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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 23
  • 1
    Humphreys, Ian George
    Company Director born in April 1938
    Individual (3 offsprings)
    Officer
    ~ 2004-07-01
    OF - Director → CIF 0
  • 2
    Mitchell, Frank
    Company Director born in July 1937
    Individual (2 offsprings)
    Officer
    1996-10-30 ~ 1999-02-12
    OF - Director → CIF 0
  • 3
    Livingston, Mark
    Company Director born in March 1973
    Individual (17 offsprings)
    Officer
    2021-07-21 ~ 2025-02-28
    OF - Director → CIF 0
  • 4
    Hutchby, Craig
    Born in April 1984
    Individual (1 offspring)
    Officer
    2021-11-26 ~ now
    OF - Director → CIF 0
  • 5
    Dallas, Allan William
    Born in August 1961
    Individual (41 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
  • 6
    Sparham, Colin
    Director born in November 1947
    Individual (10 offsprings)
    Officer
    2003-02-03 ~ 2021-07-15
    OF - Director → CIF 0
    Sparham, Colin
    Finance Director Company Secre
    Individual (10 offsprings)
    Officer
    2002-02-15 ~ 2010-11-22
    OF - Secretary → CIF 0
  • 7
    Gould, David Alan
    Managing Director born in March 1964
    Individual (3 offsprings)
    Officer
    2002-03-01 ~ 2021-07-15
    OF - Director → CIF 0
  • 8
    Gutteridge, Michael John
    Company Director born in April 1939
    Individual (13 offsprings)
    Officer
    ~ 2004-07-01
    OF - Director → CIF 0
  • 9
    Guyler, Ian
    Finance Director born in May 1963
    Individual (21 offsprings)
    Officer
    1996-10-30 ~ 2002-02-15
    OF - Director → CIF 0
    Guyler, Ian
    Accountant
    Individual (21 offsprings)
    Officer
    1996-10-30 ~ 2002-02-15
    OF - Secretary → CIF 0
  • 10
    Byfield, Stuart
    Company Director born in August 1941
    Individual (6 offsprings)
    Officer
    ~ 2004-07-01
    OF - Director → CIF 0
  • 11
    Wilcock, John Joseph
    Automation Engineering Director born in June 1965
    Individual (1 offspring)
    Officer
    2010-11-22 ~ 2020-08-26
    OF - Director → CIF 0
  • 12
    Smith, Paul Robert
    Financial Director born in July 1949
    Individual (8 offsprings)
    Officer
    1994-01-01 ~ 1996-10-30
    OF - Director → CIF 0
    Smith, Paul Robert
    Individual (8 offsprings)
    Officer
    1992-02-27 ~ 1996-10-30
    OF - Secretary → CIF 0
  • 13
    Whelan, David Martyn
    Technical Director born in November 1960
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ 2021-07-15
    OF - Director → CIF 0
  • 14
    Macgregor, Iain Ross
    Born in January 1982
    Individual (106 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
  • 15
    Skadorwa, Michael Charles
    Production Director born in November 1963
    Individual (1 offspring)
    Officer
    2010-11-22 ~ 2012-03-30
    OF - Director → CIF 0
  • 16
    Camm, Richard Neil
    Company Director born in April 1945
    Individual (6 offsprings)
    Officer
    ~ 1995-08-07
    OF - Director → CIF 0
  • 17
    Smith, Jason Mark
    Born in August 1973
    Individual (7 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 18
    Starling, John Andrew
    Company Director born in June 1948
    Individual (9 offsprings)
    Officer
    ~ 2004-07-01
    OF - Director → CIF 0
    Starling, John Andrew
    Individual (9 offsprings)
    Officer
    ~ 1992-02-27
    OF - Secretary → CIF 0
  • 19
    Sutton, Matthew Joseph
    Born in August 1969
    Individual (1 offspring)
    Officer
    2021-11-26 ~ now
    OF - Director → CIF 0
  • 20
    Turner, Garfield Marc
    Finance Director & Company Secretary born in January 1973
    Individual (11 offsprings)
    Officer
    2010-11-22 ~ 2024-07-05
    OF - Director → CIF 0
    Turner, Garfield Marc
    Individual (11 offsprings)
    Officer
    2010-11-22 ~ 2024-07-18
    OF - Secretary → CIF 0
  • 21
    Hooton, Stephen
    Director & Chairman born in October 1955
    Individual (10 offsprings)
    Officer
    1996-10-30 ~ 2021-07-15
    OF - Director → CIF 0
    Mr Stephen Hooton
    Born in October 1955
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 22
    Shenton, John Laurence Fall
    Sales & Marketing Director born in November 1955
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ 2003-05-29
    OF - Director → CIF 0
  • 23
    WILFORD LIMITED
    05153253
    Queens Drive, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-04-21 ~ now
    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
parent relation
Company in focus

BLACKBURN STARLING & COMPANY LIMITED

Period: 1990-05-14 ~ now
Company number: 02122329
Registered names
BLACKBURN STARLING & COMPANY LIMITED - now
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
    Queens Drive, Nottingham. NG2 3AY
    PRIVATE LIMITED COMPANY incorporated on 1987-04-13 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
  • BLACKBURN STARLING & COMPANY LIMITED
    S
    Registered number 02122329
    Queens 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 8
  • 1
    BLACKBURN STARLING CONTROL AND AUTOMATION LIMITED
    - now 02591764 03955721... (more)
    KELBOX LIMITED - 1991-06-17
    Queens Drive, Nottingham
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 2
    BLACKBURN STARLING ENGINEERING LIMITED
    00587696
    Queens Drive, Nottingham
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    BLACKBURN STARLING EQUIPMENT LIMITED
    00881228
    Queens Drive, Nottingham
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    BLACKBURN STARLING LIGHTNING PREVENTOR LIMITED
    - now 03955947 01603631
    SJC 82 LIMITED - 2000-05-12
    Dunsil Drive, Queens Drive Industrial Estate, Nottingham, Nottinghamshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    BLACKBURN STARLING LIGHTNING PROTECTION LIMITED
    - now 03955721 02591764... (more)
    SJC 83 LIMITED - 2000-05-12
    Dunsil Drive, Queens Drive Industrial Estate, Nottingham, Nottinghamshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 6
    BLACKBURN STARLING PROJECTS LIMITED
    - now 00942021
    BLACKBURN STARLING INSTALLATIONS LIMITED - 1996-10-15
    Queens Drive, Nottingham
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 7
    BSLP LIMITED
    - now 01603631
    BLACKBURN STARLING LIGHTNING PREVENTOR LIMITED - 1996-08-12
    AVAROL ENGINEERING LIMITED - 1982-03-04
    Queens Drive, Nottingham
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 8
    CARRINGSTONE LIMITED
    - now 00061302 02122329
    BLACKBURN,STARLING & CO.,LIMITED - 1989-10-18
    Queens Drive, Nottingham
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    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.