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 3
  • 1
    Edwards, Adrian
    Born in July 1971
    Individual (20 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Kerry Anne
    Born in January 1985
    Individual (17 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    FCX INVESTMENTS LIMITED - 2005-10-05
    XCF INVESTMENTS LIMITED - 2003-01-09
    Imi Plc, Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Lauriello, Annibale Felice
    Director born in November 1957
    Individual
    Officer
    2002-08-08 ~ 2006-04-26
    OF - Director → CIF 0
  • 2
    Jackson, Andrew William Tom
    Chief Financial Accountant born in November 1983
    Individual (2 offsprings)
    Officer
    2017-08-30 ~ 2019-07-31
    OF - Director → CIF 0
  • 3
    Mcinnes, Bruce Gordon
    Director born in September 1947
    Individual (27 offsprings)
    Officer
    ~ 2001-05-18
    OF - Director → CIF 0
  • 4
    Mckone, Sally Ann
    Group Financial Controller born in March 1968
    Individual (16 offsprings)
    Officer
    2017-03-24 ~ 2020-01-22
    OF - Director → CIF 0
  • 5
    Price, Edmund John
    Director born in April 1958
    Individual (4 offsprings)
    Officer
    2001-04-09 ~ 2006-04-26
    OF - Director → CIF 0
    Price, Edmund John
    Individual (4 offsprings)
    Officer
    ~ 2003-11-24
    OF - Secretary → CIF 0
  • 6
    Clegg, William Edwin Morris
    Director born in May 1930
    Individual (1 offspring)
    Officer
    ~ 1996-05-21
    OF - Director → CIF 0
  • 7
    Grindy, Roger Sydney
    Director born in January 1947
    Individual
    Officer
    ~ 2000-03-21
    OF - Director → CIF 0
  • 8
    Williams, Nicholas
    Chartered Accountant
    Individual
    Officer
    2003-11-24 ~ 2006-04-26
    OF - Secretary → CIF 0
  • 9
    Perkins, John Anthony
    Director born in October 1947
    Individual
    Officer
    ~ 2006-04-26
    OF - Director → CIF 0
  • 10
    Orr, Alex
    Industrial Manager born in July 1933
    Individual
    Officer
    1995-12-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 11
    Shaw, Graham Martin
    Accountant born in July 1985
    Individual
    Officer
    2019-08-12 ~ 2020-01-22
    OF - Director → CIF 0
  • 12
    Robinson, Carl Nigel
    Director born in November 1954
    Individual (1 offspring)
    Officer
    2006-04-26 ~ 2009-12-04
    OF - Director → CIF 0
  • 13
    Shepherd, John Kerr
    Director born in April 1928
    Individual
    Officer
    ~ 1993-05-25
    OF - Director → CIF 0
  • 14
    Williams, Kenneth Rigby
    Director born in August 1936
    Individual
    Officer
    ~ 2002-07-18
    OF - Director → CIF 0
  • 15
    Ronald, Ivan Edward
    Born in November 1972
    Individual (24 offsprings)
    Officer
    2011-03-30 ~ 2017-03-24
    OF - Director → CIF 0
    Ronald, Ivan
    Individual (24 offsprings)
    Officer
    2011-03-30 ~ 2017-03-24
    OF - Secretary → CIF 0
  • 16
    Guest, Ben
    Chartered Accountant born in June 1985
    Individual (13 offsprings)
    Officer
    2015-03-20 ~ 2017-09-15
    OF - Director → CIF 0
  • 17
    Bridges, Paul Malcolm
    Venture Capitalist born in July 1958
    Individual (3 offsprings)
    Officer
    2002-07-16 ~ 2002-08-08
    OF - Director → CIF 0
  • 18
    Wheelhouse, Victoria Margaret
    Accountant born in May 1973
    Individual (3 offsprings)
    Officer
    2019-08-19 ~ 2020-01-17
    OF - Director → CIF 0
  • 19
    Stradling, Stuart Rhys
    Company Director born in August 1944
    Individual (4 offsprings)
    Officer
    1995-11-01 ~ 2002-07-18
    OF - Director → CIF 0
  • 20
    Hockaday, John Edward
    Director born in February 1935
    Individual
    Officer
    ~ 1994-05-24
    OF - Director → CIF 0
  • 21
    Moore, Iain Dominic
    Born in December 1964
    Individual (13 offsprings)
    Officer
    2009-12-04 ~ 2015-03-20
    OF - Director → CIF 0
  • 22
    Grant, Luke
    Chief Management Accountant born in August 1988
    Individual (6 offsprings)
    Officer
    2016-06-30 ~ 2019-08-12
    OF - Director → CIF 0
    Grant, Luke Robert
    Group Financial Controller born in August 1988
    Individual (6 offsprings)
    Officer
    2020-01-22 ~ 2025-07-31
    OF - Director → CIF 0
  • 23
    Perkins, John Robert
    Director born in February 1951
    Individual
    Officer
    2006-04-26 ~ 2011-03-30
    OF - Director → CIF 0
    Perkins, John Robert
    Director
    Individual
    Officer
    2006-04-26 ~ 2011-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

TRUFLO INTERNATIONAL LIMITED

Previous names
TRUFLO INTERNATIONAL PLC - 2006-09-22
FCX INTERNATIONAL PLC - 2005-07-18
FCX INTERNATIONAL LIMITED - 2004-09-20
FCX INTERNATIONAL PLC - 2004-06-18
FCX INTERNATIONAL LIMITED - 2002-11-29
FCX INTERNATIONAL PLC - 2002-09-27
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 (105 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    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
Active 3
  • 1
    SOUTHPARK LIMITED - 2001-10-26
    DE FACTO 662 LIMITED - 1997-09-30
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    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 (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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.