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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 34
  • 1
    Harris, Michael
    Accountant born in October 1965
    Individual (75 offsprings)
    Officer
    2004-10-20 ~ 2005-02-07
    OF - Director → CIF 0
  • 2
    Gibson, Myles
    Chartered Accountant born in June 1948
    Individual (7 offsprings)
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 3
    Olisa Holding, Lily
    Individual (82 offsprings)
    Officer
    2003-08-12 ~ 2005-06-23
    OF - Secretary → CIF 0
  • 4
    Lowe, Nigel
    Individual (111 offsprings)
    Officer
    2005-06-23 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 5
    Burnett Rae, Jeremy Alexander James Fraser
    Legal Director born in September 1953
    Individual (47 offsprings)
    Officer
    1994-09-26 ~ 1997-07-10
    OF - Director → CIF 0
  • 6
    Tengtio, Oscar Clemente
    Chief Financial Officer born in November 1956
    Individual (12 offsprings)
    Officer
    2009-05-28 ~ 2012-08-31
    OF - Director → CIF 0
  • 7
    Willcock, John Marcus
    Accountant born in May 1963
    Individual (127 offsprings)
    Officer
    2002-09-09 ~ 2004-10-20
    OF - Director → CIF 0
  • 8
    Melcher, Andrew Stephen
    Executive Director born in July 1949
    Individual (37 offsprings)
    Officer
    ~ 1993-11-08
    OF - Director → CIF 0
  • 9
    Kitson, Natasha Emma
    Born in June 1992
    Individual (3 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 10
    Wiltshire, James Anthony
    Individual (61 offsprings)
    Officer
    ~ 1994-05-01
    OF - Secretary → CIF 0
    1992-05-01 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 11
    Meacham, Jayne Michelle
    Individual (59 offsprings)
    Officer
    2007-04-17 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 12
    Hicks, Shaun Tony
    Company Director born in March 1968
    Individual (2 offsprings)
    Officer
    2013-10-31 ~ 2023-02-27
    OF - Director → CIF 0
  • 13
    Pender, Daniel John
    Company Director born in September 1975
    Individual (20 offsprings)
    Officer
    2012-07-25 ~ 2013-07-01
    OF - Director → CIF 0
  • 14
    Lancaster, David Arthur
    Insurance Official born in May 1940
    Individual (13 offsprings)
    Officer
    ~ 1995-03-20
    OF - Director → CIF 0
  • 15
    Rogers, Helen Frances Leigh
    Individual (57 offsprings)
    Officer
    2008-07-14 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 16
    Strang, Andrew David
    Chartered Surveyor born in January 1953
    Individual (89 offsprings)
    Officer
    1994-09-26 ~ 2004-10-20
    OF - Director → CIF 0
  • 17
    Gibbon, Margaret Elizabeth
    Individual (67 offsprings)
    Officer
    1999-05-31 ~ 2003-08-12
    OF - Secretary → CIF 0
  • 18
    Draper, Martin Stephen
    Chartered Surveyor born in September 1969
    Individual (8 offsprings)
    Officer
    2023-03-23 ~ 2024-06-30
    OF - Director → CIF 0
  • 19
    Laidlaw, Christopher Walter
    Finance Director born in November 1952
    Individual (22 offsprings)
    Officer
    1993-08-01 ~ 1993-11-08
    OF - Director → CIF 0
  • 20
    Knott, Amanda Louise
    Individual (57 offsprings)
    Officer
    2007-04-17 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 21
    Beazley, Christopher Wills
    Chartered Accountant born in November 1962
    Individual (15 offsprings)
    Officer
    2005-02-07 ~ 2006-03-24
    OF - Director → CIF 0
  • 22
    Wall, Steven Lewis
    Company Director born in December 1971
    Individual (6 offsprings)
    Officer
    2016-04-01 ~ 2016-04-01
    OF - Director → CIF 0
    2016-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 23
    Ross, Corina Katherine
    Individual (60 offsprings)
    Officer
    2011-03-21 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 24
    Sheppard, Louise Elizabeth
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 25
    Russell, Anthony John
    Actuary born in June 1942
    Individual (35 offsprings)
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 26
    Ritchie, Ian
    Individual (266 offsprings)
    Officer
    2013-06-26 ~ 2014-03-17
    OF - Secretary → CIF 0
  • 27
    Blundell, Ann Claire
    Individual (56 offsprings)
    Officer
    2013-06-26 ~ 2014-03-17
    OF - Secretary → CIF 0
  • 28
    Allen, Robert Walter
    Finance Director born in November 1953
    Individual (31 offsprings)
    Officer
    1994-09-26 ~ 2002-09-09
    OF - Director → CIF 0
  • 29
    Young, Linda Mary
    Company Director born in March 1963
    Individual (3 offsprings)
    Officer
    2013-06-26 ~ 2014-09-30
    OF - Director → CIF 0
  • 30
    Evans, Neil James
    Chartered Accountant born in June 1957
    Individual (61 offsprings)
    Officer
    2002-05-15 ~ 2016-03-31
    OF - Director → CIF 0
  • 31
    Bride, Martin Lindsay
    Chief Financial Officer born in October 1963
    Individual (39 offsprings)
    Officer
    2006-03-24 ~ 2009-04-24
    OF - Director → CIF 0
  • 32
    Macrae, Ian Douglas
    Chartered Accountant born in December 1953
    Individual (26 offsprings)
    Officer
    1998-04-30 ~ 2002-05-16
    OF - Director → CIF 0
  • 33
    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
    2023-03-23 ~ now
    OF - Director → CIF 0
    2014-03-17 ~ now
    OF - Secretary → CIF 0
  • 34
    ZURICH ASSURANCE LTD
    - now 02456671
    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 ~ 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EAGLE STAR (LEASING) LIMITED

Period: 1983-05-18 ~ now
Company number: 01724548
Registered name
EAGLE STAR (LEASING) LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • EAGLE STAR (LEASING) LIMITED
    Info
    Registered number 01724548
    Unity Place, 1 Carfax Close, Swindon, Wiltshire SN1 1AP
    PRIVATE LIMITED COMPANY incorporated on 1983-05-18 (42 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.