logo
explain how to read the page

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 27
  • 1
    Olisa Holding, Lily
    Individual (82 offsprings)
    Officer
    2003-09-08 ~ 2005-05-23
    OF - Secretary → CIF 0
  • 2
    Coates, Clive Frederick
    Certified Accountant born in June 1944
    Individual (33 offsprings)
    Officer
    1998-04-01 ~ 2008-04-17
    OF - Director → CIF 0
  • 3
    Mclaughlan, Derek Mcintyre
    Insurance Company Director born in November 1950
    Individual (8 offsprings)
    Officer
    1998-04-01 ~ 2000-05-11
    OF - Director → CIF 0
  • 4
    Lowe, Nigel
    Individual (111 offsprings)
    Officer
    2005-05-23 ~ 2013-06-25
    OF - Secretary → CIF 0
  • 5
    De Temple, Victoria Louise
    Company Director born in July 1978
    Individual (41 offsprings)
    Officer
    2017-11-13 ~ 2018-05-01
    OF - Director → CIF 0
  • 6
    Murphy, Charlotte Denise
    Company Director born in August 1982
    Individual (30 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Robert George
    Hr Director born in February 1952
    Individual (11 offsprings)
    Officer
    2000-06-28 ~ 2006-09-08
    OF - Director → CIF 0
  • 8
    Brimblecombe, Roy Edgar
    Consulting Actuary born in June 1937
    Individual (6 offsprings)
    Officer
    2002-11-22 ~ 2013-10-31
    OF - Director → CIF 0
  • 9
    Mcdowall, Neil
    Human Resource Adviser born in June 1944
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2009-06-08
    OF - Director → CIF 0
  • 10
    Gibbon, Margaret Elizabeth
    Solicitor
    Individual (67 offsprings)
    Officer
    2002-02-04 ~ 2003-09-08
    OF - Secretary → CIF 0
  • 11
    Owen, Ian Bruce, Dr
    Actuary born in April 1953
    Individual (58 offsprings)
    Officer
    1998-06-01 ~ 2001-01-05
    OF - Director → CIF 0
  • 12
    Tudor, Colin Ralph
    Pensions Manager
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 13
    Grant, Timothy James
    Company Director born in August 1964
    Individual (61 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Director → CIF 0
  • 14
    Sutherland, James Douglas
    Company Director born in December 1974
    Individual (45 offsprings)
    Officer
    2013-10-31 ~ 2017-10-20
    OF - Director → CIF 0
  • 15
    Cottell, Roger
    Managing Director born in April 1951
    Individual (7 offsprings)
    Officer
    2006-09-08 ~ 2008-06-30
    OF - Director → CIF 0
  • 16
    Sykes, James Richard
    Company Director born in March 1961
    Individual (19 offsprings)
    Officer
    2006-09-08 ~ 2009-10-23
    OF - Director → CIF 0
  • 17
    Russell, Anthony John
    Actuary born in June 1942
    Individual (35 offsprings)
    Officer
    1998-04-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 18
    Vaughan-williams, Jonathan
    Accountant born in February 1967
    Individual (37 offsprings)
    Officer
    2014-03-25 ~ 2017-04-28
    OF - Director → CIF 0
  • 19
    Wood, Philip
    Company Director born in April 1957
    Individual (8 offsprings)
    Officer
    2009-10-09 ~ 2013-10-31
    OF - Director → CIF 0
  • 20
    Ritchie, Ian
    Individual (266 offsprings)
    Officer
    2013-06-25 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 21
    Boyle, Samuel Gerald
    Retired born in May 1937
    Individual (14 offsprings)
    Officer
    1998-04-01 ~ 2002-09-26
    OF - Director → CIF 0
  • 22
    Evans, Neil James
    Chartered Accountant born in June 1957
    Individual (61 offsprings)
    Officer
    2013-10-31 ~ 2014-03-25
    OF - Director → CIF 0
  • 23
    Gilchrist, Clive Mace
    Pension Fund Trustee born in September 1950
    Individual (19 offsprings)
    Officer
    1998-04-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 24
    ZURICH CORPORATE SECRETARY (UK) LIMITED
    - now 01437979
    BRISTLECOURT LIMITED - 2014-01-31
    The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (45 parents, 98 offsprings)
    Officer
    2014-02-10 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    1997-08-20 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 26
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 474 offsprings)
    Officer
    1997-08-20 ~ 1998-04-01
    OF - Director → CIF 0
  • 27
    ZURICH FINANCIAL SERVICES (UKISA) LIMITED
    - now 01860680
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08
    B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05
    PRECIS (341) LIMITED - 1985-01-25
    The Grange, Bishops Cleeve, Cheltenham, United Kingdom
    Active Corporate (72 parents, 11 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
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED

Period: 1997-10-28 ~ 2019-12-05
Company number: 03422245
Registered names
EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED - Dissolved
MAWLAW 359 LIMITED - 1997-10-28 05396147... (more)
Standard Industrial Classification
99999 - Dormant Company

  • EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED
    Info
    MAWLAW 359 LIMITED - 1997-10-28
    Registered number 03422245
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford OX1 2EP
    PRIVATE LIMITED COMPANY incorporated on 1997-08-20 and dissolved on 2019-12-05 (22 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.