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

01035805 LTD

Previous names
BERCO (UK) LTD. - 2022-08-25
THYSSEN (UK) LIMITED - 2005-11-09
Standard Industrial Classification
28922 - Manufacture Of Earthmoving Equipment

  • 01035805 LTD
    Info
    BERCO (UK) LTD. - 2022-08-25
    THYSSEN (UK) 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 (53 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2016-09-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.