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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 14
  • 1
    Kofteros, George
    Engineer born in October 1952
    Individual (8 offsprings)
    Officer
    ~ 2012-06-22
    OF - Director → CIF 0
  • 2
    Kofteros, Leslie Caroline
    Company Director born in December 1953
    Individual (3 offsprings)
    Officer
    ~ 2012-06-22
    OF - Director → CIF 0
  • 3
    Fuller, Maxine
    Individual (9 offsprings)
    Officer
    ~ 2015-03-24
    OF - Secretary → CIF 0
  • 4
    Treweek, David
    Works Director born in May 1962
    Individual (1 offspring)
    Officer
    2000-03-20 ~ 2011-12-30
    OF - Director → CIF 0
  • 5
    Mr Christopher Joseph Kelly
    Born in March 1949
    Individual (15 offsprings)
    Person with significant control
    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
  • 6
    Banham, Richard Anton
    Born in March 1979
    Individual (17 offsprings)
    Officer
    2012-06-22 ~ 2014-08-01
    OF - Director → CIF 0
  • 7
    Kokinis, Alec
    Individual (2 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Palmer, Keith
    Company Director born in October 1961
    Individual (24 offsprings)
    Officer
    2014-11-28 ~ 2015-06-30
    OF - Director → CIF 0
  • 9
    Macnaughton, Robert Ian
    Born in March 1978
    Individual (13 offsprings)
    Officer
    2015-12-21 ~ now
    OF - Director → CIF 0
  • 10
    Morley, Jonathan
    Born in May 1970
    Individual (9 offsprings)
    Officer
    2000-03-20 ~ now
    OF - Director → CIF 0
    Mr Jonathan Morley
    Born in May 1970
    Individual (9 offsprings)
    Person with significant control
    2017-02-21 ~ 2023-01-31
    PE - Has significant influence or control → CIF 0
  • 11
    Clark, Keith Leslie
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    ~ 1993-05-11
    OF - Director → CIF 0
    Clarke, Keith Leslie
    Engineering And Installations born in October 1956
    Individual (2 offsprings)
    Officer
    2000-03-20 ~ 2013-08-01
    OF - Director → CIF 0
  • 12
    Tims, Kevin Terence
    Director born in March 1964
    Individual (20 offsprings)
    Officer
    2013-11-04 ~ 2014-11-26
    OF - Director → CIF 0
  • 13
    Mallaby, Cliff Michael
    Director born in October 1960
    Individual (6 offsprings)
    Officer
    2012-11-06 ~ 2015-04-21
    OF - Director → CIF 0
  • 14
    TRUEFORM ENGINEERING HOLDINGS LIMITED
    - now 07816081 09610881... (more)
    ENSCO 894 LIMITED - 2012-08-10
    Unit 12, Pasadena Close, Hayes, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2023-12-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TRUEFORM ENGINEERING LIMITED

Period: 2006-02-14 ~ now
Company number: 01324196
Registered names
TRUEFORM ENGINEERING LIMITED - now 05672922... (more)
WIGHTKEYNE LIMITED - 1980-12-31
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Related profiles found in government register
  • TRUEFORM ENGINEERING LIMITED
    Info
    TRUEFORM CORPORATION LIMITED - 2006-02-14
    TRUEFORM ENGINEERING LIMITED - 2006-02-14
    WIGHTKEYNE LIMITED - 2006-02-14
    Registered number 01324196
    Unit 12 Pasadena Trading Estate, Pasadena Close, Pump Lane, Hayes, Middlesex UB3 3NQ
    PRIVATE LIMITED COMPANY incorporated on 1977-08-03 (48 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
  • TRUEFORM ENGINEERING LIMITED
    S
    Registered number 01324196
    Unit 12, Pasadena Close, Hayes, England, UB3 3NQ
    Limited in Companies House, United Kingdom
    CIF 1
  • TRUEFORM ENGINEERING LIMITED
    S
    Registered number 01324196
    Unit 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
    Unit 12, Pasadena Close, Hayes, England, UB3 3NQ
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    FERROGRAPH LIMITED
    - now 08006866 06047400... (more)
    TRUE TO FORM LIMITED - 2012-06-28
    Unit 12 Pasadena Trading Estate, Pasadena Close, Pump Lane, Hayes, Middlesex
    Active Corporate (11 parents)
    Person with significant control
    2023-12-22 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    TRUEFORM DIGITAL LIMITED
    10684831
    Unit 12 Pasadena Trading Estate Pasadena Close, Pump Lane, Hayes, Middlesex, England
    Active Corporate (3 parents)
    Person with significant control
    2017-03-22 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    2017-03-22 ~ 2023-01-31
    CIF 2 - Ownership of shares – 75% or more → 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.