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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 22
  • 1
    Hitchings, Paul Barrington Knowles
    Born in September 1943
    Individual (16 offsprings)
    Officer
    1992-12-18 ~ 1999-05-31
    OF - Director → CIF 0
  • 2
    Woodward, Derek Richard
    Born in September 1958
    Individual (35 offsprings)
    Officer
    1999-05-31 ~ 2001-08-31
    OF - Director → CIF 0
    Woodward, Derek Richard
    Individual (35 offsprings)
    Officer
    1999-05-31 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 3
    Jerrard, Vincent John
    Born in July 1955
    Individual (63 offsprings)
    Officer
    2001-09-04 ~ 2003-07-22
    OF - Director → CIF 0
  • 4
    Wiltshire, James Anthony
    Born in April 1943
    Individual (78 offsprings)
    Officer
    1992-12-18 ~ 1999-05-31
    OF - Director → CIF 0
    Wiltshire, James Anthony
    Individual (78 offsprings)
    Officer
    1992-12-18 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 5
    Meacham, Jayne Michelle
    Individual (77 offsprings)
    Officer
    2006-11-01 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 6
    Lowe, Nigel
    Born in February 1952
    Individual (135 offsprings)
    Officer
    2005-05-04 ~ now
    OF - Director → CIF 0
    Lowe, Nigel
    Individual (135 offsprings)
    Officer
    2005-05-04 ~ 2006-04-05
    OF - Secretary → CIF 0
  • 7
    Olisa Holding, Lily
    Born in December 1963
    Individual (102 offsprings)
    Officer
    2004-07-20 ~ 2005-05-04
    OF - Director → CIF 0
    Olisa Holding, Lily
    Individual (102 offsprings)
    Officer
    2004-07-20 ~ 2005-05-04
    OF - Secretary → CIF 0
  • 8
    Knott, Amanda Louise
    Individual (77 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Secretary → CIF 0
  • 9
    Julie Anne Palmer
    Individual (1262 offsprings)
    Insolvency
    2010-11-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Anthony R Fanshawe
    Individual (184 offsprings)
    Insolvency
    2010-11-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Busson, Alan Paul
    Individual (128 offsprings)
    Officer
    2006-04-05 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 12
    Howe, Peter Charles
    Born in October 1946
    Individual (79 offsprings)
    Officer
    2003-07-22 ~ 2004-07-20
    OF - Director → CIF 0
    Howe, Peter Charles
    Individual (79 offsprings)
    Officer
    2001-09-04 ~ 2004-07-20
    OF - Secretary → CIF 0
  • 13
    Evans, Neil James
    Born in June 1957
    Individual (81 offsprings)
    Officer
    2007-05-31 ~ now
    OF - Director → CIF 0
  • 14
    Rogers, Helen Frances Leigh
    Individual (82 offsprings)
    Officer
    2008-07-14 ~ now
    OF - Secretary → CIF 0
  • 15
    Flynn, William John
    Born in September 1968
    Individual (117 offsprings)
    Officer
    2004-07-20 ~ 2007-05-31
    OF - Director → CIF 0
  • 16
    Reid, Grenville
    Born in December 1947
    Individual (20 offsprings)
    Officer
    1999-05-31 ~ 2004-07-20
    OF - Director → CIF 0
  • 17
    Comfort, Malcolm Denys
    Born in January 1956
    Individual (23 offsprings)
    Officer
    1995-09-18 ~ 1996-06-25
    OF - Director → CIF 0
  • 18
    Ratcliff, Antony Robin Napier
    Born in September 1925
    Individual (5 offsprings)
    Officer
    2000-12-04 ~ 2004-07-11
    OF - Director → CIF 0
  • 19
    Torrance, Robert William
    Born in October 1958
    Individual (85 offsprings)
    Officer
    1996-06-25 ~ 1999-02-01
    OF - Director → CIF 0
  • 20
    Sutton, Penelope Ruth
    Born in August 1964
    Individual (31 offsprings)
    Officer
    1999-05-31 ~ 2001-02-02
    OF - Director → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1992-10-14 ~ 1992-12-18
    OF - Nominee Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-10-14 ~ 1992-12-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EAGLE STAR INVESTMENT MANAGERS LIMITED

Period: 1994-05-03 ~ 2011-05-01
Company number: 02755980 00573204
Registered names
EAGLE STAR INVESTMENT MANAGERS LIMITED - Dissolved 00573204
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-08
Dissolved on 2011-05-01
TESTSTOCK LIMITED - 1993-12-13
Standard Industrial Classification
7499 - Non-trading Company

  • EAGLE STAR INVESTMENT MANAGERS LIMITED
    Info
    THREADNEEDLE INVESTMENT MANAGERS LIMITED - 1994-05-03
    TESTSTOCK LIMITED - 1994-05-03
    Registered number 02755980
    41 Castle Way, Southampton, Hampshire SO14 2BW
    PRIVATE LIMITED COMPANY incorporated on 1992-10-14 and dissolved on 2011-05-01 (18 years 6 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.