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
Owen, Paula Jane
Born in August 1973Individual (14 offsprings)Officer2019-04-08 ~ nowOF - Director → CIF 0Owen, Paula Jane
Individual (14 offsprings)Officer2023-11-21 ~ nowOF - Secretary → CIF 0 - 2
Peverill, Ian Philip
Born in May 1974Individual (5 offsprings)Officer2024-02-01 ~ nowOF - Director → CIF 0 - 3Hornsgatan 1, 415 50, Gothenburg, SwedenCorporate (8 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
14
- 1
Crean, Michael Roger
Director born in December 1959Individual (2 offsprings)Officer2015-09-16 ~ 2024-02-01OF - Director → CIF 0 - 2
Makhija, Rakesh
Director born in July 1951IndividualOfficer2013-04-08 ~ 2015-03-05OF - Director → CIF 0 - 3
Toskey, John James
Director born in September 1952IndividualOfficer~ 1993-05-28OF - Director → CIF 0 - 4
Robertson, Ailsa Margaret
Individual (1 offspring)Officer~ 1998-03-31OF - Secretary → CIF 0 - 5
Mccormack, John Clive
Production Director born in September 1951Individual (1 offspring)Officer1998-03-31 ~ 2003-03-12OF - Director → CIF 0 - 6
Smith, Sharon Linda
Accountant born in November 1962Individual (6 offsprings)Officer2003-06-05 ~ 2019-04-08OF - Director → CIF 0Smith, Sharon Linda
Individual (6 offsprings)Officer1998-03-31 ~ 2003-06-05OF - Secretary → CIF 0 - 7
Peil, Krister
Legal Director born in September 1942IndividualOfficer~ 1996-09-03OF - Director → CIF 0 - 8
Jewell, Christine June
IndividualOfficer2019-07-09 ~ 2023-11-21OF - Secretary → CIF 0 - 9
Trotman, Christopher Frank
Director born in October 1945IndividualOfficer1993-09-09 ~ 1998-03-31OF - Director → CIF 0 - 10
Hansson, Bengt Olof
Director born in September 1947IndividualOfficer2004-05-25 ~ 2009-05-01OF - Director → CIF 0 - 11
Fornback, Hans-georg
Lawyer born in September 1931IndividualOfficer~ 1994-10-03OF - Director → CIF 0 - 12
Bertilsson, Tore Bertil
Director born in September 1951IndividualOfficer1994-10-03 ~ 2004-05-07OF - Director → CIF 02009-09-30 ~ 2013-04-08OF - Director → CIF 0 - 13
Owen, Paula Jane
AccountantIndividual (14 offsprings)Officer2003-06-05 ~ 2019-07-09OF - Secretary → CIF 0 - 14
Holmberg, Claes Frederik
Tax Manager born in March 1944IndividualOfficer1996-09-03 ~ 2003-03-13OF - Director → CIF 0
Company in focus
TRELANOAK LIMITED
Previous names
SKF (U.K.) CORPORATE HOLDINGS LIMITED - 2010-01-15
TRELANOAK LIMITED - 2003-08-05
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Related profiles found in government register
TRELANOAK LIMITED
InfoSKF (U.K.) CORPORATE HOLDINGS LIMITED - 2010-01-15TRELANOAK LIMITED - 2010-01-15Registered number 02535718400 Capability Green, Luton LU1 3LUPRIVATE LIMITED COMPANY incorporated on 1990-08-30 (35 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-08-30CIF 0TRELANOAK LIMITED
SRegistered number 2535718C/o Skf (u.k.) Limited, Sundon Park Road, Luton, Bedfordshire, United Kingdom, LU3 3BLPrivate Limited Company in Companies House, EnglandCIF 1TRELANOAK LIMITED
SRegistered number 2535718C/o Skf (u.k.) Limited, Sundon Park Road, Luton, Beds, England, LU3 3BLLimited Company in Companies House, EnglandCIF 2TRELANOAK LIMITED
SRegistered number 2535718C/o Skf (u.k.) Limited, Sundon Park Road, Luton, England, LU3 3BLLimited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
3
- 1COOPER BEARINGS LIMITED - 1983-01-01 00201222Wisbech Road, Kings Lynn, NorfolkActive Corporate (6 parents)Person with significant control2018-11-19 ~ nowCIF 1 - Has significant influence or control → OE
- 2NATUREADORE LIMITED - 1994-12-05The Etherow Suite, Part First Floor Earl Business Centre, Dowry Street, Oldham, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3
PEER BEARING LIMITED
- 2017-08-01 04307702Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
Ceased
1
SKF (U.K.) LIMITED
00107367400 Capability Green, Luton, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ 2025-07-03CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
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