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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 5
  • 1
    Jones, Richard Barrett
    Born in September 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Ting, Thomas
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Austin, William
    Born in February 1942
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-06-18 ~ now
    OF - Director → CIF 0
    Mr William Franklin Austin
    Born in February 1942
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Sawalich, Brandon L
    Born in July 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-03-18 ~ now
    OF - Director → CIF 0
  • 5
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne, Fleet Place, London, England
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2017-01-16 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Lewin, Roger Nigel Kent
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-12-21 ~ 2020-06-30
    OF - Director → CIF 0
    Lewin, Roger Nigel Kent
    Managing Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2017-01-16
    OF - Secretary → CIF 0
  • 2
    Quaas, Thorsten
    Director Of European Operations born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ 2022-05-31
    OF - Director → CIF 0
  • 3
    Nolan, Michael, Dr
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-12-31 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 4
    Curtin, Richard
    Individual
    Officer
    icon of calendar ~ 2007-10-31
    OF - Secretary → CIF 0
  • 5
    Austin, William
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-03-18 ~ 2017-01-16
    OF - Secretary → CIF 0
  • 6
    Clark, Timothy John
    Managing Director born in January 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2023-06-14
    OF - Director → CIF 0
  • 7
    Tattam, Charles Soren Robert
    Solicitor born in July 1953
    Individual (15 offsprings)
    Officer
    icon of calendar 1992-02-25 ~ 1993-02-28
    OF - Director → CIF 0
  • 8
    Fozard, Christopher Robin Fearns
    Individual
    Officer
    icon of calendar 1992-02-25 ~ 1993-02-28
    OF - Nominee Secretary → CIF 0
  • 9
    Mussell, Susan Hall
    Attorney
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2016-03-18
    OF - Secretary → CIF 0
parent relation
Company in focus

STARKEY LABORATORIES LIMITED

Previous name
FLEETNESS 155 LIMITED - 1993-02-01
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Related profiles found in government register
  • STARKEY LABORATORIES LIMITED
    Info
    FLEETNESS 155 LIMITED - 1993-02-01
    Registered number 02691952
    icon of addressThe Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Bucks MK9 1FE
    PRIVATE LIMITED COMPANY incorporated on 1992-02-28 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • STARKEY LABORATORIES LIMITED
    S
    Registered number 02691952
    icon of addressThe Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1FE
    UNITED KINGDOM
    CIF 1
  • STARKEY LABORATORIES LIMITED
    S
    Registered number 02691952
    icon of addressThe Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FE
    CIF 2
  • STARKEY LABORATORIES LIMITED
    S
    Registered number 02691952
    icon of addressWilliam F Austin House, Pepper Road, Hazel Grove, Stockport, Cheshire, United Kingdom, SK7 5BX
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressC/o Starkey Laboratories Ltd William F Austin House, Bramhall Technology Park, Pepper Road, Hazel Grove, Stockport
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-23 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 2
    FLEETNESS 237 LIMITED - 1997-04-15
    icon of addressC/o Rsm Uk Restructuring Advisory Llp, Central Square, 5th Floor 29 Wellington Street, Leeds
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    97,503 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressRsm Restructuring Advisory Llp, Central Square Fifth Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-05-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressThe Pinnacle, 170 Midsummer Bouelvard, Milton Keynes, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2011-12-31 ~ now
    CIF 5 - LLP Designated Member → ME
  • 5
    icon of addressThe Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-02-17 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    icon of calendar 2020-02-17 ~ now
    CIF 2 - LLP Designated Member → ME
Ceased 5
  • 1
    ABBC LIMITED - 2003-04-08
    icon of address15 Linenhall Street, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    16,648 GBP2023-12-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-01
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address59 High Street, Stourbridge, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    286 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-06-30 ~ 2020-03-31
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    icon of calendar 2017-06-30 ~ 2020-03-31
    CIF 1 - LLP Designated Member → ME
  • 3
    icon of address144 London Road, Northwich, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    35,755 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-23
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2015-12-24 ~ 2021-12-23
    CIF 6 - LLP Designated Member → ME
  • 4
    icon of address15 Ack Lane East Ack Lane East, Bramhall, Stockport, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    39,462 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-10-27 ~ 2019-03-31
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2016-10-27 ~ 2019-03-31
    CIF 3 - LLP Designated Member → ME
  • 5
    icon of addressUnit 13 Honiton Way, Penketh, Warrington, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-10
    CIF 14 - Has significant influence or control → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 14 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2015-09-30 ~ 2017-01-10
    CIF 4 - LLP Designated Member → ME

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