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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
25
- 1
Mcguigan, Frank
Company Director born in March 1947Individual (2 offsprings)Officer2001-05-01 ~ 2003-11-07OF - Director → CIF 0 - 2
Berntzen, Ulrich
Director born in December 1941Individual (2 offsprings)Officer1992-12-01 ~ 1997-09-30OF - Director → CIF 0 - 3
Hoppe, Friedhelm
Director born in February 1938Individual (2 offsprings)Officer~ 1992-12-01OF - Director → CIF 0 - 4
Kingsbury, Billy David
Born in May 1978Individual (4 offsprings)Officer2025-07-01 ~ nowOF - Director → CIF 0 - 5
Street, John William
Individual (8 offsprings)Officer2013-02-04 ~ 2016-05-20OF - Secretary → CIF 0 - 6
Sargeant, Terence Robert
Director born in July 1961Individual (19 offsprings)Officer2008-09-01 ~ 2025-06-30OF - Director → CIF 0 - 7
Ziolkowski, Ulrich
Director born in March 1943Individual (2 offsprings)Officer1997-12-01 ~ 2001-05-01OF - Director → CIF 0 - 8
Stephani, Hans Peter
Director born in June 1948Individual (3 offsprings)Officer1995-05-18 ~ 1997-09-30OF - Director → CIF 0 - 9
Whetton, Malcolm
Chief Finance Officer born in August 1950Individual (24 offsprings)Officer2012-06-29 ~ 2020-12-31OF - Director → CIF 0Whetton, Malcolm
Individual (24 offsprings)Officer2016-05-20 ~ 2020-12-01OF - Secretary → CIF 0 - 10
Emmet, Jonathan Revell
Born in April 1969Individual (12 offsprings)Officer2020-12-01 ~ nowOF - Director → CIF 0 - 11
Johnson, Keith Walter
Director born in October 1930Individual (4 offsprings)Officer~ 1996-09-30OF - Director → CIF 0 - 12
Ray, Malcolm John
Director born in August 1938Individual (7 offsprings)Officer~ 1997-09-30OF - Director → CIF 0 - 13
Jones, Eric Llewelyn
Director born in September 1940Individual (7 offsprings)Officer2003-11-07 ~ 2005-10-01OF - Director → CIF 0 - 14
Hutchinson, Julie Fiona
Financial ControllerIndividual (8 offsprings)Officer2007-07-17 ~ 2013-01-21OF - Secretary → CIF 0 - 15
Newman, Charles Edward
Accountant born in November 1952Individual (8 offsprings)Officer2005-10-01 ~ 2006-12-31OF - Director → CIF 0 - 16
Worrall, Alex David
Dir And Financial Accountant born in May 1950Individual (61 offsprings)Officer1997-09-30 ~ 2007-09-01OF - Director → CIF 0Worrall, Alex David
Financial DirectorIndividual (61 offsprings)Officer2001-05-01 ~ 2007-07-17OF - Secretary → CIF 0 - 17
Flunder, Simon
Director born in February 1953Individual (18 offsprings)Officer2003-11-07 ~ 2012-09-30OF - Director → CIF 0 - 18
Kiel-dixon, Ursula, Frau
Economist Head Of Corp Dept born in April 1953Individual (1 offspring)Officer2001-05-01 ~ 2003-11-07OF - Director → CIF 0 - 19
Lees, Leslie Paul
Company Director born in August 1961Individual (9 offsprings)Officer1997-09-30 ~ 2001-05-01OF - Director → CIF 0 - 20
Robinson, Bernard
Engineer born in September 1940Individual (14 offsprings)Officer2001-05-01 ~ 2002-12-31OF - Director → CIF 0 - 21
Bransby, Leonard James
Director born in May 1951Individual (12 offsprings)Officer~ 2003-11-07OF - Director → CIF 0Bransby, Leonard James
Individual (12 offsprings)Officer~ 2001-05-01OF - Secretary → CIF 0 - 22
Bormann, Christian
Director born in March 1940Individual (4 offsprings)Officer~ 1995-04-21OF - Director → CIF 0 - 23
Kirchner, Reinhard
Managing Director born in July 1967Individual (5 offsprings)Officer2008-09-01 ~ 2009-09-25OF - Director → CIF 0 - 24
Kaldun, Natasha Alexandra Waldegrave
Senior Tax Manager born in December 1973Individual (1 offspring)Officer2003-11-07 ~ 2008-09-01OF - Director → CIF 0 - 25Thyssenkrupp, 45063essen, Thyssenkrupp Allee 1, Essen, GermanyCorporate (6 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Company in focus
THYSSENKRUPP UK PLC
Period: 1999-09-28 ~ now
Company number: 02452909
Registered names
THYSSENKRUPP UK PLC - now 00445575... (more)
THYSSEN INDUSTRIE HOLDINGS U.K. PLC - 1999-09-28
DATEHURRY LIMITED - 1990-02-05
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
THYSSENKRUPP UK PLC
InfoTHYSSEN INDUSTRIE HOLDINGS U.K. PLC - 1999-09-28DATEHURRY LIMITED - 1999-09-28Registered number 02452909Thyssenkrupp Uk Plc, Coxs Lane, Cradley Heath B64 5QUPUBLIC LIMITED COMPANY incorporated on 1989-12-15 (36 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-07-23CIF 0THYSSENKRUPP UK PLC
SRegistered number 02452909., Coxs Lane, Cradley Heath, West Midlands, England, B64 5QUCIF 1THYSSENKRUPP UK PLC
SRegistered number 02452909Friars Gate 1, 1011 Stratford Road, Shirley, Solihull, West Midlands, England, B90 4BNCIF 2THYSSENKRUPP UK PLC
SRegistered number 02452909Friars Gate 1, Stratford Road, Shirley, Solihull, England, B90 4BNCIF 3
Offspring entities and appointments
19
- 1
HYTRAC LIFTS LIMITED
0292593816 Portersfield Road, Warley, Cradley Heath, West Midlands, EnglandDissolved Corporate (13 parents)Person with significant control2017-02-01 ~ 2019-11-12CIF 9 - Ownership of shares – 75% or more → OE - 2
KRUPP CAMFORD PRESSINGS LIMITED
02317654C/o Kpmg, One Snowhill, Birmingham, West MidlandsLiquidation Corporate (26 parents)Officer2021-12-31 ~ nowCIF 2 - Secretary → ME - 3
LIFT AND ENGINEERING SERVICES LIMITED
0191351616 Portersfield Road, Cradley Heath, Warley, West MidlandsActive Corporate (25 parents)Person with significant control2019-01-01 ~ 2019-12-19CIF 14 - Ownership of shares – 75% or more → OE - 4
POLYSIUS LIMITED
00442739Coxs Lane, Coxs Lane, Cradley Heath, EnglandActive Corporate (19 parents)Person with significant control2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OE - 5S.D. VULCANISING LIMITED - 2006-03-30Unit 1 Daniels Way, Hucknall, Nottingham, EnglandDissolved Corporate (15 parents)Person with significant control2018-01-31 ~ 2019-11-12CIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 6
THYSSENKRUPP AEROSPACE UK LTD
- 2019-02-26 01914559APOLLO METALS LIMITED - 2008-06-10APOLLO METALS PLC - 2000-03-31EQUALWISE LIMITED - 1988-11-23Thyssenkrupp Materials, Thyssenkrupp Materials, Coxs Lane, Cradley Heath, EnglandActive Corporate (39 parents)Person with significant control2016-04-06 ~ nowCIF 20 - Ownership of shares – 75% or more → OEOfficer2020-10-20 ~ nowCIF 5 - Secretary → ME - 7THYSSEN BUDD AUTOMOTIVE (U.K.) LIMITED - 2000-09-27THYSSEN UMFORMTECHNIK (UK) LIMITED - 1997-09-15APM GROUP LIMITED - 1992-02-07BONEBAY LIMITED - 1985-08-12C/o Thyssenkrupp Materials (uk) Ltd, Coxs Lane, Cradley Heath, West Midlands, EnglandActive Corporate (20 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 22 - Ownership of shares – 75% or more → OEOfficer2020-10-13 ~ nowCIF 6 - Secretary → ME
- 10THYSSENKRUPP UHDE ENERGY & POWER GLOBAL LTD. - 2014-09-30THYSSENKRUPP UHDE ENERGY & POWER GLOBAL LIMITED - 2012-10-16THYSSENKRUPP UHDE ENERGY & POWER LIMITED - 2012-08-29E & P GLOBAL LIMITED - 2012-08-14Friars Gate 1 1011 Stratford Road, Shirley, Solihull, United KingdomDissolved Corporate (19 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OE
- 11CROSS HULLER LTD. - 2005-10-31GIDDINGS & LEWIS LIMITED - 1999-06-28GIDDINGS & LEWIS-FRASER LIMITED - 1988-07-15Whitehall House, 33 Yeaman Shore, DundeeDissolved Corporate (17 parents)Person with significant control2016-07-01 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
- 12THYSSEN MANNESMANN UK LIMITED - 2004-12-14MANNESMANN TRADING UK LIMITED - 1999-12-01MANNESMANN SUPPLIES & SERVICES LIMITED - 1997-08-01MANNESMANN SUPPLIES & SERVICES LIMITED - 1997-07-21C/o Thyssenkrupp Materials (uk) Ltd, Coxs Lane, Cradley Heath, West Midlands, EnglandActive Corporate (21 parents)Person with significant control2016-04-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OEOfficer2020-10-20 ~ nowCIF 4 - Secretary → ME
- 13THYSSEN GARFIELD LIMITED - 2002-04-08THYSSEN (U.K.) LIMITED - 1998-03-01THYSSEN STEEL LIMITED - 1994-08-04THYSSEN STEEL AND PIPE (GREAT BRITAIN) LIMITED - 1978-12-31Coxs Lane, Cradley Heath, West MidlandsActive Corporate (47 parents)Person with significant control2016-04-06 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
- 14
ROBALLO ENGINEERING COMPANY LIMITED
- 2018-12-19 01234841ROTHE ERDE (GREAT BRITAIN) LIMITED - 1985-02-07Mill Hill, North West Industrial Estate, Peterlee, Co. DurhamActive Corporate (23 parents)Person with significant control2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OEOfficer2021-02-01 ~ nowCIF 3 - Secretary → ME - 15NOTHELFER UK LIMITED - 2009-05-27THYSSEN FINE STEELS LIMITED - 2000-12-20THYSSEN SPECIAL WAREHOUSING LIMITED - 1996-09-27Unit 5 The Felbridge Centre, East Grinstead, West SussexActive Corporate (35 parents)Person with significant control2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 16THYSSENKRUPP UHDE ENERGY & POWER CONSULTANTS LTD - 2012-10-16ENERGY & POWER CONSULTANTS LTD. - 2012-09-19Friars Gate 1 1011 Stratford Road, Shirley, Solihull, West Midlands, United KingdomDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ dissolvedCIF 24 - Has significant influence or control → OE
- 17
THYSSENKRUPP UK 2006 PENSION TRUSTEES LIMITED
142167403rd Floor St George's House, 56 Peter Street, Manchester, EnglandActive Corporate (9 parents)Person with significant control2022-07-05 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEOfficer2022-07-05 ~ nowCIF 1 - Secretary → ME - 18TK ACCESS SOLUTIONS LIMITED - now
THYSSENKRUPP ACCESS LIMITED
- 2021-01-29 01166449THYSSENKRUPP HISERV LIMITED - 2006-02-10WERNER & PFLEIDERER(U.K.)LIMITED - 2002-12-11Unit E3 Eagle Court De Havilland, Avenue Preston Farm Business, Park Stockton On Tees, ClevelandActive Corporate (34 parents)Person with significant control2016-04-06 ~ 2019-11-12CIF 21 - Ownership of shares – 75% or more → OE - 19TK ELEVATOR UK HOLDING LIMITED - now
THYSSENKRUPP AUFZUGE LIMITED
- 2021-03-01 01734279THYSSEN AUFZUGE LIMITED - 2003-06-02THYSSEN LIFTS AND ESCALATORS LIMITED - 1994-04-01THYSSEN ESCALATORS LIMITED - 1985-10-01KINDBAR LIMITED - 1983-09-06Unit 1 Daniels Way, Hucknall, Nottingham, EnglandActive Corporate (34 parents, 1 offspring)Person with significant control2019-01-01 ~ 2019-12-19CIF 13 - Ownership of shares – 75% or more → OE
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