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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
Active 2
  • 1
    Burr, Steven David
    Finance Director born in December 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-09-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Putland, Roberto
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Ormrod, James
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-25 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 2
    Kent, James
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-29 ~ 2008-09-25
    OF - Director → CIF 0
  • 3
    Letelier, Sergio Erik
    Lawyer born in January 1979
    Individual
    Officer
    icon of calendar 2008-09-25 ~ 2011-09-22
    OF - Director → CIF 0
  • 4
    Briddon, Kenneth Carl
    Consultant born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ 2008-04-02
    OF - Director → CIF 0
  • 5
    Smith, David Andrew
    Director born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2008-04-02
    OF - Director → CIF 0
    Smith, David Andrew
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 6
    Sharland, Charles Alan
    Director born in August 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-03-24 ~ 2008-04-02
    OF - Director → CIF 0
  • 7
    Torrigiani, Filippo Nicola
    Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-02 ~ 2008-09-25
    OF - Director → CIF 0
  • 8
    Shaikhali, Juzer
    Chartered Accountant born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ 2011-09-22
    OF - Director → CIF 0
  • 9
    Halbert, William George
    Director born in September 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-08-25 ~ 2006-07-26
    OF - Director → CIF 0
  • 10
    Conoley, John Richard
    Director born in February 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-02-06 ~ 2008-04-02
    OF - Director → CIF 0
  • 11
    Bates, Mark Richard
    Director born in August 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-03-24 ~ 2004-07-31
    OF - Director → CIF 0
  • 12
    Bladen, Peter Stuart Andrew
    Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-02 ~ 2008-09-25
    OF - Director → CIF 0
  • 13
    Antill, Darron Mark
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-16 ~ 2008-04-02
    OF - Director → CIF 0
  • 14
    Conway, Christopher John
    Director born in November 1944
    Individual
    Officer
    icon of calendar 2003-03-24 ~ 2006-02-06
    OF - Director → CIF 0
  • 15
    Armstrong, Peter
    Director born in June 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-28 ~ 2005-03-04
    OF - Director → CIF 0
  • 16
    Perkins, Thomas Clark
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 17
    Cummings, Russell
    Director born in June 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-03-24 ~ 2003-10-10
    OF - Director → CIF 0
  • 18
    Baxter, Craig
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-24 ~ 2005-02-08
    OF - Secretary → CIF 0
  • 19
    Thackrey, Alan Edward
    Chief Financial Officer born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-02 ~ 2008-09-25
    OF - Director → CIF 0
  • 20
    Vickery, Alan Graham
    Director born in August 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-24 ~ 2003-12-18
    OF - Director → CIF 0
  • 21
    Martin, Norman John
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-24 ~ 2004-01-16
    OF - Director → CIF 0
  • 22
    Mead, Matthew Sidney
    Director born in March 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-11-05 ~ 2008-04-02
    OF - Director → CIF 0
  • 23
    Farmer, Roy Edward
    Investment Manager born in December 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-01-16 ~ 2004-07-31
    OF - Director → CIF 0
  • 24
    Turner, Daniel John
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-28 ~ 2008-04-02
    OF - Director → CIF 0
    Turner, Daniel John
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-24 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 25
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 36 offsprings)
    Officer
    2002-12-23 ~ 2003-03-24
    PE - Nominee Secretary → CIF 0
  • 26
    OCL FUNDING LIMITED - now
    OCA SECRETARIES LIMITED - 2016-11-30
    icon of address4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2008-04-02 ~ 2008-09-25
    PE - Secretary → CIF 0
  • 27
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2002-12-23 ~ 2003-03-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VISTORM HOLDINGS LIMITED

Previous name
OVAL (1792) LIMITED - 2003-04-08
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • VISTORM HOLDINGS LIMITED
    Info
    OVAL (1792) LIMITED - 2003-04-08
    Registered number 04624301
    icon of addressAmen Corner, Cain Road, Bracknell, Berkshire RG12 1HN
    PRIVATE LIMITED COMPANY incorporated on 2002-12-23 and dissolved on 2012-09-11 (9 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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