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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 37
  • 1
    Gibbon, Margaret Elizabeth
    Individual (70 offsprings)
    Officer
    1999-05-31 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 2
    Reader, Phillip John
    Born in November 1938
    Individual (6 offsprings)
    Officer
    (before 1992-05-01) ~ 1992-06-30
    OF - Director → CIF 0
  • 3
    James, Ian Humphries
    Born in December 1951
    Individual (24 offsprings)
    Officer
    1995-09-18 ~ 1997-07-01
    OF - Director → CIF 0
  • 4
    Hitchings, Paul Barrington Knowles
    Born in September 1943
    Individual (16 offsprings)
    Officer
    1996-04-23 ~ 1997-07-01
    OF - Director → CIF 0
  • 5
    Thompson, Andrew James
    Born in December 1958
    Individual (30 offsprings)
    Officer
    1997-07-01 ~ 2006-10-30
    OF - Director → CIF 0
  • 6
    Jerrard, Vincent John
    Born in July 1955
    Individual (63 offsprings)
    Officer
    2002-05-15 ~ 2003-07-22
    OF - Director → CIF 0
  • 7
    Blundell, Ann Claire
    Individual (56 offsprings)
    Officer
    2013-05-22 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 8
    Ross, Corina Katherine
    Individual (75 offsprings)
    Officer
    2011-02-04 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 9
    Wiltshire, James Anthony
    Born in April 1943
    Individual (78 offsprings)
    Officer
    1995-09-18 ~ 1997-07-01
    OF - Director → CIF 0
  • 10
    Meacham, Jayne Michelle
    Individual (77 offsprings)
    Officer
    2006-11-01 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 11
    Lowe, Nigel
    Born in February 1952
    Individual (135 offsprings)
    Officer
    2009-03-25 ~ 2013-06-28
    OF - Director → CIF 0
    Lowe, Nigel
    Individual (135 offsprings)
    Officer
    2005-06-01 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 12
    Olisa Holding, Lily
    Individual (102 offsprings)
    Officer
    2003-09-15 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 13
    Macrae, Ian Douglas
    Born in December 1953
    Individual (28 offsprings)
    Officer
    1997-07-01 ~ 2002-05-16
    OF - Director → CIF 0
  • 14
    Knott, Amanda Louise
    Individual (77 offsprings)
    Officer
    2006-09-29 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 15
    Lampshire, Philip John
    Born in December 1954
    Individual (50 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
  • 16
    Morris, Samantha Jayne
    Individual (7 offsprings)
    Officer
    1996-04-23 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 17
    Busson, Alan Paul
    Individual (128 offsprings)
    Officer
    2006-03-20 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 18
    Evans, Neil James
    Born in June 1957
    Individual (81 offsprings)
    Officer
    2002-05-15 ~ 2014-03-25
    OF - Director → CIF 0
  • 19
    Vaughan-williams, Jonathan
    Born in February 1967
    Individual (37 offsprings)
    Officer
    2014-03-25 ~ 2017-04-28
    OF - Director → CIF 0
  • 20
    Parker, Colin Edward
    Born in October 1935
    Individual (20 offsprings)
    Officer
    (before 1992-05-01) ~ 1995-04-20
    OF - Director → CIF 0
  • 21
    Owen, Ian Bruce, Dr
    Born in April 1953
    Individual (63 offsprings)
    Officer
    (before 1992-05-01) ~ 1995-09-18
    OF - Director → CIF 0
  • 22
    Rogers, Helen Frances Leigh
    Individual (82 offsprings)
    Officer
    2008-07-14 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 23
    Lawrence John King
    Individual (678 offsprings)
    Insolvency
    2017-11-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Ritchie, Ian
    Individual (282 offsprings)
    Officer
    2013-05-22 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 25
    Russell, Anthony John
    Born in June 1942
    Individual (38 offsprings)
    Officer
    (before 1992-05-01) ~ 1995-09-18
    OF - Director → CIF 0
  • 26
    Comfort, Malcolm Denys
    Born in January 1956
    Individual (23 offsprings)
    Officer
    1995-09-18 ~ 1996-04-23
    OF - Director → CIF 0
    Comfort, Malcolm Denys
    Individual (23 offsprings)
    Officer
    1995-03-20 ~ 1996-04-23
    OF - Secretary → CIF 0
  • 27
    Laidlaw, Christopher Walter
    Born in November 1952
    Individual (23 offsprings)
    Officer
    (before 1994-05-01) ~ 1995-09-18
    OF - Director → CIF 0
  • 28
    Milan Vuceljic
    Individual (181 offsprings)
    Insolvency
    2017-11-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Sutherland, James Douglas
    Born in December 1974
    Individual (45 offsprings)
    Officer
    2013-06-28 ~ 2017-10-20
    OF - Director → CIF 0
  • 30
    Grant, Timothy James
    Born in August 1964
    Individual (73 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Director → CIF 0
  • 31
    Tierney, James Joseph
    Born in May 1952
    Individual (6 offsprings)
    Officer
    1997-07-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 32
    Lancaster, David Arthur
    Individual (14 offsprings)
    Officer
    (before 1992-05-01) ~ 1995-03-20
    OF - Secretary → CIF 0
  • 33
    Ames, Norman Joseph Deryck
    Born in December 1944
    Individual (10 offsprings)
    Officer
    (before 1992-05-01) ~ 1994-02-01
    OF - Director → CIF 0
  • 34
    Sykes, James Richard
    Born in March 1961
    Individual (20 offsprings)
    Officer
    2006-10-30 ~ 2009-03-25
    OF - Director → CIF 0
  • 35
    Gibson, Myles
    Born in June 1948
    Individual (7 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-07-31
    OF - Director → CIF 0
  • 36
    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, 44 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-15
Dissolved on 2018-07-16
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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.