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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 20
  • 1
    Ferguson, John Wood
    Commercial Director born in May 1962
    Individual (3 offsprings)
    Officer
    1993-05-14 ~ 2004-12-03
    OF - Director → CIF 0
    Ferguson, John Wood
    Director born in May 1962
    Individual (3 offsprings)
    2012-06-12 ~ 2014-08-12
    OF - Director → CIF 0
    Ferguson, John Wood
    Individual (3 offsprings)
    Officer
    2012-06-12 ~ 2014-08-12
    OF - Secretary → CIF 0
  • 2
    Wilson, James Donald Gilmour
    Group Chief Executive born in November 1962
    Individual (92 offsprings)
    Officer
    2005-12-30 ~ 2008-01-11
    OF - Director → CIF 0
  • 3
    Sargeant, Terence Robert
    Chief Executive born in July 1961
    Individual (19 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Cockburn, Kenneth Andrew
    Company Director born in November 1952
    Individual (26 offsprings)
    Officer
    2004-12-03 ~ 2005-12-30
    OF - Director → CIF 0
  • 5
    Wilton, Mark Robert
    Individual (15 offsprings)
    Officer
    2002-12-31 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 6
    Orford, Clive Douglas Reginald
    Company Director born in June 1949
    Individual (5 offsprings)
    Officer
    (before 1993-01-30) ~ 2008-06-19
    OF - Director → CIF 0
  • 7
    Rieger, Anthony William
    General Manager born in November 1945
    Individual (21 offsprings)
    Officer
    2003-02-05 ~ 2003-06-20
    OF - Director → CIF 0
  • 8
    Pullan, Gordon Waite
    Company Director born in May 1953
    Individual (43 offsprings)
    Officer
    1997-01-09 ~ 2000-05-31
    OF - Director → CIF 0
    Pullan, Gordon Waite
    Individual (43 offsprings)
    Officer
    2000-01-24 ~ 2000-04-26
    OF - Secretary → CIF 0
  • 9
    Scott, Christopher George
    Director born in September 1949
    Individual (42 offsprings)
    Officer
    2000-04-20 ~ 2002-12-31
    OF - Director → CIF 0
    Scott, Christopher George
    Director
    Individual (42 offsprings)
    Officer
    2000-04-20 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 10
    Funke, Juergen Georg
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Whetton, Malcolm
    Finance Director born in August 1950
    Individual (24 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Mintrim, David Ross
    Accountant born in December 1964
    Individual (13 offsprings)
    Officer
    2005-07-29 ~ 2012-06-12
    OF - Director → CIF 0
    Mintrim, David Ross
    Individual (13 offsprings)
    Officer
    2004-06-25 ~ 2004-12-03
    OF - Secretary → CIF 0
    2008-01-11 ~ 2012-06-12
    OF - Secretary → CIF 0
  • 13
    Wilkins, Stuart James
    Company Director born in February 1960
    Individual (12 offsprings)
    Officer
    2004-12-03 ~ 2011-05-31
    OF - Director → CIF 0
  • 14
    Horne, David William Murray
    Individual (135 offsprings)
    Officer
    2004-12-03 ~ 2008-01-11
    OF - Secretary → CIF 0
  • 15
    Gold, Barry
    Individual (29 offsprings)
    Officer
    (before 1993-01-30) ~ 2000-01-24
    OF - Secretary → CIF 0
  • 16
    Hill, Graeme Everitt
    Sales Director born in January 1964
    Individual (42 offsprings)
    Officer
    2006-10-09 ~ 2008-01-11
    OF - Director → CIF 0
  • 17
    Inglis, Bruce Peter
    Finance Director born in April 1953
    Individual (7 offsprings)
    Officer
    2002-12-31 ~ 2003-04-30
    OF - Director → CIF 0
  • 18
    Walker, Rex Ernest
    Company Director born in December 1950
    Individual (5 offsprings)
    Officer
    (before 1993-01-30) ~ 1997-03-25
    OF - Director → CIF 0
  • 19
    Raimund, Uwe
    Sales Executive born in April 1957
    Individual (1 offspring)
    Officer
    (before 1993-01-30) ~ 1998-01-30
    OF - Director → CIF 0
  • 20
    Webb, Derek
    Company Director born in April 1946
    Individual (5 offsprings)
    Officer
    (before 1993-01-30) ~ 2001-03-01
    OF - Director → CIF 0
parent relation
Company in focus

THYSSENKRUPP AEROSPACE INTERNATIONAL HOLDINGS LTD

Period: 2008-06-10 ~ 2016-01-19
Company number: 01441082
Registered names
THYSSENKRUPP AEROSPACE INTERNATIONAL HOLDINGS LTD - Dissolved
GOODNOBLE LIMITED - 1986-08-18
Standard Industrial Classification
70100 - Activities Of Head Offices

  • THYSSENKRUPP AEROSPACE INTERNATIONAL HOLDINGS LTD
    Info
    APOLLO METALS INTERNATIONAL HOLDINGS LIMITED - 2008-06-10
    APOLLO METALS INTERNATIONAL LIMITED - 2008-06-10
    APOLLO METALS (INTERNATIONAL) LIMITED - 2008-06-10
    GOODNOBLE LIMITED - 2008-06-10
    Registered number 01441082
    3rd Floor, Friars Gate 1 1011 Stratford Road, Shirley, Solihull, West Midlands B90 4BN
    PRIVATE LIMITED COMPANY incorporated on 1979-08-01 and dissolved on 2016-01-19 (36 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.