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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 29
  • 1
    Porter, Margaret Ann
    Company Secretary born in December 1955
    Individual (51 offsprings)
    Officer
    2007-09-12 ~ 2009-05-29
    OF - Director → CIF 0
    Porter, Margaret Ann
    Individual (51 offsprings)
    Officer
    2006-09-28 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 2
    Chandler, Michael John
    Chartered Secretary born in June 1957
    Individual (33 offsprings)
    Officer
    1999-02-01 ~ 2003-03-31
    OF - Director → CIF 0
    Chandler, Michael John
    Individual (33 offsprings)
    Officer
    1999-05-31 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 3
    Coates, Clive Frederick
    Insurance Executive born in June 1944
    Individual (33 offsprings)
    Officer
    1993-01-20 ~ 1997-10-30
    OF - Director → CIF 0
  • 4
    Parker, Colin Edward
    Executive Director born in October 1935
    Individual (18 offsprings)
    Officer
    1993-01-20 ~ 1995-04-20
    OF - Director → CIF 0
  • 5
    Stevens, Lindsey Anne
    Chartered Secretary born in March 1957
    Individual (30 offsprings)
    Officer
    2009-05-26 ~ 2009-10-16
    OF - Director → CIF 0
    Stevens, Lindsey Anne
    Individual (30 offsprings)
    Officer
    2009-05-15 ~ 2009-10-16
    OF - Secretary → CIF 0
  • 6
    Murphy, Charlotte Denise
    Company Director born in August 1982
    Individual (30 offsprings)
    Officer
    2019-05-09 ~ 2022-03-28
    OF - Director → CIF 0
  • 7
    Richardson, Steven Robert
    Chartered Accountant born in March 1969
    Individual (15 offsprings)
    Officer
    2012-09-13 ~ 2014-07-01
    OF - Director → CIF 0
  • 8
    Wiltshire, James Anthony
    Company Secretary born in April 1943
    Individual (61 offsprings)
    Officer
    1992-12-09 ~ 1993-02-26
    OF - Director → CIF 0
    Wiltshire, James Anthony
    Individual (61 offsprings)
    Officer
    1992-12-09 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 9
    Torrance, Robert William
    Gp Finance Director born in October 1958
    Individual (61 offsprings)
    Officer
    1997-10-30 ~ 1999-02-01
    OF - Director → CIF 0
  • 10
    Bennett, Mark Robert
    Director born in June 1976
    Individual (1 offspring)
    Officer
    2009-09-07 ~ 2011-09-27
    OF - Director → CIF 0
  • 11
    Ames, Carol Ann
    Investment Manager born in May 1948
    Individual (4 offsprings)
    Officer
    1993-01-20 ~ 1995-06-30
    OF - Director → CIF 0
  • 12
    Chessher, Mark Christopher
    Chartered Accountant born in November 1960
    Individual (58 offsprings)
    Officer
    2002-04-12 ~ 2005-07-27
    OF - Director → CIF 0
  • 13
    James, Penelope Jane
    Chartered Accountant born in September 1969
    Individual (37 offsprings)
    Officer
    2004-08-02 ~ 2007-03-31
    OF - Director → CIF 0
  • 14
    Howett, Bryan James
    General Manager Finance born in December 1956
    Individual (53 offsprings)
    Officer
    1999-02-01 ~ 2000-04-11
    OF - Director → CIF 0
  • 15
    Grant, Timothy James
    Company Director born in August 1964
    Individual (61 offsprings)
    Officer
    2007-03-28 ~ 2012-07-27
    OF - Director → CIF 0
  • 16
    Lampshire, Philip John
    Company Secretary born in December 1954
    Individual (46 offsprings)
    Officer
    2009-10-16 ~ 2018-04-05
    OF - Director → CIF 0
    Lampshire, Philip John
    Individual (46 offsprings)
    Officer
    2009-10-16 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 17
    Hine, Rebecca Jane
    Company Director born in September 1966
    Individual (20 offsprings)
    Officer
    2014-09-23 ~ now
    OF - Director → CIF 0
  • 18
    Hitchings, Paul Barrington Knowles
    Group Legal Adviser born in September 1943
    Individual (8 offsprings)
    Officer
    1992-12-09 ~ 1993-02-26
    OF - Director → CIF 0
    1993-03-18 ~ 1999-02-01
    OF - Director → CIF 0
  • 19
    Russell, Anthony John
    Actuary born in June 1942
    Individual (35 offsprings)
    Officer
    1993-01-20 ~ 1998-04-30
    OF - Director → CIF 0
  • 20
    Nicholas, John Stuart
    Accountant born in January 1949
    Individual (21 offsprings)
    Officer
    1999-02-01 ~ 2003-10-09
    OF - Director → CIF 0
  • 21
    Culmer, Mark George
    Chartered Accountant born in October 1962
    Individual (95 offsprings)
    Officer
    2000-06-05 ~ 2002-04-12
    OF - Director → CIF 0
  • 22
    Worthington, Paul Frank
    Chartered Secretary born in June 1952
    Individual (54 offsprings)
    Officer
    2005-07-27 ~ 2007-09-28
    OF - Director → CIF 0
    Worthington, Paul Frank
    Individual (54 offsprings)
    Officer
    2004-08-02 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 23
    Atkinson, Joanne Claire
    Solicitor born in April 1972
    Individual (33 offsprings)
    Officer
    2003-03-31 ~ 2004-08-02
    OF - Director → CIF 0
    Atkinson, Joanne Claire
    Solicitor
    Individual (33 offsprings)
    Officer
    2003-03-31 ~ 2005-08-07
    OF - Secretary → CIF 0
  • 24
    Manduca, Paul Victor Sant
    Investment Manager born in November 1951
    Individual (48 offsprings)
    Officer
    1995-04-20 ~ 1999-02-22
    OF - Director → CIF 0
  • 25
    Zurich House, Ballsbridge Park, Dublin 4, Ireland
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-02
    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
  • 26
    Mythenquai 2, 8002 Zurich, Switzerland
    Corporate (15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    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 ~ dissolved
    OF - Director → CIF 0
    2015-09-18 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1992-11-20 ~ 1992-12-09
    OF - Nominee Secretary → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-11-20 ~ 1992-12-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EAGLE STAR SECURITIES LIMITED

Period: 1992-12-23 ~ 2023-11-26
Company number: 02766263
Registered names
EAGLE STAR SECURITIES LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • EAGLE STAR SECURITIES LIMITED
    Info
    BEGINCHECK COMPANY LIMITED - 1992-12-23
    Registered number 02766263
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1992-11-20 and dissolved on 2023-11-26 (31 years). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.