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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 12
  • 1
    Ridley, Veronica
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Chakraverty, Julie
    Born in October 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Sproul, David
    Born in October 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Ferguson, Declan
    Born in January 1989
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-12-21 ~ now
    OF - Director → CIF 0
  • 5
    Bell, Colin William
    Born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-06 ~ now
    OF - Director → CIF 0
  • 6
    Campos, Lazaro
    Born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ now
    OF - Director → CIF 0
  • 7
    Galaria, Faisal
    Born in October 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-09 ~ now
    OF - Director → CIF 0
  • 8
    Harald Mcpike-zima
    Born in April 1958
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2025-06-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 9
    Bhatia, Raman
    Born in November 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 10
    Pope, Darren Scott
    Born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-12-05 ~ now
    OF - Director → CIF 0
  • 11
    Traill, Marcus John
    Born in May 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ now
    OF - Director → CIF 0
  • 12
    Clarke, Tracy Jayne
    Born in February 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    David Sproul
    Born in October 1959
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2024-11-22 ~ 2025-06-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Jenkins, Ian Simon
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ 2025-09-30
    OF - Director → CIF 0
  • 3
    Newman, Matthew
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ 2024-05-24
    OF - Secretary → CIF 0
    Matthew Newman
    Born in September 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-01-25 ~ 2024-11-22
    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
  • 4
    Boden, Anne Elizabeth
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ 2023-06-14
    OF - Director → CIF 0
  • 5
    Ellingham, Tony
    Chartered Accountant born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-25 ~ 2022-12-20
    OF - Director → CIF 0
  • 6
    Martin, Marian Macdonald
    Director born in September 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ 2025-09-30
    OF - Director → CIF 0
  • 7
    Clarke, Carolyn
    Director born in August 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ 2024-01-31
    OF - Director → CIF 0
parent relation
Company in focus

STARLING GROUP HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • STARLING GROUP HOLDINGS LIMITED
    Info
    Registered number 13871603
    icon of address5th Floor London Fruit And Wool Exchange, 1 Duval Square, London E1 6PW
    PRIVATE LIMITED COMPANY incorporated on 2022-01-25 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • STARLING GROUP HOLDINGS LIMITED
    S
    Registered number 13871603
    icon of address5th Floor, London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • STARLING GROUP HOLDINGS LIMITED
    S
    Registered number 13871603
    icon of address5th Floor, London Fruit And Wool Exchange, 1 Duval Square, London, United Kingdom, E1 6PW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SIHL LIMITED - 2025-05-06
    icon of address5th Floor London Fruit And Wool Exchange, 1 Duval Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-02-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • STARLING FS LIMITED - 2016-07-15
    POSSIBLE FS LIMITED - 2016-01-05
    icon of address5th Floor London Fruit And Wool Exchange, 1 Duval Square, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2025-06-27 ~ 2025-09-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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