    Registered number 01416463
    Unity Place, 1 Carfax Close, Swindon, Wiltshire SN1 1AP
    PRIVATE LIMITED COMPANY incorporated on 1979-02-22 (47 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • EAGLE STAR HOLDINGS LIMITED
    S
    Registered number 1416463
    The Grange, Bishops Cleeve, Cheltenham, United Kingdom, GL52 8XX
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    EAGLE STAR GROUP HOLDINGS LIMITED
    - now 00734738 01416463
    KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED - 1981-12-31
    Critchleys Llp 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    EAGLE STAR GROUP SERVICES LIMITED
    - now 02434510
    CLEARCENTRAL LIMITED - 1990-08-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 3
    GROVEWOOD PROPERTY HOLDINGS LIMITED
    - now 00298272
    GROVEWOOD SECURITIES LIMITED - 1988-09-05
    GROVEWOOD INVESTMENTS LIMITED - 1986-04-23
    C/o Moorfields, 82 St. John Street, London
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    ZURICH ASSURANCE LTD
    - now 02456671 01234360... (more)
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
    CLIMBCOURT LIMITED - 1990-02-23
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (83 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE

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