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 4
  • 1
    Morley, Jonathan
    Born in April 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Macnaughton, Robert Ian
    Born in March 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Kokinis, Alec
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ now
    OF - Secretary → CIF 0
  • 4
    ENSCO 894 LIMITED - 2012-08-10
    icon of addressUnit 12, Pasadena Close, Hayes, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-22 ~ 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
Ceased 11
  • 1
    Mallaby, Cliff Michael
    Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-06 ~ 2015-04-21
    OF - Director → CIF 0
  • 2
    Kofteros, George
    Engineer born in September 1952
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2012-06-22
    OF - Director → CIF 0
  • 3
    Banham, Richard Anton
    Born in March 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-22 ~ 2014-08-01
    OF - Director → CIF 0
  • 4
    Tims, Kevin Terence
    Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-04 ~ 2014-11-26
    OF - Director → CIF 0
  • 5
    Mr Jonathan Morley
    Born in April 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-02-21 ~ 2023-01-31
    PE - Has significant influence or control → CIF 0
  • 6
    Kofteros, Leslie Caroline
    Company Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-06-22
    OF - Director → CIF 0
  • 7
    Fuller, Maxine
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2015-03-24
    OF - Secretary → CIF 0
  • 8
    Palmer, Keith
    Company Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-11-28 ~ 2015-06-30
    OF - Director → CIF 0
  • 9
    Treweek, David
    Works Director born in April 1962
    Individual
    Officer
    icon of calendar 2000-03-20 ~ 2011-12-30
    OF - Director → CIF 0
  • 10
    Mr Christopher Joseph Kelly
    Born in February 1949
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2023-01-31 ~ 2023-12-22
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 11
    Clark, Keith Leslie
    Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-11
    OF - Director → CIF 0
    Clarke, Keith Leslie
    Engineering And Installations born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-20 ~ 2013-08-01
    OF - Director → CIF 0
parent relation
Company in focus

TRUEFORM ENGINEERING LIMITED

Previous names
WIGHTKEYNE LIMITED - 1980-12-31
TRUEFORM CORPORATION LIMITED - 2006-02-14
TRUEFORM ENGINEERING LIMITED - 2006-01-12
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Related profiles found in government register
  • TRUEFORM ENGINEERING LIMITED
    Info
    WIGHTKEYNE LIMITED - 1980-12-31
    TRUEFORM CORPORATION LIMITED - 1980-12-31
    TRUEFORM ENGINEERING LIMITED - 1980-12-31
    Registered number 01324196
    icon of addressUnit 12 Pasadena Trading Estate, Pasadena Close, Pump Lane, Hayes, Middlesex UB3 3NQ
    PRIVATE LIMITED COMPANY incorporated on 1977-08-03 (48 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • TRUEFORM ENGINEERING LIMITED
    S
    Registered number 01324196
    icon of addressUnit 12, Pasadena Close, Hayes, England, UB3 3NQ
    Limited in Companies House, United Kingdom
    CIF 1
  • TRUEFORM ENGINEERING LIMITED
    S
    Registered number 01324196
    icon of addressUnit 12 Pasadena Trading Estate, Pasadena Close, Pump Lane, Hayes, Middlesex, United Kingdom, UB3 3NQ
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
  • TRUEFORM ENGINEERING LTD
    S
    Registered number 1324196
    icon of addressUnit 12, Pasadena Close, Hayes, England, UB3 3NQ
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    TRUE TO FORM LIMITED - 2012-06-28
    icon of addressUnit 12 Pasadena Trading Estate, Pasadena Close, Pump Lane, Hayes, Middlesex
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-12-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressUnit 12 Pasadena Trading Estate Pasadena Close, Pump Lane, Hayes, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-22 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressUnit 12 Pasadena Trading Estate Pasadena Close, Pump Lane, Hayes, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-22 ~ 2023-01-31
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.