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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Perkins, John Anthony
    Director born in October 1947
    Individual (31 offsprings)
    Officer
    (before 1992-05-22) ~ 2006-04-26
    OF - Director → CIF 0
  • 2
    Bridges, Paul Malcolm
    Venture Capitalist born in July 1958
    Individual (48 offsprings)
    Officer
    2002-07-16 ~ 2002-08-08
    OF - Director → CIF 0
  • 3
    Wheelhouse, Victoria Margaret
    Accountant born in May 1973
    Individual (12 offsprings)
    Officer
    2019-08-19 ~ 2020-01-17
    OF - Director → CIF 0
  • 4
    Williams, Nicholas
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    2003-11-24 ~ 2006-04-26
    OF - Secretary → CIF 0
  • 5
    Edwards, Adrian
    Born in July 1971
    Individual (20 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 6
    Robinson, Carl Nigel
    Director born in November 1954
    Individual (36 offsprings)
    Officer
    2006-04-26 ~ 2009-12-04
    OF - Director → CIF 0
  • 7
    Clegg, William Edwin Morris
    Director born in May 1930
    Individual (9 offsprings)
    Officer
    (before 1992-05-22) ~ 1996-05-21
    OF - Director → CIF 0
  • 8
    Price, Edmund John
    Director born in April 1958
    Individual (30 offsprings)
    Officer
    2001-04-09 ~ 2006-04-26
    OF - Director → CIF 0
    Price, Edmund John
    Individual (30 offsprings)
    Officer
    (before 1992-05-22) ~ 2003-11-24
    OF - Secretary → CIF 0
  • 9
    Ronald, Ivan Edward
    Born in November 1972
    Individual (65 offsprings)
    Officer
    2011-03-30 ~ 2017-03-24
    OF - Director → CIF 0
    Ronald, Ivan
    Individual (65 offsprings)
    Officer
    2011-03-30 ~ 2017-03-24
    OF - Secretary → CIF 0
  • 10
    Perkins, John Robert
    Director born in February 1951
    Individual (29 offsprings)
    Officer
    2006-04-26 ~ 2011-03-30
    OF - Director → CIF 0
    Perkins, John Robert
    Director
    Individual (29 offsprings)
    Officer
    2006-04-26 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 11
    Lauriello, Annibale Felice
    Director born in November 1957
    Individual (3 offsprings)
    Officer
    2002-08-08 ~ 2006-04-26
    OF - Director → CIF 0
  • 12
    Jackson, Andrew William Tom
    Chief Financial Accountant born in November 1983
    Individual (10 offsprings)
    Officer
    2017-08-30 ~ 2019-07-31
    OF - Director → CIF 0
  • 13
    Shepherd, John Kerr
    Director born in April 1928
    Individual (4 offsprings)
    Officer
    (before 1992-05-22) ~ 1993-05-25
    OF - Director → CIF 0
  • 14
    Hockaday, John Edward
    Director born in February 1935
    Individual (6 offsprings)
    Officer
    (before 1992-05-22) ~ 1994-05-24
    OF - Director → CIF 0
  • 15
    Guest, Ben
    Chartered Accountant born in June 1985
    Individual (21 offsprings)
    Officer
    2015-03-20 ~ 2017-09-15
    OF - Director → CIF 0
  • 16
    Orr, Alex
    Industrial Manager born in July 1933
    Individual (9 offsprings)
    Officer
    1995-12-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 17
    Edwards, Kerry Anne
    Born in January 1985
    Individual (17 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 18
    Shaw, Graham Martin
    Accountant born in July 1985
    Individual (8 offsprings)
    Officer
    2019-08-12 ~ 2020-01-22
    OF - Director → CIF 0
  • 19
    Moore, Iain Dominic
    Born in December 1964
    Individual (32 offsprings)
    Officer
    2009-12-04 ~ 2015-03-20
    OF - Director → CIF 0
  • 20
    Stradling, Stuart Rhys
    Company Director born in August 1944
    Individual (31 offsprings)
    Officer
    1995-11-01 ~ 2002-07-18
    OF - Director → CIF 0
  • 21
    Mckone, Sally Ann
    Group Financial Controller born in March 1968
    Individual (48 offsprings)
    Officer
    2017-03-24 ~ 2020-01-22
    OF - Director → CIF 0
  • 22
    Grant, Luke
    Chief Management Accountant born in August 1988
    Individual (22 offsprings)
    Officer
    2016-06-30 ~ 2019-08-12
    OF - Director → CIF 0
    Grant, Luke Robert
    Group Financial Controller born in August 1988
    Individual (22 offsprings)
    Officer
    2020-01-22 ~ 2025-07-31
    OF - Director → CIF 0
  • 23
    Grindy, Roger Sydney
    Director born in January 1947
    Individual (19 offsprings)
    Officer
    (before 1992-05-22) ~ 2000-03-21
    OF - Director → CIF 0
  • 24
    Mcinnes, Bruce Gordon
    Director born in September 1947
    Individual (54 offsprings)
    Officer
    (before 1992-05-22) ~ 2001-05-18
    OF - Director → CIF 0
  • 25
    Williams, Kenneth Rigby
    Director born in August 1936
    Individual (6 offsprings)
    Officer
    (before 1992-05-22) ~ 2002-07-18
    OF - Director → CIF 0
  • 26
    TRUFLO INVESTMENTS LIMITED
    - now 04430927
    FCX INVESTMENTS LIMITED - 2005-10-05
    XCF INVESTMENTS LIMITED - 2003-01-09
    Imi Plc, Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TRUFLO INTERNATIONAL LIMITED

Period: 2006-09-22 ~ now
Company number: 00164822
Registered names
TRUFLO INTERNATIONAL LIMITED - now
CHARLES BAYNES PLC - 2001-09-11
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • TRUFLO INTERNATIONAL LIMITED
    Info
    TRUFLO INTERNATIONAL PLC - 2006-09-22
    FCX INTERNATIONAL PLC - 2006-09-22
    FCX INTERNATIONAL LIMITED - 2006-09-22
    FCX INTERNATIONAL PLC - 2006-09-22
    FCX INTERNATIONAL LIMITED - 2006-09-22
    FCX INTERNATIONAL PLC - 2006-09-22
    CHARLES BAYNES PLC - 2006-09-22
    Registered number 00164822
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham B37 7XZ
    PRIVATE LIMITED COMPANY incorporated on 1920-03-04 (106 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
  • TRUFLO INTERNATIONAL LIMITED
    S
    Registered number 00164822
    Imi Plc, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7XZ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • TRUFLO INTERNATIONAL LIMITED
    S
    Registered number 00164822
    Lakeside, Solilihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7XZ
    Limited By Shares in Companies House, England And Wales, United Kingdom
    CIF 2
  • TRUFLO INTERNATIONAL LTD
    S
    Registered number 00164822
    Imi Plc - Group Accounts, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7XZ
    Private Limited Company in Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FCX NORTH AMERICA LIMITED
    - now 03430451
    SOUTHPARK LIMITED - 2001-10-26
    DE FACTO 662 LIMITED - 1997-09-30
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    THOMPSON VALVES LIMITED
    - now 02791464
    FCX THOMPSON VALVES LIMITED - 2005-08-15
    FCX MANUFACTURING UK LIMITED - 2001-10-19
    THOMPSON VALVES LIMITED - 1999-01-05
    DEMOCHOICE PROJECTS LIMITED - 1993-03-12
    17 Balena Close, Creekmoor Poole, Dorset
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    TRUFLO MARINE LIMITED
    - now 00993167
    FCX TRUFLO MARINE LIMITED - 2005-09-08
    TRUFLO MARINE VALVES LIMITED - 2002-01-10
    TRUFLO VALVES LTD - 1995-04-25
    T.B.ROBERTSON GROUP LIMITED (THE) - 1988-03-01
    2 Priory Road, Aston, Birmingham, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → 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.