logo
explain how to read the page

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

    Related profiles found in government register
  • Whetton, Malcolm
    English 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 1

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

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6

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

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10 IIF 11 IIF 12 IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24
  • Whetton, Malcolm
    British 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 25
  • Whetton, Malcolm
    English

    Registered addresses and corresponding companies
  • Whetton, Malcolm

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42
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
    Thyssenkrupp Uk Plc Friars Gate (third Floor), 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (21 parents)
    Officer
    2015-12-04 ~ now
    IIF 24 - Director → ME
  • 2
    KRUPP CAMFORD PRESSINGS LIMITED
    - now 02317654
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-13 during the appointment or period of control
    Dissolved on 2014-06-11 during the appointment or period of control
    CAMFORD PRESSINGS LIMITED - 1997-01-01
    LLANELLI PRESSINGS LIMITED - 1991-06-01
    QUARTZCORN LIMITED - 1989-01-13
    C/o Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-13 during the appointment or period of control
    Dissolved on 2014-06-11 during the appointment or period of control
    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 (21 parents)
    Officer
    2012-09-01 ~ dissolved
    IIF 5 - Director → ME
  • 4
    POLYSIUS LIMITED
    00442739
    Coxs Lane, Coxs Lane, Cradley Heath, England
    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)
    Kpmg, One Snowhill, Birmingham, West Midlands
    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
    Unit 1 Daniels Way, Hucknall, Nottingham, England
    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
    Thyssenkrupp Materials, Thyssenkrupp Materials, Coxs Lane, Cradley Heath, England
    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
    3rd Floor, Friars Gate 1 1011 Stratford Road, Shirley, Solihull, West Midlands, England
    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
    C/o Thyssenkrupp Materials (uk) Ltd, Coxs Lane, Cradley Heath, West Midlands, England
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-13 during the appointment or period of control
    Dissolved on 2011-06-09 during the appointment or period of control
    KRUPP AUTOMOTIVE SYSTEMS U.K. LIMITED - 2002-03-22
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-14 during the appointment or period of control
    Dissolved on 2011-08-25 during the appointment or period of control
    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
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-20 during the appointment or period of control
    TKA BODY STAMPINGS LIMITED - 2002-08-20
    ALBION PRESSED METAL LIMITED - 2000-06-06
    ALBION PRESSED METAL (CANNOCK) LIMITED - 1985-10-30
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-13 during the appointment or period of control
    Dissolved on 2014-06-11 during the appointment or period of control
    THYSSENKRUPP CAMFORD ENGINEERING PLC
    - 2012-01-16 01048012 00821027
    CAMFORD ENGINEERING PUBLIC LIMITED COMPANY - 2002-03-13
    C/o Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    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)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-13 during the appointment or period of control
    Dissolved on 2014-08-30 during the appointment or period of control
    KRUPP CAMFORD LIMITED - 2002-03-13
    PRE-STAR LIMITED - 1997-01-01
    PRE-STAR (LUTON) LIMITED - 1989-04-28
    Kpmg, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Liquidation Corporate (29 parents)
    Officer
    2011-09-28 ~ 2021-12-31
    IIF 6 - Director → ME
  • 15
    THYSSENKRUPP ELEVATOR (ES/PBB) LIMITED
    - now 03380496
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-21 during the appointment or period of control
    Dissolved on 2013-02-19 during the appointment or period of control
    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 (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
    6, The Quadrangle Cranmore Avenue, Shirley, Solihull, West Midlands
    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
    Friars Gate 1 1011 Stratford Road, Shirley, Solihull, United Kingdom
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-20 during the appointment or period of control
    Dissolved on 2013-02-19 during the appointment or period of control
    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 (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
    Whitehall House, 33 Yeaman Shore, Dundee
    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
    C/o Thyssenkrupp Materials (uk) Ltd, Coxs Lane, Cradley Heath, West Midlands, England
    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)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-10 during the appointment or period of control
    Dissolved on 2015-04-19 during the appointment or period of control
    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 (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)
    Friars Gate 1 1011 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    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
    Baglan Bay Innovation Centre Central Avenue, Baglan, Port Talbot, West Glamorgan
    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
    Thyssenkrupp Uk Plc, Coxs Lane, Cradley Heath, England
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-28 during the appointment or period of control
    Dissolved on 2019-07-09 during the appointment or period of control
    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 (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
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (3 parents)
    Officer
    2014-05-30 ~ now
    IIF 40 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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