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
    Peverill, Ian Philip
    Regional Sales & Distribution Manager born in May 1974
    Individual (4 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Owen, Paula Jane
    Director born in August 1973
    Individual (7 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
    Owen, Paula Jane
    Individual (7 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Hornsgatan 1, 415 50, Gothenburg, Sweden
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 14
  • 1
    Mccormack, John Clive
    Production Director born in September 1951
    Individual (1 offspring)
    Officer
    1998-03-31 ~ 2003-03-12
    OF - Director → CIF 0
  • 2
    Crean, Michael Roger
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    2015-09-16 ~ 2024-02-01
    OF - Director → CIF 0
  • 3
    Fornback, Hans-georg
    Lawyer born in September 1931
    Individual
    Officer
    ~ 1994-10-03
    OF - Director → CIF 0
  • 4
    Jewell, Christine June
    Individual
    Officer
    2019-07-09 ~ 2023-11-21
    OF - Secretary → CIF 0
  • 5
    Smith, Sharon Linda
    Accountant born in November 1962
    Individual (6 offsprings)
    Officer
    2003-06-05 ~ 2019-04-08
    OF - Director → CIF 0
    Smith, Sharon Linda
    Individual (6 offsprings)
    Officer
    1998-03-31 ~ 2003-06-05
    OF - Secretary → CIF 0
  • 6
    Holmberg, Claes Frederik
    Tax Manager born in March 1944
    Individual
    Officer
    1996-09-03 ~ 2003-03-13
    OF - Director → CIF 0
  • 7
    Owen, Paula Jane
    Accountant
    Individual (7 offsprings)
    Officer
    2003-06-05 ~ 2019-07-09
    OF - Secretary → CIF 0
  • 8
    Peil, Krister
    Legal Director born in September 1942
    Individual
    Officer
    ~ 1996-09-03
    OF - Director → CIF 0
  • 9
    Hansson, Bengt Olof
    Director born in September 1947
    Individual
    Officer
    2004-05-25 ~ 2009-05-01
    OF - Director → CIF 0
  • 10
    Toskey, John James
    Director born in September 1952
    Individual
    Officer
    ~ 1993-05-28
    OF - Director → CIF 0
  • 11
    Makhija, Rakesh
    Director born in July 1951
    Individual
    Officer
    2013-04-08 ~ 2015-03-05
    OF - Director → CIF 0
  • 12
    Trotman, Christopher Frank
    Director born in October 1945
    Individual
    Officer
    1993-09-09 ~ 1998-03-31
    OF - Director → CIF 0
  • 13
    Bertilsson, Tore Bertil
    Director born in September 1951
    Individual
    Officer
    1994-10-03 ~ 2004-05-07
    OF - Director → CIF 0
    2009-09-30 ~ 2013-04-08
    OF - Director → CIF 0
  • 14
    Robertson, Ailsa Margaret
    Individual (1 offspring)
    Officer
    ~ 1998-03-31
    OF - Secretary → CIF 0
parent relation
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
    Info
    SKF (U.K.) CORPORATE HOLDINGS LIMITED - 2010-01-15
    TRELANOAK LIMITED - 2003-08-05
    Registered number 02535718
    400 Capability Green, Luton LU1 3LU
    Private Limited Company incorporated on 1990-08-30 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • TRELANOAK LIMITED
    S
    Registered number 2535718
    C/o Skf (u.k.) Limited, Sundon Park Road, Luton, Bedfordshire, United Kingdom, LU3 3BL
    Private Limited Company in Companies House, England
    CIF 1
  • TRELANOAK LIMITED
    S
    Registered number 2535718
    C/o Skf (u.k.) Limited, Sundon Park Road, Luton, Beds, England, LU3 3BL
    Limited Company in Companies House, England
    CIF 2
  • TRELANOAK LIMITED
    S
    Registered number 2535718
    C/o Skf (u.k.) Limited, Sundon Park Road, Luton, England, LU3 3BL
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    COOPER BEARINGS LIMITED - 1983-01-01
    Wisbech Road, Kings Lynn, Norfolk
    Active Corporate (6 parents)
    Person with significant control
    2018-11-19 ~ now
    CIF 1 - Has significant influence or control → OE
  • 2
    NATUREADORE LIMITED - 1994-12-05
    The Etherow Suite, Part First Floor Earl Business Centre, Dowry Street, Oldham, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    400 Capability Green, Luton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
  • 4
    PEER BEARING LIMITED - 2017-08-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.