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GB · Companies House · Ownership structure
STARLING AEROSPACE LIMITED
Company number 04199249 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
STARLING AEROSPACE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on STARLING AEROSPACE LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04199249
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 April 2001
- Registered office
- Leatherhead, Surrey
- Country of origin
- United Kingdom
- Business
- Other manufacturing n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
STARLING AEROSPACE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (18 October 2022) lists 1 shareholder: 1 other shareholder, such as a person.
- STARLING AEROSPACE LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns STARLING AEROSPACE LIMITED
STARLING AEROSPACE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of STARLING AEROSPACE LIMITED · statement of 18 October 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CORALIE ANN WIGG | 100% | 100 | ORDINARY |
People with significant control · 2 current
Who controls STARLING AEROSPACE LIMITED
STARLING AEROSPACE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Stephen Robert Swift | Shares: more than 25% but not more than 50% | 6 April 2017 | Person · American · resident in England |
| Ms Coralie Ann Wigg | Shares: more than 25% but not more than 50% | 6 April 2017 | Person · British · resident in England |
Holdings · 1 layer
What STARLING AEROSPACE LIMITED holds
UK companies whose latest confirmation statement lists STARLING AEROSPACE LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by STARLING AEROSPACE LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| STARLING AIRCRAFT SEATING LIMITED Company NI639330 | Active | — | 124,418 | ORDINARY | 23 June 2025 |
Officers · 2 current
Who runs STARLING AEROSPACE LIMITED
STARLING AEROSPACE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 5 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SWIFT, Stephen Robert | Director | 1 February 2005 | American | England |
| WIGG, Coralie Ann | Director | 17 April 2001 | British | United Kingdom |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAIR, Niall Irving | Secretary | 1 September 2003 | 18 February 2011 |
| WIGG, Coralie Ann | Secretary | 17 April 2001 | 31 August 2003 |
| LONDON LAW SECRETARIAL LIMITED | Corporate nominee secretary | 12 April 2001 | 12 April 2001 |
| SWIFT, Stephen Robert | Director | 17 April 2001 | 31 August 2003 |
| LONDON LAW SERVICES LIMITED | Corporate nominee director | 12 April 2001 | 12 April 2001 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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