logo
explain how to read the page

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
    2018-01-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Murphy, Charlotte Denise
    Company Director born in August 1982
    Individual (11 offsprings)
    Officer
    2018-08-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    BRISTLECOURT LIMITED - 2014-01-31
    The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 92 offsprings)
    Officer
    2015-07-28 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 37
  • 1
    Osullivan, Patrick Henry
    Chief Executive born in April 1949
    Individual
    Officer
    1998-09-08 ~ 2002-12-02
    OF - Director → CIF 0
  • 2
    Nurse, Adrian John
    General Manager Business Devel born in April 1945
    Individual (4 offsprings)
    Officer
    1992-09-11 ~ 1997-08-08
    OF - Director → CIF 0
  • 3
    Schou, Kaj
    Born in February 1934
    Individual
    Officer
    ~ 1992-09-11
    OF - Director → CIF 0
  • 4
    Howett, Bryan James
    General Manager Finance born in December 1956
    Individual
    Officer
    1998-09-08 ~ 2000-06-08
    OF - Director → CIF 0
  • 5
    Molenaar, Drs Klaas
    Insurance Executive born in June 1940
    Individual
    Officer
    1992-09-11 ~ 1997-08-08
    OF - Director → CIF 0
  • 6
    Birch, Henning
    Born in August 1938
    Individual
    Officer
    ~ 1992-09-11
    OF - Director → CIF 0
  • 7
    Bouldin, John Anthony
    Company Director born in December 1946
    Individual
    Officer
    1998-09-08 ~ 2001-07-31
    OF - Director → CIF 0
  • 8
    Sweetland, Brian William
    Individual (2 offsprings)
    Officer
    1992-12-15 ~ 1997-08-08
    OF - Secretary → CIF 0
  • 9
    Spencer, Christopher
    Born in December 1923
    Individual
    Officer
    ~ 1992-09-11
    OF - Director → CIF 0
  • 10
    Nicholas, John Stuart
    Accountant born in January 1949
    Individual (3 offsprings)
    Officer
    2002-12-02 ~ 2003-10-09
    OF - Director → CIF 0
  • 11
    Richardson, Steven Robert
    Chartered Accountant born in March 1969
    Individual (3 offsprings)
    Officer
    2012-09-13 ~ 2014-07-01
    OF - Director → CIF 0
  • 12
    Coupe, David Anthony Saint John
    Individual (5 offsprings)
    Officer
    ~ 1992-12-15
    OF - Secretary → CIF 0
  • 13
    Hine, Rebecca Jane
    Company Director born in September 1966
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2018-01-08
    OF - Director → CIF 0
  • 14
    Holm, Torben Vesterthjele
    Born in December 1950
    Individual
    Officer
    ~ 1992-09-11
    OF - Director → CIF 0
  • 15
    Grant, Timothy James
    Company Director born in August 1964
    Individual (35 offsprings)
    Officer
    2007-03-28 ~ 2012-07-27
    OF - Director → CIF 0
  • 16
    Davies, Paul John
    Marketing Director born in July 1951
    Individual (1 offspring)
    Officer
    1997-08-08 ~ 1998-09-08
    OF - Director → CIF 0
  • 17
    Atkinson, Joanne Claire
    Solicitor born in April 1972
    Individual
    Officer
    2003-03-31 ~ 2005-08-07
    OF - Director → CIF 0
    Atkinson, Joanne Claire
    Solicitor
    Individual
    Officer
    2003-03-31 ~ 2005-08-07
    OF - Secretary → CIF 0
  • 18
    Torrance, Robert William
    Gp Finance Director born in October 1958
    Individual (3 offsprings)
    Officer
    1997-12-31 ~ 1998-09-08
    OF - Director → CIF 0
  • 19
    Stokholm, Gunnar
    Insurance Executive born in February 1949
    Individual
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 20
    Lampshire, Philip John
    Company Secretary born in December 1954
    Individual (17 offsprings)
    Officer
    2010-08-06 ~ 2018-04-05
    OF - Director → CIF 0
    Lampshire, Philip John
    Individual (17 offsprings)
    Officer
    2010-08-06 ~ 2015-07-28
    OF - Secretary → CIF 0
  • 21
    Chandler, Michael John
    Chartered Secretary born in June 1957
    Individual
    Officer
    2002-12-02 ~ 2003-03-31
    OF - Director → CIF 0
    Chandler, Michael John
    Individual
    Officer
    1999-05-31 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 22
    Coates, Clive Frederick
    Insurance Executive born in June 1944
    Individual
    Officer
    1997-08-08 ~ 1997-12-31
    OF - Director → CIF 0
  • 23
    James, Penelope Jane
    Chartered Accountant born in September 1969
    Individual (6 offsprings)
    Officer
    2005-07-27 ~ 2007-03-31
    OF - Director → CIF 0
  • 24
    Wiltshire, James Anthony
    Company Secretary
    Individual
    Officer
    1997-08-08 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 25
    Porter, Margaret Ann
    Company Secretary born in December 1955
    Individual (1 offspring)
    Officer
    2007-09-12 ~ 2009-05-29
    OF - Director → CIF 0
    Porter, Margaret Ann
    Individual (1 offspring)
    Officer
    2006-09-28 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 26
    Chessher, Mark Christopher
    Chartered Accountant born in November 1960
    Individual (9 offsprings)
    Officer
    2002-04-16 ~ 2005-07-27
    OF - Director → CIF 0
  • 27
    Doerr, Michael Frank
    Group Managing Director born in May 1935
    Individual
    Officer
    1992-09-11 ~ 1997-05-31
    OF - Director → CIF 0
  • 28
    Medlock, Jeffrey
    Director born in October 1940
    Individual (1 offspring)
    Officer
    1996-12-06 ~ 1997-08-08
    OF - Director → CIF 0
  • 29
    Culmer, Mark George
    Chartered Accountant born in October 1962
    Individual (5 offsprings)
    Officer
    2000-06-08 ~ 2002-04-16
    OF - Director → CIF 0
  • 30
    Stevens, Lindsey Anne
    Chartered Secretary born in March 1957
    Individual
    Officer
    2009-05-26 ~ 2010-08-06
    OF - Director → CIF 0
    Stevens, Lindsey Anne
    Individual
    Officer
    2009-05-15 ~ 2010-08-06
    OF - Secretary → CIF 0
  • 31
    Bruhn-petersen, Kim
    Lawyer born in April 1956
    Individual
    Officer
    1995-09-21 ~ 1997-08-08
    OF - Director → CIF 0
  • 32
    Owen, Ian Bruce, Dr
    Actuary born in April 1953
    Individual (3 offsprings)
    Officer
    1998-09-08 ~ 2004-01-19
    OF - Director → CIF 0
  • 33
    Townsend, Roger Charles
    Md Personal Business born in March 1948
    Individual (5 offsprings)
    Officer
    1997-08-08 ~ 1998-09-08
    OF - Director → CIF 0
  • 34
    Hallett, Peter Denis
    Managing Director,Perferred Di born in November 1944
    Individual
    Officer
    ~ 1998-01-06
    OF - Director → CIF 0
  • 35
    Worthington, Paul Frank
    Chartered Secretary born in June 1952
    Individual
    Officer
    2004-08-02 ~ 2007-09-28
    OF - Director → CIF 0
    Worthington, Paul Frank
    Chartered Secretary
    Individual
    Officer
    2004-08-02 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 36
    Satchell, Keith
    General Manager born in June 1951
    Individual (2 offsprings)
    Officer
    1992-09-11 ~ 1997-08-08
    OF - Director → CIF 0
  • 37
    Meyer, Ole Michael
    Insurance Executive born in October 1957
    Individual
    Officer
    1992-09-11 ~ 1996-12-05
    OF - Director → CIF 0
parent relation
Company in focus

EAGLE STAR DIRECT (CAMBERLEY) LIMITED

Previous names
FRIENDS PROVIDENT NON-LIFE HOLDINGS LIMITED - 1997-08-11
TOP-UK GROUP PLC - 1993-02-17
TOP-UK GROUP PLC - 1993-01-13
PREFERRED ASSURANCE GROUP PLC - 1991-12-06
PREFERRED ASSURANCE HOLDINGS GROUP LIMITED - 1989-04-04
FALCONWORTH LIMITED - 1987-07-07
Standard Industrial Classification
99999 - Dormant Company

  • EAGLE STAR DIRECT (CAMBERLEY) LIMITED
    Info
    FRIENDS PROVIDENT NON-LIFE HOLDINGS LIMITED - 1997-08-11
    TOP-UK GROUP PLC - 1997-08-11
    TOP-UK GROUP PLC - 1997-08-11
    PREFERRED ASSURANCE GROUP PLC - 1997-08-11
    PREFERRED ASSURANCE HOLDINGS GROUP LIMITED - 1997-08-11
    FALCONWORTH LIMITED - 1997-08-11
    Registered number 02132116
    Beaver House, 23-38 Hythe Bridge Street, Oxford OX1 2EP
    PRIVATE LIMITED COMPANY incorporated on 1987-05-15 and dissolved on 2019-06-13 (32 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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