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.
- 1
Peverill, Ian Philip
Born in May 1974Individual (5 offsprings)Officer
2024-02-01 ~ nowOF - Director → CIF 0 - 2
Owen, Paula Jane
Born in August 1973Individual (14 offsprings)Officer 2019-04-08 ~ nowOF - Director → CIF 0Owen, Paula Jane
Individual (14 offsprings)Officer 2023-11-21 ~ nowOF - Secretary → CIF 0 - 3
Hornsgatan 1, 415 50, Gothenburg, SwedenCorporate (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0PE - 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
- 1
Trotman, Christopher Frank
Director born in October 1945IndividualOfficer 1993-09-09 ~ 1998-03-31OF - Director → CIF 0 - 2
Mccormack, John Clive
Production Director born in September 1951Individual (1 offspring)Officer 1998-03-31 ~ 2003-03-12OF - Director → CIF 0 - 3
Makhija, Rakesh
Director born in July 1951IndividualOfficer 2013-04-08 ~ 2015-03-05OF - Director → CIF 0 - 4
Peil, Krister
Legal Director born in September 1942IndividualOfficer ~ 1996-09-03OF - Director → CIF 0 - 5
Holmberg, Claes Frederik
Tax Manager born in March 1944IndividualOfficer 1996-09-03 ~ 2003-03-13OF - Director → CIF 0 - 6
Crean, Michael Roger
Director born in December 1959Individual (2 offsprings)Officer 2015-09-16 ~ 2024-02-01OF - Director → CIF 0 - 7
Robertson, Ailsa Margaret
Individual (1 offspring)Officer ~ 1998-03-31OF - Secretary → CIF 0 - 8
Bertilsson, Tore Bertil
Director born in September 1951IndividualOfficer 1994-10-03 ~ 2004-05-07OF - Director → CIF 0 2009-09-30 ~ 2013-04-08OF - Director → CIF 0 - 9
Hansson, Bengt Olof
Director born in September 1947IndividualOfficer 2004-05-25 ~ 2009-05-01OF - Director → CIF 0 - 10
Toskey, John James
Director born in September 1952IndividualOfficer ~ 1993-05-28OF - Director → CIF 0 - 11
Jewell, Christine June
IndividualOfficer 2019-07-09 ~ 2023-11-21OF - Secretary → CIF 0 - 12
Smith, Sharon Linda
Accountant born in November 1962Individual (6 offsprings)Officer 2003-06-05 ~ 2019-04-08OF - Director → CIF 0Smith, Sharon Linda
Individual (6 offsprings)Officer 1998-03-31 ~ 2003-06-05OF - Secretary → CIF 0 - 13
Fornback, Hans-georg
Lawyer born in September 1931IndividualOfficer ~ 1994-10-03OF - Director → CIF 0 - 14
Owen, Paula Jane
AccountantIndividual (14 offsprings)Officer 2003-06-05 ~ 2019-07-09OF - Secretary → CIF 0
TRELANOAK LIMITED
Previous names
Standard Industrial Classification
TRELANOAK LIMITED
InfoTRELANOAK LIMITED - 2003-08-05SKF (U.K.) CORPORATE HOLDINGS LIMITED - 2003-08-05Registered number 02535718400 Capability Green, Luton LU1 3LUPRIVATE LIMITED COMPANY incorporated on 1990-08-30 (35 years 4 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
- 1COOPER BEARINGS LIMITED - 1983-01-01Wisbech Road, Kings Lynn, NorfolkActive Corporate (6 parents)Person with significant control 2018-11-19 ~ 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 control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3
WORTHWIND LIMITED
- nowPEER BEARING LIMITED - 2017-08-01Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 400 Capability Green, Luton, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2025-07-03CIF 4 - Has significant influence or control → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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