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 31
  • 1
    Taberer, Charles
    Born in April 1958
    Individual (1 offspring)
    Officer
    2010-08-12 ~ now
    OF - Director → CIF 0
  • 2
    James, Jeremy Edward
    Born in June 1941
    Individual (7 offsprings)
    Officer
    1994-01-18 ~ 1996-03-29
    OF - Director → CIF 0
  • 3
    Samples, Timothy Allen
    Born in January 1958
    Individual (5 offsprings)
    Officer
    2000-10-24 ~ 2003-09-09
    OF - Director → CIF 0
  • 4
    Ernzer, Marcel
    Born in March 1955
    Individual (3 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Miller, Edwin L
    Born in September 1945
    Individual (1 offspring)
    Officer
    1993-07-29 ~ 1997-07-31
    OF - Director → CIF 0
  • 6
    Thomas, Duncan
    Born in March 1940
    Individual (4 offsprings)
    Officer
    (before 1991-06-20) ~ 2000-10-24
    OF - Director → CIF 0
  • 7
    Shore, Graham Barry
    Born in April 1956
    Individual (55 offsprings)
    Officer
    1994-01-18 ~ 1995-05-22
    OF - Director → CIF 0
  • 8
    Doyle, Ciaran
    Born in November 1962
    Individual (1 offspring)
    Officer
    1993-07-29 ~ 1997-10-10
    OF - Director → CIF 0
    Doyle, Ciaran
    Individual (1 offspring)
    Officer
    1993-07-28 ~ 1997-01-14
    OF - Secretary → CIF 0
  • 9
    Freeman, Benjamin Elliot
    Born in January 1971
    Individual (84 offsprings)
    Officer
    2000-10-24 ~ 2002-06-18
    OF - Director → CIF 0
    Freeman, Benjamin Elliot
    Individual (84 offsprings)
    Officer
    2000-10-24 ~ 2002-06-18
    OF - Secretary → CIF 0
  • 10
    Trotter, Timothy Hugh Southcombe
    Born in January 1959
    Individual (62 offsprings)
    Officer
    2000-10-24 ~ 2001-05-01
    OF - Director → CIF 0
  • 11
    Van Messel, Michael Laurent
    Individual (49 offsprings)
    Officer
    1998-04-23 ~ 2000-10-24
    OF - Secretary → CIF 0
  • 12
    Myerson, Brian Alan
    Born in October 1958
    Individual (11 offsprings)
    Officer
    2000-10-24 ~ 2004-06-21
    OF - Director → CIF 0
  • 13
    Baertz, Wolfgang Andreas
    Born in June 1940
    Individual (4 offsprings)
    Officer
    2006-01-27 ~ now
    OF - Director → CIF 0
  • 14
    Brock, David Michael
    Born in October 1949
    Individual (38 offsprings)
    Officer
    1998-03-31 ~ 2007-06-29
    OF - Director → CIF 0
  • 15
    Worrall, Denis John
    Born in May 1935
    Individual (2 offsprings)
    Officer
    2006-01-27 ~ 2007-06-29
    OF - Director → CIF 0
  • 16
    Morrisett, Lloyd
    Born in November 1929
    Individual (1 offspring)
    Officer
    (before 1991-06-20) ~ 1997-01-24
    OF - Director → CIF 0
  • 17
    Bonamour, Andrew David
    Born in July 1971
    Individual (7 offsprings)
    Officer
    2006-01-27 ~ now
    OF - Director → CIF 0
  • 18
    Balfour-lynn, Richard Gary
    Born in June 1953
    Individual (306 offsprings)
    Officer
    2000-10-24 ~ 2002-02-07
    OF - Director → CIF 0
  • 19
    Bard, Jeremy Laurence
    Born in May 1960
    Individual (23 offsprings)
    Officer
    1997-01-14 ~ 1999-10-21
    OF - Director → CIF 0
    Bard, Jeremy Laurence
    Individual (23 offsprings)
    Officer
    1997-01-14 ~ 1998-04-23
    OF - Secretary → CIF 0
  • 20
    Whitby, Max Jolyon, Dr
    Born in April 1958
    Individual (10 offsprings)
    Officer
    (before 1991-06-20) ~ 1997-01-14
    OF - Director → CIF 0
  • 21
    Mills, John Broadhurst
    Born in February 1969
    Individual (10 offsprings)
    Officer
    2006-01-27 ~ now
    OF - Director → CIF 0
  • 22
    Young, Mark Christopher
    Born in May 1961
    Individual (38 offsprings)
    Officer
    1994-10-19 ~ 1995-06-01
    OF - Director → CIF 0
  • 23
    Parker, Christopher John
    Born in December 1943
    Individual (16 offsprings)
    Officer
    1996-04-04 ~ 2000-10-24
    OF - Director → CIF 0
  • 24
    Wynill, Keith
    Individual (1 offspring)
    Officer
    (before 1991-06-20) ~ 1991-10-18
    OF - Secretary → CIF 0
  • 25
    Armstrong, Peter
    Born in April 1943
    Individual (6 offsprings)
    Officer
    (before 1991-06-20) ~ 1997-01-14
    OF - Director → CIF 0
  • 26
    Havers, Simon William
    Born in March 1966
    Individual (28 offsprings)
    Officer
    1993-09-01 ~ 1994-07-28
    OF - Director → CIF 0
  • 27
    Maulden, Jan
    Born in August 1946
    Individual (1 offspring)
    Officer
    (before 1991-06-20) ~ 1994-01-18
    OF - Director → CIF 0
    Maulden, Jan
    Individual (1 offspring)
    Officer
    1991-10-18 ~ 1993-07-28
    OF - Secretary → CIF 0
  • 28
    Freethy, Simon Julian
    Born in June 1964
    Individual (10 offsprings)
    Officer
    2000-10-24 ~ 2001-03-31
    OF - Director → CIF 0
  • 29
    Treger, Julian Andre
    Born in October 1962
    Individual (18 offsprings)
    Officer
    2000-10-24 ~ 2010-05-11
    OF - Director → CIF 0
    Treger, Julian Andre
    Individual (18 offsprings)
    Officer
    2005-12-08 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 30
    SH COMPANY SECRETARIES LIMITED
    03552496
    One, St Paul's Churchyard, London
    Active Corporate (8 parents, 140 offsprings)
    Officer
    2002-06-18 ~ 2005-12-08
    OF - Secretary → CIF 0
  • 31
    MUFG CORPORATE GOVERNANCE LIMITED - now 05306796
    LINK COMPANY MATTERS LIMITED - 2025-01-20 05306796
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    7th Floor Phoenix House, 18 King William Street, London
    Active Corporate (26 parents, 946 offsprings)
    Officer
    2007-09-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BLACKSTAR GROUP PLC

Period: 2009-06-09 ~ 2011-06-27
Company number: 02396996
Registered names
BLACKSTAR GROUP PLC - now
ILLUMINATOR PLC - 2006-01-26
TRENDVALE LIMITED - 1989-11-01
Standard Industrial Classification
6712 - Security Broking & Fund Management
7415 - Holding Companies Including Head Offices
7222 - Other Software Consultancy And Supply

  • BLACKSTAR GROUP PLC
    Info
    BLACKSTAR INVESTORS PLC - 2009-06-09
    ILLUMINATOR PLC - 2009-06-09
    THE MULTIMEDIA CORPORATION PLC - 2009-06-09
    TRENDVALE LIMITED - 2009-06-09
    Registered number 02396996
    Capita Company Secretarial Services, 2nd Floor, Ibex House, The Minories, London EC3N 1DX
    CONVERTED/CLOSED COMPANY incorporated on 1989-06-20 and dissolved on 2011-06-27 (22 years). The status of the company number is Converted / Closed.
    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 22 April 2026 and licensed under the Open Government Licence v3.0.