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.
Whetton, Malcolm
- Registered addresses and corresponding companies
Whetton, Malcolm
The Brackens, London Road, Ascot, Berkshire, SL5 8BE
IIF 1Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH
IIF 2One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH
IIF 3 IIF 4Baglan Bay Innovation Centre, Central Avenue, Baglan, Port Talbot, West Glamorgan, SA12 7AX, Wales
IIF 53rd Floor, Friars Gate 1, 1011 Stratford Road, Shirley, Solihull, West Midlands, B90 4BN
IIF 63rd Floor, Friars Gate 1, 1011 Stratford Road, Shirley, Solihull, West Midlands, B90 4BN, England
IIF 76 The Quadrangle, Cranmore Avenue, Shirley, Solihull, B90 4LE
IIF 8Friars Gate 1, 1011 Stratford Road, Shirley, Solihull, B90 4BN, United Kingdom
IIF 9Friars Gate 1, 1011 Stratford Road, Shirley, Solihull, West Midlands, B90 4BN, United Kingdom
IIF 10
- English Registered addresses and corresponding companies
Whetton, Malcolm
96 Craythorne Road, Stretton, Burton On Trent, Staffordshire, DE13 0AZ
IIF 11 IIF 12 IIF 13 (more)(less)
- English accountantRegistered addresses and corresponding companies
Whetton, Malcolm
96 Craythorne Road, Stretton, Burton On Trent, Staffordshire, DE13 0AZ
IIF 16
- English group accountantRegistered addresses and corresponding companies
Whetton, Malcolm
96 Craythorne Road, Stretton, Burton On Trent, Staffordshire, DE13 0AZ
IIF 17
- British company director born in August 1950
Whetton, Malcolm
Resident in England
Registered addresses and corresponding companiesFriars Gate (3rd Floor), 1011, Stratford Road, Shirley, Solihull, B90 4BN, England
IIF 18
- English born in August 1950
Whetton, Malcolm
Resident in England
Registered addresses and corresponding companies - English accountant born in August 1950
Whetton, Malcolm
Resident in England
Registered addresses and corresponding companies - English chief finance officer born in August 1950
Whetton, Malcolm
Resident in England
Registered addresses and corresponding companies - English chief financial officer born in August 1950
Whetton, Malcolm
Resident in England
Registered addresses and corresponding companiesFriars Gate 1, Third Floor, Stratford Road, Shirley, Solihull, B90 4BN, England
IIF 29
- English director born in August 1950
Whetton, Malcolm
Resident in England
Registered addresses and corresponding companiesOne Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH
IIF 30 IIF 31 IIF 32 (more)(less)Thyssenkrupp Uk Plc, Friars Gate (third Floor), 1011 Stratford Road, Shirley, Solihull, West Midlands, B90 4BN, England
IIF 34
- English finance director born in August 1950
Whetton, Malcolm
Resident in England
Registered addresses and corresponding companiesKpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH
IIF 3596, Craythorne Road, Stretton, Burton-on-trent, Staffordshire, DE13 0AZ, United Kingdom
IIF 363rd Floor, Friars Gate 1, 1011 Stratford Road, Shirley, Solihull, West Midlands, B90 4BN, England
IIF 37 IIF 386, The Quadrangle, Cranmore Avenue, Shirley, Solihull, West Midlands, B90 4LE, England
IIF 39
- English finance manager born in August 1950
Whetton, Malcolm
Resident in England
Registered addresses and corresponding companies - English group faiance director born in August 1950
Whetton, Malcolm
Resident in England
Registered addresses and corresponding companies3rd Floor, Friars Gate 1, 1011 Stratford Road, Shirley, Solihull, West Midlands, B90 4BN, England
IIF 42
- 1THYSSEN (UK) LIMITED - 2005-11-09THYSSEN GARFIELD LIMITED - 1998-03-01GARFIELD LEWIS LIMITED - 1992-04-01Thyssenkrupp Uk Plc Friars Gate (third Floor), 1011 Stratford Road, Shirley, Solihull, EnglandActive Corporate (21 parents)Officer2015-12-04 ~ nowIIF 34 - Director → ME
- 2Insolvency (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 controlCAMFORD PRESSINGS LIMITED - 1997-01-01LLANELLI PRESSINGS LIMITED - 1991-06-01QUARTZCORN LIMITED - 1989-01-13C/o Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsLiquidation Corporate (28 parents)Officer2011-03-11 ~ 2021-12-31IIF 31 - Director → ME2011-03-11 ~ 2021-12-31IIF 4 - Secretary → ME - 3Insolvency (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 controlOTTO-SIMON CARVES LIMITED - 1989-10-01OTTO-SIMON CARVES LIMITED - 1989-07-01C/o Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (21 parents)Officer2012-09-01 ~ dissolvedIIF 32 - Director → ME - 4
POLYSIUS LIMITED
00442739Coxs Lane, Coxs Lane, Cradley Heath, EnglandActive Corporate (19 parents)Officer2015-11-09 ~ 2022-03-31IIF 29 - Director → ME2015-04-01 ~ 2015-12-01IIF 1 - Secretary → ME - 5
QDF COMPONENTS LIMITED
00959361Kpmg, One Snowhill, Birmingham, West MidlandsLiquidation Corporate (13 parents)Officer2003-11-26 ~ 2005-06-09IIF 23 - Director → ME2008-04-01 ~ nowIIF 41 - Director → ME2003-01-01 ~ 2004-01-01IIF 13 - Secretary → ME2005-06-09 ~ nowIIF 11 - Secretary → ME - 6S.D. VULCANISING LIMITED - 2006-03-30Unit 1 Daniels Way, Hucknall, Nottingham, EnglandDissolved Corporate (15 parents)Officer2018-11-01 ~ 2020-02-24IIF 18 - Director → ME
- 7STEELBUY LIMITED - now
THYSSENKRUPP AEROSPACE UK LTD
- 2019-02-26 01914559APOLLO METALS LIMITED - 2008-06-10APOLLO METALS PLC - 2000-03-31EQUALWISE LIMITED - 1988-11-23Thyssenkrupp Materials, Thyssenkrupp Materials, Coxs Lane, Cradley Heath, EnglandActive Corporate (40 parents)Officer2014-08-01 ~ 2020-12-31IIF 42 - Director → ME - 8APOLLO METALS INTERNATIONAL HOLDINGS LIMITED - 2008-06-10APOLLO METALS INTERNATIONAL LIMITED - 1992-04-08APOLLO METALS (INTERNATIONAL) LIMITED - 1988-01-27GOODNOBLE LIMITED - 1986-08-183rd Floor, Friars Gate 1 1011 Stratford Road, Shirley, Solihull, West Midlands, EnglandDissolved Corporate (20 parents)Officer2014-08-01 ~ dissolvedIIF 38 - Director → ME
- 9THYSSEN BUDD AUTOMOTIVE (U.K.) LIMITED - 2000-09-27THYSSEN UMFORMTECHNIK (UK) LIMITED - 1997-09-15APM GROUP LIMITED - 1992-02-07BONEBAY LIMITED - 1985-08-12C/o Thyssenkrupp Materials (uk) Ltd, Coxs Lane, Cradley Heath, West Midlands, EnglandActive Corporate (20 parents, 1 offspring)Officer2009-03-01 ~ 2020-12-31IIF 22 - Director → ME2005-10-01 ~ 2012-05-03IIF 16 - Secretary → ME
- 10Insolvency (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 controlKRUPP AUTOMOTIVE SYSTEMS U.K. LIMITED - 2002-03-22Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (14 parents)Officer2008-04-01 ~ dissolvedIIF 20 - Director → ME2006-10-04 ~ dissolvedIIF 12 - Secretary → ME - 11Insolvency (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 controlTHYSSENKRUPP BIRMID LIMITED
- 2008-10-14 02405387THYSSENKRUPP DARCAST LIMITED - 2004-04-06DARCAST COMPONENTS LIMITED - 2002-03-13BIRMID HOLDINGS LIMITED - 2001-02-15107TH SHELF INVESTMENT COMPANY LIMITED - 1990-02-08Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (23 parents)Officer2008-04-01 ~ dissolvedIIF 19 - Director → ME2005-06-07 ~ dissolvedIIF 15 - Secretary → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-20 during the appointment or period of controlTKA BODY STAMPINGS LIMITED - 2002-08-20ALBION PRESSED METAL LIMITED - 2000-06-06ALBION PRESSED METAL (CANNOCK) LIMITED - 1985-10-30Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsLiquidation Corporate (15 parents)Officer2011-03-11 ~ nowIIF 30 - Director → ME2011-03-11 ~ nowIIF 3 - Secretary → ME - 13Insolvency (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 controlTHYSSENKRUPP CAMFORD ENGINEERING PLC
- 2012-01-16 01048012CAMFORD ENGINEERING PUBLIC LIMITED COMPANY - 2002-03-13C/o Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsLiquidation Corporate (34 parents)Officer2008-04-01 ~ 2021-12-31IIF 40 - Director → ME2005-10-13 ~ 2021-12-31IIF 14 - Secretary → ME - 14Insolvency (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 controlKRUPP CAMFORD LIMITED - 2002-03-13PRE-STAR LIMITED - 1997-01-01PRE-STAR (LUTON) LIMITED - 1989-04-28Kpmg, One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsLiquidation Corporate (29 parents)Officer2011-09-28 ~ 2021-12-31IIF 33 - Director → ME - 15Insolvency (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 controlTHYSSENKRUPP AIRPORT SYSTEMS LIMITED - 2005-09-08THYSSEN HENSCHEL SERVICES LIMITED - 2003-01-27THYSSEN HENSCHEL SERVICE LIMITED - 1997-07-03Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (19 parents)Officer2011-04-26 ~ dissolvedIIF 21 - Director → ME - 16LIFT ABLE LIMITED - 2012-04-26LIFTABILITY LIMITED - 1995-07-24LISTABILITY LIMITED - 1991-01-30TROPICAL CHOICES LIMITED - 1991-01-216, The Quadrangle Cranmore Avenue, Shirley, Solihull, West MidlandsDissolved Corporate (14 parents)Officer2014-09-01 ~ dissolvedIIF 39 - Director → ME
- 17
E & P GLOBAL LIMITED
- 2012-08-14 04191712Friars Gate 1 1011 Stratford Road, Shirley, Solihull, United KingdomDissolved Corporate (19 parents, 1 offspring)Officer2016-07-20 ~ dissolvedIIF 27 - Director → ME2012-07-23 ~ dissolvedIIF 9 - Secretary → ME - 18Insolvency (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 controlKRUPP U.K. LIMITED - 2002-06-25ALNERY NO. 1079 LIMITED - 1991-06-24Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (15 parents)Officer2009-02-19 ~ dissolvedIIF 24 - Director → ME - 19CROSS HULLER LTD. - 2005-10-31GIDDINGS & LEWIS LIMITED - 1999-06-28GIDDINGS & LEWIS-FRASER LIMITED - 1988-07-15Whitehall House, 33 Yeaman Shore, DundeeDissolved Corporate (17 parents)Officer2011-06-20 ~ dissolvedIIF 25 - Director → ME2008-08-18 ~ dissolvedIIF 17 - Secretary → ME
- 20THYSSEN MANNESMANN UK LIMITED - 2004-12-14MANNESMANN TRADING UK LIMITED - 1999-12-01MANNESMANN SUPPLIES & SERVICES LIMITED - 1997-08-01MANNESMANN SUPPLIES & SERVICES LIMITED - 1997-07-21C/o Thyssenkrupp Materials (uk) Ltd, Coxs Lane, Cradley Heath, West Midlands, EnglandActive Corporate (21 parents)Officer2015-12-01 ~ 2020-12-31IIF 37 - Director → ME2013-06-28 ~ 2020-10-20IIF 7 - Secretary → ME
- 21Insolvency (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 controlTHYSSENKRUPP SERV (UK) LIMITED - 2005-05-10COMMANDO (UK) LIMITED - 2003-10-20NCI (UK) LIMITED - 2000-06-21KELYOYO LIMITED - 1998-12-18Kpmg Restructuring, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (10 parents)Officer2012-11-07 ~ dissolvedIIF 36 - Director → ME - 22Friars Gate 1 1011 Stratford Road, Shirley, Solihull, West Midlands, United KingdomDissolved Corporate (15 parents)Officer2016-07-20 ~ dissolvedIIF 28 - Director → ME2012-07-23 ~ dissolvedIIF 10 - Secretary → ME
- 23Baglan Bay Innovation Centre Central Avenue, Baglan, Port Talbot, West GlamorganDissolved Corporate (9 parents)Officer2012-07-23 ~ dissolvedIIF 5 - Secretary → ME
- 24THYSSEN INDUSTRIE HOLDINGS U.K. PLC - 1999-09-28DATEHURRY LIMITED - 1990-02-05Thyssenkrupp Uk Plc, Coxs Lane, Cradley Heath, EnglandActive Corporate (25 parents, 19 offsprings)Officer2012-06-29 ~ 2020-12-31IIF 26 - Director → ME2016-05-20 ~ 2020-12-01IIF 6 - Secretary → ME
- 25Insolvency (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 controlTHYSSENKRUPP BILSTEIN WOODHEAD LIMITED - 2012-10-29THYSSENKRUPP WOODHEAD LIMITED - 2006-02-24KRUPP HOESCH WOODHEAD LIMITED - 2002-05-14HOESCH WOODHEAD LIMITED - 1997-01-28HOESCH SUSPENSIONS U.K. LIMITED - 1990-04-30CASTBLOCK LIMITED - 1990-04-06Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (22 parents)Officer2014-11-01 ~ dissolvedIIF 35 - Director → ME2016-06-10 ~ dissolvedIIF 2 - Secretary → ME - 26
UHDE INVENTA-FISCHER GMBH
FC031921Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (3 parents)Officer2014-05-30 ~ nowIIF 8 - Secretary → ME
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