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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 10
  • 1
    Ham, Michael John
    Born in October 1969
    Individual (15 offsprings)
    Officer
    1998-05-19 ~ 1999-04-01
    OF - Director → CIF 0
    Ham, Michael John
    Individual (15 offsprings)
    Officer
    1998-05-19 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 2
    Von Schenk, Angela
    Born in December 1965
    Individual (3 offsprings)
    Officer
    1999-03-22 ~ 2017-01-01
    OF - Director → CIF 0
  • 3
    Schimmer Wottrich, Renate Annemarie Johanna
    Born in August 1943
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 4
    Russell, David Joseph
    Born in August 1940
    Individual (5 offsprings)
    Officer
    1998-05-19 ~ 1999-04-01
    OF - Director → CIF 0
  • 5
    Russell, Yvonne Lesley
    Born in January 1946
    Individual (3 offsprings)
    Officer
    1998-05-22 ~ 1999-04-01
    OF - Director → CIF 0
  • 6
    Clark, Phillip Miles, Mr.
    Born in August 1972
    Individual (6 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
    Clark, Phillip Miles
    Born in August 1972
    Individual (6 offsprings)
    Officer
    2013-01-01 ~ 2013-09-01
    OF - Director → CIF 0
  • 7
    Latham, Leonard Collingwood
    Born in July 1947
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Fitzpatrick, Martin
    Born in October 1968
    Individual (1 offspring)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Aston, Christopher John
    Born in October 1975
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2015-10-23
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-05-19 ~ 1998-05-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRUMA LIMITED

Period: 2016-12-30 ~ now
Company number: 03566380
Registered names
TRUMA LIMITED - now
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 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
  • TRUMA LIMITED
    S
    Registered number 03566380
    Park 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
    2000 Park Lane, Dove Valley Park, Foston, Derby, England, DE65 5BG
    Limited Company in England, United Kingdom
    CIF 2 CIF 3
  • TRUMA LTD
    S
    Registered number 03566380
    2000 Park Lane, Dove Valley Park, Foston, Derby, England, DE65 5BG
    Limited Company in England, United Kingdom
    CIF 4 CIF 5
child relation
Offspring entities and appointments 4
  • 1
    POWR PRODUCTS LIMITED
    06560406
    2000 Park Lane, Dove Valley Park, Foston, Derbyshire
    Active Corporate (6 parents)
    Person with significant control
    2018-01-01 ~ 2018-01-01
    CIF 3 - Has significant influence or control OE
  • 2
    POWRLAUNCH LIMITED
    - now 06560417
    POWRLAUCH LIMITED - 2008-04-21
    2000 Park Lane, Dove Valley Park, Foston, Derbyshire
    Active Corporate (6 parents)
    Person with significant control
    2018-01-01 ~ 2018-01-01
    CIF 5 - Has significant influence or control OE
  • 3
    POWRWHEEL DENMARK LIMITED
    06560410
    2000 Park Lane, Dove Valley Park, Foston, Derbyshire
    Active Corporate (6 parents)
    Person with significant control
    2018-01-01 ~ 2018-01-01
    CIF 4 - Has significant influence or control OE
  • 4
    POWRWHEEL LIMITED
    - now 06541940 04038096
    BART 375 LIMITED - 2008-04-09
    2000 Park Lane, Dove Valley Park, Foston, Derby
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    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 14 July 2026 and licensed under the Open Government Licence v3.0.