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
    Fitzpatrick, Martin
    Sales & Marketing born in September 1968
    Individual (1 offspring)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Phillip Miles, Mr.
    Managing Director born in August 1972
    Individual (5 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Ham, Michael John
    Financial Director born in October 1969
    Individual (4 offsprings)
    Officer
    1998-05-19 ~ 1999-04-01
    OF - Director → CIF 0
    Ham, Michael John
    Financial Director
    Individual (4 offsprings)
    Officer
    1998-05-19 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 2
    Von Schenk, Angela
    Director born in December 1965
    Individual
    Officer
    1999-03-22 ~ 2017-01-01
    OF - Director → CIF 0
  • 3
    Russell, David Joseph
    Managing Director born in August 1940
    Individual
    Officer
    1998-05-19 ~ 1999-04-01
    OF - Director → CIF 0
  • 4
    Aston, Christopher John
    Technical Director born in September 1975
    Individual
    Officer
    2013-01-01 ~ 2015-10-23
    OF - Director → CIF 0
  • 5
    Schimmer Wottrich, Renate Annemarie Johanna
    Chair Person born in August 1943
    Individual
    Officer
    1999-04-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 6
    Russell, Yvonne Lesley
    Company Director born in January 1946
    Individual
    Officer
    1998-05-22 ~ 1999-04-01
    OF - Director → CIF 0
  • 7
    Clark, Phillip Miles
    Sales & Marketing Director Retail born in August 1972
    Individual (5 offsprings)
    Officer
    2013-01-01 ~ 2013-09-01
    OF - Director → CIF 0
  • 8
    Latham, Leonard Collingwood
    Director born in July 1947
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 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
    Park Lane, Dove Valley Park, Foston, Derbyshire DE65 5BG
    Private Limited Company incorporated on 1998-05-19 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • TRUMA LTD
    S
    Registered number 03566380
    2000 Park Lane, Dove Valley Park, Foston, Derby, England, DE65 5BG
    Limited Company in England, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    2000 Park Lane, Dove Valley Park, Foston, Derbyshire
    Active Corporate (2 parents)
    Person with significant control
    2018-01-01 ~ now
    CIF 2 - Has significant influence or controlOE
  • 2
    2000 Park Lane, Dove Valley Park, Foston, Derbyshire
    Active Corporate (2 parents)
    Person with significant control
    2018-01-01 ~ now
    CIF 4 - Has significant influence or controlOE
  • 3
    2000 Park Lane, Dove Valley Park, Foston, Derbyshire
    Active Corporate (2 parents)
    Person with significant control
    2018-01-01 ~ now
    CIF 3 - Has significant influence or controlOE
  • 4
    BART 375 LIMITED - 2008-04-09
    2000 Park Lane, Dove Valley Park, Foston, Derby
    Active Corporate (2 parents)
    Person with significant control
    2018-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.