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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
Active 5
  • 1
    Nieberding, Rolf-guenther, Dr.
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Grabowski, Alexander
    Head Of Car born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Phillips, David Michael
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-03-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Underwood, Kenneth Robert
    Director born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
  • 5
    THYSSEN INDUSTRIE HOLDINGS U.K. PLC - 1999-09-28
    DATEHURRY LIMITED - 1990-02-05
    icon of address1011, Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 28
  • 1
    Guyon, Jean-luc Paul
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2016-07-31 ~ 2017-06-28
    OF - Director → CIF 0
  • 2
    Mcclennon, Philip Richard
    Engineer born in January 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ 2012-07-09
    OF - Director → CIF 0
  • 3
    Becker, Bernd
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2006-11-28 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Hocher, Ulrich Max
    Director born in May 1949
    Individual
    Officer
    icon of calendar 2005-03-18 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Linnig, Klaus Bernd
    Sales Director born in May 1962
    Individual
    Officer
    icon of calendar 2002-07-17 ~ 2005-05-31
    OF - Director → CIF 0
  • 6
    James-moore, Frank Rufus Cholmondeley
    Finance Director born in May 1940
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2000-12-13
    OF - Director → CIF 0
  • 7
    Bartram, Arthur George
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-05-03
    OF - Secretary → CIF 0
  • 8
    Zeller, Peter
    Engineer born in December 1959
    Individual
    Officer
    icon of calendar 2000-12-13 ~ 2005-03-31
    OF - Director → CIF 0
  • 9
    Stork, Robert Michael
    Individual
    Officer
    icon of calendar 1991-05-03 ~ 1992-10-01
    OF - Secretary → CIF 0
  • 10
    Street, William John
    Financial Controller born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-19 ~ 2000-12-13
    OF - Director → CIF 0
  • 11
    Hensel, Claus
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2011-03-08
    OF - Director → CIF 0
  • 12
    Kirk, Edward James
    Managing Director born in January 1949
    Individual
    Officer
    icon of calendar 2000-10-19 ~ 2000-12-13
    OF - Director → CIF 0
  • 13
    Menneking, Michael
    Director born in June 1967
    Individual
    Officer
    icon of calendar 2021-02-28 ~ 2024-09-09
    OF - Director → CIF 0
  • 14
    Peterson, Paul
    Engineer born in November 1955
    Individual
    Officer
    icon of calendar 2000-12-13 ~ 2004-01-31
    OF - Director → CIF 0
    Peterson, Paul
    Engineer
    Individual
    Officer
    icon of calendar 2000-12-13 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 15
    Anders, Uta
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2011-03-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 16
    Schlegel, Susanne
    Industrial Manager born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-13 ~ 2006-08-31
    OF - Director → CIF 0
  • 17
    Steinkrueger, Ingo
    Director born in October 1972
    Individual
    Officer
    icon of calendar 2016-06-30 ~ 2021-02-28
    OF - Director → CIF 0
  • 18
    Richardson, John David, Director
    Managing Director born in October 1937
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 19
    Nuessle, Falk
    Director born in October 1978
    Individual
    Officer
    icon of calendar 2020-04-30 ~ 2020-12-31
    OF - Director → CIF 0
  • 20
    Glihring, Andreas
    Director born in February 1963
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2006-10-18
    OF - Director → CIF 0
  • 21
    Everett, James Albert
    Company Secretary
    Individual
    Officer
    icon of calendar 1997-04-14 ~ 2000-12-13
    OF - Secretary → CIF 0
  • 22
    Mclellan, Stephen
    Managing Director born in December 1958
    Individual
    Officer
    icon of calendar 1997-03-31 ~ 2000-09-13
    OF - Director → CIF 0
  • 23
    Geeson, Neil
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2009-04-22
    OF - Director → CIF 0
  • 24
    Harper, Garry
    Director born in May 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-07-02 ~ 2019-07-31
    OF - Director → CIF 0
  • 25
    Goergen, Josef
    Director born in January 1955
    Individual
    Officer
    icon of calendar 2005-03-18 ~ 2016-07-31
    OF - Director → CIF 0
  • 26
    Hartmann, Matthias, Dr.
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2020-12-31 ~ 2023-04-11
    OF - Director → CIF 0
  • 27
    Daggatt, Joseph
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1997-04-14
    OF - Secretary → CIF 0
  • 28
    Hibinger, Thomas Klaus
    Director born in July 1978
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2020-04-30
    OF - Director → CIF 0
parent relation
Company in focus

THYSSENKRUPP SYSTEM ENGINEERING LIMITED

Previous names
NOTHELFER UK LIMITED - 2009-05-27
THYSSEN FINE STEELS LIMITED - 2000-12-20
THYSSEN SPECIAL WAREHOUSING LIMITED - 1996-09-27
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
71122 - Engineering Related Scientific And Technical Consulting Activities

  • THYSSENKRUPP SYSTEM ENGINEERING LIMITED
    Info
    NOTHELFER UK LIMITED - 2009-05-27
    THYSSEN FINE STEELS LIMITED - 2000-12-20
    THYSSEN SPECIAL WAREHOUSING LIMITED - 1996-09-27
    Registered number 01294792
    icon of addressUnit 5 The Felbridge Centre, East Grinstead, West Sussex RH19 1XP
    Private Limited Company incorporated on 1977-01-18 (48 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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.