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 47
  • 1
    Harris, Michael
    Accountant born in October 1965
    Individual (75 offsprings)
    Officer
    2001-03-13 ~ 2005-02-25
    OF - Director → CIF 0
  • 2
    James, Ian Humphries
    Director born in December 1951
    Individual (17 offsprings)
    Officer
    1993-03-08 ~ 1998-10-01
    OF - Director → CIF 0
  • 3
    Evans, Michael Robert
    Finance Director born in May 1952
    Individual (2 offsprings)
    Officer
    1997-03-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 4
    Olisa Holding, Lily
    Individual (82 offsprings)
    Officer
    2004-07-28 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 5
    Coates, Clive Frederick
    Insurance Executive born in June 1944
    Individual (33 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 6
    Grey, Shelley Francine
    Individual (3 offsprings)
    Officer
    ~ 1992-06-29
    OF - Secretary → CIF 0
  • 7
    Lowe, Nigel
    Chartered Secretary born in February 1952
    Individual (111 offsprings)
    Officer
    2006-12-21 ~ 2013-06-28
    OF - Director → CIF 0
    Lowe, Nigel
    Individual (111 offsprings)
    Officer
    2005-04-27 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 8
    De Temple, Victoria Louise
    Company Director born in July 1978
    Individual (41 offsprings)
    Officer
    2017-11-13 ~ 2018-05-01
    OF - Director → CIF 0
  • 9
    Parker, Colin Edward
    Executive Director born in October 1935
    Individual (18 offsprings)
    Officer
    ~ 1992-12-14
    OF - Director → CIF 0
  • 10
    Murphy, Charlotte Denise
    Company Director born in August 1982
    Individual (30 offsprings)
    Officer
    2018-05-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 11
    Melcher, Andrew Stephen
    Executive Director born in July 1949
    Individual (37 offsprings)
    Officer
    ~ 1997-03-01
    OF - Director → CIF 0
  • 12
    Jacombs, Terence Stanley
    It Director born in December 1946
    Individual (1 offspring)
    Officer
    1994-05-31 ~ 1997-01-31
    OF - Director → CIF 0
  • 13
    Wallace, Andrew
    Executive Director born in May 1949
    Individual (3 offsprings)
    Officer
    1997-03-01 ~ 1999-01-12
    OF - Director → CIF 0
  • 14
    Jones, Martin Ewart
    Human Resource Professional born in July 1948
    Individual (6 offsprings)
    Officer
    1997-03-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 15
    Wiltshire, James Anthony
    Individual (61 offsprings)
    Officer
    1992-06-29 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 16
    Meacham, Jayne Michelle
    Individual (59 offsprings)
    Officer
    2006-11-01 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 17
    Torrance, Robert William
    Gp Finance Director born in October 1958
    Individual (61 offsprings)
    Officer
    1997-12-31 ~ 1998-10-01
    OF - Director → CIF 0
  • 18
    White, Dennis William
    Insurance Company Executive born in March 1941
    Individual (16 offsprings)
    Officer
    1998-10-01 ~ 2000-12-28
    OF - Director → CIF 0
  • 19
    Hope, Donald Ian
    Treasurer born in November 1956
    Individual (13 offsprings)
    Officer
    1993-10-28 ~ 1997-03-01
    OF - Director → CIF 0
  • 20
    Vincent, Shelby
    Born in July 1972
    Individual (22 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 21
    Carrie, David Ross
    It Director born in July 1964
    Individual (18 offsprings)
    Officer
    2001-03-13 ~ 2005-12-31
    OF - Director → CIF 0
  • 22
    Rogers, Helen Frances Leigh
    Individual (57 offsprings)
    Officer
    2008-07-14 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 23
    Smith, Andrew Mark
    Chartered Surveyor born in April 1958
    Individual (6 offsprings)
    Officer
    1998-10-01 ~ 2006-12-21
    OF - Director → CIF 0
  • 24
    Hanks, Brian Paul
    Financial Director born in April 1958
    Individual (8 offsprings)
    Officer
    1998-10-01 ~ 2001-09-28
    OF - Director → CIF 0
  • 25
    Busson, Alan Paul
    Individual (98 offsprings)
    Officer
    2006-04-03 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 26
    Seward, Ian Graham
    Director - Management Services born in May 1947
    Individual (11 offsprings)
    Officer
    1997-03-01 ~ 2000-12-28
    OF - Director → CIF 0
  • 27
    Grant, Timothy James
    Company Director born in August 1964
    Individual (61 offsprings)
    Officer
    2017-05-30 ~ 2023-08-22
    OF - Director → CIF 0
  • 28
    Sutherland, James Douglas
    Company Director born in December 1974
    Individual (45 offsprings)
    Officer
    2013-06-28 ~ 2017-10-20
    OF - Director → CIF 0
  • 29
    Allvey, David Philip
    Chartered Accountant born in March 1945
    Individual (49 offsprings)
    Officer
    ~ 1992-12-14
    OF - Director → CIF 0
  • 30
    Taylor, Michael John Kirkham
    Chartered Accountant born in July 1957
    Individual (4 offsprings)
    Officer
    2001-03-13 ~ 2006-12-21
    OF - Director → CIF 0
  • 31
    Ames, Norman Joseph Deryck
    Managing Director born in December 1944
    Individual (8 offsprings)
    Officer
    1994-02-01 ~ 1996-12-30
    OF - Director → CIF 0
  • 32
    Heath, Alfred Michael
    Executive Director born in October 1936
    Individual (5 offsprings)
    Officer
    ~ 1992-12-14
    OF - Director → CIF 0
  • 33
    Knott, Amanda Louise
    Individual (57 offsprings)
    Officer
    2006-09-29 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 34
    Bishop, John Henry
    Director born in March 1945
    Individual (22 offsprings)
    Officer
    1992-12-14 ~ 1994-05-31
    OF - Director → CIF 0
  • 35
    Ross, Corina Katherine
    Individual (60 offsprings)
    Officer
    2011-02-04 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 36
    Vaughan-williams, Jonathan
    Accountant born in February 1967
    Individual (37 offsprings)
    Officer
    2014-03-25 ~ 2017-04-28
    OF - Director → CIF 0
  • 37
    Attwood, Vyvyan James
    Personnel Executive born in February 1949
    Individual (15 offsprings)
    Officer
    2001-03-13 ~ 2004-12-31
    OF - Director → CIF 0
  • 38
    Woodward, Derek Richard
    Individual (28 offsprings)
    Officer
    1999-05-31 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 39
    Ritchie, Ian
    Individual (266 offsprings)
    Officer
    2013-05-22 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 40
    Howe, Peter Charles
    Individual (61 offsprings)
    Officer
    2001-09-04 ~ 2004-07-28
    OF - Secretary → CIF 0
  • 41
    Blundell, Ann Claire
    Individual (56 offsprings)
    Officer
    2013-05-22 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 42
    Marsh, John
    I.T. Director born in October 1948
    Individual (4 offsprings)
    Officer
    1997-03-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 43
    Evans, Neil James
    Chartered Accountant born in June 1957
    Individual (61 offsprings)
    Officer
    2006-12-21 ~ 2014-03-25
    OF - Director → CIF 0
  • 44
    Lockwood, Graham Henry
    Director & Actuary born in June 1935
    Individual (18 offsprings)
    Officer
    ~ 1993-10-28
    OF - Director → CIF 0
  • 45
    Bradley, Joseph Clyde
    Director born in May 1940
    Individual (5 offsprings)
    Officer
    ~ 1992-12-14
    OF - Director → CIF 0
  • 46
    ZURICH CORPORATE SECRETARY (UK) LIMITED
    - now 01437979
    BRISTLECOURT LIMITED - 2014-01-31
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (45 parents, 98 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
    2014-02-10 ~ now
    OF - Secretary → CIF 0
  • 47
    EAGLE STAR HOLDINGS LIMITED
    01416463
    The Grange, Bishops Cleeve, Cheltenham, United Kingdom
    Active Corporate (39 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EAGLE STAR GROUP SERVICES LIMITED

Period: 1990-08-01 ~ now
Company number: 02434510
Registered names
EAGLE STAR GROUP SERVICES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • EAGLE STAR GROUP SERVICES LIMITED
    Info
    CLEARCENTRAL LIMITED - 1990-08-01
    Registered number 02434510
    Unity Place, 1 Carfax Close, Swindon, Wiltshire SN1 1AP
    PRIVATE LIMITED COMPANY incorporated on 1989-10-20 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.