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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 21
  • 1
    Guild, Gordon Stuart
    Born in July 1938
    Individual (1 offspring)
    Officer
    (before 1991-09-27) ~ 1996-04-30
    OF - Director → CIF 0
  • 2
    Sowerby, Christopher
    Born in June 1984
    Individual (13 offsprings)
    Officer
    2009-04-29 ~ 2013-05-10
    OF - Director → CIF 0
  • 3
    Kirk, Edward James
    Born in January 1949
    Individual (7 offsprings)
    Officer
    2000-10-19 ~ 2005-11-01
    OF - Director → CIF 0
  • 4
    Bacilieri, Enrico
    Born in July 1960
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2011-12-14
    OF - Director → CIF 0
    Bacilieri, Enrico
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2011-12-14
    OF - Secretary → CIF 0
  • 5
    Giovanakis, Georg
    Born in March 1964
    Individual (1 offspring)
    Officer
    2015-12-04 ~ 2017-06-10
    OF - Director → CIF 0
  • 6
    Richardson, John David, Director
    Born in October 1937
    Individual (5 offsprings)
    Officer
    1994-07-13 ~ 1997-03-31
    OF - Director → CIF 0
  • 7
    Whetton, Malcolm
    Born in August 1950
    Individual (26 offsprings)
    Officer
    2015-12-04 ~ now
    OF - Director → CIF 0
  • 8
    Veal, Roy Stanley Douglas
    Born in December 1930
    Individual (1 offspring)
    Officer
    (before 1991-09-27) ~ 1991-09-30
    OF - Director → CIF 0
  • 9
    Schmitz-meimbresse, Wolfhart
    Born in January 1947
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2010-06-29
    OF - Director → CIF 0
  • 10
    Arend, Sven
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2010-06-29 ~ 2017-06-10
    OF - Director → CIF 0
  • 11
    Micheletto, Giovanni
    Born in May 1966
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 12
    Everett, James Albert
    Individual (4 offsprings)
    Officer
    (before 1991-09-27) ~ 2003-09-30
    OF - Secretary → CIF 0
  • 13
    Hirner, Michel
    Born in March 1939
    Individual (2 offsprings)
    Officer
    1994-12-06 ~ 2003-09-11
    OF - Director → CIF 0
  • 14
    Garfield, Lewis Aubrey
    Born in June 1934
    Individual (3 offsprings)
    Officer
    (before 1991-09-27) ~ 1996-12-31
    OF - Director → CIF 0
  • 15
    Mclellan, Stephen
    Born in December 1958
    Individual (7 offsprings)
    Officer
    1994-07-13 ~ 2000-09-13
    OF - Director → CIF 0
  • 16
    Cornforth, Andrew Wilson
    Born in November 1971
    Individual (1 offspring)
    Officer
    2009-04-29 ~ 2015-12-04
    OF - Director → CIF 0
  • 17
    Street, William John
    Born in June 1955
    Individual (10 offsprings)
    Officer
    2000-10-19 ~ 2005-11-01
    OF - Director → CIF 0
    Street, William John
    Individual (10 offsprings)
    Officer
    2003-09-30 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 18
    James-moore, Frank Rufus Cholmondeley
    Born in May 1940
    Individual (4 offsprings)
    Officer
    (before 1991-09-27) ~ 2001-03-19
    OF - Director → CIF 0
  • 19
    Brandt, Udo Hans
    Born in July 1958
    Individual (1 offspring)
    Officer
    (before 1991-09-27) ~ 1997-01-01
    OF - Director → CIF 0
  • 20
    Zimmermann, Hans Jacob
    Born in October 1933
    Individual (2 offsprings)
    Officer
    (before 1991-09-27) ~ 1994-10-01
    OF - Director → CIF 0
  • 21
    Lahrs, Karl-heinz
    Born in August 1935
    Individual (1 offspring)
    Officer
    (before 1991-09-27) ~ 1997-09-30
    OF - Director → CIF 0
parent relation
Company in focus

01035805 LTD

Period: 2005-11-09 ~ 2018-11-27
Company number: 01035805
Registered names
01035805 LTD - now
Recent Standard Industrial Classification
28922 - Manufacture Of Earthmoving Equipment

  • 01035805 LTD
    Info
    THYSSEN (UK) LIMITED - 2005-11-09
    THYSSEN GARFIELD LIMITED - 2005-11-09
    GARFIELD LEWIS LIMITED - 2005-11-09
    Registered number 01035805
    Thyssenkrupp Uk Plc Friars Gate (third Floor), 1011 Stratford Road, Shirley, Solihull B90 4BN
    PRIVATE LIMITED COMPANY incorporated on 1971-12-22 and dissolved on 2018-11-27 (46 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2016-09-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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