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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 24
  • 1
    Lennock, Mark William
    Director born in April 1955
    Individual (27 offsprings)
    Officer
    2003-05-07 ~ 2014-04-17
    OF - Director → CIF 0
  • 2
    Fellowes, Mark Edward
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2013-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Fisher, Mark Antony
    Finance Director born in May 1965
    Individual (9 offsprings)
    Officer
    2014-05-12 ~ 2019-06-12
    OF - Director → CIF 0
  • 4
    Annetts, David Charles
    Director born in August 1959
    Individual (207 offsprings)
    Officer
    2002-12-10 ~ 2003-05-07
    OF - Director → CIF 0
  • 5
    Ward, Graham Philip
    Director born in August 1963
    Individual (9 offsprings)
    Officer
    2006-04-24 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Curtis, Ian
    Director born in February 1961
    Individual (6 offsprings)
    Officer
    2024-05-07 ~ 2025-06-25
    OF - Director → CIF 0
  • 7
    Lawrence, Andrew Paul
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 8
    Anslow, Mark Ashley
    Director born in January 1964
    Individual (31 offsprings)
    Officer
    2014-12-31 ~ 2024-05-07
    OF - Director → CIF 0
  • 9
    Whale, Spencer Gordon
    Born in June 1983
    Individual (2 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 10
    Bruckland, Andrew John
    Director born in March 1955
    Individual (96 offsprings)
    Officer
    2002-12-10 ~ 2003-05-07
    OF - Director → CIF 0
  • 11
    Kerridge, Steven Mark
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2012-02-02 ~ 2017-04-28
    OF - Director → CIF 0
  • 12
    Charlesworth, Philippa Wendy
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    2003-05-07 ~ 2007-03-23
    OF - Director → CIF 0
  • 13
    Barker, Andrew Martin
    Director born in March 1965
    Individual (230 offsprings)
    Officer
    2002-12-10 ~ 2003-05-07
    OF - Director → CIF 0
    Barker, Andrew Martin
    Company Director born in March 1965
    Individual (230 offsprings)
    2007-01-24 ~ 2018-06-01
    OF - Director → CIF 0
  • 14
    Dobson, Paul
    Born in November 1969
    Individual (14 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 15
    Champion, Shaun Michael
    Born in September 1963
    Individual (10 offsprings)
    Officer
    2017-07-19 ~ now
    OF - Director → CIF 0
  • 16
    Turner, Stephen Edward
    Sales And Marketing Director born in May 1952
    Individual (1 offspring)
    Officer
    2009-10-21 ~ 2010-09-30
    OF - Director → CIF 0
  • 17
    Mason, Edward Michael Walmsley
    Engineering Manager born in May 1963
    Individual (6 offsprings)
    Officer
    2003-05-13 ~ 2003-07-30
    OF - Director → CIF 0
  • 18
    Underhill, Peter John
    Company Director born in February 1948
    Individual (58 offsprings)
    Officer
    2003-05-07 ~ 2007-01-24
    OF - Director → CIF 0
  • 19
    Bottomley, Andrew John
    Engineer born in July 1970
    Individual (7 offsprings)
    Officer
    2006-09-29 ~ 2018-02-28
    OF - Director → CIF 0
  • 20
    THE WHITTINGTON PARTNERSHIP LLP OC300063
    Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
    Active Corporate (15 parents, 227 offsprings)
    Officer
    2002-12-10 ~ 2024-05-07
    OF - Secretary → CIF 0
  • 21
    TALISMAN GROUP LTD - now 07994415 11100812
    MERRIOTT PLASTICS GROUP LIMITED
    - 2025-04-11 07994415 11100812
    MERRIOTT PLASTICS (HOLDINGS) LIMITED - 2013-09-19
    COOKCO SHELFCO 2012 LTD - 2012-04-16
    Eden Works, Blacknell Lane, Crewkerne, Somerset, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2024-05-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    PGL (201) LIMITED - now 02531045 10519066... (more)
    PEMBERSTONE GROUP LIMITED - 2017-01-03 02531045 12273497... (more)
    ARCRENT PROPERTIES LIMITED - 1999-09-01
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (14 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    PEMBERSTONE (SECRETARIES) LIMITED
    - now 04002731
    TRADING SUB 20 LIMITED - 2001-08-03
    SCOUT SOLUTIONS LIMITED - 2000-10-03
    TRADING SUB 6 LIMITED - 2000-07-13
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (11 parents, 196 offsprings)
    Officer
    2002-06-12 ~ 2002-12-10
    OF - Secretary → CIF 0
  • 24
    PEMBERSTONE (DIRECTORS) LIMITED
    - now 04234888
    TRADING SUB 25 LIMITED - 2001-08-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents, 177 offsprings)
    Officer
    2002-06-12 ~ 2002-12-10
    OF - Director → CIF 0
parent relation
Company in focus

TALISMAN GROUP MALVERN LTD

Period: 2025-04-02 ~ now
Company number: 04458915
Registered names
TALISMAN GROUP MALVERN LTD - now
SPRILAN LIMITED - 2003-05-07
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

Related profiles found in government register
  • TALISMAN GROUP MALVERN LTD
    Info
    TALISMAN PLASTICS LIMITED - 2025-04-02
    LGG CHARLESWORTH LIMITED - 2025-04-02
    SPRILAN LIMITED - 2025-04-02
    PGL (THIRTY-FOUR) LIMITED - 2025-04-02
    Registered number 04458915
    Eden Works, Blacknell Lane, Crewkerne, Somerset TA18 7HE
    PRIVATE LIMITED COMPANY incorporated on 2002-06-12 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • TALISMAN GROUP MALVERN LIMITED
    S
    Registered number 4458915
    Eden Works, Blacknell Lane, Crewkerne, England, TA18 7HE
    Private Limited Company in Uk, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    KENNET PLASTICS LIMITED
    - now 11185440
    LGG (001) LIMITED
    - 2018-02-08 11185440
    Eden Works, Blacknell Lane, Crewkerne, Somerset, England
    Active Corporate (7 parents)
    Person with significant control
    2018-02-05 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    LGG CHARLESWORTH LIMITED
    - now 11099949 04458915... (more)
    TALISMAN PLASTICS LIMITED
    - 2018-05-31 11099949 02884997... (more)
    Eden Works, Blacknell Lane, Crewkerne, Somerset, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2017-12-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    MERRIOTT PLASTICS GROUP LIMITED
    - now 11100812 07994415
    TALISMAN GROUP LIMITED
    - 2025-04-11 11100812 07994415
    TALISMAN TOOLING LIMITED
    - 2025-01-17 11100812
    Eden Works, Blacknell Lane, Crewkerne, Somerset, England
    Active Corporate (7 parents)
    Person with significant control
    2017-12-07 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    TALISMAN CAPS AND CLOSURES LIMITED
    11100463
    Eden Works, Blacknell Lane, Crewkerne, Somerset, England
    Active Corporate (7 parents)
    Person with significant control
    2017-12-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    TALISMAN MOULDINGS LIMITED
    11100035
    Eden Works, Blacknell Lane, Crewkerne, Somerset, England
    Active Corporate (7 parents)
    Person with significant control
    2017-12-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    TALISMAN SECURITY SEALS LIMITED
    11100236
    Eden Works, Blacknell Lane, Crewkerne, Somerset, England
    Active Corporate (7 parents)
    Person with significant control
    2017-12-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.