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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 6
  • 1
    Sutton, Matthew Joseph
    Born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Dallas, Allan William
    Born in August 1961
    Individual (38 offsprings)
    Officer
    icon of calendar 2021-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Hutchby, Craig
    Born in April 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Jason Mark
    Born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Macgregor, Iain Ross
    Born in January 1982
    Individual (83 offsprings)
    Officer
    icon of calendar 2021-07-21 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressQueens Drive, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Guyler, Ian
    Finance Director born in May 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-10-30 ~ 2002-02-15
    OF - Director → CIF 0
    Guyler, Ian
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-10-30 ~ 2002-02-15
    OF - Secretary → CIF 0
  • 2
    Mitchell, Frank
    Company Director born in July 1937
    Individual
    Officer
    icon of calendar 1996-10-30 ~ 1999-02-12
    OF - Director → CIF 0
  • 3
    Shenton, John Laurence Fall
    Sales & Marketing Director born in November 1955
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2003-05-29
    OF - Director → CIF 0
  • 4
    Smith, Paul Robert
    Financial Director born in July 1949
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1996-10-30
    OF - Director → CIF 0
    Smith, Paul Robert
    Individual
    Officer
    icon of calendar 1992-02-27 ~ 1996-10-30
    OF - Secretary → CIF 0
  • 5
    Wilcock, John Joseph
    Automation Engineering Director born in June 1965
    Individual
    Officer
    icon of calendar 2010-11-22 ~ 2020-08-26
    OF - Director → CIF 0
  • 6
    Sparham, Colin
    Director born in November 1947
    Individual
    Officer
    icon of calendar 2003-02-03 ~ 2021-07-15
    OF - Director → CIF 0
    Sparham, Colin
    Finance Director Company Secre
    Individual
    Officer
    icon of calendar 2002-02-15 ~ 2010-11-22
    OF - Secretary → CIF 0
  • 7
    Humphreys, Ian George
    Company Director born in April 1938
    Individual
    Officer
    icon of calendar ~ 2004-07-01
    OF - Director → CIF 0
  • 8
    Livingston, Mark
    Company Director born in March 1973
    Individual
    Officer
    icon of calendar 2021-07-21 ~ 2025-02-28
    OF - Director → CIF 0
  • 9
    Gould, David Alan
    Managing Director born in February 1964
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2021-07-15
    OF - Director → CIF 0
  • 10
    Gutteridge, Michael John
    Company Director born in April 1939
    Individual
    Officer
    icon of calendar ~ 2004-07-01
    OF - Director → CIF 0
  • 11
    Camm, Richard Neil
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar ~ 1995-08-07
    OF - Director → CIF 0
  • 12
    Hooton, Stephen
    Director & Chairman born in October 1955
    Individual
    Officer
    icon of calendar 1996-10-30 ~ 2021-07-15
    OF - Director → CIF 0
    Mr Stephen Hooton
    Born in October 1955
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 13
    Starling, John Andrew
    Company Director born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-07-01
    OF - Director → CIF 0
    Starling, John Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-02-27
    OF - Secretary → CIF 0
  • 14
    Byfield, Stuart
    Company Director born in August 1941
    Individual
    Officer
    icon of calendar ~ 2004-07-01
    OF - Director → CIF 0
  • 15
    Whelan, David Martyn
    Technical Director born in November 1960
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2021-07-15
    OF - Director → CIF 0
  • 16
    Turner, Garfield Marc
    Finance Director & Company Secretary born in January 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-11-22 ~ 2024-07-05
    OF - Director → CIF 0
    Turner, Garfield Marc
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-11-22 ~ 2024-07-18
    OF - Secretary → CIF 0
  • 17
    Skadorwa, Michael Charles
    Production Director born in November 1963
    Individual
    Officer
    icon of calendar 2010-11-22 ~ 2012-03-30
    OF - Director → CIF 0
parent relation
Company in focus

BLACKBURN STARLING & COMPANY LIMITED

Previous names
BLACKBURN, STARLING & CO., LIMITED - 1990-05-14
CARRINGSTONE LIMITED - 1989-10-18
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
62012 - Business And Domestic Software Development

Related profiles found in government register
  • BLACKBURN STARLING & COMPANY LIMITED
    Info
    BLACKBURN, STARLING & CO., LIMITED - 1990-05-14
    CARRINGSTONE LIMITED - 1990-05-14
    Registered number 02122329
    icon of addressQueens Drive, Nottingham. NG2 3AY
    PRIVATE LIMITED COMPANY incorporated on 1987-04-13 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • BLACKBURN STARLING & COMPANY LIMITED
    S
    Registered number 02122329
    icon of addressQueens Drive, Nottingham, ., England, NG2 3AY
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    KELBOX LIMITED - 1991-06-17
    icon of addressQueens Drive, Nottingham
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressQueens Drive, Nottingham
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressQueens Drive, Nottingham
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    SJC 82 LIMITED - 2000-05-12
    icon of addressDunsil Drive, Queens Drive Industrial Estate, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    SJC 83 LIMITED - 2000-05-12
    icon of addressDunsil Drive, Queens Drive Industrial Estate, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 6
    BLACKBURN STARLING INSTALLATIONS LIMITED - 1996-10-15
    icon of addressQueens Drive, Nottingham
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 7
    AVAROL ENGINEERING LIMITED - 1982-03-04
    BLACKBURN STARLING LIGHTNING PREVENTOR LIMITED - 1996-08-12
    icon of addressQueens Drive, Nottingham
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 8
    BLACKBURN,STARLING & CO.,LIMITED - 1989-10-18
    icon of addressQueens Drive, Nottingham
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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