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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 13
  • 1
    Healy, Kevin Patrick
    Born in January 1955
    Individual (3 offsprings)
    Officer
    1993-03-10 ~ 1995-04-01
    OF - Director → CIF 0
  • 2
    Gray, Sean Edward
    Born in September 1957
    Individual (5 offsprings)
    Officer
    1993-03-10 ~ 1993-06-01
    OF - Director → CIF 0
  • 3
    Story, Ian Graham
    Born in January 1963
    Individual (221 offsprings)
    Officer
    2008-06-30 ~ 2011-04-08
    OF - Director → CIF 0
  • 4
    Bradford, Geoffrey Charles
    Born in August 1951
    Individual (35 offsprings)
    Officer
    2005-05-27 ~ 2008-06-30
    OF - Director → CIF 0
  • 5
    Richardson, Ian Stuart
    Born in August 1967
    Individual (29 offsprings)
    Officer
    2009-04-30 ~ 2011-08-08
    OF - Director → CIF 0
  • 6
    Smith, Andrew Peter
    Born in March 1956
    Individual (6 offsprings)
    Officer
    1993-03-10 ~ 2005-05-27
    OF - Director → CIF 0
    Smith, Andrew Peter
    Individual (6 offsprings)
    Officer
    1993-03-10 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 7
    Miller, John Edwin
    Born in October 1951
    Individual (4 offsprings)
    Officer
    1993-03-10 ~ 2005-05-27
    OF - Director → CIF 0
  • 8
    Tyler, Martin Keith
    Born in September 1977
    Individual (122 offsprings)
    Officer
    2011-02-22 ~ now
    OF - Director → CIF 0
  • 9
    Small, Jeremy Peter
    Individual (383 offsprings)
    Officer
    2009-04-30 ~ now
    OF - Secretary → CIF 0
  • 10
    Blackham, Christopher Layton
    Born in April 1958
    Individual (54 offsprings)
    Officer
    2005-05-27 ~ 2008-01-25
    OF - Director → CIF 0
  • 11
    Thanangadan, Verghese Elias
    Born in September 1957
    Individual (29 offsprings)
    Officer
    2008-01-25 ~ 2009-04-30
    OF - Director → CIF 0
    Thanangadan, Verghese Elias
    Individual (29 offsprings)
    Officer
    2005-05-27 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 12
    DIRECTORS UK LIMITED. - now
    DIRECTORS' AND PRODUCERS' RIGHTS SOCIETY (1992) LIMITED - 2007-12-12 02685120
    198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire
    Active Corporate (114 parents, 2697 offsprings)
    Officer
    1992-12-02 ~ 1993-03-10
    OF - Nominee Director → CIF 0
  • 13
    UK COMPANY SECRETARIES LTD - now
    UK COMPANY SECRETARIES LIMITED - 2003-12-03
    198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents, 3230 offsprings)
    Officer
    1992-12-02 ~ 1993-03-10
    OF - Nominee Director → CIF 0
    1992-12-02 ~ 1993-03-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THREE STAR FINANCIAL SERVICES LIMITED

Period: 1993-03-16 ~ 2013-01-15
Company number: 02769787
Registered names
THREE STAR FINANCIAL SERVICES LIMITED - Dissolved
FENSHELF 18 LTD - 1993-03-16 04363343... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • THREE STAR FINANCIAL SERVICES LIMITED
    Info
    FENSHELF 18 LTD - 1993-03-16
    Registered number 02769787
    5 Old Broad Street, London EC2N 1AD
    PRIVATE LIMITED COMPANY incorporated on 1992-12-02 and dissolved on 2013-01-15 (20 years 1 month). 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.