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 35
  • 1
    Thompson, Andrew James
    Banker born in December 1958
    Individual (26 offsprings)
    Officer
    1997-07-01 ~ 2006-10-30
    OF - Director → CIF 0
  • 2
    Russell, Anthony John
    Actuary born in June 1942
    Individual (35 offsprings)
    Officer
    (before 1992-05-01) ~ 1995-09-18
    OF - Director → CIF 0
  • 3
    Owen, Ian Bruce, Dr
    Actuary born in April 1953
    Individual (58 offsprings)
    Officer
    (before 1992-05-01) ~ 1995-09-18
    OF - Director → CIF 0
  • 4
    Gibbon, Margaret Elizabeth
    Individual (67 offsprings)
    Officer
    1999-05-31 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 5
    Morris, Samantha Jayne
    Individual (4 offsprings)
    Officer
    1996-04-23 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 6
    Grant, Timothy James
    Company Director born in August 1964
    Individual (61 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Director → CIF 0
  • 7
    Meacham, Jayne Michelle
    Individual (59 offsprings)
    Officer
    2006-11-01 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 8
    Knott, Amanda Louise
    Individual (57 offsprings)
    Officer
    2006-09-29 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 9
    Lampshire, Philip John
    Company Secretary born in December 1954
    Individual (46 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
  • 10
    Evans, Neil James
    Chartered Accountant born in June 1957
    Individual (62 offsprings)
    Officer
    2002-05-15 ~ 2014-03-25
    OF - Director → CIF 0
  • 11
    Olisa Holding, Lily
    Individual (82 offsprings)
    Officer
    2003-09-15 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 12
    Ross, Corina Katherine
    Individual (60 offsprings)
    Officer
    2011-02-04 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 13
    Blundell, Ann Claire
    Individual (56 offsprings)
    Officer
    2013-05-22 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 14
    James, Ian Humphries
    Director born in December 1951
    Individual (17 offsprings)
    Officer
    1995-09-18 ~ 1997-07-01
    OF - Director → CIF 0
  • 15
    Sykes, James Richard
    Company Director born in March 1961
    Individual (19 offsprings)
    Officer
    2006-10-30 ~ 2009-03-25
    OF - Director → CIF 0
  • 16
    Tierney, James Joseph
    Manager born in May 1952
    Individual (6 offsprings)
    Officer
    1997-07-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 17
    Ritchie, Ian
    Individual (266 offsprings)
    Officer
    2013-05-22 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 18
    Busson, Alan Paul
    Individual (98 offsprings)
    Officer
    2006-03-20 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 19
    Lancaster, David Arthur
    Individual (13 offsprings)
    Officer
    (before 1992-05-01) ~ 1995-03-20
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    Ames, Norman Joseph Deryck
    Investment Manager born in December 1944
    Individual (8 offsprings)
    Officer
    (before 1992-05-01) ~ 1994-02-01
    OF - Director → CIF 0
  • 22
    Rogers, Helen Frances Leigh
    Individual (57 offsprings)
    Officer
    2008-07-14 ~ 2011-12-02
    OF - Secretary → 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
    Jerrard, Vincent John
    Legal Director born in July 1955
    Individual (54 offsprings)
    Officer
    2002-05-15 ~ 2003-07-22
    OF - Director → CIF 0
  • 25
    Gibson, Myles
    Chartered Accountant born in June 1948
    Individual (7 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-07-31
    OF - Director → CIF 0
  • 26
    Wiltshire, James Anthony
    Secretary born in April 1943
    Individual (61 offsprings)
    Officer
    1995-09-18 ~ 1997-07-01
    OF - Director → CIF 0
  • 27
    Macrae, Ian Douglas
    Chartered Accountant born in December 1953
    Individual (26 offsprings)
    Officer
    1997-07-01 ~ 2002-05-16
    OF - Director → CIF 0
  • 28
    Parker, Colin Edward
    Executive Director born in October 1935
    Individual (18 offsprings)
    Officer
    (before 1992-05-01) ~ 1995-04-20
    OF - Director → CIF 0
  • 29
    Sutherland, James Douglas
    Company Director born in December 1974
    Individual (45 offsprings)
    Officer
    2013-06-28 ~ 2017-10-20
    OF - Director → CIF 0
  • 30
    Reader, Phillip John
    Investment Manager born in November 1938
    Individual (6 offsprings)
    Officer
    (before 1992-05-01) ~ 1992-06-30
    OF - Director → CIF 0
  • 31
    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
  • 32
    Laidlaw, Christopher Walter
    Finance Director born in November 1952
    Individual (22 offsprings)
    Officer
    (before 1994-05-01) ~ 1995-09-18
    OF - Director → CIF 0
  • 33
    Vaughan-williams, Jonathan
    Accountant born in February 1967
    Individual (37 offsprings)
    Officer
    2014-03-25 ~ 2017-04-28
    OF - Director → CIF 0
  • 34
    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
  • 35
    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 MORTGAGES LIMITED

Period: 1989-02-17 ~ 2018-07-16
Company number: 02326626 01913303
Registered names
EAGLE STAR MORTGAGES LIMITED - Dissolved 01913303
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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 5 April 2026 and licensed under the Open Government Licence v3.0.