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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 17
  • 1
    Bell, Alan
    Born in April 1970
    Individual (7 offsprings)
    Officer
    2012-06-22 ~ 2014-09-30
    OF - Director → CIF 0
  • 2
    Gillett, Michael David
    Born in February 1951
    Individual (12 offsprings)
    Officer
    2012-03-06 ~ 2019-04-08
    OF - Director → CIF 0
  • 3
    Tims, Kevin Terence
    Born in February 1964
    Individual (24 offsprings)
    Officer
    2013-11-04 ~ 2014-11-26
    OF - Director → CIF 0
  • 4
    Mallaby, Cliff Michael
    Born in October 1960
    Individual (6 offsprings)
    Officer
    2012-11-06 ~ 2015-04-21
    OF - Director → CIF 0
  • 5
    Macnaughton, Robert Ian
    Born in March 1978
    Individual (13 offsprings)
    Officer
    2015-12-21 ~ now
    OF - Director → CIF 0
  • 6
    Litwinowicz, Leszek Richard
    Born in May 1958
    Individual (94 offsprings)
    Officer
    2012-03-06 ~ 2019-01-17
    OF - Director → CIF 0
  • 7
    Ward, Michael James
    Born in January 1959
    Individual (1204 offsprings)
    Officer
    2011-10-19 ~ 2012-03-07
    OF - Director → CIF 0
  • 8
    Morley, Jonathan
    Born in April 1970
    Individual (10 offsprings)
    Officer
    2012-06-22 ~ now
    OF - Director → CIF 0
  • 9
    Nicholls, Anthony
    Born in November 1960
    Individual (1 offspring)
    Officer
    2019-04-08 ~ 2021-06-18
    OF - Director → CIF 0
  • 10
    Palmer, Keith
    Born in October 1961
    Individual (28 offsprings)
    Officer
    2014-11-28 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    Kokinis, Alec
    Individual (2 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Secretary → CIF 0
  • 12
    Mr Christopher Joseph Kelly
    Born in February 1949
    Individual (10 offsprings)
    Person with significant control
    2023-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    Fuller, Maxine
    Individual (17 offsprings)
    Officer
    2012-06-22 ~ 2015-03-24
    OF - Secretary → CIF 0
  • 14
    Banham, Richard Anton
    Born in March 1979
    Individual (17 offsprings)
    Officer
    2012-03-06 ~ 2020-02-05
    OF - Director → CIF 0
  • 15
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (13 parents, 1740 offsprings)
    Officer
    2011-10-19 ~ 2012-03-07
    OF - Director → CIF 0
  • 16
    8, St. Georges Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (49 parents, 2260 offsprings)
    Officer
    2011-10-19 ~ 2012-03-07
    OF - Secretary → CIF 0
parent relation
Company in focus

TRUEFORM ENGINEERING HOLDINGS LIMITED

Period: 2012-08-10 ~ now
Company number: 07816081 09610881... (more)
Registered names
TRUEFORM ENGINEERING HOLDINGS LIMITED - now 09610881... (more)
ENSCO 894 LIMITED - 2012-08-10 SC367938... (more)
Recent 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 (14 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    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
  • TRUEFORM ENGINEERING HOLDINGS LIMITED
    S
    Registered number 07816081
    Unit 12, Pasadena Close, Pump Lane, Hayes, Middlesex, England, UB3 3NQ
    Limited Liability Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TRUEFORM ENGINEERING HOLDINGS EBT LIMITED
    - now 09610881 07816081... (more)
    ENSCO 1136 LIMITED - 2015-07-10
    Unit 12 Pasadena Close, Pump Lane, Hayes, Middlesex, England
    Active Corporate (7 parents)
    Person with significant control
    2026-05-29 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TRUEFORM ENGINEERING LIMITED
    - now 01324196 05672922... (more)
    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
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2023-12-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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