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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whetton, Malcolm

    Related profiles found in government register
  • Whetton, Malcolm

    Registered addresses and corresponding companies

    • The Brackens, London Road, Ascot, Berkshire, SL5 8BE

      IIF 1

    • Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH

      IIF 2

    • One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH

      IIF 3 IIF 4

    • Baglan Bay Innovation Centre, Central Avenue, Baglan, Port Talbot, West Glamorgan, SA12 7AX, Wales

      IIF 5

    • 3rd Floor, Friars Gate 1, 1011 Stratford Road, Shirley, Solihull, West Midlands, B90 4BN

      IIF 6

    • 3rd Floor, Friars Gate 1, 1011 Stratford Road, Shirley, Solihull, West Midlands, B90 4BN, England

      IIF 7

    • 6 The Quadrangle, Cranmore Avenue, Shirley, Solihull, B90 4LE

      IIF 8

    • Friars Gate 1, 1011 Stratford Road, Shirley, Solihull, B90 4BN, United Kingdom

      IIF 9

    • Friars Gate 1, 1011 Stratford Road, Shirley, Solihull, West Midlands, B90 4BN, United Kingdom

      IIF 10
  • Whetton, Malcolm
    English

    Registered addresses and corresponding companies

    • 96 Craythorne Road, Stretton, Burton On Trent, Staffordshire, DE13 0AZ

      IIF 11 IIF 12 IIF 13
  • Whetton, Malcolm
    English accountant

    Registered addresses and corresponding companies

    • 96 Craythorne Road, Stretton, Burton On Trent, Staffordshire, DE13 0AZ

      IIF 14
  • Whetton, Malcolm
    English group accountant

    Registered addresses and corresponding companies

    • 96 Craythorne Road, Stretton, Burton On Trent, Staffordshire, DE13 0AZ

      IIF 15
  • Whetton, Malcolm
    British company director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • Friars Gate (3rd Floor), 1011, Stratford Road, Shirley, Solihull, B90 4BN, England

      IIF 16
  • Whetton, Malcolm
    English accountant born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH

      IIF 17

    • 96 Craythorne Road, Stretton, Burton On Trent, Staffordshire, DE13 0AZ

      IIF 18 IIF 19 IIF 20

    • Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

      IIF 21
  • Whetton, Malcolm
    English chief finance officer born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Friars Gate 1, 1011 Stratford Road, Shirley, Solihull, West Midlands, B90 4BN, England

      IIF 22

    • Friars Gate 1, 1011 Stratford Road, Shirley, Solihull, B90 4BN, United Kingdom

      IIF 23

    • Friars Gate 1, 1011 Stratford Road, Shirley, Solihull, West Midlands, B90 4BN, United Kingdom

      IIF 24
  • Whetton, Malcolm
    English chief financial officer born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • Friars Gate 1, Third Floor, Stratford Road, Shirley, Solihull, B90 4BN, England

      IIF 25
  • Whetton, Malcolm
    English director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH

      IIF 26 IIF 27 IIF 28

    • Thyssenkrupp Uk Plc, Friars Gate (third Floor), 1011 Stratford Road, Shirley, Solihull, West Midlands, B90 4BN, England

      IIF 30
  • Whetton, Malcolm
    English finance director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH

      IIF 31

    • 96, Craythorne Road, Stretton, Burton-on-trent, Staffordshire, DE13 0AZ, United Kingdom

      IIF 32

    • 3rd Floor, Friars Gate 1, 1011 Stratford Road, Shirley, Solihull, West Midlands, B90 4BN, England

      IIF 33 IIF 34

    • 6, The Quadrangle, Cranmore Avenue, Shirley, Solihull, West Midlands, B90 4LE, England

      IIF 35
  • Whetton, Malcolm
    English finance manager born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • 96 Craythorne Road, Stretton, Burton On Trent, Staffordshire, DE13 0AZ

      IIF 36 IIF 37
  • Whetton, Malcolm
    English group faiance director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Friars Gate 1, 1011 Stratford Road, Shirley, Solihull, West Midlands, B90 4BN, England

      IIF 38
child relation
Offspring entities and appointments
Active 15
  • 1
    BERCO (UK) LTD. - 2022-08-25
    THYSSEN (UK) LIMITED - 2005-11-09
    Thyssenkrupp Uk Plc Friars Gate (third Floor), 1011 Stratford Road, Shirley, Solihull, England
    Corporate (1 parent)
    Officer
    2015-12-04 ~ now
    IIF 30 - director → ME
  • 2
    OTTO-SIMON CARVES LIMITED - 1989-10-01
    OTTO-SIMON CARVES LIMITED - 1989-07-01
    C/o Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2012-09-01 ~ dissolved
    IIF 28 - director → ME
  • 3
    Kpmg, One Snowhill, Birmingham, West Midlands
    Corporate (2 parents)
    Officer
    2008-04-01 ~ now
    IIF 37 - director → ME
    2005-06-09 ~ now
    IIF 11 - secretary → ME
  • 4
    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
    3rd Floor, Friars Gate 1 1011 Stratford Road, Shirley, Solihull, West Midlands, England
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 34 - director → ME
  • 5
    Kpmg, One Snowhill, Birmingham, West Midlands
    Corporate (2 parents)
    Officer
    2011-03-11 ~ now
    IIF 26 - director → ME
    2011-03-11 ~ now
    IIF 3 - secretary → ME
  • 6
    THYSSENKRUPP AIRPORT SYSTEMS LIMITED - 2005-09-08
    THYSSEN HENSCHEL SERVICES LIMITED - 2003-01-27
    THYSSEN HENSCHEL SERVICE LIMITED - 1997-07-03
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2011-04-26 ~ dissolved
    IIF 17 - director → ME
  • 7
    LIFT ABLE LIMITED - 2012-04-26
    LIFTABILITY LIMITED - 1995-07-24
    LISTABILITY LIMITED - 1991-01-30
    TROPICAL CHOICES LIMITED - 1991-01-21
    6, The Quadrangle Cranmore Avenue, Shirley, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 35 - director → ME
  • 8
    THYSSENKRUPP UHDE ENERGY & POWER GLOBAL LTD. - 2014-09-30
    THYSSENKRUPP UHDE ENERGY & POWER GLOBAL LIMITED - 2012-10-16
    THYSSENKRUPP UHDE ENERGY & POWER LIMITED - 2012-08-29
    E & P GLOBAL LIMITED - 2012-08-14
    Friars Gate 1 1011 Stratford Road, Shirley, Solihull, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    62,330 GBP2018-09-30
    Officer
    2016-07-20 ~ dissolved
    IIF 23 - director → ME
    2012-07-23 ~ dissolved
    IIF 9 - secretary → ME
  • 9
    KRUPP U.K. LIMITED - 2002-06-25
    ALNERY NO. 1079 LIMITED - 1991-06-24
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2009-02-19 ~ dissolved
    IIF 20 - director → ME
  • 10
    CROSS HULLER LTD. - 2005-10-31
    GIDDINGS & LEWIS LIMITED - 1999-06-28
    GIDDINGS & LEWIS-FRASER LIMITED - 1988-07-15
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved corporate (3 parents)
    Officer
    2011-06-20 ~ dissolved
    IIF 21 - director → ME
    2008-08-18 ~ dissolved
    IIF 15 - secretary → ME
  • 11
    THYSSENKRUPP SERV (UK) LIMITED - 2005-05-10
    COMMANDO (UK) LIMITED - 2003-10-20
    NCI (UK) LIMITED - 2000-06-21
    KELYOYO LIMITED - 1998-12-18
    Kpmg Restructuring, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2012-11-07 ~ dissolved
    IIF 32 - director → ME
  • 12
    THYSSENKRUPP UHDE ENERGY & POWER CONSULTANTS LTD - 2012-10-16
    ENERGY & POWER CONSULTANTS LTD. - 2012-09-19
    Friars Gate 1 1011 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-07-20 ~ dissolved
    IIF 24 - director → ME
    2012-07-23 ~ dissolved
    IIF 10 - secretary → ME
  • 13
    THYSSENKRUPP UHDE ENERGY AND POWER LTD - 2012-10-16
    ENERGY & POWER LIMITED - 2012-09-19
    Baglan Bay Innovation Centre Central Avenue, Baglan, Port Talbot, West Glamorgan
    Dissolved corporate (2 parents)
    Officer
    2012-07-23 ~ dissolved
    IIF 5 - secretary → ME
  • 14
    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
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2014-11-01 ~ dissolved
    IIF 31 - director → ME
    2016-06-10 ~ dissolved
    IIF 2 - secretary → ME
  • 15
    Branch Registration, Refer To Parent Registry
    Corporate (3 parents)
    Officer
    2014-05-30 ~ now
    IIF 8 - secretary → ME
Ceased 10
  • 1
    C/o Kpmg, One Snowhill, Birmingham, West Midlands
    Corporate (2 parents)
    Officer
    2011-03-11 ~ 2021-12-31
    IIF 27 - director → ME
    2011-03-11 ~ 2021-12-31
    IIF 4 - secretary → ME
  • 2
    Coxs Lane, Coxs Lane, Cradley Heath, England
    Corporate (3 parents)
    Officer
    2015-11-09 ~ 2022-03-31
    IIF 25 - director → ME
    2015-04-01 ~ 2015-12-01
    IIF 1 - secretary → ME
  • 3
    Kpmg, One Snowhill, Birmingham, West Midlands
    Corporate (2 parents)
    Officer
    2003-11-26 ~ 2005-06-09
    IIF 19 - director → ME
    2003-01-01 ~ 2004-01-01
    IIF 12 - secretary → ME
  • 4
    S.D. VULCANISING LIMITED - 2006-03-30
    Unit 1 Daniels Way, Hucknall, Nottingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,999,781 GBP2017-05-31
    Officer
    2018-11-01 ~ 2020-02-24
    IIF 16 - director → ME
  • 5
    THYSSENKRUPP MATERIALS UK HOLDING LTD - 2021-11-08
    THYSSENKRUPP MATERIALS UK HOLDINGS LTD - 2019-03-23
    THYSSENKRUPP AEROSPACE UK LTD - 2019-02-26
    APOLLO METALS LIMITED - 2008-06-10
    APOLLO METALS PLC - 2000-03-31
    EQUALWISE LIMITED - 1988-11-23
    Steelbuy Ltd, Regus Central Boulevard, Blythe Valley Business Park, Shirley, Solihull, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2014-08-01 ~ 2020-12-31
    IIF 38 - director → ME
  • 6
    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
    C/o Thyssenkrupp Materials (uk) Ltd, Coxs Lane, Cradley Heath, West Midlands, England
    Corporate (3 parents, 1 offspring)
    Officer
    2009-03-01 ~ 2020-12-31
    IIF 18 - director → ME
    2005-10-01 ~ 2012-05-03
    IIF 14 - secretary → ME
  • 7
    C/o Kpmg, One Snowhill, Birmingham, West Midlands
    Corporate (1 parent)
    Officer
    2008-04-01 ~ 2021-12-31
    IIF 36 - director → ME
    2005-10-13 ~ 2021-12-31
    IIF 13 - secretary → ME
  • 8
    Kpmg, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Corporate (1 parent)
    Officer
    2011-09-28 ~ 2021-12-31
    IIF 29 - director → ME
  • 9
    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
    C/o Thyssenkrupp Materials (uk) Ltd, Coxs Lane, Cradley Heath, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-12-01 ~ 2020-12-31
    IIF 33 - director → ME
    2013-06-28 ~ 2020-10-20
    IIF 7 - secretary → ME
  • 10
    THYSSEN INDUSTRIE HOLDINGS U.K. PLC - 1999-09-28
    DATEHURRY LIMITED - 1990-02-05
    Thyssenkrupp Uk Plc, Coxs Lane, Cradley Heath, England
    Corporate (3 parents, 14 offsprings)
    Officer
    2012-06-29 ~ 2020-12-31
    IIF 22 - director → ME
    2016-05-20 ~ 2020-12-01
    IIF 6 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.