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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whetton, Malcolm

child relation
Offspring entities and appointments 26
  • 1
    01035805 LTD
    - now 01035805
    THYSSEN (UK) LIMITED - 2005-11-09
    THYSSEN GARFIELD LIMITED - 1998-03-01
    GARFIELD LEWIS LIMITED - 1992-04-01
    Active Corporate (21 parents)
    Officer
    2015-12-04 ~ now
    IIF 24 - Director → ME
  • 2
    KRUPP CAMFORD PRESSINGS LIMITED
    - now 02317654
    CAMFORD PRESSINGS LIMITED - 1997-01-01
    LLANELLI PRESSINGS LIMITED - 1991-06-01
    QUARTZCORN LIMITED - 1989-01-13
    Liquidation Corporate (28 parents)
    Officer
    2011-03-11 ~ 2021-12-31
    IIF 4 - Director → ME
    2011-03-11 ~ 2021-12-31
    IIF 36 - Secretary → ME
  • 3
    OSC PROCESS ENGINEERING LIMITED
    - now 01177488
    OTTO-SIMON CARVES LIMITED - 1989-10-01
    OTTO-SIMON CARVES LIMITED - 1989-07-01
    Dissolved Corporate (21 parents)
    Officer
    2012-09-01 ~ dissolved
    IIF 5 - Director → ME
  • 4
    POLYSIUS LIMITED
    00442739
    Active Corporate (19 parents)
    Officer
    2015-11-09 ~ 2022-03-31
    IIF 23 - Director → ME
    2015-04-01 ~ 2015-12-01
    IIF 33 - Secretary → ME
  • 5
    QDF COMPONENTS LIMITED
    00959361 00959358... (more)
    Liquidation Corporate (13 parents)
    Officer
    2008-04-01 ~ now
    IIF 11 - Director → ME
    2003-11-26 ~ 2005-06-09
    IIF 9 - Director → ME
    2003-01-01 ~ 2004-01-01
    IIF 28 - Secretary → ME
    2005-06-09 ~ now
    IIF 26 - Secretary → ME
  • 6
    SDV ESCALATORS LTD
    - now 03561520
    S.D. VULCANISING LIMITED - 2006-03-30
    Dissolved Corporate (15 parents)
    Officer
    2018-11-01 ~ 2020-02-24
    IIF 25 - Director → ME
  • 7
    STEELBUY LIMITED - now
    THYSSENKRUPP MATERIALS UK HOLDING LTD
    - 2021-11-08 01914559 00645702
    THYSSENKRUPP MATERIALS UK HOLDINGS LTD
    - 2019-03-23 01914559 00645702
    THYSSENKRUPP AEROSPACE UK LTD
    - 2019-02-26 01914559
    APOLLO METALS LIMITED - 2008-06-10
    APOLLO METALS PLC - 2000-03-31
    EQUALWISE LIMITED - 1988-11-23
    Active Corporate (40 parents)
    Officer
    2014-08-01 ~ 2020-12-31
    IIF 16 - Director → ME
  • 8
    THYSSENKRUPP AEROSPACE INTERNATIONAL HOLDINGS LTD
    - now 01441082
    APOLLO METALS INTERNATIONAL HOLDINGS LIMITED - 2008-06-10
    APOLLO METALS INTERNATIONAL LIMITED - 1992-04-08
    APOLLO METALS (INTERNATIONAL) LIMITED - 1988-01-27
    GOODNOBLE LIMITED - 1986-08-18
    Dissolved Corporate (20 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 18 - Director → ME
  • 9
    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
    Active Corporate (20 parents, 1 offspring)
    Officer
    2009-03-01 ~ 2020-12-31
    IIF 7 - Director → ME
    2005-10-01 ~ 2012-05-03
    IIF 32 - Secretary → ME
  • 10
    THYSSENKRUPP AUTOMOTIVE SYSTEMS UK LIMITED
    - now 03683325
    KRUPP AUTOMOTIVE SYSTEMS U.K. LIMITED - 2002-03-22
    Dissolved Corporate (14 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 12 - Director → ME
    2006-10-04 ~ dissolved
    IIF 27 - Secretary → ME
  • 11
    THYSSENKRUPP BIRMID
    - now 02405387
    THYSSENKRUPP BIRMID LIMITED
    - 2008-10-14 02405387
    THYSSENKRUPP DARCAST LIMITED - 2004-04-06
    DARCAST COMPONENTS LIMITED - 2002-03-13
    BIRMID HOLDINGS LIMITED - 2001-02-15
    107TH SHELF INVESTMENT COMPANY LIMITED - 1990-02-08
    Dissolved Corporate (23 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 10 - Director → ME
    2005-06-07 ~ dissolved
    IIF 31 - Secretary → ME
  • 12
    THYSSENKRUPP BODY STAMPINGS LIMITED
    - now 00024190
    TKA BODY STAMPINGS LIMITED - 2002-08-20
    ALBION PRESSED METAL LIMITED - 2000-06-06
    ALBION PRESSED METAL (CANNOCK) LIMITED - 1985-10-30
    Liquidation Corporate (15 parents)
    Officer
    2011-03-11 ~ now
    IIF 3 - Director → ME
    2011-03-11 ~ now
    IIF 35 - Secretary → ME
  • 13
    THYSSENKRUPP CAMFORD ENGINEERING LIMITED
    - now 01048012 00821027
    THYSSENKRUPP CAMFORD ENGINEERING PLC
    - 2012-01-16 01048012 00821027
    CAMFORD ENGINEERING PUBLIC LIMITED COMPANY - 2002-03-13
    Liquidation Corporate (34 parents)
    Officer
    2008-04-01 ~ 2021-12-31
    IIF 8 - Director → ME
    2005-10-13 ~ 2021-12-31
    IIF 30 - Secretary → ME
  • 14
    THYSSENKRUPP CAMFORD LIMITED
    - now 00821027 01048012... (more)
    KRUPP CAMFORD LIMITED - 2002-03-13
    PRE-STAR LIMITED - 1997-01-01
    PRE-STAR (LUTON) LIMITED - 1989-04-28
    Liquidation Corporate (29 parents)
    Officer
    2011-09-28 ~ 2021-12-31
    IIF 6 - Director → ME
  • 15
    THYSSENKRUPP ELEVATOR (ES/PBB) LIMITED
    - now 03380496
    THYSSENKRUPP AIRPORT SYSTEMS LIMITED - 2005-09-08
    THYSSEN HENSCHEL SERVICES LIMITED - 2003-01-27
    THYSSEN HENSCHEL SERVICE LIMITED - 1997-07-03
    Dissolved Corporate (19 parents)
    Officer
    2011-04-26 ~ dissolved
    IIF 2 - Director → ME
  • 16
    THYSSENKRUPP ENCASA LIMITED
    - now 02541007
    LIFT ABLE LIMITED - 2012-04-26
    LIFTABILITY LIMITED - 1995-07-24
    LISTABILITY LIMITED - 1991-01-30
    TROPICAL CHOICES LIMITED - 1991-01-21
    Dissolved Corporate (14 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 20 - Director → ME
  • 17
    THYSSENKRUPP INDUSTRIAL SOLUTIONS OIL & GAS LTD
    - now 04191712
    THYSSENKRUPP UHDE ENERGY & POWER GLOBAL LTD.
    - 2014-09-30 04191712 05984166... (more)
    THYSSENKRUPP UHDE ENERGY & POWER GLOBAL LIMITED
    - 2012-10-16 04191712 05984166... (more)
    THYSSENKRUPP UHDE ENERGY & POWER LIMITED
    - 2012-08-29 04191712 05984166... (more)
    E & P GLOBAL LIMITED
    - 2012-08-14 04191712
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2016-07-20 ~ dissolved
    IIF 21 - Director → ME
    2012-07-23 ~ dissolved
    IIF 41 - Secretary → ME
  • 18
    THYSSENKRUPP INTERMEDIATE UK LIMITED
    - now 02586500
    KRUPP U.K. LIMITED - 2002-06-25
    ALNERY NO. 1079 LIMITED - 1991-06-24
    Dissolved Corporate (15 parents)
    Officer
    2009-02-19 ~ dissolved
    IIF 13 - Director → ME
  • 19
    THYSSENKRUPP KNOWSLEY LIMITED
    - now SC034273
    CROSS HULLER LTD. - 2005-10-31
    GIDDINGS & LEWIS LIMITED - 1999-06-28
    GIDDINGS & LEWIS-FRASER LIMITED - 1988-07-15
    Dissolved Corporate (17 parents)
    Officer
    2011-06-20 ~ dissolved
    IIF 15 - Director → ME
    2008-08-18 ~ dissolved
    IIF 29 - Secretary → ME
  • 20
    THYSSENKRUPP MANNEX UK LTD
    - now 01072733
    THYSSEN MANNESMANN UK LIMITED - 2004-12-14
    MANNESMANN TRADING UK LIMITED - 1999-12-01
    MANNESMANN SUPPLIES & SERVICES LIMITED - 1997-08-01
    MANNESMANN SUPPLIES & SERVICES LIMITED - 1997-07-21
    Active Corporate (22 parents)
    Officer
    2015-12-01 ~ 2020-12-31
    IIF 17 - Director → ME
    2013-06-28 ~ 2020-10-20
    IIF 39 - Secretary → ME
  • 21
    THYSSENKRUPP SERVICES UK LIMITED
    - now 03671804 00445575... (more)
    THYSSENKRUPP SERV (UK) LIMITED - 2005-05-10
    COMMANDO (UK) LIMITED - 2003-10-20
    NCI (UK) LIMITED - 2000-06-21
    KELYOYO LIMITED - 1998-12-18
    Dissolved Corporate (10 parents)
    Officer
    2012-11-07 ~ dissolved
    IIF 14 - Director → ME
  • 22
    THYSSENKRUPP UHDE ENERGY & POWER CONSULTANTS LTD.
    - now 03906552 04191712... (more)
    THYSSENKRUPP UHDE ENERGY & POWER CONSULTANTS LTD
    - 2012-10-16 03906552 04191712... (more)
    ENERGY & POWER CONSULTANTS LTD.
    - 2012-09-19 03906552 05984166... (more)
    Dissolved Corporate (15 parents)
    Officer
    2016-07-20 ~ dissolved
    IIF 22 - Director → ME
    2012-07-23 ~ dissolved
    IIF 42 - Secretary → ME
  • 23
    THYSSENKRUPP UHDE ENERGY & POWER LTD.
    - now 05984166 04191712... (more)
    THYSSENKRUPP UHDE ENERGY AND POWER LTD
    - 2012-10-16 05984166 04191712... (more)
    ENERGY & POWER LIMITED
    - 2012-09-19 05984166 10497524
    Dissolved Corporate (9 parents)
    Officer
    2012-07-23 ~ dissolved
    IIF 37 - Secretary → ME
  • 24
    THYSSENKRUPP UK PLC
    - now 02452909 00445575... (more)
    THYSSEN INDUSTRIE HOLDINGS U.K. PLC - 1999-09-28
    DATEHURRY LIMITED - 1990-02-05
    Active Corporate (25 parents, 19 offsprings)
    Officer
    2012-06-29 ~ 2020-12-31
    IIF 19 - Director → ME
    2016-05-20 ~ 2020-12-01
    IIF 38 - Secretary → ME
  • 25
    THYSSENKRUPP WOODHEAD LIMITED
    - now 02479379
    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
    Dissolved Corporate (22 parents)
    Officer
    2014-11-01 ~ dissolved
    IIF 1 - Director → ME
    2016-06-10 ~ dissolved
    IIF 34 - Secretary → ME
  • 26
    UHDE INVENTA-FISCHER GMBH
    FC031921
    Converted / Closed Corporate (3 parents)
    Officer
    2014-05-30 ~ now
    IIF 40 - Secretary → ME

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