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 26
  • 1
    Howett, Bryan James
    Born in December 1956
    Individual (67 offsprings)
    Officer
    1999-11-08 ~ 2000-04-19
    OF - Director → CIF 0
  • 2
    Worthington, Paul Frank
    Individual (76 offsprings)
    Officer
    2004-08-02 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 3
    Reynolds, Marcus Edward
    Individual (26 offsprings)
    Officer
    1999-09-16 ~ 1999-11-08
    OF - Secretary → CIF 0
  • 4
    Porter, Margaret Ann
    Individual (76 offsprings)
    Officer
    2006-10-11 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 5
    Smith, Robert George
    Born in February 1952
    Individual (11 offsprings)
    Officer
    1999-11-08 ~ 2005-01-31
    OF - Director → CIF 0
  • 6
    Culmer, Mark George
    Chartered Accountant born in October 1962
    Individual (95 offsprings)
    Officer
    2000-06-08 ~ 2002-04-16
    OF - Director → CIF 0
  • 7
    Lampshire, Philip John
    Born in December 1954
    Individual (50 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
    2014-07-31 ~ 2017-08-07
    OF - Director → CIF 0
    Lampshire, Philip John
    Individual (50 offsprings)
    Officer
    2009-10-27 ~ 2015-07-28
    OF - Secretary → CIF 0
  • 8
    Hine, Rebecca Jane
    Born in September 1966
    Individual (20 offsprings)
    Officer
    2014-07-31 ~ 2017-08-07
    OF - Director → CIF 0
  • 9
    Riddell, Geoffrey Martin
    Born in February 1956
    Individual (19 offsprings)
    Officer
    2002-12-02 ~ 2004-09-16
    OF - Director → CIF 0
  • 10
    Stuart, Ian Charles Robert
    Born in January 1948
    Individual (26 offsprings)
    Officer
    2004-09-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Osullivan, Patrick Henry
    Born in April 1949
    Individual (43 offsprings)
    Officer
    1999-11-08 ~ 2002-12-02
    OF - Director → CIF 0
  • 12
    Owen, Ian Bruce, Dr
    Born in April 1953
    Individual (63 offsprings)
    Officer
    1999-11-08 ~ 2004-01-19
    OF - Director → CIF 0
  • 13
    Lewington, Keith Edward
    Born in August 1952
    Individual (236 offsprings)
    Officer
    1999-09-16 ~ 1999-11-08
    OF - Director → CIF 0
  • 14
    Lawrence John King
    Individual (678 offsprings)
    Insolvency
    2017-11-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Chessher, Mark Christopher
    Born in November 1960
    Individual (69 offsprings)
    Officer
    2002-04-16 ~ 2006-01-12
    OF - Director → CIF 0
  • 16
    Chandler, Michael John
    Individual (50 offsprings)
    Officer
    1999-11-08 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 17
    Milan Vuceljic
    Individual (181 offsprings)
    Insolvency
    2017-11-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Stevens, Lindsey Anne
    Individual (42 offsprings)
    Officer
    2009-05-29 ~ 2009-10-27
    OF - Secretary → CIF 0
  • 19
    Sutherland, James Douglas
    Born in December 1974
    Individual (45 offsprings)
    Officer
    2017-07-28 ~ 2017-10-20
    OF - Director → CIF 0
  • 20
    Richardson, Steven Robert
    Born in March 1969
    Individual (15 offsprings)
    Officer
    2011-09-15 ~ 2014-07-01
    OF - Director → CIF 0
  • 21
    Grant, Timothy James
    Born in August 1964
    Individual (73 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
  • 22
    Atkinson, Joanne Claire
    Individual (48 offsprings)
    Officer
    2003-03-31 ~ 2005-08-07
    OF - Secretary → CIF 0
  • 23
    Torry, Anne
    Born in June 1965
    Individual (15 offsprings)
    Officer
    2007-01-01 ~ 2011-09-15
    OF - Director → CIF 0
  • 24
    Campbell, Peter Charles
    Born in August 1958
    Individual (20 offsprings)
    Officer
    2006-01-11 ~ 2014-07-31
    OF - Director → CIF 0
  • 25
    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
    2015-07-28 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    ZURICH UK GENERAL SERVICES LIMITED
    - now 03843124
    COGFAST LIMITED - 1999-11-12
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England
    Active Corporate (40 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EAGLE STAR DIRECT SERVICES LIMITED

Period: 1999-11-12 ~ 2018-10-03
Company number: 03843110
Registered names
EAGLE STAR DIRECT SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-15
Dissolved on 2018-10-03
Standard Industrial Classification
99999 - Dormant Company

  • EAGLE STAR DIRECT SERVICES LIMITED
    Info
    COGFAHRENHEIT LIMITED - 1999-11-12
    Registered number 03843110
    Critchleys Llp, 23-38 Hythe Bridge Street, Oxford OX1 2EP
    PRIVATE LIMITED COMPANY incorporated on 1999-09-16 and dissolved on 2018-10-03 (19 years). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.