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, Kerry Anne
Born in January 1985Individual (17 offsprings)Officer
2025-08-01 ~ nowOF - Director → CIF 0 - 2
Edwards, Adrian
Born in July 1971Individual (20 offsprings)Officer 2020-04-29 ~ nowOF - Director → CIF 0 - 3XCF INVESTMENTS LIMITED - 2003-01-09FCX INVESTMENTS LIMITED - 2005-10-05
Imi Plc, Solihull Parkway, Birmingham Business Park, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
23
- 1
Williams, Kenneth Rigby
Director born in August 1936IndividualOfficer ~ 2002-07-18OF - Director → CIF 0 - 2
Stradling, Stuart Rhys
Company Director born in August 1944Individual (4 offsprings)Officer 1995-11-01 ~ 2002-07-18OF - Director → CIF 0 - 3
Shepherd, John Kerr
Director born in April 1928IndividualOfficer ~ 1993-05-25OF - Director → CIF 0 - 4
Williams, Nicholas
Chartered AccountantIndividualOfficer 2003-11-24 ~ 2006-04-26OF - Secretary → CIF 0 - 5
Grant, Luke
Chief Management Accountant born in August 1988Individual (6 offsprings)Officer 2016-06-30 ~ 2019-08-12OF - Director → CIF 0Grant, Luke Robert
Group Financial Controller born in August 1988Individual (6 offsprings)Officer 2020-01-22 ~ 2025-07-31OF - Director → CIF 0 - 6
Perkins, John Anthony
Director born in October 1947IndividualOfficer ~ 2006-04-26OF - Director → CIF 0 - 7
Lauriello, Annibale Felice
Director born in November 1957IndividualOfficer 2002-08-08 ~ 2006-04-26OF - Director → CIF 0 - 8
Clegg, William Edwin Morris
Director born in May 1930Individual (1 offspring)Officer ~ 1996-05-21OF - Director → CIF 0 - 9
Price, Edmund John
Director born in April 1958Individual (4 offsprings)Officer 2001-04-09 ~ 2006-04-26OF - Director → CIF 0Price, Edmund John
Individual (4 offsprings)Officer ~ 2003-11-24OF - Secretary → CIF 0 - 10
Moore, Iain Dominic
Born in December 1964Individual (13 offsprings)Officer 2009-12-04 ~ 2015-03-20OF - Director → CIF 0 - 11
Jackson, Andrew William Tom
Chief Financial Accountant born in November 1983Individual (2 offsprings)Officer 2017-08-30 ~ 2019-07-31OF - Director → CIF 0 - 12
Hockaday, John Edward
Director born in February 1935IndividualOfficer ~ 1994-05-24OF - Director → CIF 0 - 13
Shaw, Graham Martin
Accountant born in July 1985IndividualOfficer 2019-08-12 ~ 2020-01-22OF - Director → CIF 0 - 14
Mcinnes, Bruce Gordon
Director born in September 1947Individual (27 offsprings)Officer ~ 2001-05-18OF - Director → CIF 0 - 15
Grindy, Roger Sydney
Director born in January 1947IndividualOfficer ~ 2000-03-21OF - Director → CIF 0 - 16
Robinson, Carl Nigel
Director born in November 1954Individual (1 offspring)Officer 2006-04-26 ~ 2009-12-04OF - Director → CIF 0 - 17
Bridges, Paul Malcolm
Venture Capitalist born in July 1958Individual (3 offsprings)Officer 2002-07-16 ~ 2002-08-08OF - Director → CIF 0 - 18
Guest, Ben
Chartered Accountant born in June 1985Individual (13 offsprings)Officer 2015-03-20 ~ 2017-09-15OF - Director → CIF 0 - 19
Ronald, Ivan Edward
Born in November 1972Individual (24 offsprings)Officer 2011-03-30 ~ 2017-03-24OF - Director → CIF 0Ronald, Ivan
Individual (24 offsprings)Officer 2011-03-30 ~ 2017-03-24OF - Secretary → CIF 0 - 20
Wheelhouse, Victoria Margaret
Accountant born in May 1973Individual (3 offsprings)Officer 2019-08-19 ~ 2020-01-17OF - Director → CIF 0 - 21
Mckone, Sally Ann
Group Financial Controller born in March 1968Individual (16 offsprings)Officer 2017-03-24 ~ 2020-01-22OF - Director → CIF 0 - 22
Orr, Alex
Industrial Manager born in July 1933IndividualOfficer 1995-12-01 ~ 2000-05-31OF - Director → CIF 0 - 23
Perkins, John Robert
Director born in February 1951IndividualOfficer 2006-04-26 ~ 2011-03-30OF - Director → CIF 0Perkins, John Robert
DirectorIndividualOfficer 2006-04-26 ~ 2011-03-30OF - Secretary → CIF 0
Company in focus
TRUFLO INTERNATIONAL LIMITED
Previous names
FCX INTERNATIONAL LIMITED - 2002-11-29
TRUFLO INTERNATIONAL PLC - 2006-09-22
FCX INTERNATIONAL PLC - 2005-07-18
CHARLES BAYNES PLC - 2001-09-11
FCX INTERNATIONAL PLC - 2004-06-18
FCX INTERNATIONAL LIMITED - 2004-09-20
FCX INTERNATIONAL PLC - 2002-09-27
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
TRUFLO INTERNATIONAL LIMITED
InfoFCX INTERNATIONAL LIMITED - 2002-11-29TRUFLO INTERNATIONAL PLC - 2002-11-29FCX INTERNATIONAL PLC - 2002-11-29CHARLES BAYNES PLC - 2002-11-29FCX INTERNATIONAL PLC - 2002-11-29FCX INTERNATIONAL LIMITED - 2002-11-29FCX INTERNATIONAL PLC - 2002-11-29Registered number 00164822Lakeside Solihull Parkway, Birmingham Business Park, Birmingham B37 7XZPRIVATE LIMITED COMPANY incorporated on 1920-03-04 (105 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-01-01CIF 0TRUFLO INTERNATIONAL LIMITED
SRegistered number 00164822Imi Plc, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7XZPrivate Limited Company in Companies House, United KingdomCIF 1TRUFLO INTERNATIONAL LIMITED
SRegistered number 00164822Lakeside, Solilihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7XZLimited By Shares in Companies House, England And Wales, United KingdomCIF 2TRUFLO INTERNATIONAL LTD
SRegistered number 00164822Imi Plc - Group Accounts, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7XZPrivate Limited Company in UkCIF 3
Offspring entities and appointments
Active
4
- 1SOUTHPARK LIMITED - 2001-10-26DE FACTO 662 LIMITED - 1997-09-301020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
- 2STAINLESS STEEL FASTENERS (CHESTERFIELD) LIMITED - 1985-11-21C/o Currie Young Limited, 10 King Street, Newcastle Under LymeDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
- 3
THOMPSON VALVES LIMITED
- nowFCX THOMPSON VALVES LIMITED - 2005-08-15FCX MANUFACTURING UK LIMITED - 2001-10-19DEMOCHOICE PROJECTS LIMITED - 1993-03-12THOMPSON VALVES LIMITED - 1999-01-0517 Balena Close, Creekmoor Poole, DorsetActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 4
TRUFLO MARINE LIMITED
- nowTRUFLO VALVES LTD - 1995-04-25T.B.ROBERTSON GROUP LIMITED (THE) - 1988-03-01FCX TRUFLO MARINE LIMITED - 2005-09-08TRUFLO MARINE VALVES LIMITED - 2002-01-102 Priory Road, Aston, Birmingham, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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