---
title: "WILFORD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e303de3f-a63e-5ce9-b02b-d44bb2199f7e
json: https://whiteintel.dev/api/public/dossier/e303de3f-a63e-5ce9-b02b-d44bb2199f7e
identifier: oo:GB-COH-05153253
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WILFORD LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05153253`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e303de3f-a63e-5ce9-b02b-d44bb2199f7e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e303de3f-a63e-5ce9-b02b-d44bb2199f7e  

## Ownership & control

### Owners / controllers

- **Mr Stephen Hooton** (beneficial owner) — 75% — https://whiteintel.dev/entity/0ca00f97-5e55-5cc7-beb7-6128b436b2b5
- **Mr Stephen Hooton** (beneficial owner) — https://whiteintel.dev/entity/3a8c0238-357c-5569-b058-71be1d10e287
- **RSE CONTROL SYSTEMS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1f76b9a6-b5f2-5b09-b2c1-d11a3a5eff97
- **Mr Stephen Hooton** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/f568d1a4-a412-4967-9005-bdea2ada901f
- **RSE CONTROL SYSTEMS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1f76b9a6-b5f2-5b09-b2c1-d11a3a5eff97
- **RSE CONTROL SYSTEMS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1f76b9a6-b5f2-5b09-b2c1-d11a3a5eff97

### Holdings / subsidiaries

- **BLACKBURN STARLING & COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bbfabe27-db58-4978-91c5-a8d6a61a105a

### UBO chain (walk to the ultimate owner)

A **54-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05153253`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-06-14
- **Registered office:** Queens Drive, Nottingham, NG2 3AY
- **SIC:** 74990

### Officers

- DALLAS, Allan William — director · British · appointed 2021-06-15
- MACGREGOR, Iain Ross — director · British · appointed 2021-06-15
- MATHERS, Martin James — director · British · appointed 2025-09-30
- SMITH, Jason Mark — director · British · appointed 2021-06-15
- SPARHAM, Colin — secretary · British · appointed 2004-06-22 · resigned 2010-11-22
- TURNER, Garfield Marc — secretary · appointed 2010-11-22 · resigned 2024-07-18
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2004-06-14 · resigned 2004-06-14
- WILLOUGHBY CORPORATE SECRETARIAL LIMITED — corporate secretary · appointed 2004-06-14 · resigned 2004-06-22
- GOULD, David Alan — director · British · appointed 2004-06-14 · resigned 2021-06-15
- HOOTON, Stephen — director · British · appointed 2004-06-14 · resigned 2021-06-15
- LIVINGSTON, Mark David — director · British · appointed 2021-06-15 · resigned 2025-02-28
- SPARHAM, Colin — director · British · appointed 2004-06-14 · resigned 2021-06-15
- TURNER, Garfield Marc — director · British · appointed 2021-06-15 · resigned 2024-07-05
- WHELAN, David Martyn — director · British · appointed 2004-06-14 · resigned 2021-06-15

### Beneficial owners (Persons with Significant Control)

- [Rse Control Systems Limited](https://whiteintel.dev/entity/1f76b9a6-b5f2-5b09-b2c1-d11a3a5eff97) — 75–100% shares · corporate PSC · United Kingdom — since 2021-06-15
- [Rse Control Systems Limited](https://whiteintel.dev/entity/1f76b9a6-b5f2-5b09-b2c1-d11a3a5eff97) — 75–100% shares · corporate PSC · Scotland — ceased 2021-06-28
- [Rse Control Systems Limited](https://whiteintel.dev/entity/1f76b9a6-b5f2-5b09-b2c1-d11a3a5eff97) — 75–100% shares · corporate PSC · Scotland — ceased 2021-06-15
- Mr Stephen Hooton — significant influence or control as trust · individual PSC — ceased 2021-06-15
- Mr Stephen Hooton — 50–75% shares · individual PSC — ceased 2021-06-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05153253
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05153253

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WILFORD LIMITED**. Human view: https://whiteintel.dev/entity/e303de3f-a63e-5ce9-b02b-d44bb2199f7e · Structured JSON: https://whiteintel.dev/api/public/dossier/e303de3f-a63e-5ce9-b02b-d44bb2199f7e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._