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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
Active 3
  • 1
    Vincent, Shelby
    Born in July 1972
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-08-21 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    BRISTLECOURT LIMITED - 2014-01-31
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (5 parents, 89 offsprings)
    Officer
    icon of calendar 2022-04-08 ~ now
    OF - Director → CIF 0
    icon of calendar 2014-02-10 ~ now
    OF - Secretary → CIF 0
Ceased 44
  • 1
    Seward, Ian Graham
    Director - Management Services born in May 1947
    Individual
    Officer
    icon of calendar 1997-03-01 ~ 2000-12-28
    OF - Director → CIF 0
  • 2
    Wallace, Andrew
    Executive Director born in May 1949
    Individual
    Officer
    icon of calendar 1997-03-01 ~ 1999-01-12
    OF - Director → CIF 0
  • 3
    Allvey, David Philip
    Chartered Accountant born in March 1945
    Individual
    Officer
    icon of calendar ~ 1992-12-14
    OF - Director → CIF 0
  • 4
    Attwood, Vyvyan James
    Personnel Executive born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-13 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Bradley, Joseph Clyde
    Director born in May 1940
    Individual
    Officer
    icon of calendar ~ 1992-12-14
    OF - Director → CIF 0
  • 6
    Wiltshire, James Anthony
    Individual
    Officer
    icon of calendar 1992-06-29 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 7
    De Temple, Victoria Louise
    Company Director born in July 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ 2018-05-01
    OF - Director → CIF 0
  • 8
    Grant, Timothy James
    Company Director born in August 1964
    Individual (35 offsprings)
    Officer
    icon of calendar 2017-05-30 ~ 2023-08-22
    OF - Director → CIF 0
  • 9
    Heath, Alfred Michael
    Executive Director born in October 1936
    Individual
    Officer
    icon of calendar ~ 1992-12-14
    OF - Director → CIF 0
  • 10
    Sutherland, James Douglas
    Company Director born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2017-10-20
    OF - Director → CIF 0
  • 11
    Knott, Amanda Louise
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 12
    Blundell, Ann Claire
    Individual
    Officer
    icon of calendar 2013-05-22 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 13
    Ritchie, Ian
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-22 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 14
    Coates, Clive Frederick
    Insurance Executive born in June 1944
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 15
    Jones, Martin Ewart
    Human Resource Professional born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 16
    Meacham, Jayne Michelle
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 17
    Murphy, Charlotte Denise
    Company Director born in August 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 18
    Ross, Corina Katherine
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-04 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 19
    Woodward, Derek Richard
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-05-31 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 20
    Lowe, Nigel
    Chartered Secretary born in February 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ 2013-06-28
    OF - Director → CIF 0
    Lowe, Nigel
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-04-27 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 21
    Marsh, John
    I.T. Director born in October 1948
    Individual
    Officer
    icon of calendar 1997-03-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 22
    Olisa Holding, Lily
    Individual
    Officer
    icon of calendar 2004-07-28 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 23
    Taylor, Michael John Kirkham
    Chartered Accountant born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-13 ~ 2006-12-21
    OF - Director → CIF 0
  • 24
    Carrie, David Ross
    It Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-13 ~ 2005-12-31
    OF - Director → CIF 0
  • 25
    Evans, Michael Robert
    Finance Director born in May 1952
    Individual
    Officer
    icon of calendar 1997-03-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 26
    White, Dennis William
    Insurance Company Executive born in March 1941
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2000-12-28
    OF - Director → CIF 0
  • 27
    Torrance, Robert William
    Gp Finance Director born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-31 ~ 1998-10-01
    OF - Director → CIF 0
  • 28
    Parker, Colin Edward
    Executive Director born in October 1935
    Individual
    Officer
    icon of calendar ~ 1992-12-14
    OF - Director → CIF 0
  • 29
    Grey, Shelley Francine
    Individual
    Officer
    icon of calendar ~ 1992-06-29
    OF - Secretary → CIF 0
  • 30
    Bishop, John Henry
    Director born in March 1945
    Individual
    Officer
    icon of calendar 1992-12-14 ~ 1994-05-31
    OF - Director → CIF 0
  • 31
    Rogers, Helen Frances Leigh
    Individual
    Officer
    icon of calendar 2008-07-14 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 32
    Melcher, Andrew Stephen
    Executive Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-03-01
    OF - Director → CIF 0
  • 33
    Hanks, Brian Paul
    Financial Director born in April 1958
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2001-09-28
    OF - Director → CIF 0
  • 34
    Ames, Norman Joseph Deryck
    Managing Director born in December 1944
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1996-12-30
    OF - Director → CIF 0
  • 35
    Busson, Alan Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 36
    Harris, Michael
    Accountant born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-03-13 ~ 2005-02-25
    OF - Director → CIF 0
  • 37
    Hope, Donald Ian
    Treasurer born in November 1956
    Individual
    Officer
    icon of calendar 1993-10-28 ~ 1997-03-01
    OF - Director → CIF 0
  • 38
    Jacombs, Terence Stanley
    It Director born in December 1946
    Individual
    Officer
    icon of calendar 1994-05-31 ~ 1997-01-31
    OF - Director → CIF 0
  • 39
    Evans, Neil James
    Chartered Accountant born in June 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ 2014-03-25
    OF - Director → CIF 0
  • 40
    Smith, Andrew Mark
    Chartered Surveyor born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-01 ~ 2006-12-21
    OF - Director → CIF 0
  • 41
    Vaughan-williams, Jonathan
    Accountant born in February 1967
    Individual
    Officer
    icon of calendar 2014-03-25 ~ 2017-04-28
    OF - Director → CIF 0
  • 42
    Lockwood, Graham Henry
    Director & Actuary born in June 1935
    Individual
    Officer
    icon of calendar ~ 1993-10-28
    OF - Director → CIF 0
  • 43
    Howe, Peter Charles
    Individual
    Officer
    icon of calendar 2001-09-04 ~ 2004-07-28
    OF - Secretary → CIF 0
  • 44
    James, Ian Humphries
    Director born in December 1951
    Individual
    Officer
    icon of calendar 1993-03-08 ~ 1998-10-01
    OF - Director → CIF 0
parent relation
Company in focus

EAGLE STAR GROUP SERVICES LIMITED

Previous name
CLEARCENTRAL LIMITED - 1990-08-01
Standard Industrial Classification
99999 - Dormant Company
  • EAGLE STAR GROUP SERVICES LIMITED
    Info
    CLEARCENTRAL LIMITED - 1990-08-01
    Registered number 02434510
    icon of addressUnity Place, 1 Carfax Close, Swindon, Wiltshire SN1 1AP
    PRIVATE LIMITED COMPANY incorporated on 1989-10-20 (36 years 2 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.