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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 35
  • 1
    Gibson, Myles
    Chartered Accountant born in June 1948
    Individual (7 offsprings)
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 2
    James, Ian Humphries
    Director born in December 1951
    Individual (17 offsprings)
    Officer
    1995-09-18 ~ 1997-07-01
    OF - Director → CIF 0
  • 3
    Olisa Holding, Lily
    Individual (82 offsprings)
    Officer
    2003-09-15 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 4
    Lowe, Nigel
    Chartered Secretary born in February 1952
    Individual (111 offsprings)
    Officer
    2009-03-25 ~ 2013-06-28
    OF - Director → CIF 0
    Lowe, Nigel
    Individual (111 offsprings)
    Officer
    2005-06-01 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 5
    Parker, Colin Edward
    Executive Director born in October 1935
    Individual (18 offsprings)
    Officer
    ~ 1995-04-20
    OF - Director → CIF 0
  • 6
    Thompson, Andrew James
    Banker born in December 1958
    Individual (26 offsprings)
    Officer
    1997-07-01 ~ 2006-10-30
    OF - Director → CIF 0
  • 7
    Wiltshire, James Anthony
    Secretary born in April 1943
    Individual (61 offsprings)
    Officer
    1995-09-18 ~ 1997-07-01
    OF - Director → CIF 0
  • 8
    Meacham, Jayne Michelle
    Individual (59 offsprings)
    Officer
    2006-11-01 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 9
    Lancaster, David Arthur
    Individual (13 offsprings)
    Officer
    ~ 1995-03-20
    OF - Secretary → CIF 0
  • 10
    Morris, Samantha Jayne
    Individual (4 offsprings)
    Officer
    1996-04-23 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 11
    Rogers, Helen Frances Leigh
    Individual (57 offsprings)
    Officer
    2008-07-14 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 12
    Gibbon, Margaret Elizabeth
    Individual (67 offsprings)
    Officer
    1999-05-31 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 13
    Busson, Alan Paul
    Individual (98 offsprings)
    Officer
    2006-03-20 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 14
    Owen, Ian Bruce, Dr
    Actuary born in April 1953
    Individual (58 offsprings)
    Officer
    ~ 1995-09-18
    OF - Director → CIF 0
  • 15
    Grant, Timothy James
    Company Director born in August 1964
    Individual (61 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Director → CIF 0
  • 16
    Sutherland, James Douglas
    Company Director born in December 1974
    Individual (45 offsprings)
    Officer
    2013-06-28 ~ 2017-10-20
    OF - Director → CIF 0
  • 17
    Ames, Norman Joseph Deryck
    Investment Manager born in December 1944
    Individual (8 offsprings)
    Officer
    ~ 1994-02-01
    OF - Director → CIF 0
  • 18
    Laidlaw, Christopher Walter
    Finance Director born in November 1952
    Individual (22 offsprings)
    Officer
    ~ 1995-09-18
    OF - Director → CIF 0
  • 19
    Lampshire, Philip John
    Company Secretary born in December 1954
    Individual (46 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
  • 20
    Sykes, James Richard
    Company Director born in March 1961
    Individual (19 offsprings)
    Officer
    2006-10-30 ~ 2009-03-25
    OF - Director → CIF 0
  • 21
    Knott, Amanda Louise
    Individual (57 offsprings)
    Officer
    2006-09-29 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 22
    Jerrard, Vincent John
    Legal Director born in July 1955
    Individual (54 offsprings)
    Officer
    2002-05-15 ~ 2003-07-22
    OF - Director → CIF 0
  • 23
    Hitchings, Paul Barrington Knowles
    Group Legal Adviser born in September 1943
    Individual (8 offsprings)
    Officer
    1996-04-23 ~ 1997-07-01
    OF - Director → CIF 0
  • 24
    Ross, Corina Katherine
    Individual (60 offsprings)
    Officer
    2011-02-04 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 25
    Russell, Anthony John
    Actuary born in June 1942
    Individual (35 offsprings)
    Officer
    ~ 1995-09-18
    OF - Director → CIF 0
  • 26
    Comfort, Malcolm Denys
    Secretary born in January 1956
    Individual (19 offsprings)
    Officer
    1995-09-18 ~ 1996-04-23
    OF - Director → CIF 0
    Comfort, Malcolm Denys
    Individual (19 offsprings)
    Officer
    1995-03-20 ~ 1996-04-23
    OF - Secretary → CIF 0
  • 27
    Vaughan-williams, Jonathan
    Accountant born in February 1967
    Individual (37 offsprings)
    Officer
    2014-03-25 ~ 2017-04-28
    OF - Director → CIF 0
  • 28
    Ritchie, Ian
    Individual (266 offsprings)
    Officer
    2013-05-22 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 29
    Blundell, Ann Claire
    Individual (56 offsprings)
    Officer
    2013-05-22 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 30
    Reader, Phillip John
    Investment Manager born in November 1938
    Individual (6 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 31
    Evans, Neil James
    Chartered Accountant born in June 1957
    Individual (61 offsprings)
    Officer
    2002-05-15 ~ 2014-03-25
    OF - Director → CIF 0
  • 32
    Macrae, Ian Douglas
    Chartered Accountant born in December 1953
    Individual (26 offsprings)
    Officer
    1997-07-01 ~ 2002-05-16
    OF - Director → CIF 0
  • 33
    Tierney, James Joseph
    Manager born in May 1952
    Individual (6 offsprings)
    Officer
    1997-07-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 34
    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
  • 35
    ZURICH ASSURANCE LTD
    - now 02456671 01234360, 01234360, 01234360
    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
parent relation
Company in focus

EAGLE STAR MORTGAGES LIMITED

Linked company numbers found in government register: 02326626, 01913303
Previous name
PROFITREACH LIMITED - 1989-02-17
Standard Industrial Classification
99999 - Dormant Company

  • EAGLE STAR MORTGAGES LIMITED
    Info
    PROFITREACH LIMITED - 1989-02-17
    Registered number 02326626
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford OX1 2EP
    PRIVATE LIMITED COMPANY incorporated on 1988-12-08 and dissolved on 2018-07-16 (29 years 7 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 9 February 2026 and licensed under the Open Government Licence v3.0.