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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 40
  • 1
    Meyer, Ole Michael
    Insurance Executive born in October 1957
    Individual (1 offspring)
    Officer
    1992-09-11 ~ 1996-12-05
    OF - Director → CIF 0
  • 2
    Schou, Kaj
    Born in February 1934
    Individual (1 offspring)
    Officer
    (before 1992-07-01) ~ 1992-09-11
    OF - Director → CIF 0
  • 3
    Birch, Henning
    Born in August 1938
    Individual (2 offsprings)
    Officer
    (before 1992-07-01) ~ 1992-09-11
    OF - Director → CIF 0
  • 4
    Stokholm, Gunnar
    Insurance Executive born in February 1949
    Individual (2 offsprings)
    Officer
    (before 1992-07-01) ~ 1995-01-31
    OF - Director → CIF 0
  • 5
    Osullivan, Patrick Henry
    Chief Executive born in April 1949
    Individual (39 offsprings)
    Officer
    1998-09-08 ~ 2002-12-02
    OF - Director → CIF 0
  • 6
    Nurse, Adrian John
    General Manager Business Devel born in April 1945
    Individual (10 offsprings)
    Officer
    1992-09-11 ~ 1997-08-08
    OF - Director → CIF 0
  • 7
    Nicholas, John Stuart
    Accountant born in January 1949
    Individual (21 offsprings)
    Officer
    2002-12-02 ~ 2003-10-09
    OF - Director → CIF 0
  • 8
    Hallett, Peter Denis
    Managing Director,Perferred Di born in November 1944
    Individual (1 offspring)
    Officer
    (before 1992-07-01) ~ 1998-01-06
    OF - Director → CIF 0
  • 9
    Porter, Margaret Ann
    Company Secretary born in December 1955
    Individual (51 offsprings)
    Officer
    2007-09-12 ~ 2009-05-29
    OF - Director → CIF 0
    Porter, Margaret Ann
    Individual (51 offsprings)
    Officer
    2006-09-28 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 10
    James, Penelope Jane
    Chartered Accountant born in September 1969
    Individual (37 offsprings)
    Officer
    2005-07-27 ~ 2007-03-31
    OF - Director → CIF 0
  • 11
    Richardson, Steven Robert
    Chartered Accountant born in March 1969
    Individual (15 offsprings)
    Officer
    2012-09-13 ~ 2014-07-01
    OF - Director → CIF 0
  • 12
    Spencer, Christopher
    Born in December 1923
    Individual (2 offsprings)
    Officer
    (before 1992-07-01) ~ 1992-09-11
    OF - Director → CIF 0
  • 13
    Hine, Rebecca Jane
    Company Director born in September 1966
    Individual (20 offsprings)
    Officer
    2014-07-01 ~ 2018-01-08
    OF - Director → CIF 0
  • 14
    Chessher, Mark Christopher
    Chartered Accountant born in November 1960
    Individual (58 offsprings)
    Officer
    2002-04-16 ~ 2005-07-27
    OF - Director → CIF 0
  • 15
    Culmer, Mark George
    Chartered Accountant born in October 1962
    Individual (95 offsprings)
    Officer
    2000-06-08 ~ 2002-04-16
    OF - Director → CIF 0
  • 16
    Bouldin, John Anthony
    Company Director born in December 1946
    Individual (4 offsprings)
    Officer
    1998-09-08 ~ 2001-07-31
    OF - Director → CIF 0
  • 17
    Doerr, Michael Frank
    Group Managing Director born in May 1935
    Individual (23 offsprings)
    Officer
    1992-09-11 ~ 1997-05-31
    OF - Director → CIF 0
  • 18
    Medlock, Jeffrey
    Director born in October 1940
    Individual (7 offsprings)
    Officer
    1996-12-06 ~ 1997-08-08
    OF - Director → CIF 0
  • 19
    Davies, Paul John
    Marketing Director born in July 1951
    Individual (16 offsprings)
    Officer
    1997-08-08 ~ 1998-09-08
    OF - Director → CIF 0
  • 20
    Coates, Clive Frederick
    Insurance Executive born in June 1944
    Individual (33 offsprings)
    Officer
    1997-08-08 ~ 1997-12-31
    OF - Director → CIF 0
  • 21
    Stevens, Lindsey Anne
    Chartered Secretary born in March 1957
    Individual (30 offsprings)
    Officer
    2009-05-26 ~ 2010-08-06
    OF - Director → CIF 0
    Stevens, Lindsey Anne
    Individual (30 offsprings)
    Officer
    2009-05-15 ~ 2010-08-06
    OF - Secretary → CIF 0
  • 22
    Coupe, David Anthony Saint John
    Individual (83 offsprings)
    Officer
    (before 1992-07-01) ~ 1992-12-15
    OF - Secretary → CIF 0
  • 23
    Atkinson, Joanne Claire
    Solicitor born in April 1972
    Individual (33 offsprings)
    Officer
    2003-03-31 ~ 2005-08-07
    OF - Director → CIF 0
    Atkinson, Joanne Claire
    Solicitor
    Individual (33 offsprings)
    Officer
    2003-03-31 ~ 2005-08-07
    OF - Secretary → CIF 0
  • 24
    Sweetland, Brian William
    Individual (67 offsprings)
    Officer
    1992-12-15 ~ 1997-08-08
    OF - Secretary → CIF 0
  • 25
    Satchell, Keith
    General Manager born in June 1951
    Individual (38 offsprings)
    Officer
    1992-09-11 ~ 1997-08-08
    OF - Director → CIF 0
  • 26
    Townsend, Roger Charles
    Md Personal Business born in March 1948
    Individual (26 offsprings)
    Officer
    1997-08-08 ~ 1998-09-08
    OF - Director → CIF 0
  • 27
    Owen, Ian Bruce, Dr
    Actuary born in April 1953
    Individual (58 offsprings)
    Officer
    1998-09-08 ~ 2004-01-19
    OF - Director → CIF 0
  • 28
    Worthington, Paul Frank
    Chartered Secretary born in June 1952
    Individual (54 offsprings)
    Officer
    2004-08-02 ~ 2007-09-28
    OF - Director → CIF 0
    Worthington, Paul Frank
    Chartered Secretary
    Individual (54 offsprings)
    Officer
    2004-08-02 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 29
    Howett, Bryan James
    General Manager Finance born in December 1956
    Individual (53 offsprings)
    Officer
    1998-09-08 ~ 2000-06-08
    OF - Director → CIF 0
  • 30
    Molenaar, Drs Klaas
    Insurance Executive born in June 1940
    Individual (1 offspring)
    Officer
    1992-09-11 ~ 1997-08-08
    OF - Director → CIF 0
  • 31
    Lampshire, Philip John
    Company Secretary born in December 1954
    Individual (46 offsprings)
    Officer
    2010-08-06 ~ 2018-04-05
    OF - Director → CIF 0
    Lampshire, Philip John
    Individual (46 offsprings)
    Officer
    2010-08-06 ~ 2015-07-28
    OF - Secretary → CIF 0
  • 32
    Murphy, Charlotte Denise
    Company Director born in August 1982
    Individual (30 offsprings)
    Officer
    2018-08-22 ~ now
    OF - Director → CIF 0
  • 33
    Bruhn-petersen, Kim
    Lawyer born in April 1956
    Individual (1 offspring)
    Officer
    1995-09-21 ~ 1997-08-08
    OF - Director → CIF 0
  • 34
    Grant, Timothy James
    Company Director born in August 1964
    Individual (61 offsprings)
    Officer
    2018-01-08 ~ now
    OF - Director → CIF 0
    2007-03-28 ~ 2012-07-27
    OF - Director → CIF 0
  • 35
    Holm, Torben Vesterthjele
    Born in December 1950
    Individual (1 offspring)
    Officer
    (before 1992-07-01) ~ 1992-09-11
    OF - Director → CIF 0
  • 36
    Torrance, Robert William
    Gp Finance Director born in October 1958
    Individual (61 offsprings)
    Officer
    1997-12-31 ~ 1998-09-08
    OF - Director → CIF 0
  • 37
    Chandler, Michael John
    Chartered Secretary born in June 1957
    Individual (33 offsprings)
    Officer
    2002-12-02 ~ 2003-03-31
    OF - Director → CIF 0
    Chandler, Michael John
    Individual (33 offsprings)
    Officer
    1999-05-31 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 38
    Wiltshire, James Anthony
    Company Secretary
    Individual (61 offsprings)
    Officer
    1997-08-08 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 39
    ZURICH INSURANCE COMPANY (U.K.) LIMITED
    00376989
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    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
    2015-07-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

EAGLE STAR DIRECT (CAMBERLEY) LIMITED

Period: 1997-08-11 ~ 2019-06-13
Company number: 02132116
Registered names
EAGLE STAR DIRECT (CAMBERLEY) LIMITED - Dissolved
TOP-UK GROUP PLC - 1993-02-17
TOP-UK GROUP PLC - 1993-01-13
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 status of the company number 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.