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.
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Whetton, Malcolm
Whetton, Malcolm
British company director born in August 1950Resident in England
Registered addresses and corresponding companies
IIF 1
Friars Gate (3rd Floor), 1011, Stratford Road, Shirley, Solihull, B90 4BN, England
Whetton, Malcolm
English accountant born in August 1950Resident in England
Registered addresses and corresponding companiesWhetton, Malcolm
English chief finance officer born in August 1950Resident in England
Registered addresses and corresponding companiesWhetton, Malcolm
English chief financial officer born in August 1950Resident in England
Registered addresses and corresponding companies
IIF 10 Friars Gate 1, Third Floor, Stratford Road, Shirley, Solihull, B90 4BN, England
Whetton, Malcolm
English director born in August 1950Resident in England
Registered addresses and corresponding companiesWhetton, Malcolm
English finance director born in August 1950Resident in England
Registered addresses and corresponding companies
IIF 16 Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH
IIF 17 96, Craythorne Road, Stretton, Burton-on-trent, Staffordshire, DE13 0AZ, United Kingdom
IIF 18 IIF 19 3rd Floor, Friars Gate 1, 1011 Stratford Road, Shirley, Solihull, West Midlands, B90 4BN, England
IIF 20 6, The Quadrangle, Cranmore Avenue, Shirley, Solihull, West Midlands, B90 4LE, England
Whetton, Malcolm
English finance manager born in August 1950Resident in England
Registered addresses and corresponding companiesWhetton, Malcolm
English group faiance director born in August 1950Resident in England
Registered addresses and corresponding companies
IIF 23 3rd Floor, Friars Gate 1, 1011 Stratford Road, Shirley, Solihull, West Midlands, B90 4BN, England
Whetton, Malcolm
English Registered addresses and corresponding companiesWhetton, Malcolm
English accountantRegistered addresses and corresponding companies
IIF 27 96 Craythorne Road, Stretton, Burton On Trent, Staffordshire, DE13 0AZ
Whetton, Malcolm
English group accountantRegistered addresses and corresponding companies
IIF 28 96 Craythorne Road, Stretton, Burton On Trent, Staffordshire, DE13 0AZ
Whetton, Malcolm
Registered addresses and corresponding companies
IIF 29 The Brackens, London Road, Ascot, Berkshire, SL5 8BE
IIF 30 Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH
IIF 31 IIF 32 One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH
IIF 33 Baglan Bay Innovation Centre, Central Avenue, Baglan, Port Talbot, West Glamorgan, SA12 7AX, Wales
IIF 34 3rd Floor, Friars Gate 1, 1011 Stratford Road, Shirley, Solihull, West Midlands, B90 4BN
IIF 35 3rd Floor, Friars Gate 1, 1011 Stratford Road, Shirley, Solihull, West Midlands, B90 4BN, England
IIF 36 6 The Quadrangle, Cranmore Avenue, Shirley, Solihull, B90 4LE
IIF 37 Friars Gate 1, 1011 Stratford Road, Shirley, Solihull, B90 4BN, United Kingdom
IIF 38 Friars Gate 1, 1011 Stratford Road, Shirley, Solihull, West Midlands, B90 4BN, United Kingdom
- 1
01035805 LTD
- nowBERCO (UK) LTD. - 2022-08-25THYSSEN (UK) LIMITED - 2005-11-09 Thyssenkrupp Uk Plc Friars Gate (third Floor), 1011 Stratford Road, Shirley, Solihull, EnglandActive Corporate (1 parent)Officer
2015-12-04 ~ nowIIF 15 - Director → ME - 2OTTO-SIMON CARVES LIMITED - 1989-10-01OTTO-SIMON CARVES LIMITED - 1989-07-01 C/o Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2012-09-01 ~ dissolvedIIF 13 - Director → ME
- 3 Kpmg, One Snowhill, Birmingham, West MidlandsLiquidation Corporate (2 parents)Officer 2008-04-01 ~ nowIIF 22 - Director → ME 2005-06-09 ~ nowIIF 24 - Secretary → ME
- 4APOLLO METALS INTERNATIONAL HOLDINGS LIMITED - 2008-06-10APOLLO METALS INTERNATIONAL LIMITED - 1992-04-08APOLLO METALS (INTERNATIONAL) LIMITED - 1988-01-27GOODNOBLE LIMITED - 1986-08-18 3rd Floor, Friars Gate 1 1011 Stratford Road, Shirley, Solihull, West Midlands, EnglandDissolved Corporate (3 parents)Officer 2014-08-01 ~ dissolvedIIF 19 - Director → ME
- 5 Kpmg, One Snowhill, Birmingham, West MidlandsLiquidation Corporate (2 parents)Officer 2011-03-11 ~ nowIIF 11 - Director → ME 2011-03-11 ~ nowIIF 31 - Secretary → ME
- 6THYSSENKRUPP AIRPORT SYSTEMS LIMITED - 2005-09-08THYSSEN HENSCHEL SERVICES LIMITED - 2003-01-27THYSSEN HENSCHEL SERVICE LIMITED - 1997-07-03 Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2011-04-26 ~ dissolvedIIF 2 - Director → ME
- 7LIFT ABLE LIMITED - 2012-04-26LIFTABILITY LIMITED - 1995-07-24LISTABILITY LIMITED - 1991-01-30TROPICAL CHOICES LIMITED - 1991-01-21 6, The Quadrangle Cranmore Avenue, Shirley, Solihull, West MidlandsDissolved Corporate (2 parents)Officer 2014-09-01 ~ dissolvedIIF 20 - Director → ME
- 8THYSSENKRUPP UHDE ENERGY & POWER GLOBAL LTD. - 2014-09-30THYSSENKRUPP UHDE ENERGY & POWER GLOBAL LIMITED - 2012-10-16THYSSENKRUPP UHDE ENERGY & POWER LIMITED - 2012-08-29E & P GLOBAL LIMITED - 2012-08-14 Friars Gate 1 1011 Stratford Road, Shirley, Solihull, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)62,330 GBP2018-09-30Officer 2016-07-20 ~ dissolvedIIF 8 - Director → ME 2012-07-23 ~ dissolvedIIF 37 - Secretary → ME
- 9KRUPP U.K. LIMITED - 2002-06-25ALNERY NO. 1079 LIMITED - 1991-06-24 Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 2009-02-19 ~ dissolvedIIF 5 - Director → ME
- 10CROSS HULLER LTD. - 2005-10-31GIDDINGS & LEWIS LIMITED - 1999-06-28GIDDINGS & LEWIS-FRASER LIMITED - 1988-07-15 Whitehall House, 33 Yeaman Shore, DundeeDissolved Corporate (3 parents)Officer 2011-06-20 ~ dissolvedIIF 6 - Director → ME 2008-08-18 ~ dissolvedIIF 28 - Secretary → ME
- 11THYSSENKRUPP SERV (UK) LIMITED - 2005-05-10COMMANDO (UK) LIMITED - 2003-10-20NCI (UK) LIMITED - 2000-06-21KELYOYO LIMITED - 1998-12-18 Kpmg Restructuring, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2012-11-07 ~ dissolvedIIF 17 - Director → ME
- 12THYSSENKRUPP UHDE ENERGY & POWER CONSULTANTS LTD - 2012-10-16ENERGY & POWER CONSULTANTS LTD. - 2012-09-19 Friars Gate 1 1011 Stratford Road, Shirley, Solihull, West Midlands, United KingdomDissolved Corporate (4 parents)Officer 2016-07-20 ~ dissolvedIIF 9 - Director → ME 2012-07-23 ~ dissolvedIIF 38 - Secretary → ME
- 13THYSSENKRUPP UHDE ENERGY AND POWER LTD - 2012-10-16ENERGY & POWER LIMITED - 2012-09-19 Baglan Bay Innovation Centre Central Avenue, Baglan, Port Talbot, West GlamorganDissolved Corporate (2 parents)Officer 2012-07-23 ~ dissolvedIIF 33 - Secretary → ME
- 14THYSSENKRUPP 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 - 1990-04-06 Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2014-11-01 ~ dissolvedIIF 16 - Director → ME 2016-06-10 ~ dissolvedIIF 30 - Secretary → ME
- 15 Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (3 parents)Officer 2014-05-30 ~ nowIIF 36 - Secretary → ME
- 1 C/o Kpmg, One Snowhill, Birmingham, West MidlandsLiquidation Corporate (2 parents)Officer 2011-03-11 ~ 2021-12-31IIF 12 - Director → ME 2011-03-11 ~ 2021-12-31IIF 32 - Secretary → ME
- 2 Coxs Lane, Coxs Lane, Cradley Heath, EnglandActive Corporate (3 parents)Officer 2015-11-09 ~ 2022-03-31IIF 10 - Director → ME 2015-04-01 ~ 2015-12-01IIF 29 - Secretary → ME
- 3 Kpmg, One Snowhill, Birmingham, West MidlandsLiquidation Corporate (2 parents)Officer 2003-11-26 ~ 2005-06-09IIF 4 - Director → ME 2003-01-01 ~ 2004-01-01IIF 25 - Secretary → ME
- 4
SDV ESCALATORS LTD
- nowS.D. VULCANISING LIMITED - 2006-03-30 Unit 1 Daniels Way, Hucknall, Nottingham, EnglandDissolved Corporate (2 parents)Equity (Company account)2,999,781 GBP2017-05-31Officer 2018-11-01 ~ 2020-02-24IIF 1 - Director → ME - 5
STEELBUY LIMITED
- nowTHYSSENKRUPP MATERIALS UK HOLDING LTD - 2021-11-08THYSSENKRUPP MATERIALS UK HOLDINGS LTD - 2019-03-23THYSSENKRUPP AEROSPACE UK LTD - 2019-02-26APOLLO METALS LIMITED - 2008-06-10APOLLO METALS PLC - 2000-03-31EQUALWISE LIMITED - 1988-11-23 Steelbuy Ltd, Regus Central Boulevard, Blythe Valley Business Park, Shirley, Solihull, West Midlands, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2022-09-30Officer 2014-08-01 ~ 2020-12-31IIF 23 - Director → ME - 6THYSSEN BUDD AUTOMOTIVE (U.K.) LIMITED - 2000-09-27THYSSEN UMFORMTECHNIK (UK) LIMITED - 1997-09-15APM GROUP LIMITED - 1992-02-07BONEBAY LIMITED - 1985-08-12 C/o Thyssenkrupp Materials (uk) Ltd, Coxs Lane, Cradley Heath, West Midlands, EnglandActive Corporate (3 parents, 1 offspring)Officer 2009-03-01 ~ 2020-12-31IIF 3 - Director → ME 2005-10-01 ~ 2012-05-03IIF 27 - Secretary → ME
- 7 C/o Kpmg, One Snowhill, Birmingham, West MidlandsLiquidation Corporate (1 parent)Officer 2008-04-01 ~ 2021-12-31IIF 21 - Director → ME 2005-10-13 ~ 2021-12-31IIF 26 - Secretary → ME
- 8 Kpmg, One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsLiquidation Corporate (1 parent)Officer 2011-09-28 ~ 2021-12-31IIF 14 - Director → ME
- 9THYSSEN MANNESMANN UK LIMITED - 2004-12-14MANNESMANN TRADING UK LIMITED - 1999-12-01MANNESMANN SUPPLIES & SERVICES LIMITED - 1997-08-01MANNESMANN SUPPLIES & SERVICES LIMITED - 1997-07-21 C/o Thyssenkrupp Materials (uk) Ltd, Coxs Lane, Cradley Heath, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer 2015-12-01 ~ 2020-12-31IIF 18 - Director → ME 2013-06-28 ~ 2020-10-20IIF 35 - Secretary → ME
- 10
THYSSENKRUPP UK PLC
- nowTHYSSEN INDUSTRIE HOLDINGS U.K. PLC - 1999-09-28DATEHURRY LIMITED - 1990-02-05 Thyssenkrupp Uk Plc, Coxs Lane, Cradley Heath, EnglandActive Corporate (3 parents, 14 offsprings)Officer 2012-06-29 ~ 2020-12-31IIF 7 - Director → ME 2016-05-20 ~ 2020-12-01IIF 34 - Secretary → ME
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