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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 3
  • 1
    Kingsbury, Billy David
    Born in May 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Emmet, Jonathan Revell
    Born in April 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThyssenkrupp, 45063essen, Thyssenkrupp Allee 1, Essen, Germany
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 22
  • 1
    Kiel-dixon, Ursula, Frau
    Economist Head Of Corp Dept born in April 1953
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2003-11-07
    OF - Director → CIF 0
  • 2
    Sargeant, Terence Robert
    Director born in July 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    Bransby, Leonard James
    Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-11-07
    OF - Director → CIF 0
    Bransby, Leonard James
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-05-01
    OF - Secretary → CIF 0
  • 4
    Street, John William
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-04 ~ 2016-05-20
    OF - Secretary → CIF 0
  • 5
    Hutchinson, Julie Fiona
    Financial Controller
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ 2013-01-21
    OF - Secretary → CIF 0
  • 6
    Ray, Malcolm John
    Director born in August 1938
    Individual
    Officer
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
  • 7
    Lees, Leslie Paul
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 1997-09-30 ~ 2001-05-01
    OF - Director → CIF 0
  • 8
    Kaldun, Natasha Alexandra Waldegrave
    Senior Tax Manager born in December 1973
    Individual
    Officer
    icon of calendar 2003-11-07 ~ 2008-09-01
    OF - Director → CIF 0
  • 9
    Hoppe, Friedhelm
    Director born in February 1938
    Individual
    Officer
    icon of calendar ~ 1992-12-01
    OF - Director → CIF 0
  • 10
    Ziolkowski, Ulrich
    Director born in March 1943
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 2001-05-01
    OF - Director → CIF 0
  • 11
    Whetton, Malcolm
    Chief Finance Officer born in August 1950
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ 2020-12-31
    OF - Director → CIF 0
    Whetton, Malcolm
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 12
    Stephani, Hans Peter
    Director born in June 1948
    Individual
    Officer
    icon of calendar 1995-05-18 ~ 1997-09-30
    OF - Director → CIF 0
  • 13
    Kirchner, Reinhard
    Managing Director born in July 1967
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2009-09-25
    OF - Director → CIF 0
  • 14
    Flunder, Simon
    Director born in February 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-11-07 ~ 2012-09-30
    OF - Director → CIF 0
  • 15
    Jones, Eric Llewelyn
    Director born in September 1940
    Individual
    Officer
    icon of calendar 2003-11-07 ~ 2005-10-01
    OF - Director → CIF 0
  • 16
    Worrall, Alex David
    Dir And Financial Accountant born in May 1950
    Individual (25 offsprings)
    Officer
    icon of calendar 1997-09-30 ~ 2007-09-01
    OF - Director → CIF 0
    Worrall, Alex David
    Financial Director
    Individual (25 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2007-07-17
    OF - Secretary → CIF 0
  • 17
    Mcguigan, Frank
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2003-11-07
    OF - Director → CIF 0
  • 18
    Bormann, Christian
    Director born in March 1940
    Individual
    Officer
    icon of calendar ~ 1995-04-21
    OF - Director → CIF 0
  • 19
    Robinson, Bernard
    Engineer born in September 1940
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 20
    Berntzen, Ulrich
    Director born in December 1941
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 21
    Newman, Charles Edward
    Accountant born in November 1952
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 22
    Johnson, Keith Walter
    Director born in October 1930
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
parent relation
Company in focus

THYSSENKRUPP UK PLC

Previous names
DATEHURRY LIMITED - 1990-02-05
THYSSEN INDUSTRIE HOLDINGS U.K. PLC - 1999-09-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • THYSSENKRUPP UK PLC
    Info
    DATEHURRY LIMITED - 1990-02-05
    THYSSEN INDUSTRIE HOLDINGS U.K. PLC - 1990-02-05
    Registered number 02452909
    icon of addressThyssenkrupp Uk Plc, Coxs Lane, Cradley Heath B64 5QU
    PUBLIC LIMITED COMPANY incorporated on 1989-12-15 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • THYSSENKRUPP UK PLC
    S
    Registered number 02452909
    icon of address., Coxs Lane, Cradley Heath, West Midlands, England, B64 5QU
    CIF 1
  • THYSSENKRUPP UK PLC
    S
    Registered number 02452909
    icon of addressFriars Gate 1, 1011 Stratford Road, Shirley, Solihull, West Midlands, England, B90 4BN
    CIF 2
  • THYSSENKRUPP UK PLC
    S
    Registered number 02452909
    icon of addressFriars Gate 1, Stratford Road, Shirley, Solihull, England, B90 4BN
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of addressC/o Kpmg, One Snowhill, Birmingham, West Midlands
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2021-12-31 ~ now
    CIF 2 - Secretary → ME
  • 2
    icon of addressCoxs Lane, Coxs Lane, Cradley Heath, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 3
    EQUALWISE LIMITED - 1988-11-23
    APOLLO METALS LIMITED - 2008-06-10
    THYSSENKRUPP AEROSPACE UK LTD - 2019-02-26
    APOLLO METALS PLC - 2000-03-31
    THYSSENKRUPP MATERIALS UK HOLDINGS LTD - 2019-03-23
    THYSSENKRUPP MATERIALS UK HOLDING LTD - 2021-11-08
    icon of addressSteelbuy Ltd, Regus Central Boulevard, Blythe Valley Business Park, Shirley, Solihull, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2020-10-20 ~ now
    CIF 5 - Secretary → ME
  • 4
    APM GROUP LIMITED - 1992-02-07
    THYSSEN BUDD AUTOMOTIVE (U.K.) LIMITED - 2000-09-27
    BONEBAY LIMITED - 1985-08-12
    THYSSEN UMFORMTECHNIK (UK) LIMITED - 1997-09-15
    icon of addressC/o Thyssenkrupp Materials (uk) Ltd, Coxs Lane, Cradley Heath, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2020-10-13 ~ now
    CIF 6 - Secretary → ME
  • 5
    icon of addressC/o Kpmg, One Snowhill, Birmingham, West Midlands
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2021-12-31 ~ now
    CIF 8 - Secretary → ME
  • 6
    icon of addressKpmg, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2021-12-31 ~ now
    CIF 7 - Secretary → ME
  • 7
    THYSSENKRUPP UHDE ENERGY & POWER GLOBAL LIMITED - 2012-10-16
    THYSSENKRUPP UHDE ENERGY & POWER LIMITED - 2012-08-29
    E & P GLOBAL LIMITED - 2012-08-14
    THYSSENKRUPP UHDE ENERGY & POWER GLOBAL LTD. - 2014-09-30
    icon of addressFriars Gate 1 1011 Stratford Road, Shirley, Solihull, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    62,330 GBP2018-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 8
    CROSS HULLER LTD. - 2005-10-31
    GIDDINGS & LEWIS-FRASER LIMITED - 1988-07-15
    GIDDINGS & LEWIS LIMITED - 1999-06-28
    icon of addressWhitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 9
    THYSSEN MANNESMANN UK LIMITED - 2004-12-14
    MANNESMANN SUPPLIES & SERVICES LIMITED - 1997-07-21
    MANNESMANN SUPPLIES & SERVICES LIMITED - 1997-08-01
    MANNESMANN TRADING UK LIMITED - 1999-12-01
    icon of addressC/o Thyssenkrupp Materials (uk) Ltd, Coxs Lane, Cradley Heath, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2020-10-20 ~ now
    CIF 4 - Secretary → ME
  • 10
    THYSSEN STEEL LIMITED - 1994-08-04
    THYSSEN (U.K.) LIMITED - 1998-03-01
    THYSSEN STEEL AND PIPE (GREAT BRITAIN) LIMITED - 1978-12-31
    THYSSEN GARFIELD LIMITED - 2002-04-08
    icon of addressCoxs Lane, Cradley Heath, West Midlands
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 11
    ROBALLO ENGINEERING COMPANY LIMITED - 2018-12-19
    ROTHE ERDE (GREAT BRITAIN) LIMITED - 1985-02-07
    icon of addressMill Hill, North West Industrial Estate, Peterlee, Co. Durham
    Active Corporate (5 parents)
    Equity (Company account)
    -184 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2021-02-01 ~ now
    CIF 3 - Secretary → ME
  • 12
    THYSSEN FINE STEELS LIMITED - 2000-12-20
    NOTHELFER UK LIMITED - 2009-05-27
    THYSSEN SPECIAL WAREHOUSING LIMITED - 1996-09-27
    icon of addressUnit 5 The Felbridge Centre, East Grinstead, West Sussex
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 13
    THYSSENKRUPP UHDE ENERGY & POWER CONSULTANTS LTD - 2012-10-16
    ENERGY & POWER CONSULTANTS LTD. - 2012-09-19
    icon of addressFriars Gate 1 1011 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 24 - Has significant influence or control → OE
  • 14
    icon of address3rd Floor St George's House, 56 Peter Street, Manchester, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-07-05 ~ now
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2022-07-05 ~ now
    CIF 1 - Secretary → ME
Ceased 5
  • 1
    icon of address16 Portersfield Road, Warley, Cradley Heath, West Midlands, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    407,421 GBP2016-07-31
    Person with significant control
    icon of calendar 2017-02-01 ~ 2019-11-12
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    icon of address16 Portersfield Road, Cradley Heath, Warley, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-01-01 ~ 2019-12-19
    CIF 14 - Ownership of shares – 75% or more → OE
  • 3
    S.D. VULCANISING LIMITED - 2006-03-30
    icon of addressUnit 1 Daniels Way, Hucknall, Nottingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,999,781 GBP2017-05-31
    Person with significant control
    icon of calendar 2018-01-31 ~ 2019-11-12
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    THYSSENKRUPP ACCESS LIMITED - 2021-01-29
    WERNER & PFLEIDERER(U.K.)LIMITED - 2002-12-11
    THYSSENKRUPP HISERV LIMITED - 2006-02-10
    icon of addressUnit E3 Eagle Court De Havilland, Avenue Preston Farm Business, Park Stockton On Tees, Cleveland
    Active Corporate (3 parents)
    Equity (Company account)
    23,511 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-12
    CIF 21 - Ownership of shares – 75% or more → OE
  • 5
    THYSSEN ESCALATORS LIMITED - 1985-10-01
    KINDBAR LIMITED - 1983-09-06
    THYSSEN AUFZUGE LIMITED - 2003-06-02
    THYSSEN LIFTS AND ESCALATORS LIMITED - 1994-04-01
    THYSSENKRUPP AUFZUGE LIMITED - 2021-03-01
    icon of addressUnit 1 Daniels Way, Hucknall, Nottingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-01-01 ~ 2019-12-19
    CIF 13 - Ownership of shares – 75% or more → OE

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