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 1962Individual (10 offsprings)Officer
2021-12-21 ~ nowOF - Director → CIF 0 - 2
Lennon, David
Born in July 1966Individual (3 offsprings)Officer 2017-12-22 ~ nowOF - Director → CIF 0 - 3
Butler, David Thomas
Born in April 1986Individual (21 offsprings)Officer 2023-09-27 ~ nowOF - Director → CIF 0 - 4
Farrell, Jim
Born in October 1970Individual (6 offsprings)Officer 2018-06-19 ~ nowOF - Director → CIF 0Farrell, Jim
Individual (6 offsprings)Officer 2018-03-15 ~ nowOF - Secretary → CIF 0 - 5
Sheffield, Alexander Charles Winter
Born in July 1977Individual (24 offsprings)Officer 2023-09-27 ~ nowOF - Director → CIF 0 - 6
Enright, Matthew Jonathan
Born in November 1978Individual (4 offsprings)Officer 2023-09-27 ~ nowOF - Director → CIF 0
Ceased
10
- 1
Phipps, Tom
Director born in August 1973Individual (26 offsprings)Officer 2017-12-22 ~ 2020-08-13OF - Director → CIF 0 - 2
Morris, Glen Raymond
Director born in September 1963IndividualOfficer 2017-12-22 ~ 2023-09-27OF - Director → CIF 0 - 3
Harries, Stewart
IndividualOfficer 2018-02-09 ~ 2018-03-15OF - Secretary → CIF 0 - 4
Billimoria, Zerxis Hoshang
Company Director born in July 1990IndividualOfficer 2022-06-27 ~ 2023-09-27OF - Director → CIF 0 - 5
Butler, David
Director born in April 1986Individual (21 offsprings)Officer 2020-08-13 ~ 2022-06-27OF - Director → CIF 0 - 6
Khan, Mushtaq
Director born in July 1959IndividualOfficer 2017-12-22 ~ 2020-08-03OF - Director → CIF 0 - 7
Sheffield, Alexander Charles Winter
Born in July 1977Individual (24 offsprings)Officer 2017-12-11 ~ 2021-12-21OF - Director → CIF 0 - 8
Weston, Philip Richard
Company Director born in May 1966Individual (15 offsprings)Officer 2021-12-21 ~ 2023-09-27OF - Director → CIF 0 - 9
Foreman, Martin John
Director born in September 1946Individual (14 offsprings)Officer 2017-12-22 ~ 2019-07-08OF - Director → CIF 0 - 10
31, Southampton Row, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-03-31Person with significant control2017-12-11 ~ 2017-12-11PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
TRUEMAN HOLDCO LIMITED
Standard Industrial Classification
82920 - Packaging Activities
Related profiles found in government register
- Registered number 11106461
TRUEMAN HOLDCO LIMITED
InfoC/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire SG6 1HDPRIVATE LIMITED COMPANY incorporated on 2017-12-11 (8 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-07CIF 0 TRUEMAN HOLDCO LIMITED
SRegistered number 11106461C/o Hanmere, Blackhorse Road, Letchworth Garden City, England, SG6 1HDPrivate Limited Company in Companies House, EnglandCIF 1TRUEMAN HOLDCO LIMITED
SRegistered number 11106461C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, England, SG6 1HDCompany Limited By Guarantee in Companies House Cardiff, United KingdomCIF 2TRUEMAN HOLDCO LIMITED
SRegistered number 11106461C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, United Kingdom, SG6 1HDPrivate Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
1
TRUEMAN MIDCO LIMITED
- nowHAMSARD 3613 LIMITED - 2021-02-24C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2022-03-31Person with significant control 2021-02-23 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
Ceased
3
- 1C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)2,641,915 GBP2020-03-31Person with significant control 2020-09-09 ~ 2021-03-19CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 2
TRUEMAN MIDCO LIMITED
- nowHAMSARD 3613 LIMITED - 2021-02-24C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2022-03-31Person with significant control 2021-02-23 ~ 2021-03-19CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 3C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control 2017-12-22 ~ 2021-03-18CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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