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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 11
  • 1
    Mrs Joan Marie Saville
    Born in February 1936
    Individual (2 offsprings)
    Person with significant control
    2024-12-10 ~ 2025-03-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr David Maurice Saville
    Born in May 1932
    Individual (14 offsprings)
    Person with significant control
    2022-07-18 ~ 2024-12-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Powell, Andrew Christopher
    Insurance Director born in March 1959
    Individual (6 offsprings)
    Officer
    2015-11-09 ~ 2022-11-05
    OF - Director → CIF 0
  • 4
    King, Mary-anne
    Director born in October 1967
    Individual (32 offsprings)
    Officer
    2009-01-20 ~ 2025-06-03
    OF - Director → CIF 0
    King, Mary-anne
    Individual (32 offsprings)
    Officer
    2009-01-20 ~ 2025-08-05
    OF - Secretary → CIF 0
  • 5
    Salter, Scott Anthony
    Director born in July 1966
    Individual (42 offsprings)
    Officer
    2009-01-20 ~ 2025-08-05
    OF - Director → CIF 0
  • 6
    Jacob, Ipe
    Non Executive Director born in October 1952
    Individual (11 offsprings)
    Officer
    2015-01-09 ~ 2018-06-20
    OF - Director → CIF 0
  • 7
    Harris, Richard Julian
    General Insurance born in May 1967
    Individual (8 offsprings)
    Officer
    2015-11-09 ~ 2018-10-31
    OF - Director → CIF 0
  • 8
    Hill, Christopher Derek
    Insurance born in January 1956
    Individual (20 offsprings)
    Officer
    2009-02-01 ~ 2016-08-17
    OF - Director → CIF 0
  • 9
    Duggan, Thomas
    Born in October 1936
    Individual (21 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
    Mr Thomas Duggan
    Born in October 1936
    Individual (21 offsprings)
    Person with significant control
    2022-07-18 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Matthews, Andrew
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    2016-08-17 ~ 2018-06-30
    OF - Director → CIF 0
  • 11
    EUROPA EQUITY LIMITED
    09376227
    Europa House, Midland Way, Thornbury, Bristol, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-18
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRENTSTAR HOLDINGS LIMITED

Period: 2009-01-20 ~ now
Company number: 06795559
Registered name
BRENTSTAR HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BRENTSTAR HOLDINGS LIMITED
    Info
    Registered number 06795559
    264 Banbury Road, Oxford OX2 7DY
    PRIVATE LIMITED COMPANY incorporated on 2009-01-20 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • BRENTSTAR HOLDINGS LIMITED
    S
    Registered number 6795559
    264, Banbury Road, Oxford, England, OX2 7DY
    Limited Company in Companies House, England
    CIF 1
  • BRENTSTAR HOLDINGS LIMITED
    S
    Registered number 6795559
    Europa House, Midland Way, Thornbury, Bristol, England, BS35 2JX
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CATALYST CONSULTING SOLUTIONS LIMITED
    - now 06932358 08002777
    OCTAGON DIRECT SERVICES LIMITED - 2012-04-17
    264 Banbury Road, Oxford, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-29
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    OCTAGON DIRECT SERVICES LTD
    - now 08002777 06932358
    CATALYST CONSULTING SOLUTIONS LIMITED - 2012-04-17
    264 Banbury Road, Oxford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    ONE QUOTE DIRECT INSURANCE SERVICES LIMITED
    05479983
    Unit 2, West Point Row, Great Park Road, Bradley Stoke, Bristol, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-29
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.