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 3
  • 1
    Kingsbury, Billy David
    Director born in May 1978
    Individual (3 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Emmet, Jonathan Revell
    Finance Director born in April 1969
    Individual (6 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 3
    THYSSEN INDUSTRIE HOLDINGS U.K. PLC - 1999-09-28
    DATEHURRY LIMITED - 1990-02-05
    Friars Gate 1, Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2020-10-13 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Eisele, Rainer
    Director born in June 1945
    Individual
    Officer
    1993-02-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 2
    Bormann, Christian
    Company Director born in March 1940
    Individual
    Officer
    ~ 1995-05-09
    OF - Director → CIF 0
  • 3
    Stephani, Hans Peter
    Director born in June 1948
    Individual
    Officer
    1995-05-09 ~ 1997-09-30
    OF - Director → CIF 0
    1998-09-25 ~ 2003-01-28
    OF - Director → CIF 0
  • 4
    Bransby, Leonard James
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2003-10-31
    OF - Director → CIF 0
    Bransby, Leonard James
    Individual (1 offspring)
    Officer
    1997-07-15 ~ 2003-04-21
    OF - Secretary → CIF 0
  • 5
    Stender, Dieter
    Company Director born in January 1933
    Individual
    Officer
    ~ 1993-10-08
    OF - Director → CIF 0
  • 6
    Dinning, Julie Fiona
    Accountant
    Individual (2 offsprings)
    Officer
    2003-12-12 ~ 2004-02-02
    OF - Secretary → CIF 0
    Hutchinson, Julie Fiona
    Individual (2 offsprings)
    Officer
    2012-05-03 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 7
    Whetton, Malcolm
    Accountant born in August 1950
    Individual (15 offsprings)
    Officer
    2009-03-01 ~ 2020-12-31
    OF - Director → CIF 0
    Whetton, Malcolm
    Accountant
    Individual (15 offsprings)
    Officer
    2005-10-01 ~ 2012-05-03
    OF - Secretary → CIF 0
  • 8
    Heyhurst, Kevin
    Director born in February 1959
    Individual (3 offsprings)
    Officer
    2005-10-20 ~ 2011-06-19
    OF - Director → CIF 0
  • 9
    Ziolkowski, Ulrich
    Director born in March 1943
    Individual
    Officer
    1997-12-01 ~ 1998-09-25
    OF - Director → CIF 0
  • 10
    Robinson, Bernard
    Engineer born in September 1940
    Individual
    Officer
    1993-02-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 11
    Frank, Dieter A, Dr-ing
    Company Director born in June 1936
    Individual
    Officer
    ~ 1993-10-08
    OF - Director → CIF 0
  • 12
    Francis, Brian William Richard
    Company Director born in May 1949
    Individual
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
    Francis, Brian William Richard
    Director born in May 1949
    Individual
    2005-09-20 ~ 2011-06-19
    OF - Director → CIF 0
  • 13
    Flunder, Simon
    Director born in February 1953
    Individual (7 offsprings)
    Officer
    2003-12-12 ~ 2012-09-30
    OF - Director → CIF 0
  • 14
    Sargeant, Terence Robert
    Company Director born in July 1961
    Individual (10 offsprings)
    Officer
    2012-10-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 15
    Worrall, Alex David
    Dir And Financial Accountant born in May 1950
    Individual (25 offsprings)
    Officer
    1997-09-30 ~ 2003-12-12
    OF - Director → CIF 0
    Worrall, Alex David
    Director born in May 1950
    Individual (25 offsprings)
    2004-02-02 ~ 2005-10-20
    OF - Director → CIF 0
    Worrall, Alex David
    Director
    Individual (25 offsprings)
    Officer
    2003-04-21 ~ 2003-12-12
    OF - Secretary → CIF 0
    2004-02-02 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 16
    Lees, Leslie Paul
    Company Director born in August 1961
    Individual
    Officer
    1997-09-30 ~ 2011-06-19
    OF - Director → CIF 0
    Lees, Leslie Paul
    Individual
    Officer
    ~ 1997-07-15
    OF - Secretary → CIF 0
  • 17
    Derstroff, Heinz
    Director born in July 1935
    Individual
    Officer
    1993-10-08 ~ 1997-09-30
    OF - Director → CIF 0
parent relation
Company in focus

THYSSENKRUPP AUTOMOTIVE (UK) LIMITED

Previous names
THYSSEN BUDD AUTOMOTIVE (U.K.) LIMITED - 2000-09-27
THYSSEN UMFORMTECHNIK (UK) LIMITED - 1997-09-15
APM GROUP LIMITED - 1992-02-07
BONEBAY LIMITED - 1985-08-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THYSSENKRUPP AUTOMOTIVE (UK) LIMITED
    Info
    THYSSEN BUDD AUTOMOTIVE (U.K.) LIMITED - 2000-09-27
    THYSSEN UMFORMTECHNIK (UK) LIMITED - 1997-09-15
    APM GROUP LIMITED - 1992-02-07
    BONEBAY LIMITED - 1985-08-12
    Registered number 01900374
    C/o Thyssenkrupp Materials (uk) Ltd, Coxs Lane, Cradley Heath, West Midlands B64 5QU
    Private Limited Company incorporated on 1985-03-28 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • THYSSENKRUPP AUTOMOTIVE (UK) LTD
    S
    Registered number 1900374
    Third Floor, Friars Gate 1, Stratford Road, Shirley, Solihull, England, B90 4BN
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THYSSENKRUPP BILSTEIN WOODHEAD LIMITED - 2012-10-29
    THYSSENKRUPP WOODHEAD LIMITED - 2006-02-24
    KRUPP HOESCH WOODHEAD LIMITED - 2002-05-14
    HOESCH WOODHEAD LIMITED - 1997-01-28
    HOESCH SUSPENSIONS U.K. LIMITED - 1990-04-30
    CASTBLOCK LIMITED - 1990-04-06
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.