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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 28
  • 1
    Macrae, Ian Douglas
    Chartered Accountant born in December 1953
    Individual (26 offsprings)
    Officer
    1998-04-30 ~ 2002-05-16
    OF - Director → CIF 0
  • 2
    Knott, Amanda Louise
    Individual (57 offsprings)
    Officer
    2006-09-29 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 3
    Lancaster, David Arthur
    Insurance Official born in May 1940
    Individual (13 offsprings)
    Officer
    ~ 1995-03-20
    OF - Director → CIF 0
  • 4
    Sutherland, James Douglas
    Company Director born in December 1974
    Individual (45 offsprings)
    Officer
    2013-06-28 ~ 2017-10-20
    OF - Director → CIF 0
  • 5
    Lovett, Ian Nicholas
    Banker born in October 1944
    Individual (20 offsprings)
    Officer
    2000-03-10 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Meacham, Jayne Michelle
    Individual (59 offsprings)
    Officer
    2006-11-01 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 7
    Ross, Corina Katherine
    Individual (60 offsprings)
    Officer
    2011-02-10 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 8
    Blundell, Ann Claire
    Individual (56 offsprings)
    Officer
    2013-05-22 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 9
    Evans, Neil James
    Chartered Accountant born in July 1957
    Individual (62 offsprings)
    Officer
    2002-05-15 ~ 2014-03-25
    OF - Director → CIF 0
  • 10
    Gibbon, Margaret Elizabeth
    Individual (67 offsprings)
    Officer
    1999-05-31 ~ 2003-08-12
    OF - Secretary → CIF 0
  • 11
    Williams, Brian
    Chartered Accountant born in January 1937
    Individual (10 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 12
    Lowe, Nigel
    Chartered Secretary born in March 1952
    Individual (111 offsprings)
    Officer
    2007-05-31 ~ 2013-06-28
    OF - Director → CIF 0
    Lowe, Nigel
    Individual (111 offsprings)
    Officer
    2005-06-23 ~ 2006-03-15
    OF - Secretary → CIF 0
  • 13
    Rogers, Helen Frances Leigh
    Individual (57 offsprings)
    Officer
    2008-07-14 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 14
    Coates, Clive Frederick
    Insurance Executive born in July 1944
    Individual (33 offsprings)
    Officer
    ~ 1997-10-30
    OF - Director → CIF 0
  • 15
    Busson, Alan Paul
    Individual (98 offsprings)
    Officer
    2006-03-15 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 16
    Flynn, William John
    Solicitor born in October 1968
    Individual (110 offsprings)
    Officer
    2006-12-31 ~ 2007-05-31
    OF - Director → CIF 0
  • 17
    Jerrard, Vincent John
    Legal Director born in July 1955
    Individual (54 offsprings)
    Officer
    1999-05-31 ~ 2003-07-22
    OF - Director → CIF 0
  • 18
    Olisa Holding, Lily
    Solicitor born in December 1963
    Individual (82 offsprings)
    Officer
    2004-07-28 ~ 2005-06-23
    OF - Director → CIF 0
    Olisa Holding, Lily
    Individual (82 offsprings)
    Officer
    2003-08-12 ~ 2005-06-23
    OF - Secretary → CIF 0
  • 19
    Howe, Peter Charles
    Barrister born in October 1946
    Individual (61 offsprings)
    Officer
    2003-07-22 ~ 2004-07-28
    OF - Director → CIF 0
  • 20
    Laidlaw, Christopher Walter
    Finance Director born in December 1952
    Individual (22 offsprings)
    Officer
    1997-10-30 ~ 1999-08-13
    OF - Director → CIF 0
  • 21
    Lampshire, Philip John
    Company Secretary born in December 1954
    Individual (46 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
  • 22
    Grant, Timothy James
    Company Director born in August 1964
    Individual (61 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Director → CIF 0
  • 23
    Ritchie, Ian
    Individual (266 offsprings)
    Officer
    2013-05-22 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 24
    Vaughan-williams, Jonathan
    Accountant born in March 1967
    Individual (37 offsprings)
    Officer
    2014-03-25 ~ 2017-04-28
    OF - Director → CIF 0
  • 25
    Wiltshire, James Anthony
    Company Secretary born in May 1943
    Individual (61 offsprings)
    Officer
    1995-03-20 ~ 1999-05-31
    OF - Director → CIF 0
    Wiltshire, James Anthony
    Individual (61 offsprings)
    Officer
    ~ 1999-05-31
    OF - Secretary → CIF 0
  • 26
    Russell, Anthony John
    Actuary born in July 1942
    Individual (35 offsprings)
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 27
    ZURICH ASSURANCE LTD
    - now 02456671 01234360... (more)
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    ZURICH CORPORATE SECRETARY (UK) LIMITED
    - now 01437979
    BRISTLECOURT LIMITED - 2014-01-31
    The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (45 parents, 98 offsprings)
    Officer
    2014-02-10 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

EAGLE STAR LOANS LIMITED

Period: 1989-02-17 ~ 2018-10-03
Company number: 01913303
Registered names
EAGLE STAR LOANS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • EAGLE STAR LOANS LIMITED
    Info
    EAGLE STAR MORTGAGES LIMITED - 1989-02-17
    Registered number 01913303
    Critchleys 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.