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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 40
  • 1
    Dent, John, Sir
    Executive born in October 1923
    Individual (2 offsprings)
    Officer
    ~ 1992-04-23
    OF - Director → CIF 0
  • 2
    Nixon, John Lee
    Executive born in August 1948
    Individual (12 offsprings)
    Officer
    2001-01-01 ~ 2005-12-19
    OF - Director → CIF 0
  • 3
    Bavestrelli, Luciano
    Managing Director born in December 1934
    Individual (7 offsprings)
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
  • 4
    Perone, Francesco
    Business Executive born in February 1982
    Individual (2 offsprings)
    Officer
    2021-06-23 ~ 2025-05-23
    OF - Director → CIF 0
  • 5
    Mattioli, Luciano
    Executive born in January 1937
    Individual (4 offsprings)
    Officer
    1991-09-26 ~ 1992-04-30
    OF - Director → CIF 0
  • 6
    Masera, Giorgio Paolo
    Executive born in February 1943
    Individual (6 offsprings)
    Officer
    1995-06-15 ~ 1997-10-31
    OF - Director → CIF 0
  • 7
    Arioli, Massimo Luca, Dr
    Executive born in April 1972
    Individual (5 offsprings)
    Officer
    2003-09-10 ~ 2005-03-16
    OF - Director → CIF 0
  • 8
    Fuller, Brian
    Born in October 1943
    Individual (6 offsprings)
    Officer
    1991-06-20 ~ 1992-12-31
    OF - Director → CIF 0
  • 9
    Norris, Colin David
    Executive born in September 1937
    Individual (2 offsprings)
    Officer
    1992-05-01 ~ 1995-05-10
    OF - Director → CIF 0
  • 10
    Cateni, Flavio
    Executive born in November 1969
    Individual (13 offsprings)
    Officer
    2008-04-01 ~ 2012-03-29
    OF - Director → CIF 0
  • 11
    Grandi, Ludovico
    Executive born in September 1931
    Individual (1 offspring)
    Officer
    ~ 1991-06-21
    OF - Director → CIF 0
  • 12
    Magni, Livio
    Born in October 1976
    Individual (7 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 13
    Sykes, Jeremy Patrick Nelson
    Individual (8 offsprings)
    Officer
    2005-07-28 ~ 2009-09-16
    OF - Secretary → CIF 0
  • 14
    Allbert, Barrie
    Executive born in April 1937
    Individual (1 offspring)
    Officer
    1991-06-20 ~ 1998-12-31
    OF - Director → CIF 0
  • 15
    Papadakos, Dimitrios
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 16
    Bocchio, Fabio
    Executive born in May 1971
    Individual (7 offsprings)
    Officer
    2005-05-03 ~ 2007-01-02
    OF - Director → CIF 0
  • 17
    Crooks, Stanley George, Dr
    Chairman born in March 1925
    Individual (9 offsprings)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 18
    De Giorgi, Gianbattista
    Executive born in December 1929
    Individual (2 offsprings)
    Officer
    ~ 1991-07-22
    OF - Director → CIF 0
  • 19
    Andrews, Glen
    Executive born in February 1958
    Individual (11 offsprings)
    Officer
    2012-03-30 ~ 2021-08-06
    OF - Director → CIF 0
  • 20
    Soderberg, John Warren
    Individual (20 offsprings)
    Officer
    2001-06-01 ~ 2005-07-28
    OF - Secretary → CIF 0
  • 21
    Page, Richard Harvey
    Executive born in November 1945
    Individual (5 offsprings)
    Officer
    1992-05-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 22
    The Earl Of Limerick, Patrick Edmund
    Banker born in April 1930
    Individual (15 offsprings)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 23
    Clarke, Terence Graham
    Executive born in December 1947
    Individual (11 offsprings)
    Officer
    2002-04-01 ~ 2003-09-10
    OF - Director → CIF 0
  • 24
    Camisasca, Bruno Carlo Maria
    Business Executive born in December 1961
    Individual (6 offsprings)
    Officer
    2013-02-19 ~ 2014-03-21
    OF - Director → CIF 0
  • 25
    Ocione Nogueira, Eduardo
    Born in May 1979
    Individual (6 offsprings)
    Officer
    2021-08-05 ~ now
    OF - Director → CIF 0
  • 26
    Bianconi, Carlo
    Executive born in March 1947
    Individual (6 offsprings)
    Officer
    1997-11-03 ~ 1998-11-13
    OF - Director → CIF 0
  • 27
    Ross, Lesley Pamela
    Executive born in April 1952
    Individual (11 offsprings)
    Officer
    1993-01-01 ~ 2002-04-01
    OF - Director → CIF 0
  • 28
    Cangelosi, Giuseppe
    Executive born in March 1961
    Individual (7 offsprings)
    Officer
    2007-01-02 ~ 2008-04-01
    OF - Director → CIF 0
    Cangelosi, Giuseppe
    Business Executive born in March 1961
    Individual (7 offsprings)
    2019-04-15 ~ 2021-05-31
    OF - Director → CIF 0
  • 29
    Sagoo, Charanjit Singh
    Individual (14 offsprings)
    Officer
    2009-09-16 ~ now
    OF - Secretary → CIF 0
  • 30
    Calvi, Paul
    Executive born in June 1942
    Individual (6 offsprings)
    Officer
    1992-11-01 ~ 1993-10-18
    OF - Director → CIF 0
  • 31
    Piper, David John
    Individual (22 offsprings)
    Officer
    ~ 2001-06-01
    OF - Secretary → CIF 0
  • 32
    Breeden, Miles Lucas
    Executive born in May 1921
    Individual (5 offsprings)
    Officer
    ~ 1992-04-23
    OF - Director → CIF 0
  • 33
    Craddock, Michael William
    Company Director born in April 1945
    Individual (8 offsprings)
    Officer
    1992-05-01 ~ 1994-10-14
    OF - Director → CIF 0
  • 34
    Sterling, William Robert
    Executive born in March 1932
    Individual (7 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 35
    Sierra, Piero Giorgio
    Executive born in June 1934
    Individual (4 offsprings)
    Officer
    1991-09-26 ~ 1992-04-30
    OF - Director → CIF 0
  • 36
    Sandivasci, Dominic Antonio
    Executive born in December 1955
    Individual (11 offsprings)
    Officer
    1998-11-16 ~ 2024-07-17
    OF - Director → CIF 0
  • 37
    Panizzari, Lorenzo
    Business Executive born in May 1964
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2021-05-27
    OF - Director → CIF 0
  • 38
    Roberts, Peter Tregarthen
    Executive born in June 1949
    Individual (12 offsprings)
    Officer
    1991-06-20 ~ 1991-07-26
    OF - Director → CIF 0
  • 39
    Mazzantini, Carlo Adriano
    Executive born in May 1943
    Individual (6 offsprings)
    Officer
    1993-10-18 ~ 1995-06-15
    OF - Director → CIF 0
  • 40
    PIRELLI UK TYRES LIMITED
    - now 02622111 00103068
    BURGINHALL 554 LIMITED - 1991-09-12
    Pirelli Uk Tyres Limited, Derby Road, Stretton, Burton-on-trent, England
    Active Corporate (46 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PIRELLI TYRES LIMITED

Period: 1995-01-19 ~ now
Company number: 00103068 02622111
Registered names
PIRELLI TYRES LIMITED - now 02622111
PIRELLI LIMITED - 1995-01-19
PIRELLI,LIMITED - 1987-03-23
Standard Industrial Classification
22110 - Manufacture Of Rubber Tyres And Tubes; Retreading And Rebuilding Of Rubber Tyres

Related profiles found in government register
  • PIRELLI TYRES LIMITED
    Info
    PIRELLI LIMITED - 1995-01-19
    PIRELLI,LIMITED - 1995-01-19
    Registered number 00103068
    Derby Road, Burton-on-trent, Staffordshire DE13 0BH
    PRIVATE LIMITED COMPANY incorporated on 1909-05-18 (116 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • PIRELLI TYRES LIMITED
    S
    Registered number 00103068
    Pirelli Tyres, Derby Road, Stretton, Burton-on-trent, Staffordshire, England, DE13 0BH
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PIRELLI TYRES EXECUTIVE PENSION TRUSTEES LTD
    09138069 09138065... (more)
    Pirelli Tyres Derby Road, Stretton, Burton On Trent, Staffordshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PIRELLI TYRES PENSION TRUSTEES LTD
    09138054 09138069... (more)
    Pirelli Tyres Derby Road, Stretton, Burton-on-trent, Staffordshire
    Active Corporate (19 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.