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
    Financial Controller, Zurich Uk born in July 1972
    Individual (22 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 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
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    BRISTLECOURT LIMITED - 2014-01-31
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (7 parents, 89 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
    2014-02-10 ~ now
    OF - Secretary → CIF 0
Ceased 44
  • 1
    Howe, Peter Charles
    Individual
    Officer
    2001-09-04 ~ 2004-07-28
    OF - Secretary → CIF 0
  • 2
    White, Dennis William
    Insurance Company Executive born in March 1941
    Individual
    Officer
    1998-10-01 ~ 2000-12-28
    OF - Director → CIF 0
  • 3
    Woodward, Derek Richard
    Individual (5 offsprings)
    Officer
    1999-05-31 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 4
    Sutherland, James Douglas
    Company Director born in December 1974
    Individual (3 offsprings)
    Officer
    2013-06-28 ~ 2017-10-20
    OF - Director → CIF 0
  • 5
    De Temple, Victoria Louise
    Company Director born in July 1978
    Individual (7 offsprings)
    Officer
    2017-11-13 ~ 2018-05-01
    OF - Director → CIF 0
  • 6
    Hanks, Brian Paul
    Financial Director born in April 1958
    Individual
    Officer
    1998-10-01 ~ 2001-09-28
    OF - Director → CIF 0
  • 7
    Wallace, Andrew
    Executive Director born in May 1949
    Individual
    Officer
    1997-03-01 ~ 1999-01-12
    OF - Director → CIF 0
  • 8
    Vaughan-williams, Jonathan
    Accountant born in February 1967
    Individual
    Officer
    2014-03-25 ~ 2017-04-28
    OF - Director → CIF 0
  • 9
    Seward, Ian Graham
    Director - Management Services born in May 1947
    Individual
    Officer
    1997-03-01 ~ 2000-12-28
    OF - Director → CIF 0
  • 10
    Ritchie, Ian
    Individual (9 offsprings)
    Officer
    2013-05-22 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 11
    Lockwood, Graham Henry
    Director & Actuary born in June 1935
    Individual
    Officer
    ~ 1993-10-28
    OF - Director → CIF 0
  • 12
    Olisa Holding, Lily
    Individual
    Officer
    2004-07-28 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 13
    Grant, Timothy James
    Company Director born in August 1964
    Individual (35 offsprings)
    Officer
    2017-05-30 ~ 2023-08-22
    OF - Director → CIF 0
  • 14
    Rogers, Helen Frances Leigh
    Individual
    Officer
    2008-07-14 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 15
    Ross, Corina Katherine
    Individual (8 offsprings)
    Officer
    2011-02-04 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 16
    Wiltshire, James Anthony
    Individual
    Officer
    1992-06-29 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 17
    Lowe, Nigel
    Chartered Secretary born in February 1952
    Individual (13 offsprings)
    Officer
    2006-12-21 ~ 2013-06-28
    OF - Director → CIF 0
    Lowe, Nigel
    Individual (13 offsprings)
    Officer
    2005-04-27 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 18
    Attwood, Vyvyan James
    Personnel Executive born in February 1949
    Individual (2 offsprings)
    Officer
    2001-03-13 ~ 2004-12-31
    OF - Director → CIF 0
  • 19
    Knott, Amanda Louise
    Individual (8 offsprings)
    Officer
    2006-09-29 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 20
    Ames, Norman Joseph Deryck
    Managing Director born in December 1944
    Individual
    Officer
    1994-02-01 ~ 1996-12-30
    OF - Director → CIF 0
  • 21
    Grey, Shelley Francine
    Individual
    Officer
    ~ 1992-06-29
    OF - Secretary → CIF 0
  • 22
    Melcher, Andrew Stephen
    Executive Director born in July 1949
    Individual (2 offsprings)
    Officer
    ~ 1997-03-01
    OF - Director → CIF 0
  • 23
    Evans, Michael Robert
    Finance Director born in May 1952
    Individual
    Officer
    1997-03-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 24
    Heath, Alfred Michael
    Executive Director born in October 1936
    Individual
    Officer
    ~ 1992-12-14
    OF - Director → CIF 0
  • 25
    James, Ian Humphries
    Director born in December 1951
    Individual
    Officer
    1993-03-08 ~ 1998-10-01
    OF - Director → CIF 0
  • 26
    Marsh, John
    I.T. Director born in October 1948
    Individual
    Officer
    1997-03-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 27
    Jones, Martin Ewart
    Human Resource Professional born in July 1948
    Individual (1 offspring)
    Officer
    1997-03-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 28
    Murphy, Charlotte Denise
    Company Director born in August 1982
    Individual (11 offsprings)
    Officer
    2018-05-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 29
    Torrance, Robert William
    Gp Finance Director born in October 1958
    Individual (3 offsprings)
    Officer
    1997-12-31 ~ 1998-10-01
    OF - Director → CIF 0
  • 30
    Bishop, John Henry
    Director born in March 1945
    Individual
    Officer
    1992-12-14 ~ 1994-05-31
    OF - Director → CIF 0
  • 31
    Hope, Donald Ian
    Treasurer born in November 1956
    Individual
    Officer
    1993-10-28 ~ 1997-03-01
    OF - Director → CIF 0
  • 32
    Evans, Neil James
    Chartered Accountant born in June 1957
    Individual (11 offsprings)
    Officer
    2006-12-21 ~ 2014-03-25
    OF - Director → CIF 0
  • 33
    Meacham, Jayne Michelle
    Individual
    Officer
    2006-11-01 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 34
    Blundell, Ann Claire
    Individual
    Officer
    2013-05-22 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 35
    Parker, Colin Edward
    Executive Director born in October 1935
    Individual
    Officer
    ~ 1992-12-14
    OF - Director → CIF 0
  • 36
    Harris, Michael
    Accountant born in October 1965
    Individual (24 offsprings)
    Officer
    2001-03-13 ~ 2005-02-25
    OF - Director → CIF 0
  • 37
    Busson, Alan Paul
    Individual (3 offsprings)
    Officer
    2006-04-03 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 38
    Carrie, David Ross
    It Director born in July 1964
    Individual (1 offspring)
    Officer
    2001-03-13 ~ 2005-12-31
    OF - Director → CIF 0
  • 39
    Bradley, Joseph Clyde
    Director born in May 1940
    Individual
    Officer
    ~ 1992-12-14
    OF - Director → CIF 0
  • 40
    Coates, Clive Frederick
    Insurance Executive born in June 1944
    Individual
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 41
    Jacombs, Terence Stanley
    It Director born in December 1946
    Individual
    Officer
    1994-05-31 ~ 1997-01-31
    OF - Director → CIF 0
  • 42
    Taylor, Michael John Kirkham
    Chartered Accountant born in July 1957
    Individual (1 offspring)
    Officer
    2001-03-13 ~ 2006-12-21
    OF - Director → CIF 0
  • 43
    Smith, Andrew Mark
    Chartered Surveyor born in April 1958
    Individual (4795 offsprings)
    Officer
    1998-10-01 ~ 2006-12-21
    OF - Director → CIF 0
  • 44
    Allvey, David Philip
    Chartered Accountant born in March 1945
    Individual
    Officer
    ~ 1992-12-14
    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
    Unity Place, 1 Carfax Close, Swindon, Wiltshire SN1 1AP
    Private Limited Company incorporated on 1989-10-20 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.