logo
explain how to read the page

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

01035805 LTD

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

  • 01035805 LTD
    Info
    THYSSEN (UK) LIMITED - 2005-11-09
    BERCO (UK) LTD. - 2005-11-09
    Registered number 01035805
    icon of addressThyssenkrupp Uk Plc Friars Gate (third Floor), 1011 Stratford Road, Shirley, Solihull B90 4BN
    PRIVATE LIMITED COMPANY incorporated on 1971-12-22 (54 years). 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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