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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
    Kingsbury, Billy David
    Born in May 1978
    Individual (4 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Sargeant, Terence Robert
    Born in July 1961
    Individual (21 offsprings)
    Officer
    2012-10-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Bormann, Christian
    Born in March 1940
    Individual (4 offsprings)
    Officer
    (before 1992-01-24) ~ 1995-05-09
    OF - Director → CIF 0
  • 4
    Eisele, Rainer
    Born in June 1945
    Individual (2 offsprings)
    Officer
    1993-02-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 5
    Robinson, Bernard
    Born in September 1940
    Individual (14 offsprings)
    Officer
    1993-02-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 6
    Lees, Leslie Paul
    Born in August 1961
    Individual (11 offsprings)
    Officer
    1997-09-30 ~ 2011-06-19
    OF - Director → CIF 0
    Lees, Leslie Paul
    Individual (11 offsprings)
    Officer
    (before 1992-01-24) ~ 1997-07-15
    OF - Secretary → CIF 0
  • 7
    Worrall, Alex David
    Born in May 1950
    Individual (68 offsprings)
    Officer
    1997-09-30 ~ 2003-12-12
    OF - Director → CIF 0
    2004-02-02 ~ 2005-10-20
    OF - Director → CIF 0
    Worrall, Alex David
    Individual (68 offsprings)
    Officer
    2003-04-21 ~ 2003-12-12
    OF - Secretary → CIF 0
    2004-02-02 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 8
    Bransby, Leonard James
    Born in May 1951
    Individual (13 offsprings)
    Officer
    1997-09-01 ~ 2003-10-31
    OF - Director → CIF 0
    Bransby, Leonard James
    Individual (13 offsprings)
    Officer
    1997-07-15 ~ 2003-04-21
    OF - Secretary → CIF 0
  • 9
    Derstroff, Heinz
    Born in July 1935
    Individual (2 offsprings)
    Officer
    1993-10-08 ~ 1997-09-30
    OF - Director → CIF 0
  • 10
    Heyhurst, Kevin
    Born in February 1959
    Individual (13 offsprings)
    Officer
    2005-10-20 ~ 2011-06-19
    OF - Director → CIF 0
  • 11
    Stephani, Hans Peter
    Born in June 1948
    Individual (4 offsprings)
    Officer
    1995-05-09 ~ 1997-09-30
    OF - Director → CIF 0
    1998-09-25 ~ 2003-01-28
    OF - Director → CIF 0
  • 12
    Stender, Dieter
    Born in January 1933
    Individual (2 offsprings)
    Officer
    (before 1992-01-24) ~ 1993-10-08
    OF - Director → CIF 0
  • 13
    Whetton, Malcolm
    Born in August 1950
    Individual (26 offsprings)
    Officer
    2009-03-01 ~ 2020-12-31
    OF - Director → CIF 0
    Whetton, Malcolm
    Individual (26 offsprings)
    Officer
    2005-10-01 ~ 2012-05-03
    OF - Secretary → CIF 0
  • 14
    Dinning, Julie Fiona
    Individual (10 offsprings)
    Officer
    2003-12-12 ~ 2004-02-02
    OF - Secretary → CIF 0
    Hutchinson, Julie Fiona
    Individual (10 offsprings)
    Officer
    2012-05-03 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 15
    Francis, Brian William Richard
    Born in May 1949
    Individual (10 offsprings)
    Officer
    (before 1992-01-24) ~ 1997-09-30
    OF - Director → CIF 0
    2005-09-20 ~ 2011-06-19
    OF - Director → CIF 0
  • 16
    Frank, Dieter A, Dr-ing
    Born in June 1936
    Individual (2 offsprings)
    Officer
    (before 1992-01-24) ~ 1993-10-08
    OF - Director → CIF 0
  • 17
    Ziolkowski, Ulrich
    Born in March 1943
    Individual (2 offsprings)
    Officer
    1997-12-01 ~ 1998-09-25
    OF - Director → CIF 0
  • 18
    Emmet, Jonathan Revell
    Born in April 1969
    Individual (12 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 19
    Flunder, Simon
    Born in February 1953
    Individual (19 offsprings)
    Officer
    2003-12-12 ~ 2012-09-30
    OF - Director → CIF 0
  • 20
    THYSSENKRUPP UK PLC
    - now 02452909 00445575... (more)
    THYSSEN INDUSTRIE HOLDINGS U.K. PLC - 1999-09-28
    DATEHURRY LIMITED - 1990-02-05
    Friars Gate 1, Stratford Road, Shirley, Solihull, England
    Active Corporate (25 parents, 19 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
parent relation
Company in focus

THYSSENKRUPP AUTOMOTIVE (UK) LIMITED

Period: 2000-09-27 ~ now
Company number: 01900374
Registered names
THYSSENKRUPP AUTOMOTIVE (UK) LIMITED - now
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 - 2000-09-27
    APM GROUP LIMITED - 2000-09-27
    BONEBAY LIMITED - 2000-09-27
    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 (41 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-19
    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 1
  • 1
    THYSSENKRUPP WOODHEAD LIMITED
    - now 02479379
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-28 during the appointment or period of control
    Dissolved on 2019-07-09 during the appointment or period of control
    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 (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.