logo
explain how to read the page

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 6
  • 1
    Whale, Spencer Gordon
    Born in June 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Dobson, Paul
    Born in November 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Champion, Shaun Michael
    Born in September 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Lawrence, Andrew Paul
    Born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-07 ~ now
    OF - Director → CIF 0
  • 5
    Fellowes, Mark Edward
    Born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-07 ~ now
    OF - Director → CIF 0
  • 6
    TALISMAN GROUP LTD - now
    COOKCO SHELFCO 2012 LTD - 2012-04-16
    MERRIOTT PLASTICS (HOLDINGS) LIMITED - 2013-09-19
    icon of addressEden Works, Blacknell Lane, Crewkerne, Somerset, England
    Active Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    -85,207 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2024-05-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Anslow, Mark Ashley
    Director born in January 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2024-05-07
    OF - Director → CIF 0
  • 2
    Ward, Graham Philip
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-24 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Fisher, Mark Antony
    Finance Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-12 ~ 2019-06-12
    OF - Director → CIF 0
  • 4
    Bottomley, Andrew John
    Engineer born in July 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2018-02-28
    OF - Director → CIF 0
  • 5
    Barker, Andrew Martin
    Director born in March 1965
    Individual (180 offsprings)
    Officer
    icon of calendar 2002-12-10 ~ 2003-05-07
    OF - Director → CIF 0
    Barker, Andrew Martin
    Company Director born in March 1965
    Individual (180 offsprings)
    icon of calendar 2007-01-24 ~ 2018-06-01
    OF - Director → CIF 0
  • 6
    Turner, Stephen Edward
    Sales And Marketing Director born in May 1952
    Individual
    Officer
    icon of calendar 2009-10-21 ~ 2010-09-30
    OF - Director → CIF 0
  • 7
    Bruckland, Andrew John
    Director born in March 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-12-10 ~ 2003-05-07
    OF - Director → CIF 0
  • 8
    Annetts, David Charles
    Director born in August 1959
    Individual (89 offsprings)
    Officer
    icon of calendar 2002-12-10 ~ 2003-05-07
    OF - Director → CIF 0
  • 9
    Mason, Edward Michael Walmsley
    Engineering Manager born in May 1963
    Individual
    Officer
    icon of calendar 2003-05-13 ~ 2003-07-30
    OF - Director → CIF 0
  • 10
    Underhill, Peter John
    Company Director born in February 1948
    Individual
    Officer
    icon of calendar 2003-05-07 ~ 2007-01-24
    OF - Director → CIF 0
  • 11
    Charlesworth, Philippa Wendy
    Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-07 ~ 2007-03-23
    OF - Director → CIF 0
  • 12
    Kerridge, Steven Mark
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2012-02-02 ~ 2017-04-28
    OF - Director → CIF 0
  • 13
    Curtis, Ian
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-07 ~ 2025-06-25
    OF - Director → CIF 0
  • 14
    Lennock, Mark William
    Director born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-07 ~ 2014-04-17
    OF - Director → CIF 0
  • 15
    PGL (201) LIMITED - now
    ARCRENT PROPERTIES LIMITED - 1999-09-01
    PEMBERSTONE GROUP LIMITED - 2017-01-03
    icon of addressWhittington Hall, Whittington Road, Worcester, England
    Active Corporate (5 parents, 57 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    TRADING SUB 25 LIMITED - 2001-08-03
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-06-12 ~ 2002-12-10
    PE - Director → CIF 0
  • 17
    TRADING SUB 20 LIMITED - 2001-08-03
    TRADING SUB 6 LIMITED - 2000-07-13
    SCOUT SOLUTIONS LIMITED - 2000-10-03
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-06-12 ~ 2002-12-10
    PE - Secretary → CIF 0
  • 18
    THE WHITTINGTON PARTNERSHIP LLP
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
    Active Corporate (8 parents, 166 offsprings)
    Officer
    2002-12-10 ~ 2024-05-07
    PE - Secretary → CIF 0
parent relation
Company in focus

TALISMAN GROUP MALVERN LTD

Previous names
TALISMAN PLASTICS LIMITED - 2025-04-02
PGL (THIRTY-FOUR) LIMITED - 2002-12-30
LGG CHARLESWORTH LIMITED - 2018-05-31
SPRILAN LIMITED - 2003-05-07
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

  • TALISMAN GROUP MALVERN LTD
    Info
    TALISMAN PLASTICS LIMITED - 2025-04-02
    PGL (THIRTY-FOUR) LIMITED - 2025-04-02
    LGG CHARLESWORTH LIMITED - 2025-04-02
    SPRILAN LIMITED - 2025-04-02
    Registered number 04458915
    icon of addressEden Works, Blacknell Lane, Crewkerne, Somerset TA18 7HE
    PRIVATE LIMITED COMPANY incorporated on 2002-06-12 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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