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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
Active 4
  • 1
    Grant, Timothy James
    Company Director born in August 1964
    Individual (35 offsprings)
    Officer
    icon of calendar 2017-07-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lampshire, Philip John
    Company Secretary born in December 1954
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    BRISTLECOURT LIMITED - 2014-01-31
    icon of addressThe Grange, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 89 offsprings)
    Officer
    icon of calendar 2015-07-28 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    COGFAST LIMITED - 1999-11-12
    icon of addressThe Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 21
  • 1
    Howett, Bryan James
    Chief Financial Officer born in December 1956
    Individual
    Officer
    icon of calendar 1999-11-08 ~ 2000-04-19
    OF - Director → CIF 0
  • 2
    Lewington, Keith Edward
    Solicitor born in August 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-16 ~ 1999-11-08
    OF - Director → CIF 0
  • 3
    Stuart, Ian Charles Robert
    Chief Executive Officer born in January 1948
    Individual
    Officer
    icon of calendar 2004-09-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Riddell, Geoffrey Martin
    Chartered Accountant born in February 1956
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2004-09-16
    OF - Director → CIF 0
  • 5
    Sutherland, James Douglas
    Company Director born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-28 ~ 2017-10-20
    OF - Director → CIF 0
  • 6
    Atkinson, Joanne Claire
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2005-08-07
    OF - Secretary → CIF 0
  • 7
    Lampshire, Philip John
    Company Secretary born in December 1954
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2017-08-07
    OF - Director → CIF 0
    Lampshire, Philip John
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-10-27 ~ 2015-07-28
    OF - Secretary → CIF 0
  • 8
    Smith, Robert George
    Human Resources Executive born in February 1952
    Individual
    Officer
    icon of calendar 1999-11-08 ~ 2005-01-31
    OF - Director → CIF 0
  • 9
    Chessher, Mark Christopher
    Chartered Accountant born in November 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-04-16 ~ 2006-01-12
    OF - Director → CIF 0
  • 10
    Campbell, Peter Charles
    Personnel Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-11 ~ 2014-07-31
    OF - Director → CIF 0
  • 11
    Chandler, Michael John
    Individual
    Officer
    icon of calendar 1999-11-08 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 12
    Torry, Anne
    Company Director born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2011-09-15
    OF - Director → CIF 0
  • 13
    Stevens, Lindsey Anne
    Individual
    Officer
    icon of calendar 2009-05-29 ~ 2009-10-27
    OF - Secretary → CIF 0
  • 14
    Porter, Margaret Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-11 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 15
    Hine, Rebecca Jane
    Company Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2017-08-07
    OF - Director → CIF 0
  • 16
    Worthington, Paul Frank
    Individual
    Officer
    icon of calendar 2004-08-02 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 17
    Culmer, Mark George
    Chartered Accountant born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-08 ~ 2002-04-16
    OF - Director → CIF 0
  • 18
    Owen, Ian Bruce, Dr
    Actuary born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-08 ~ 2004-01-19
    OF - Director → CIF 0
  • 19
    Osullivan, Patrick Henry
    Chief Executive born in April 1949
    Individual
    Officer
    icon of calendar 1999-11-08 ~ 2002-12-02
    OF - Director → CIF 0
  • 20
    Reynolds, Marcus Edward
    Individual
    Officer
    icon of calendar 1999-09-16 ~ 1999-11-08
    OF - Secretary → CIF 0
  • 21
    Richardson, Steven Robert
    Chartered Accountant born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-15 ~ 2014-07-01
    OF - Director → CIF 0
parent relation
Company in focus

EAGLE STAR DIRECT SERVICES LIMITED

Previous name
COGFAHRENHEIT LIMITED - 1999-11-12
Standard Industrial Classification
99999 - Dormant Company

  • EAGLE STAR DIRECT SERVICES LIMITED
    Info
    COGFAHRENHEIT LIMITED - 1999-11-12
    Registered number 03843110
    icon of addressCritchleys 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.