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
    Grant, Luke Robert
    Group Financial Controller born in August 1988
    Individual (20 offsprings)
    Officer
    2020-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Adrian
    Head Of Treasury born in July 1971
    Individual (20 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Jackson, Andrew William Tom
    Chief Financial Accountant born in November 1983
    Individual (2 offsprings)
    Officer
    2017-09-15 ~ 2019-07-31
    OF - Director → CIF 0
  • 2
    Ronald, Ivan Edward
    Born in November 1972
    Individual (24 offsprings)
    Officer
    2011-03-30 ~ 2017-03-24
    OF - Director → CIF 0
    Ronald, Ivan
    Individual (24 offsprings)
    Officer
    2011-03-30 ~ 2017-03-24
    OF - Secretary → CIF 0
  • 3
    Bridges, Paul Malcolm
    Venture Capitalist born in July 1958
    Individual (3 offsprings)
    Officer
    2002-05-21 ~ 2006-04-26
    OF - Director → CIF 0
  • 4
    Robinson, Carl Nigel
    Director born in November 1954
    Individual (1 offspring)
    Officer
    2006-04-26 ~ 2009-12-04
    OF - Director → CIF 0
  • 5
    Grant, Luke
    Chief Management Accountant born in August 1988
    Individual (20 offsprings)
    Officer
    2016-06-30 ~ 2019-08-12
    OF - Director → CIF 0
  • 6
    Williams, Nicholas
    Chartered Accountant
    Individual
    Officer
    2003-11-24 ~ 2006-04-26
    OF - Secretary → CIF 0
  • 7
    Wheelhouse, Victoria Margaret
    Accountant born in May 1973
    Individual (5 offsprings)
    Officer
    2019-08-19 ~ 2020-01-17
    OF - Director → CIF 0
  • 8
    Lauriello, Annibale Felice
    Director born in November 1957
    Individual
    Officer
    2002-07-16 ~ 2006-04-26
    OF - Director → CIF 0
  • 9
    Mckone, Sally Ann
    Group Financial Controller born in March 1968
    Individual (16 offsprings)
    Officer
    2017-03-24 ~ 2020-01-22
    OF - Director → CIF 0
  • 10
    Moore, Iain Dominic
    Born in December 1967
    Individual (13 offsprings)
    Officer
    2009-12-04 ~ 2015-03-20
    OF - Director → CIF 0
  • 11
    Price, Edmund John
    Director born in April 1958
    Individual (4 offsprings)
    Officer
    2002-07-16 ~ 2006-04-26
    OF - Director → CIF 0
    Price, Edmund John
    Director
    Individual (4 offsprings)
    Officer
    2002-07-16 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 12
    Ally, Bibi Rahima
    Individual (109 offsprings)
    Officer
    2002-05-03 ~ 2002-07-16
    OF - Secretary → CIF 0
  • 13
    Shaw, Graham Martin
    Accountant born in July 1985
    Individual
    Officer
    2019-08-12 ~ 2020-01-22
    OF - Director → CIF 0
  • 14
    Guest, Ben
    Chartered Accountant born in June 1985
    Individual (13 offsprings)
    Officer
    2015-03-20 ~ 2017-09-15
    OF - Director → CIF 0
  • 15
    Collett, Brian
    Company Director born in January 1943
    Individual (4 offsprings)
    Officer
    2002-05-03 ~ 2002-05-21
    OF - Director → CIF 0
  • 16
    Bolland, Martin Keith
    Venture Capitalist born in August 1956
    Individual (6 offsprings)
    Officer
    2002-05-21 ~ 2003-01-06
    OF - Director → CIF 0
  • 17
    Perkins, John Anthony
    Director born in October 1947
    Individual
    Officer
    2002-07-16 ~ 2006-04-26
    OF - Director → CIF 0
  • 18
    Perkins, John Robert
    Director born in February 1951
    Individual
    Officer
    2006-04-26 ~ 2011-03-30
    OF - Director → CIF 0
    Perkins, John Robert
    Director
    Individual
    Officer
    2006-04-26 ~ 2011-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

TRUFLO GROUP LIMITED

Previous names
FCX HOLDINGS LIMITED - 2005-10-07
XCF (HOLDINGS) LIMITED - 2003-01-09
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TRUFLO GROUP LIMITED
    Info
    FCX HOLDINGS LIMITED - 2005-10-07
    XCF (HOLDINGS) LIMITED - 2003-01-09
    Registered number 04430846
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham B37 7XZ
    Private Limited Company incorporated on 2002-05-03 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • TRUFLO GROUP LIMITED
    S
    Registered number missing
    Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7XZ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FCX INVESTMENTS LIMITED - 2005-10-05
    XCF INVESTMENTS LIMITED - 2003-01-09
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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.