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 4
  • 1
    Kokinis, Alec
    Individual (2 offsprings)
    Officer
    2020-10-30 ~ now
    OF - secretary → CIF 0
  • 2
    Mr Christopher Joseph Kelly
    Born in February 1949
    Individual (8 offsprings)
    Person with significant control
    2023-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Morley, Jonathan
    Born in April 1970
    Individual (20 offsprings)
    Officer
    2012-06-22 ~ now
    OF - director → CIF 0
  • 4
    Macnaughton, Robert Ian
    Finance Director born in March 1978
    Individual (5 offsprings)
    Officer
    2015-12-21 ~ now
    OF - director → CIF 0
Ceased 13
  • 1
    Gillett, Michael David
    Chairman born in February 1951
    Individual (2 offsprings)
    Officer
    2012-03-06 ~ 2019-04-08
    OF - director → CIF 0
  • 2
    Palmer, Keith
    Company Director born in October 1961
    Individual
    Officer
    2014-11-28 ~ 2015-06-30
    OF - director → CIF 0
  • 3
    Fuller, Maxine
    Individual (2 offsprings)
    Officer
    2012-06-22 ~ 2015-03-24
    OF - secretary → CIF 0
  • 4
    Ward, Michael James
    Born in January 1959
    Individual (266 offsprings)
    Officer
    2011-10-19 ~ 2012-03-07
    OF - director → CIF 0
  • 5
    Banham, Richard Anton
    Investment Director born in March 1979
    Individual (6 offsprings)
    Officer
    2012-03-06 ~ 2020-02-05
    OF - director → CIF 0
  • 6
    Nicholls, Anthony
    Company Director born in November 1960
    Individual
    Officer
    2019-04-08 ~ 2021-06-18
    OF - director → CIF 0
  • 7
    Mallaby, Cliff Michael
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2012-11-06 ~ 2015-04-21
    OF - director → CIF 0
  • 8
    Tims, Kevin Terence
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2013-11-04 ~ 2014-11-26
    OF - director → CIF 0
  • 9
    Litwinowicz, Leszek Richard
    Investment Director born in May 1958
    Individual (35 offsprings)
    Officer
    2012-03-06 ~ 2019-01-17
    OF - director → CIF 0
  • 10
    Bell, Alan
    Born in April 1970
    Individual (8 offsprings)
    Officer
    2012-06-22 ~ 2014-09-30
    OF - director → CIF 0
  • 11
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-10-19 ~ 2012-03-07
    PE - director → CIF 0
  • 12
    8, St. Georges Street, Douglas, Isle Of Man, Isle Of Man
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-12-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-10-19 ~ 2012-03-07
    PE - secretary → CIF 0
parent relation
Company in focus

TRUEFORM ENGINEERING HOLDINGS LIMITED

Previous name
ENSCO 894 LIMITED - 2012-08-10
Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.
70100 - Activities Of Head Offices

Related profiles found in government register
  • TRUEFORM ENGINEERING HOLDINGS LIMITED
    Info
    ENSCO 894 LIMITED - 2012-08-10
    Registered number 07816081
    Unit 12 Pasadena Trading Estate, Pasadena Close Pump Lane, Hayes, Middlesex UB3 3NQ
    Private Limited Company incorporated on 2011-10-19 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • TRUEFORM ENGINEERING HOLDINGS LIMITED
    S
    Registered number 07816081
    Unit 12, Pasadena Close, Hayes, England, UB3 3NQ
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRUEFORM CORPORATION LIMITED - 2006-02-14
    TRUEFORM ENGINEERING LIMITED - 2006-01-12
    WIGHTKEYNE LIMITED - 1980-12-31
    Unit 12 Pasadena Trading Estate, Pasadena Close, Pump Lane, Hayes, Middlesex
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-12-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.