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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 27
  • 1
    Armstead, Terence
    Born in June 1946
    Individual (5 offsprings)
    Officer
    2002-07-10 ~ 2020-12-20
    OF - Director → CIF 0
  • 2
    Cornish, Robert Nelson
    Born in March 1951
    Individual (12 offsprings)
    Officer
    2001-04-01 ~ 2012-12-31
    OF - Director → CIF 0
    Cornish, Robert Nelson
    Individual (12 offsprings)
    Officer
    2004-07-05 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 3
    Trifunovic, Nicholas Mark
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2001-01-23 ~ 2004-07-06
    OF - Director → CIF 0
    2018-06-13 ~ 2022-06-24
    OF - Director → CIF 0
    Trifunovic, Nicholas Mark
    Individual (2 offsprings)
    Officer
    2001-01-23 ~ 2004-07-06
    OF - Secretary → CIF 0
  • 4
    Kirtley, Samantha
    Born in April 1988
    Individual (4 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 5
    Dilnot, Andrew
    Born in August 1961
    Individual (1 offspring)
    Officer
    2004-07-05 ~ 2019-07-15
    OF - Director → CIF 0
  • 6
    Hein, Jurgen
    Born in September 1949
    Individual (4 offsprings)
    Officer
    2001-01-23 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Fisher, Andrew
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2022-06-24 ~ 2025-09-19
    OF - Director → CIF 0
  • 8
    Bissel, Dirk, Dr
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2005-01-06 ~ 2006-09-30
    OF - Director → CIF 0
  • 9
    Cowley, William Noel
    Born in April 1954
    Individual (6 offsprings)
    Officer
    2001-01-23 ~ 2001-10-01
    OF - Director → CIF 0
  • 10
    Barker, Peter Alan
    Born in January 1962
    Individual (1 offspring)
    Officer
    2011-09-09 ~ 2018-04-03
    OF - Director → CIF 0
  • 11
    Willis, Stephen John
    Sales Director born in June 1969
    Individual (3 offsprings)
    Officer
    2019-07-16 ~ 2025-07-28
    OF - Director → CIF 0
  • 12
    Dannoura, Takaharu, Mr.
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2018-04-01 ~ 2018-06-05
    OF - Director → CIF 0
  • 13
    Moran, Dennis
    Born in September 1946
    Individual (7 offsprings)
    Officer
    2007-10-01 ~ 2011-09-09
    OF - Director → CIF 0
  • 14
    Leibeling, Bernd, Dr
    Born in August 1956
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 15
    Hartland, Malcolm Robert
    Born in June 1970
    Individual (17 offsprings)
    Officer
    2001-10-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 16
    Lyman, Christopher
    Born in May 1960
    Individual (1 offspring)
    Officer
    2021-03-09 ~ now
    OF - Director → CIF 0
  • 17
    Firbank, Steven
    Born in January 1972
    Individual (10 offsprings)
    Officer
    2006-09-15 ~ 2020-06-16
    OF - Director → CIF 0
    2020-06-16 ~ 2020-06-25
    OF - Director → CIF 0
    Firbank, Steven
    Individual (10 offsprings)
    Officer
    2013-01-01 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 18
    Bleasdale, Lawrence Gerard
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2013-01-16 ~ now
    OF - Director → CIF 0
    Bleasdale, Lawrence Gerard
    Individual (5 offsprings)
    Officer
    2020-06-16 ~ now
    OF - Secretary → CIF 0
  • 19
    Longbottom, John Michael
    Born in April 1950
    Individual (1 offspring)
    Officer
    2002-07-10 ~ 2007-10-01
    OF - Director → CIF 0
  • 20
    Russell, Thomas William
    Born in August 1985
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2022-10-20
    OF - Director → CIF 0
  • 21
    Rookes, Anthony
    Born in March 1988
    Individual (2 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 22
    Tuffin, Russell Lee
    Born in February 1968
    Individual (7 offsprings)
    Officer
    2001-01-23 ~ 2001-04-01
    OF - Director → CIF 0
  • 23
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (18 parents, 1437 offsprings)
    Officer
    2000-08-08 ~ 2001-01-23
    OF - Nominee Director → CIF 0
  • 24
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2000-08-08 ~ 2001-01-23
    OF - Nominee Secretary → CIF 0
  • 25
    PENSIONS RAPPORT LTD
    09419324
    13, Brownberrie Avenue, Horsforth, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-06-16 ~ now
    OF - Director → CIF 0
  • 26
    TMD FRICTION UK LIMITED
    - now 04330235
    ICEDRIFT LIMITED - 2002-01-23
    Po Box 18, Centurion House, Centurion Way, Cleckheaton, W Yorkshire
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    MOONDOWNER HOLDINGS UK LTD - now
    TMD FRICTION HOLDINGS (UK) LTD - 2024-12-10 08322007
    Po Box 18, Centurion House, Centurion Way, Cleckheaton, West Yorkshire, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TMD FRICTION UK TRUSTEE LIMITED

Period: 2001-01-26 ~ now
Company number: 04049141
Registered names
TMD FRICTION UK TRUSTEE LIMITED - now
EVER 1398 LIMITED - 2001-01-26 04345744... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

  • TMD FRICTION UK TRUSTEE LIMITED
    Info
    EVER 1398 LIMITED - 2001-01-26
    Registered number 04049141
    Tmd Friction Uk Ltd, Oakesway, Hartlepool TS24 0RE
    PRIVATE LIMITED COMPANY incorporated on 2000-08-08 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.