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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 22
  • 1
    Sargeant, Terence Robert
    Born in July 1961
    Individual (21 offsprings)
    Officer
    2016-10-14 ~ 2018-06-15
    OF - Director → CIF 0
  • 2
    Sandground, Jonathan Andrew
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2006-05-01 ~ 2016-10-14
    OF - Director → CIF 0
  • 3
    Mark Jeremy Orton
    Individual (1127 offsprings)
    Insolvency
    2018-06-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Muller Eschenbach, Peter, Dr
    Born in March 1941
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 5
    Benzler, Thomas
    Born in June 1954
    Individual (1 offspring)
    Officer
    1995-11-17 ~ 1998-04-01
    OF - Director → CIF 0
  • 6
    Reimer, Claus Michael, Dr
    Born in December 1952
    Individual (1 offspring)
    Officer
    1992-10-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 7
    Blumbach, Gotz Peter
    Born in April 1945
    Individual (2 offsprings)
    Officer
    (before 1992-03-12) ~ 1995-11-17
    OF - Director → CIF 0
  • 8
    Bolling, Klaus
    Born in May 1940
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 9
    Whetton, Malcolm
    Born in August 1950
    Individual (26 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Director → CIF 0
    Whetton, Malcolm
    Individual (26 offsprings)
    Officer
    2016-06-10 ~ now
    OF - Secretary → CIF 0
  • 10
    Spencer, Ritchie Lloyd
    Born in September 1942
    Individual (3 offsprings)
    Officer
    1994-11-14 ~ 2007-09-30
    OF - Director → CIF 0
  • 11
    Guhring, Andreas
    Born in February 1963
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 12
    Bergner, Ralf
    Born in April 1941
    Individual (1 offspring)
    Officer
    1995-11-17 ~ 1996-10-21
    OF - Director → CIF 0
  • 13
    Bearfield, Peter
    Born in October 1956
    Individual (3 offsprings)
    Officer
    2007-06-22 ~ 2016-06-10
    OF - Director → CIF 0
    Bearfield, Peter
    Individual (3 offsprings)
    Officer
    2007-06-22 ~ 2016-06-10
    OF - Secretary → CIF 0
  • 14
    Hutsch, Manfred
    Born in March 1937
    Individual (1 offspring)
    Officer
    (before 1992-03-12) ~ 1995-11-17
    OF - Director → CIF 0
  • 15
    Spigiel, Detlef
    Born in December 1954
    Individual (1 offspring)
    Officer
    1995-11-17 ~ 2001-01-01
    OF - Director → CIF 0
  • 16
    Lassmann, Arndt, Dr
    Born in January 1961
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2009-09-17
    OF - Director → CIF 0
  • 17
    Hiller, Frank, Dr
    Born in May 1966
    Individual (1 offspring)
    Officer
    2004-04-20 ~ 2005-04-01
    OF - Director → CIF 0
  • 18
    Brennan, David John
    Born in February 1947
    Individual (2 offsprings)
    Officer
    (before 1992-03-12) ~ 2007-09-30
    OF - Director → CIF 0
    Brennan, David John
    Individual (2 offsprings)
    Officer
    (before 1992-03-12) ~ 2007-06-29
    OF - Secretary → CIF 0
  • 19
    Ittershagen, Reinhard
    Born in September 1944
    Individual (1 offspring)
    Officer
    (before 1992-03-12) ~ 1995-11-17
    OF - Director → CIF 0
  • 20
    John David Thomas Milsom
    Individual (842 offsprings)
    Insolvency
    2018-06-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Powell, Brian
    Born in March 1938
    Individual (2 offsprings)
    Officer
    (before 1992-03-12) ~ 1993-01-01
    OF - Director → CIF 0
  • 22
    THYSSENKRUPP AUTOMOTIVE (UK) LIMITED - now 01900374
    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
    Third Floor, Friars Gate 1, Stratford Road, Shirley, Solihull, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THYSSENKRUPP WOODHEAD LIMITED

Period: 2012-10-29 ~ 2019-07-09
Company number: 02479379
Registered names
THYSSENKRUPP WOODHEAD LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-28
Dissolved on 2019-07-09
CASTBLOCK LIMITED - 1990-04-06
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

  • THYSSENKRUPP WOODHEAD LIMITED
    Info
    THYSSENKRUPP BILSTEIN WOODHEAD LIMITED - 2012-10-29
    THYSSENKRUPP WOODHEAD LIMITED - 2012-10-29
    KRUPP HOESCH WOODHEAD LIMITED - 2012-10-29
    HOESCH WOODHEAD LIMITED - 2012-10-29
    HOESCH SUSPENSIONS U.K. LIMITED - 2012-10-29
    CASTBLOCK LIMITED - 2012-10-29
    Registered number 02479379
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West Midlands B4 6GH
    PRIVATE LIMITED COMPANY incorporated on 1990-03-12 and dissolved on 2019-07-09 (29 years 3 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 14 July 2026 and licensed under the Open Government Licence v3.0.