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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
    Gibbon, Margaret Elizabeth
    Individual (70 offsprings)
    Officer
    2002-02-04 ~ 2003-09-08
    OF - Secretary → CIF 0
  • 2
    Gilchrist, Clive Mace
    Born in September 1950
    Individual (20 offsprings)
    Officer
    1998-04-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 3
    Cottell, Roger
    Born in April 1951
    Individual (9 offsprings)
    Officer
    2006-09-08 ~ 2008-06-30
    OF - Director → CIF 0
  • 4
    Tudor, Colin Ralph
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 5
    Coates, Clive Frederick
    Born in June 1944
    Individual (39 offsprings)
    Officer
    1998-04-01 ~ 2008-04-17
    OF - Director → CIF 0
  • 6
    Smith, Robert George
    Born in February 1952
    Individual (11 offsprings)
    Officer
    2000-06-28 ~ 2006-09-08
    OF - Director → CIF 0
  • 7
    Mclaughlan, Derek Mcintyre
    Born in November 1950
    Individual (8 offsprings)
    Officer
    1998-04-01 ~ 2000-05-11
    OF - Director → CIF 0
  • 8
    Lowe, Nigel
    Individual (135 offsprings)
    Officer
    2005-05-23 ~ 2013-06-25
    OF - Secretary → CIF 0
  • 9
    Olisa Holding, Lily
    Individual (102 offsprings)
    Officer
    2003-09-08 ~ 2005-05-23
    OF - Secretary → CIF 0
  • 10
    Boyle, Samuel Gerald
    Born in May 1937
    Individual (18 offsprings)
    Officer
    1998-04-01 ~ 2002-09-26
    OF - Director → CIF 0
  • 11
    Murphy, Charlotte Denise
    Born in August 1982
    Individual (30 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Evans, Neil James
    Born in June 1957
    Individual (81 offsprings)
    Officer
    2013-10-31 ~ 2014-03-25
    OF - Director → CIF 0
  • 13
    Vaughan-williams, Jonathan
    Born in February 1967
    Individual (37 offsprings)
    Officer
    2014-03-25 ~ 2017-04-28
    OF - Director → CIF 0
  • 14
    Owen, Ian Bruce, Dr
    Born in April 1953
    Individual (63 offsprings)
    Officer
    1998-06-01 ~ 2001-01-05
    OF - Director → CIF 0
  • 15
    Lawrence John King
    Individual (678 offsprings)
    Insolvency
    2018-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Ritchie, Ian
    Individual (282 offsprings)
    Officer
    2013-06-25 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 17
    Russell, Anthony John
    Born in June 1942
    Individual (38 offsprings)
    Officer
    1998-04-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 18
    Brimblecombe, Roy Edgar
    Born in June 1937
    Individual (7 offsprings)
    Officer
    2002-11-22 ~ 2013-10-31
    OF - Director → CIF 0
  • 19
    Milan Vuceljic
    Individual (181 offsprings)
    Insolvency
    2018-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Mcdowall, Neil
    Born in June 1944
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2009-06-08
    OF - Director → CIF 0
  • 21
    Sutherland, James Douglas
    Born in December 1974
    Individual (45 offsprings)
    Officer
    2013-10-31 ~ 2017-10-20
    OF - Director → CIF 0
  • 22
    Grant, Timothy James
    Born in August 1964
    Individual (73 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Director → CIF 0
  • 23
    De Temple, Victoria Louise
    Born in July 1978
    Individual (41 offsprings)
    Officer
    2017-11-13 ~ 2018-05-01
    OF - Director → CIF 0
  • 24
    Sykes, James Richard
    Born in March 1961
    Individual (20 offsprings)
    Officer
    2006-09-08 ~ 2009-10-23
    OF - Director → CIF 0
  • 25
    Wood, Philip
    Born in April 1957
    Individual (8 offsprings)
    Officer
    2009-10-09 ~ 2013-10-31
    OF - Director → CIF 0
  • 26
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    1997-08-20 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 28
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 532 offsprings)
    Officer
    1997-08-20 ~ 1998-04-01
    OF - Director → CIF 0
  • 29
    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
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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-26
Dissolved on 2019-12-05
MAWLAW 359 LIMITED - 1997-10-28 03422197... (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 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.