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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 31
  • 1
    Martin, Norman John
    Born in February 1974
    Individual (9 offsprings)
    Officer
    2003-03-24 ~ 2004-01-16
    OF - Director → CIF 0
  • 2
    Sharland, Charles Alan
    Born in August 1960
    Individual (16 offsprings)
    Officer
    2003-03-24 ~ 2008-04-02
    OF - Director → CIF 0
  • 3
    Letelier, Sergio Erik
    Born in January 1979
    Individual (24 offsprings)
    Officer
    2008-09-25 ~ 2011-09-22
    OF - Director → CIF 0
  • 4
    Ormrod, James
    Individual (63 offsprings)
    Officer
    2008-09-25 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 5
    Bates, Mark Richard
    Born in August 1958
    Individual (27 offsprings)
    Officer
    2003-03-24 ~ 2004-07-31
    OF - Director → CIF 0
  • 6
    Briddon, Kenneth Carl
    Born in October 1953
    Individual (39 offsprings)
    Officer
    2007-01-31 ~ 2008-04-02
    OF - Director → CIF 0
  • 7
    Mead, Matthew Sidney
    Born in March 1964
    Individual (62 offsprings)
    Officer
    2003-11-05 ~ 2008-04-02
    OF - Director → CIF 0
  • 8
    Timothy Gerard Walsh
    Individual (1741 offsprings)
    Insolvency
    2011-10-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Peter James Greaves
    Individual (2 offsprings)
    Insolvency
    2011-10-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Cummings, Russell
    Born in June 1964
    Individual (24 offsprings)
    Officer
    2003-03-24 ~ 2003-10-10
    OF - Director → CIF 0
  • 11
    Torrigiani, Filippo Nicola
    Born in February 1963
    Individual (5 offsprings)
    Officer
    2008-04-02 ~ 2008-09-25
    OF - Director → CIF 0
  • 12
    Armstrong, Peter
    Born in June 1958
    Individual (7 offsprings)
    Officer
    2004-09-28 ~ 2005-03-04
    OF - Director → CIF 0
  • 13
    Conoley, John Richard
    Director born in February 1961
    Individual (28 offsprings)
    Officer
    2006-02-06 ~ 2008-04-02
    OF - Director → CIF 0
  • 14
    Thackrey, Alan Edward
    Born in September 1945
    Individual (7 offsprings)
    Officer
    2008-04-02 ~ 2008-09-25
    OF - Director → CIF 0
  • 15
    Burr, Steven David
    Born in December 1960
    Individual (43 offsprings)
    Officer
    2011-09-22 ~ now
    OF - Director → CIF 0
  • 16
    Turner, Daniel John
    Born in January 1963
    Individual (5 offsprings)
    Officer
    2004-09-28 ~ 2008-04-02
    OF - Director → CIF 0
    Turner, Daniel John
    Individual (5 offsprings)
    Officer
    2005-02-24 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 17
    Farmer, Roy Edward
    Born in December 1971
    Individual (37 offsprings)
    Officer
    2004-01-16 ~ 2004-07-31
    OF - Director → CIF 0
  • 18
    Kent, James
    Born in September 1957
    Individual (14 offsprings)
    Officer
    2004-03-29 ~ 2008-09-25
    OF - Director → CIF 0
  • 19
    Halbert, William George
    Born in September 1947
    Individual (40 offsprings)
    Officer
    2005-08-25 ~ 2006-07-26
    OF - Director → CIF 0
  • 20
    Smith, David Andrew
    Born in June 1952
    Individual (19 offsprings)
    Officer
    2005-07-01 ~ 2008-04-02
    OF - Director → CIF 0
    Smith, David Andrew
    Individual (19 offsprings)
    Officer
    2005-07-01 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 21
    Vickery, Alan Graham
    Born in August 1940
    Individual (9 offsprings)
    Officer
    2003-03-24 ~ 2003-12-18
    OF - Director → CIF 0
  • 22
    Perkins, Thomas Clark
    Individual (57 offsprings)
    Officer
    2009-12-01 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 23
    Shaikhali, Juzer
    Born in April 1966
    Individual (27 offsprings)
    Officer
    2008-09-25 ~ 2011-09-22
    OF - Director → CIF 0
  • 24
    Conway, Christopher John
    Born in November 1944
    Individual (23 offsprings)
    Officer
    2003-03-24 ~ 2006-02-06
    OF - Director → CIF 0
  • 25
    Bladen, Peter Stuart Andrew
    Born in January 1962
    Individual (10 offsprings)
    Officer
    2008-04-02 ~ 2008-09-25
    OF - Director → CIF 0
  • 26
    Antill, Darron Mark
    Born in July 1966
    Individual (9 offsprings)
    Officer
    2004-01-16 ~ 2008-04-02
    OF - Director → CIF 0
  • 27
    Baxter, Craig
    Individual (38 offsprings)
    Officer
    2003-03-24 ~ 2005-02-08
    OF - Secretary → CIF 0
  • 28
    Putland, Roberto
    Individual (74 offsprings)
    Officer
    2011-08-31 ~ now
    OF - Secretary → CIF 0
  • 29
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    2002-12-23 ~ 2003-03-24
    OF - Nominee Secretary → CIF 0
  • 30
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2739 offsprings)
    Officer
    2002-12-23 ~ 2003-03-24
    OF - Nominee Director → CIF 0
  • 31
    EDS SECRETARIAL SERVICES LIMITED
    - now 02168396
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-28
    Dissolved on 2010-11-18
    S D SECURE OFFICE SYSTEMS LTD. - 2000-04-14
    DAWNRICH LIMITED - 1987-10-12
    4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (23 parents, 28 offsprings)
    Officer
    2008-04-02 ~ 2008-09-25
    OF - Secretary → CIF 0
parent relation
Company in focus

VISTORM HOLDINGS LIMITED

Period: 2003-04-08 ~ 2012-09-11
Company number: 04624301
Registered names
VISTORM HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-06
Dissolved on 2012-09-11
OVAL (1792) LIMITED - 2003-04-08 04625093... (more)
Recent Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • VISTORM HOLDINGS LIMITED
    Info
    OVAL (1792) LIMITED - 2003-04-08
    Registered number 04624301
    Amen 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.