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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
Active 4
  • 1
    Jenkins, Gareth David
    Born in January 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Horne, Christopher
    Born in January 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ now
    OF - Director → CIF 0
  • 3
    PRECIS (341) LIMITED - 1985-01-25
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08
    B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    icon of calendar 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
    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
  • 4
    BRISTLECOURT LIMITED - 2014-01-31
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (5 parents, 89 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Allvey, David Philip
    Chartered Accountant born in March 1945
    Individual
    Officer
    icon of calendar ~ 1993-03-08
    OF - Director → CIF 0
  • 2
    Smith, Philip
    Company Director born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-15 ~ 1998-10-12
    OF - Director → CIF 0
  • 3
    Wiltshire, James Anthony
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 4
    Dowling, John Patrick
    Insurance Company Director born in April 1944
    Individual
    Officer
    icon of calendar 1993-05-11 ~ 1994-02-11
    OF - Director → CIF 0
  • 5
    Pender, Daniel John
    Company Director born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2013-07-01
    OF - Director → CIF 0
  • 6
    Blundell, Ann Claire
    Individual
    Officer
    icon of calendar 2013-06-26 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 7
    Ritchie, Ian
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-26 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 8
    Coates, Clive Frederick
    Insurance Executive born in June 1944
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Woodward, Derek Richard
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-05-31 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 10
    Lowe, Nigel
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 11
    Manduca, Paul Victor Sant
    Investment Manager born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-21 ~ 1999-02-22
    OF - Director → CIF 0
  • 12
    Olisa Holding, Lily
    Individual
    Officer
    icon of calendar 2004-07-28 ~ 2005-06-20
    OF - Secretary → CIF 0
  • 13
    Ratcliff, Antony Robin Napier
    Retired Actuary born in September 1925
    Individual
    Officer
    icon of calendar ~ 1995-12-14
    OF - Director → CIF 0
  • 14
    Broughton, Martin Faulkner
    Director born in April 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-06-01 ~ 1993-05-11
    OF - Director → CIF 0
  • 15
    Garraway, Brian Pattison
    Chartered Accountant born in October 1931
    Individual
    Officer
    icon of calendar ~ 1992-07-01
    OF - Director → CIF 0
  • 16
    Shaughnessy, Gary Paul John
    Company Director born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2015-10-02
    OF - Director → CIF 0
  • 17
    Parker, Colin Edward
    Executive Director born in October 1935
    Individual
    Officer
    icon of calendar 1993-05-11 ~ 1995-04-28
    OF - Director → CIF 0
  • 18
    Grey, Shelley Francine
    Individual
    Officer
    icon of calendar ~ 1992-06-01
    OF - Secretary → CIF 0
  • 19
    Culmer, Mark George
    Chartered Accountant born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-12-03 ~ 2003-11-26
    OF - Director → CIF 0
  • 20
    Bishop, John Henry
    Director born in March 1945
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 21
    Melcher, Andrew Stephen
    Executive Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-10-15
    OF - Director → CIF 0
  • 22
    Harris, Michael
    Accountant born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-11-26 ~ 2005-02-23
    OF - Director → CIF 0
  • 23
    Leitch, Alexander Park
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-08 ~ 2004-02-20
    OF - Director → CIF 0
  • 24
    Moule, Martin David
    Finance Director born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-26 ~ 2005-04-25
    OF - Director → CIF 0
  • 25
    Osullivan, Patrick Henry
    Chief Executive born in April 1949
    Individual
    Officer
    icon of calendar 1997-09-15 ~ 2002-12-02
    OF - Director → CIF 0
  • 26
    Etherington, David John
    Chief Operating Officer born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-23 ~ 2012-08-31
    OF - Director → CIF 0
  • 27
    Tengtio, Oscar Clemente
    Chief Financial Officer born in November 1956
    Individual
    Officer
    icon of calendar 2009-08-21 ~ 2012-05-31
    OF - Director → CIF 0
  • 28
    Evans, Neil James
    Chartered Accountants born in June 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ 2016-03-31
    OF - Director → CIF 0
  • 29
    Lockwood, Graham Henry
    Director & Actuary born in June 1935
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 30
    Sims, David Perrott
    Company Director born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-23 ~ 2009-08-21
    OF - Director → CIF 0
  • 31
    Thomas, Brian Michael
    Actuary born in November 1952
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2001-12-03
    OF - Director → CIF 0
  • 32
    Howe, Peter Charles
    Individual
    Officer
    icon of calendar 2001-09-04 ~ 2004-07-28
    OF - Secretary → CIF 0
  • 33
    Sykes, James Richard
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-26 ~ 2019-12-31
    OF - Director → CIF 0
  • 34
    Greener, George Pallister, Dr
    Director born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-11 ~ 1996-03-08
    OF - Director → CIF 0
  • 35
    Pickford, Helen Alison
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2020-06-30
    OF - Director → CIF 0
parent relation
Company in focus

EAGLE STAR HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EAGLE STAR HOLDINGS LIMITED
    Info
    Registered number 01416463
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire SN1 1AP
    PRIVATE LIMITED COMPANY incorporated on 1979-02-22 (46 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • EAGLE STAR HOLDINGS LIMITED
    S
    Registered number 1416463
    icon of addressThe 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
Active 4
  • 1
    KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED - 1981-12-31
    icon of addressCritchleys Llp 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    CLEARCENTRAL LIMITED - 1990-08-01
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    GROVEWOOD SECURITIES LIMITED - 1988-09-05
    GROVEWOOD INVESTMENTS LIMITED - 1986-04-23
    icon of addressC/o Moorfields, 82 St. John Street, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
    CLIMBCOURT LIMITED - 1990-02-23
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (10 parents, 39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.