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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
Active 6
  • 1
    Rooney, Mark Anthony
    Born in December 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Lennon, David
    Born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Butler, David Thomas
    Born in April 1986
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Farrell, Jim
    Born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Sheffield, Alexander Charles Winter
    Born in July 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
  • 6
    HAMSARD 3614 LIMITED - 2021-02-24
    icon of addressC/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -4,979,691 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-03-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Phipps, Tom
    Director born in August 1973
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ 2020-08-13
    OF - Director → CIF 0
  • 2
    Morris, Glen Raymond
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2017-12-22 ~ 2023-09-27
    OF - Director → CIF 0
  • 3
    Billimoria, Zerxis Hoshang
    Company Director born in July 1990
    Individual
    Officer
    icon of calendar 2022-06-27 ~ 2023-09-27
    OF - Director → CIF 0
  • 4
    Butler, David
    Company Director born in April 1986
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-08-13 ~ 2022-06-27
    OF - Director → CIF 0
  • 5
    Khan, Mushtaq
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2017-12-22 ~ 2020-08-03
    OF - Director → CIF 0
  • 6
    Sheffield, Alexander Charles Winter
    Director born in July 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ 2021-12-21
    OF - Director → CIF 0
  • 7
    Weston, Philip Richard
    Director born in May 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-12-21 ~ 2023-09-27
    OF - Director → CIF 0
  • 8
    Foreman, Martin John
    Director born in September 1946
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-06-20 ~ 2019-07-08
    OF - Director → CIF 0
    Martin John Foreman
    Born in September 1946
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2017-06-20 ~ 2017-12-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 9
    icon of addressC/o Hanmere, Blackhorse Road, Letchworth Garden City, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-12-22 ~ 2021-03-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    icon of address66, Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Equity (Company account)
    250,000 GBP2024-04-30
    Person with significant control
    2017-06-20 ~ 2017-12-22
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

TRUEMAN PARENT A LIMITED

Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

Related profiles found in government register
  • TRUEMAN PARENT A LIMITED
    Info
    Registered number 10827768
    icon of addressC/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire SG6 1HD
    PRIVATE LIMITED COMPANY incorporated on 2017-06-20 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • TRUEMAN PARENT A LIMITED
    S
    Registered number 10827768
    icon of addressC/o Hanmere Polythene, Blackhorse Road, Letchworth Garden City, England, SG6 1HD
    Private Company Limited By Shares in Registrar Of Companies Of England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HANMERE (POLYTHENE) LIMITED - 1987-09-10
    icon of addressBlackhorse Road, Letchworth, Herts
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-22 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.