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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 13
  • 1
    Watts, Richard James
    Born in March 1977
    Individual (5 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Colin William
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Ferguson, Declan
    Born in January 1989
    Individual (8 offsprings)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 4
    Pope, Darren Scott
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Ridley, Veronica
    Individual (8 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Secretary → CIF 0
  • 6
    Traill, Marcus John
    Born in May 1976
    Individual (6 offsprings)
    Officer
    2015-12-22 ~ now
    OF - Director → CIF 0
  • 7
    Bhatia, Raman
    Born in November 1978
    Individual (7 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 8
    Galaria, Faisal
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Campos, Lazaro
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2018-06-21 ~ now
    OF - Director → CIF 0
  • 10
    Chakraverty, Julie
    Born in October 1971
    Individual (7 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Sproul, David
    Born in October 1959
    Individual (12 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 12
    Clarke, Tracy Jayne
    Born in February 1967
    Individual (8 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
  • 13
    STARLING INTERMEDIATE HOLDINGS LIMITED
    - now 16240204
    SIHL LIMITED - 2025-05-06
    5th Floor, London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Martin, Marian Macdonald
    Director born in September 1967
    Individual (7 offsprings)
    Officer
    2019-06-26 ~ 2025-09-30
    OF - Director → CIF 0
  • 2
    Winlow, Mark
    Director born in April 1962
    Individual (26 offsprings)
    Officer
    2015-09-18 ~ 2021-10-01
    OF - Director → CIF 0
  • 3
    Raffe, Victoria Genevieve
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    2015-11-10 ~ 2021-12-06
    OF - Director → CIF 0
  • 4
    Ellingham, Tony
    Chartered Accountant born in February 1958
    Individual (1 offspring)
    Officer
    2016-08-17 ~ 2022-07-13
    OF - Director → CIF 0
  • 5
    Clarke, Carolyn
    Director born in August 1973
    Individual (8 offsprings)
    Officer
    2020-10-31 ~ 2024-01-31
    OF - Director → CIF 0
  • 6
    Mawdsley, Craig John
    Director born in April 1976
    Individual (3 offsprings)
    Officer
    2015-12-22 ~ 2018-06-21
    OF - Director → CIF 0
  • 7
    Imam, Claire Louise
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    2024-08-12 ~ 2024-10-17
    OF - Director → CIF 0
  • 8
    Harald Mcpike-zima
    Born in April 1958
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Newman, Matthew
    Individual (7 offsprings)
    Officer
    2015-11-18 ~ 2024-05-24
    OF - Secretary → CIF 0
  • 10
    Stocken, Oliver Henry James
    Director born in December 1941
    Individual (4 offsprings)
    Officer
    2015-11-12 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Colsell, Steven James
    Business Adviser born in July 1964
    Individual (7 offsprings)
    Officer
    2015-09-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Mountain, John Edmund
    Director born in August 1978
    Individual (2 offsprings)
    Officer
    2023-06-20 ~ 2024-06-24
    OF - Director → CIF 0
  • 13
    Boden, Anne Elizabeth
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    2014-06-18 ~ 2024-06-30
    OF - Director → CIF 0
    Ms Anne Elizabeth Boden
    Born in January 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    Jenkins, Ian Simon
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 15
    LORRAINE YOUNG COMPANY SECRETARIES LIMITED
    07873246
    190, High Street, Tonbridge, Kent, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2015-06-01 ~ 2015-11-18
    PE - Secretary → CIF 0
  • 16
    SAR SAR LIMITED 07228937
    1, Dysart Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -157,028 GBP2016-12-31
    Officer
    2014-06-18 ~ 2015-06-01
    PE - Secretary → CIF 0
  • 17
    STARLING GROUP HOLDINGS LIMITED
    13871603
    5th Floor, London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2025-06-27 ~ 2025-09-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STARLING BANK LIMITED

Previous names
STARLING FS LIMITED - 2016-07-15 10091094
POSSIBLE FS LIMITED - 2016-01-05
Standard Industrial Classification
64191 - Banks

Related profiles found in government register
  • STARLING BANK LIMITED
    Info
    STARLING FS LIMITED - 2016-07-15
    POSSIBLE FS LIMITED - 2016-07-15
    Registered number 09092149
    5th Floor London Fruit And Wool Exchange, 1 Duval Square, London E1 6PW
    PRIVATE LIMITED COMPANY incorporated on 2014-06-18 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • STARLING BANK LIMITED
    S
    Registered number 09092149
    5th Floor London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in The Register Of Companies Maintained By The Registrar Of Companies For England And Wales., England
    CIF 2
  • STARLING BANK LIMITED
    S
    Registered number 09092149
    5th Floor, London Fruit And Wool Exchange, 1 Duval Square, London, United Kingdom, E1 6PW
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    EMBER DIGITAL LIMITED
    - now 11822163 16739181
    EMBER DIGITAL LIMITED
    - 2025-09-10 11822163 16739181
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    4,192,609 GBP2024-12-31
    Person with significant control
    2025-08-28 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    FLEET MORTGAGES LIMITED
    - now 08663979
    CHL MORTGAGES LIMITED - 2013-11-07
    2nd Floor Flagship House, Reading Road North, Fleet, Hampshire
    Active Corporate (10 parents)
    Person with significant control
    2021-07-23 ~ now
    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
  • 3
    STARLING FS SERVICES LIMITED
    10091094 09092149
    5th Floor London Fruit And Wool Exchange, 1 Duval Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.