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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 19
  • 1
    Crump, Martyn John
    Individual (1 offspring)
    Officer
    2003-01-15 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 2
    Allers, Tyark
    Engineer born in July 1941
    Individual (1 offspring)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 3
    Engels, Ludwig, Doctor
    Economist born in June 1944
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 4
    Bauer, Jurgen
    Director born in September 1945
    Individual (1 offspring)
    Officer
    ~ 2007-11-01
    OF - Director → CIF 0
  • 5
    Childs, Paul Timothy
    Born in July 1973
    Individual (1 offspring)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
    Childs, Paul Timothy
    General Manager born in July 1973
    Individual (1 offspring)
    2015-04-01 ~ 2015-11-09
    OF - Director → CIF 0
  • 6
    Childs, Paul
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 7
    Rokitta, Michael W
    Managing Director born in February 1947
    Individual (2 offsprings)
    Officer
    ~ 1992-12-21
    OF - Director → CIF 0
  • 8
    Williams, Mark Stephen
    Commercial Director born in January 1960
    Individual (9 offsprings)
    Officer
    2018-06-01 ~ 2019-01-17
    OF - Director → CIF 0
  • 9
    Franke, Heike
    Chief Financial Officer born in August 1963
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2016-10-05
    OF - Director → CIF 0
  • 10
    Oliver, Anthony William
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 2003-01-14
    OF - Secretary → CIF 0
  • 11
    Werner, Lutz
    Finance Controller born in August 1947
    Individual (1 offspring)
    Officer
    ~ 1993-05-17
    OF - Director → CIF 0
  • 12
    Whetton, Malcolm
    Chief Financial Officer born in August 1950
    Individual (26 offsprings)
    Officer
    2015-11-09 ~ 2022-03-31
    OF - Director → CIF 0
    Whetton, Malcolm
    Individual (26 offsprings)
    Officer
    2015-04-01 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 13
    Rose, Detlev, Dr
    Chairman Of The Executive Board born in May 1962
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 14
    Cope, Suzanne Carol
    Sales Administration Manager born in April 1969
    Individual (3 offsprings)
    Officer
    2025-08-20 ~ 2025-08-21
    OF - Director → CIF 0
    Cope, Suzanne Carol
    Individual (3 offsprings)
    Officer
    2019-07-23 ~ now
    OF - Secretary → CIF 0
    2015-12-01 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 15
    Schulz, Dietmar, Dr
    Director Of Cement Technology born in August 1961
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2019-04-09
    OF - Director → CIF 0
  • 16
    Kupper, Detlev, Dr
    Director born in March 1958
    Individual (1 offspring)
    Officer
    1997-06-30 ~ 2013-03-31
    OF - Director → CIF 0
  • 17
    Schubert, Johannes
    Engineer born in August 1947
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 18
    Harding, Philip Norman
    Individual (2 offsprings)
    Officer
    ~ 1992-12-31
    OF - Secretary → CIF 0
  • 19
    THYSSENKRUPP UK PLC
    - now 02452909 00445575... (more)
    THYSSEN INDUSTRIE HOLDINGS U.K. PLC - 1999-09-28
    DATEHURRY LIMITED - 1990-02-05
    Third Floor, Friars Gate 1, 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (25 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

POLYSIUS LIMITED

Period: 1947-09-25 ~ now
Company number: 00442739
Registered name
POLYSIUS LIMITED - now
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
33120 - Repair Of Machinery
32990 - Other Manufacturing N.e.c.

  • POLYSIUS LIMITED
    Info
    Registered number 00442739
    Coxs Lane, Coxs Lane, Cradley Heath B64 5QU
    PRIVATE LIMITED COMPANY incorporated on 1947-09-25 (78 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.