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 24
  • 1
    Halbert, William George
    Director born in September 1947
    Individual (35 offsprings)
    Officer
    2005-08-25 ~ 2006-07-26
    OF - Director → CIF 0
  • 2
    Bladen, Peter Stuart Andrew
    Director born in January 1962
    Individual (10 offsprings)
    Officer
    2008-04-02 ~ 2008-09-25
    OF - Director → CIF 0
  • 3
    Gill, Stephen
    Director born in September 1954
    Individual (37 offsprings)
    Officer
    2008-09-25 ~ 2009-08-03
    OF - Director → CIF 0
  • 4
    Thackrey, Alan Edward
    Chief Financial Officer born in September 1945
    Individual (7 offsprings)
    Officer
    2008-04-02 ~ 2008-09-25
    OF - Director → CIF 0
  • 5
    Burr, Steven David
    Finance Director born in December 1960
    Individual (42 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Nicholas Anthony
    Managing Director born in August 1962
    Individual (90 offsprings)
    Officer
    2009-08-03 ~ 2010-02-22
    OF - Director → CIF 0
  • 7
    Ormrod, James
    Individual (44 offsprings)
    Officer
    2008-09-25 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 8
    Lewthwaite, Mark
    Accountant born in February 1956
    Individual (42 offsprings)
    Officer
    2008-11-10 ~ 2011-05-01
    OF - Director → CIF 0
  • 9
    Briddon, Kenneth Carl
    Consultant born in October 1953
    Individual (39 offsprings)
    Officer
    2007-01-31 ~ 2008-04-02
    OF - Director → CIF 0
  • 10
    Perkins, Thomas Clark
    Individual (47 offsprings)
    Officer
    2009-12-01 ~ 2011-08-30
    OF - Secretary → CIF 0
  • 11
    Putland, Roberto
    Individual (74 offsprings)
    Officer
    2011-08-30 ~ now
    OF - Secretary → CIF 0
  • 12
    Turner, Daniel John
    Individual (5 offsprings)
    Officer
    2005-02-24 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 13
    Smith, David Andrew
    Director born in June 1952
    Individual (18 offsprings)
    Officer
    2005-07-01 ~ 2008-04-02
    OF - Director → CIF 0
    Smith, David Andrew
    Director
    Individual (18 offsprings)
    Officer
    2005-07-01 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 14
    Torrigiani, Filippo Nicola
    Director born in February 1963
    Individual (5 offsprings)
    Officer
    2008-04-02 ~ 2008-09-25
    OF - Director → CIF 0
  • 15
    Bates, Mark Richard
    Company Director born in August 1958
    Individual (24 offsprings)
    Officer
    2004-02-24 ~ 2004-07-31
    OF - Director → CIF 0
  • 16
    Savage, Jonathan
    Lawyer born in October 1967
    Individual (16 offsprings)
    Officer
    2010-07-21 ~ now
    OF - Director → CIF 0
  • 17
    Conway, Christopher John
    Company Director born in November 1944
    Individual (20 offsprings)
    Officer
    2004-02-24 ~ 2006-02-06
    OF - Director → CIF 0
  • 18
    Baxter, Craig
    Individual (38 offsprings)
    Officer
    2004-02-24 ~ 2005-02-08
    OF - Secretary → CIF 0
  • 19
    Gill, Dara Singh
    Corporate Counsel born in June 1968
    Individual (21 offsprings)
    Officer
    2010-02-22 ~ 2010-07-21
    OF - Director → CIF 0
  • 20
    Kent, James
    Director born in September 1957
    Individual (14 offsprings)
    Officer
    2004-03-29 ~ 2008-04-02
    OF - Director → CIF 0
  • 21
    Lambton, Mark Norman
    Finance Director born in January 1963
    Individual (35 offsprings)
    Officer
    2008-09-25 ~ 2008-11-10
    OF - Director → CIF 0
  • 22
    EDS SECRETARIAL SERVICES LIMITED
    - now 02168396
    S D SECURE OFFICE SYSTEMS LTD. - 2000-04-14
    DAWNRICH LIMITED - 1987-10-12
    4, Roundwood Avenue, Stockley Park, Uxvbridge, Middx, Uk
    Dissolved Corporate (20 offsprings)
    Officer
    2008-04-02 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 23
    MEAUJO INCORPORATIONS LIMITED
    02543583
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (22 parents, 419 offsprings)
    Officer
    2003-06-17 ~ 2004-02-24
    OF - Nominee Director → CIF 0
  • 24
    PHILSEC LIMITED
    02543577
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (23 parents, 480 offsprings)
    Officer
    2003-06-17 ~ 2004-02-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VISTORM TRUSTEES LIMITED

Period: 2004-02-16 ~ 2012-09-11
Company number: 04801752
Registered names
VISTORM TRUSTEES LIMITED - Dissolved
MEAUJO (632) LIMITED - 2004-02-16 04992386... (more)
Standard Industrial Classification
9111 - Business & Employers Organisations

  • VISTORM TRUSTEES LIMITED
    Info
    MEAUJO (632) LIMITED - 2004-02-16
    Registered number 04801752
    Amen Corner, Cain Road, Bracknell, Berkshire RG12 1HN
    PRIVATE LIMITED COMPANY incorporated on 2003-06-17 and dissolved on 2012-09-11 (9 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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