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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 48
  • 1
    Hope, Donald Ian
    Born in November 1956
    Individual (20 offsprings)
    Officer
    1993-10-28 ~ 1997-03-01
    OF - Director → CIF 0
  • 2
    Grey, Shelley Francine
    Individual (3 offsprings)
    Officer
    (before 1992-05-01) ~ 1992-06-29
    OF - Secretary → CIF 0
  • 3
    White, Dennis William
    Born in March 1941
    Individual (18 offsprings)
    Officer
    1998-10-01 ~ 2000-12-28
    OF - Director → CIF 0
  • 4
    James, Ian Humphries
    Born in December 1951
    Individual (24 offsprings)
    Officer
    1993-03-08 ~ 1998-10-01
    OF - Director → CIF 0
  • 5
    Woodward, Derek Richard
    Individual (35 offsprings)
    Officer
    1999-05-31 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 6
    Vincent, Shelby
    Born in July 1972
    Individual (31 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 7
    Melcher, Andrew Stephen
    Born in July 1949
    Individual (41 offsprings)
    Officer
    (before 1992-05-01) ~ 1997-03-01
    OF - Director → CIF 0
  • 8
    Blundell, Ann Claire
    Individual (56 offsprings)
    Officer
    2013-05-22 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 9
    Ross, Corina Katherine
    Individual (75 offsprings)
    Officer
    2011-02-04 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 10
    Coates, Clive Frederick
    Born in June 1944
    Individual (39 offsprings)
    Officer
    (before 1992-05-01) ~ 1997-12-31
    OF - Director → CIF 0
  • 11
    Seward, Ian Graham
    Born in May 1947
    Individual (12 offsprings)
    Officer
    1997-03-01 ~ 2000-12-28
    OF - Director → CIF 0
  • 12
    Wiltshire, James Anthony
    Individual (78 offsprings)
    Officer
    1992-06-29 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 13
    Meacham, Jayne Michelle
    Individual (77 offsprings)
    Officer
    2006-11-01 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 14
    Attwood, Vyvyan James
    Born in February 1949
    Individual (16 offsprings)
    Officer
    2001-03-13 ~ 2004-12-31
    OF - Director → CIF 0
  • 15
    Lowe, Nigel
    Born in February 1952
    Individual (135 offsprings)
    Officer
    2006-12-21 ~ 2013-06-28
    OF - Director → CIF 0
    Lowe, Nigel
    Individual (135 offsprings)
    Officer
    2005-04-27 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 16
    Olisa Holding, Lily
    Individual (102 offsprings)
    Officer
    2004-07-28 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 17
    Knott, Amanda Louise
    Individual (77 offsprings)
    Officer
    2006-09-29 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 18
    Jones, Martin Ewart
    Born in July 1948
    Individual (7 offsprings)
    Officer
    1997-03-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 19
    Murphy, Charlotte Denise
    Born in August 1982
    Individual (30 offsprings)
    Officer
    2018-05-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 20
    Heath, Alfred Michael
    Born in October 1936
    Individual (6 offsprings)
    Officer
    (before 1992-05-01) ~ 1992-12-14
    OF - Director → CIF 0
  • 21
    Marsh, John
    Born in October 1948
    Individual (4 offsprings)
    Officer
    1997-03-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 22
    Jacombs, Terence Stanley
    Born in December 1946
    Individual (1 offspring)
    Officer
    1994-05-31 ~ 1997-01-31
    OF - Director → CIF 0
  • 23
    Busson, Alan Paul
    Individual (128 offsprings)
    Officer
    2006-04-03 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 24
    Spencer, Kirk Matthew
    Born in September 1982
    Individual (17 offsprings)
    Officer
    2026-04-10 ~ now
    OF - Director → CIF 0
  • 25
    Howe, Peter Charles
    Individual (79 offsprings)
    Officer
    2001-09-04 ~ 2004-07-28
    OF - Secretary → CIF 0
  • 26
    Evans, Neil James
    Born in June 1957
    Individual (81 offsprings)
    Officer
    2006-12-21 ~ 2014-03-25
    OF - Director → CIF 0
  • 27
    Vaughan-williams, Jonathan
    Born in February 1967
    Individual (37 offsprings)
    Officer
    2014-03-25 ~ 2017-04-28
    OF - Director → CIF 0
  • 28
    Parker, Colin Edward
    Born in October 1935
    Individual (20 offsprings)
    Officer
    (before 1992-05-01) ~ 1992-12-14
    OF - Director → CIF 0
  • 29
    Rogers, Helen Frances Leigh
    Individual (82 offsprings)
    Officer
    2008-07-14 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 30
    Wallace, Andrew
    Born in May 1949
    Individual (3 offsprings)
    Officer
    1997-03-01 ~ 1999-01-12
    OF - Director → CIF 0
  • 31
    Ritchie, Ian
    Individual (282 offsprings)
    Officer
    2013-05-22 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 32
    Bradley, Joseph Clyde
    Born in May 1940
    Individual (5 offsprings)
    Officer
    (before 1992-05-01) ~ 1992-12-14
    OF - Director → CIF 0
  • 33
    Hanks, Brian Paul
    Born in April 1958
    Individual (9 offsprings)
    Officer
    1998-10-01 ~ 2001-09-28
    OF - Director → CIF 0
  • 34
    Lockwood, Graham Henry
    Born in June 1935
    Individual (18 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-10-28
    OF - Director → CIF 0
  • 35
    Sutherland, James Douglas
    Born in December 1974
    Individual (45 offsprings)
    Officer
    2013-06-28 ~ 2017-10-20
    OF - Director → CIF 0
  • 36
    Grant, Timothy James
    Born in August 1964
    Individual (73 offsprings)
    Officer
    2017-05-30 ~ 2023-08-22
    OF - Director → CIF 0
  • 37
    De Temple, Victoria Louise
    Born in July 1978
    Individual (41 offsprings)
    Officer
    2017-11-13 ~ 2018-05-01
    OF - Director → CIF 0
  • 38
    Bishop, John Henry
    Born in March 1945
    Individual (28 offsprings)
    Officer
    1992-12-14 ~ 1994-05-31
    OF - Director → CIF 0
  • 39
    Torrance, Robert William
    Born in October 1958
    Individual (85 offsprings)
    Officer
    1997-12-31 ~ 1998-10-01
    OF - Director → CIF 0
  • 40
    Carrie, David Ross
    Born in July 1964
    Individual (18 offsprings)
    Officer
    2001-03-13 ~ 2005-12-31
    OF - Director → CIF 0
  • 41
    Ames, Norman Joseph Deryck
    Born in December 1944
    Individual (10 offsprings)
    Officer
    1994-02-01 ~ 1996-12-30
    OF - Director → CIF 0
  • 42
    Harris, Michael
    Born in October 1965
    Individual (77 offsprings)
    Officer
    2001-03-13 ~ 2005-02-25
    OF - Director → CIF 0
  • 43
    Allvey, David Philip
    Born in March 1945
    Individual (51 offsprings)
    Officer
    (before 1992-05-01) ~ 1992-12-14
    OF - Director → CIF 0
  • 44
    Evans, Michael Robert
    Born in May 1952
    Individual (3 offsprings)
    Officer
    1997-03-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 45
    Smith, Andrew Mark
    Born in April 1958
    Individual (56 offsprings)
    Officer
    1998-10-01 ~ 2006-12-21
    OF - Director → CIF 0
  • 46
    Taylor, Michael John Kirkham
    Born in July 1957
    Individual (4 offsprings)
    Officer
    2001-03-13 ~ 2006-12-21
    OF - Director → CIF 0
  • 47
    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 ~ 2026-04-10
    OF - Director → CIF 0
    2014-02-10 ~ now
    OF - Secretary → CIF 0
  • 48
    EAGLE STAR HOLDINGS LIMITED
    01416463 00734738
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (39 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    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.