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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 8
  • 1
    Yates, Stephen Graham Warriner
    Director born in July 1954
    Individual (30 offsprings)
    Officer
    2001-08-07 ~ 2002-07-17
    OF - Director → CIF 0
  • 2
    Ziemniak, Peter Richard
    Director born in March 1953
    Individual (33 offsprings)
    Officer
    1999-11-02 ~ 2001-08-31
    OF - Director → CIF 0
  • 3
    Mr Andrew Stewart Perloff
    Born in September 1945
    Individual (75 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Alsop, Andrew John Rose
    Director born in June 1957
    Individual (27 offsprings)
    Officer
    1999-11-02 ~ 2004-03-31
    OF - Director → CIF 0
  • 5
    Lisanti, Antonio
    Born in December 1957
    Individual (45 offsprings)
    Officer
    2002-04-29 ~ now
    OF - Director → CIF 0
  • 6
    Dallaway, Tean Elizabeth
    Born in October 1967
    Individual (35 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Director → CIF 0
    Dallaway, Tean Elizabeth
    Individual (35 offsprings)
    Officer
    1999-11-02 ~ now
    OF - Secretary → CIF 0
  • 7
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    1999-09-29 ~ 1999-11-02
    OF - Nominee Director → CIF 0
    1999-09-29 ~ 1999-11-02
    OF - Nominee Secretary → CIF 0
  • 8
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    1999-09-29 ~ 1999-11-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SPRINGMASTER LIMITED

Period: 2003-10-03 ~ now
Company number: 03850082
Registered names
SPRINGMASTER LIMITED - now
OVAL (1449) LIMITED - 1999-11-05 03863494... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • SPRINGMASTER LIMITED
    Info
    ENCHANTED HOUSE LIMITED - 2003-10-03
    OVAL (1449) LIMITED - 2003-10-03
    Registered number 03850082
    Canal Road, Trowbridge, Wiltshire BA14 8RQ
    PRIVATE LIMITED COMPANY incorporated on 1999-09-29 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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