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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
    Grant, Timothy James
    Company Director born in August 1964
    Individual (35 offsprings)
    Officer
    icon of calendar 2017-05-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lampshire, Philip John
    Company Secretary born in December 1954
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
    CLIMBCOURT LIMITED - 1990-02-23
    icon of addressThe Grange, Bishops Cleeve, Cheltenham, United Kingdom
    Active Corporate (10 parents, 39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    BRISTLECOURT LIMITED - 2014-01-31
    icon of addressThe Grange, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 89 offsprings)
    Officer
    icon of calendar 2014-02-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Flynn, William John
    Solicitor born in September 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-12-31 ~ 2007-05-31
    OF - Director → CIF 0
  • 2
    Wiltshire, James Anthony
    Company Secretary born in April 1943
    Individual
    Officer
    icon of calendar 1995-03-20 ~ 1999-05-31
    OF - Director → CIF 0
    Wiltshire, James Anthony
    Individual
    Officer
    icon of calendar ~ 1999-05-31
    OF - Secretary → CIF 0
  • 3
    Gibbon, Margaret Elizabeth
    Individual
    Officer
    icon of calendar 1999-05-31 ~ 2003-08-12
    OF - Secretary → CIF 0
  • 4
    Sutherland, James Douglas
    Company Director born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2017-10-20
    OF - Director → CIF 0
  • 5
    Knott, Amanda Louise
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 6
    Russell, Anthony John
    Actuary born in June 1942
    Individual
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
  • 7
    Blundell, Ann Claire
    Individual
    Officer
    icon of calendar 2013-05-22 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 8
    Ritchie, Ian
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-22 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 9
    Coates, Clive Frederick
    Insurance Executive born in June 1944
    Individual
    Officer
    icon of calendar ~ 1997-10-30
    OF - Director → CIF 0
  • 10
    Meacham, Jayne Michelle
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 11
    Lancaster, David Arthur
    Insurance Official born in May 1940
    Individual
    Officer
    icon of calendar ~ 1995-03-20
    OF - Director → CIF 0
  • 12
    Ross, Corina Katherine
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-10 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 13
    Lowe, Nigel
    Chartered Secretary born in February 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2013-06-28
    OF - Director → CIF 0
    Lowe, Nigel
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-06-23 ~ 2006-03-15
    OF - Secretary → CIF 0
  • 14
    Laidlaw, Christopher Walter
    Finance Director born in November 1952
    Individual
    Officer
    icon of calendar 1997-10-30 ~ 1999-08-13
    OF - Director → CIF 0
  • 15
    Olisa Holding, Lily
    Solicitor born in December 1963
    Individual
    Officer
    icon of calendar 2004-07-28 ~ 2005-06-23
    OF - Director → CIF 0
    Olisa Holding, Lily
    Individual
    Officer
    icon of calendar 2003-08-12 ~ 2005-06-23
    OF - Secretary → CIF 0
  • 16
    Williams, Brian
    Chartered Accountant born in January 1937
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 17
    Jerrard, Vincent John
    Legal Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-31 ~ 2003-07-22
    OF - Director → CIF 0
  • 18
    Lovett, Ian Nicholas
    Banker born in September 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-10 ~ 2006-12-31
    OF - Director → CIF 0
  • 19
    Rogers, Helen Frances Leigh
    Individual
    Officer
    icon of calendar 2008-07-14 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 20
    Busson, Alan Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-15 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 21
    Evans, Neil James
    Chartered Accountant born in June 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-05-15 ~ 2014-03-25
    OF - Director → CIF 0
  • 22
    Vaughan-williams, Jonathan
    Accountant born in March 1967
    Individual
    Officer
    icon of calendar 2014-03-25 ~ 2017-04-28
    OF - Director → CIF 0
  • 23
    Howe, Peter Charles
    Barrister born in October 1946
    Individual
    Officer
    icon of calendar 2003-07-22 ~ 2004-07-28
    OF - Director → CIF 0
  • 24
    Macrae, Ian Douglas
    Chartered Accountant born in December 1953
    Individual
    Officer
    icon of calendar 1998-04-30 ~ 2002-05-16
    OF - Director → CIF 0
parent relation
Company in focus

EAGLE STAR LOANS LIMITED

Previous name
EAGLE STAR MORTGAGES LIMITED - 1989-02-17
Standard Industrial Classification
99999 - Dormant Company

  • EAGLE STAR LOANS LIMITED
    Info
    EAGLE STAR MORTGAGES LIMITED - 1989-02-17
    Registered number 01913303
    icon of addressCritchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford OX1 2EP
    PRIVATE LIMITED COMPANY incorporated on 1985-05-13 and dissolved on 2018-10-03 (33 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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