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

THYSSENKRUPP WOODHEAD LIMITED

Previous names
HOESCH WOODHEAD LIMITED - 1997-01-28
KRUPP HOESCH WOODHEAD LIMITED - 2002-05-14
THYSSENKRUPP BILSTEIN WOODHEAD LIMITED - 2012-10-29
THYSSENKRUPP WOODHEAD LIMITED - 2006-02-24
CASTBLOCK LIMITED - 1990-04-06
HOESCH SUSPENSIONS U.K. LIMITED - 1990-04-30
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

  • THYSSENKRUPP WOODHEAD LIMITED
    Info
    HOESCH WOODHEAD LIMITED - 1997-01-28
    KRUPP HOESCH WOODHEAD LIMITED - 1997-01-28
    THYSSENKRUPP BILSTEIN WOODHEAD LIMITED - 1997-01-28
    THYSSENKRUPP WOODHEAD LIMITED - 1997-01-28
    CASTBLOCK LIMITED - 1997-01-28
    HOESCH SUSPENSIONS U.K. LIMITED - 1997-01-28
    Registered number 02479379
    icon of addressKpmg 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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