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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
    Pender, Daniel John
    Born in September 1975
    Individual (20 offsprings)
    Officer
    2012-05-31 ~ 2013-07-01
    OF - Director → CIF 0
  • 2
    Broughton, Martin Faulkner
    Born in April 1947
    Individual (30 offsprings)
    Officer
    1992-06-01 ~ 1993-05-11
    OF - Director → CIF 0
  • 3
    Grey, Shelley Francine
    Individual (3 offsprings)
    Officer
    (before 1992-05-01) ~ 1992-06-01
    OF - Secretary → CIF 0
  • 4
    Sims, David Perrott
    Born in February 1958
    Individual (23 offsprings)
    Officer
    2005-02-23 ~ 2009-08-21
    OF - Director → CIF 0
  • 5
    Woodward, Derek Richard
    Individual (35 offsprings)
    Officer
    1999-05-31 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 6
    Horne, Christopher
    Born in January 1977
    Individual (6 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Melcher, Andrew Stephen
    Born in July 1949
    Individual (41 offsprings)
    Officer
    (before 1992-05-01) ~ 1997-10-15
    OF - Director → CIF 0
  • 8
    Blundell, Ann Claire
    Individual (56 offsprings)
    Officer
    2013-06-26 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 9
    Jenkins, Gareth David
    Born in January 1976
    Individual (10 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Coates, Clive Frederick
    Born in June 1944
    Individual (39 offsprings)
    Officer
    (before 1992-05-01) ~ 1998-12-31
    OF - Director → CIF 0
  • 11
    Wiltshire, James Anthony
    Individual (78 offsprings)
    Officer
    1992-06-01 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 12
    Pickford, Helen Alison
    Born in January 1971
    Individual (27 offsprings)
    Officer
    2016-04-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 13
    Lowe, Nigel
    Individual (135 offsprings)
    Officer
    2005-06-20 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 14
    Olisa Holding, Lily
    Individual (102 offsprings)
    Officer
    2004-07-28 ~ 2005-06-20
    OF - Secretary → CIF 0
  • 15
    Culmer, Mark George
    Chartered Accountant born in October 1962
    Individual (95 offsprings)
    Officer
    2001-12-03 ~ 2003-11-26
    OF - Director → CIF 0
  • 16
    Smith, Philip
    Born in August 1947
    Individual (43 offsprings)
    Officer
    1997-10-15 ~ 1998-10-12
    OF - Director → CIF 0
  • 17
    Dowling, John Patrick
    Born in April 1944
    Individual (23 offsprings)
    Officer
    1993-05-11 ~ 1994-02-11
    OF - Director → CIF 0
  • 18
    Manduca, Paul Victor Sant
    Born in November 1951
    Individual (49 offsprings)
    Officer
    1994-05-21 ~ 1999-02-22
    OF - Director → CIF 0
  • 19
    Etherington, David John
    Born in July 1957
    Individual (25 offsprings)
    Officer
    2005-02-23 ~ 2012-08-31
    OF - Director → CIF 0
  • 20
    Howe, Peter Charles
    Individual (79 offsprings)
    Officer
    2001-09-04 ~ 2004-07-28
    OF - Secretary → CIF 0
  • 21
    Evans, Neil James
    Born in June 1957
    Individual (81 offsprings)
    Officer
    2005-06-20 ~ 2016-03-31
    OF - Director → CIF 0
  • 22
    Osullivan, Patrick Henry
    Born in April 1949
    Individual (43 offsprings)
    Officer
    1997-09-15 ~ 2002-12-02
    OF - Director → CIF 0
  • 23
    Parker, Colin Edward
    Born in October 1935
    Individual (20 offsprings)
    Officer
    1993-05-11 ~ 1995-04-28
    OF - Director → CIF 0
  • 24
    Shaughnessy, Gary Paul John
    Born in February 1966
    Individual (60 offsprings)
    Officer
    2014-04-01 ~ 2015-10-02
    OF - Director → CIF 0
  • 25
    Moule, Martin David
    Born in September 1955
    Individual (60 offsprings)
    Officer
    2003-11-26 ~ 2005-04-25
    OF - Director → CIF 0
  • 26
    Ritchie, Ian
    Individual (282 offsprings)
    Officer
    2013-06-26 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 27
    Leitch, Alexander Park
    Born in October 1947
    Individual (67 offsprings)
    Officer
    1996-03-08 ~ 2004-02-20
    OF - Director → CIF 0
  • 28
    Thomas, Brian Michael
    Born in November 1952
    Individual (19 offsprings)
    Officer
    1999-02-01 ~ 2001-12-03
    OF - Director → CIF 0
  • 29
    Garraway, Brian Pattison
    Born in October 1931
    Individual (11 offsprings)
    Officer
    (before 1992-05-01) ~ 1992-07-01
    OF - Director → CIF 0
  • 30
    Ratcliff, Antony Robin Napier
    Born in September 1925
    Individual (5 offsprings)
    Officer
    (before 1992-05-01) ~ 1995-12-14
    OF - Director → CIF 0
  • 31
    Lockwood, Graham Henry
    Born in June 1935
    Individual (18 offsprings)
    Officer
    (before 1992-05-01) ~ 1994-10-31
    OF - Director → CIF 0
  • 32
    Greener, George Pallister, Dr
    Born in July 1945
    Individual (19 offsprings)
    Officer
    1993-05-11 ~ 1996-03-08
    OF - Director → CIF 0
  • 33
    Bishop, John Henry
    Born in March 1945
    Individual (28 offsprings)
    Officer
    (before 1992-05-01) ~ 1994-05-31
    OF - Director → CIF 0
  • 34
    Harris, Michael
    Born in October 1965
    Individual (77 offsprings)
    Officer
    2003-11-26 ~ 2005-02-23
    OF - Director → CIF 0
  • 35
    Allvey, David Philip
    Born in March 1945
    Individual (51 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-03-08
    OF - Director → CIF 0
  • 36
    Sykes, James Richard
    Born in March 1961
    Individual (20 offsprings)
    Officer
    2013-06-26 ~ 2019-12-31
    OF - Director → CIF 0
  • 37
    Tengtio, Oscar Clemente
    Born in November 1956
    Individual (12 offsprings)
    Officer
    2009-08-21 ~ 2012-05-31
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    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
  • 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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    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
  • 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 4 CIF 5
  • EAGLE STAR HOLDINGS LIMITED
    S
    Registered number 1416463
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom, SN1 1AP
    Limited By Shares in Companies House, United Kingdom
    CIF 6 CIF 7 CIF 8
child relation
Offspring entities and appointments 4
  • 1
    EAGLE STAR GROUP HOLDINGS LIMITED
    - now 00734738 01416463
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-21 during the appointment or period of control
    Dissolved on 2020-04-07 during the appointment or period of control
    KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED - 1981-12-31
    Critchleys Llp 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (33 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 (48 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    GROVEWOOD PROPERTY HOLDINGS LIMITED
    - now 00298272
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-10 during the appointment or period of control
    Due to be dissolved on 2026-02-19 during the appointment or period of control
    GROVEWOOD SECURITIES LIMITED - 1988-09-05
    GROVEWOOD INVESTMENTS LIMITED - 1986-04-23
    C/o Moorfields, 82 St. John Street, London
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more 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, 44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2016-04-06
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.