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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.

Parent entities and officers
Active 2
  • 1
    Clark, Phillip Miles, Mr.
    Born in August 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Fitzpatrick, Martin
    Born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Latham, Leonard Collingwood
    Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Russell, David Joseph
    Managing Director born in August 1940
    Individual
    Officer
    icon of calendar 1998-05-19 ~ 1999-04-01
    OF - Director → CIF 0
  • 3
    Russell, Yvonne Lesley
    Company Director born in January 1946
    Individual
    Officer
    icon of calendar 1998-05-22 ~ 1999-04-01
    OF - Director → CIF 0
  • 4
    Ham, Michael John
    Financial Director born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-05-19 ~ 1999-04-01
    OF - Director → CIF 0
    Ham, Michael John
    Financial Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-05-19 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 5
    Clark, Phillip Miles
    Sales & Marketing Director Retail born in August 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2013-09-01
    OF - Director → CIF 0
  • 6
    Aston, Christopher John
    Technical Director born in September 1975
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2015-10-23
    OF - Director → CIF 0
  • 7
    Von Schenk, Angela
    Director born in December 1965
    Individual
    Officer
    icon of calendar 1999-03-22 ~ 2017-01-01
    OF - Director → CIF 0
  • 8
    Schimmer Wottrich, Renate Annemarie Johanna
    Chair Person born in August 1943
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-05-19 ~ 1998-05-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRUMA LIMITED

Previous name
TRUMA (UK) LIMITED - 2016-12-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TRUMA LIMITED
    Info
    TRUMA (UK) LIMITED - 2016-12-30
    Registered number 03566380
    icon of addressPark Lane, Dove Valley Park, Foston, Derbyshire DE65 5BG
    PRIVATE LIMITED COMPANY incorporated on 1998-05-19 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • TRUMA LIMITED
    S
    Registered number 03566380
    icon of addressPark Lane, Dove Valley Park, Foston, Derbyshire, United Kingdom, DE65 5BG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • TRUMA LTD
    S
    Registered number 03566380
    icon of address2000 Park Lane, Dove Valley Park, Foston, Derby, England, DE65 5BG
    Limited Company in England, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • BART 375 LIMITED - 2008-04-09
    icon of address2000 Park Lane, Dove Valley Park, Foston, Derby
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 4
  • 1
    icon of address2000 Park Lane, Dove Valley Park, Foston, Derbyshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-01-01 ~ 2018-01-01
    CIF 3 - Has significant influence or control OE
  • 2
    icon of address2000 Park Lane, Dove Valley Park, Foston, Derbyshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-01-01 ~ 2018-01-01
    CIF 5 - Has significant influence or control OE
  • 3
    icon of address2000 Park Lane, Dove Valley Park, Foston, Derbyshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-01-01 ~ 2018-01-01
    CIF 4 - Has significant influence or control OE
  • 4
    BART 375 LIMITED - 2008-04-09
    icon of address2000 Park Lane, Dove Valley Park, Foston, Derby
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-01-01 ~ 2018-01-01
    CIF 2 - Ownership of shares – 75% or more OE

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