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
Active 5
  • 1
    Perone, Francesco
    Business Executive born in February 1982
    Individual (2 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Ocione Nogueira, Eduardo
    Business Executive born in May 1979
    Individual (6 offsprings)
    Officer
    2021-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Magni, Livio
    Managing Director born in October 1976
    Individual (7 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Sagoo, Charanjit Singh
    Individual (13 offsprings)
    Officer
    2009-09-16 ~ now
    OF - Secretary → CIF 0
  • 5
    BURGINHALL 554 LIMITED - 1991-09-12
    Pirelli Uk Tyres Limited, Derby Road, Stretton, Burton-on-trent, England
    Active Corporate (5 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
Ceased 34
  • 1
    Bavestrelli, Luciano
    Managing Director born in December 1934
    Individual
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
  • 2
    Masera, Giorgio Paolo
    Executive born in February 1943
    Individual
    Officer
    1995-06-15 ~ 1997-10-31
    OF - Director → CIF 0
  • 3
    Cangelosi, Giuseppe
    Executive born in March 1961
    Individual
    Officer
    2007-01-02 ~ 2008-04-01
    OF - Director → CIF 0
    Cangelosi, Giuseppe
    Business Executive born in March 1961
    Individual
    2019-04-15 ~ 2021-05-31
    OF - Director → CIF 0
  • 4
    Andrews, Glen
    Executive born in February 1958
    Individual (2 offsprings)
    Officer
    2012-03-30 ~ 2021-08-06
    OF - Director → CIF 0
  • 5
    Fuller, Brian
    Born in October 1943
    Individual (1 offspring)
    Officer
    1991-06-20 ~ 1992-12-31
    OF - Director → CIF 0
  • 6
    Sandivasci, Dominic Antonio
    Executive born in December 1955
    Individual (3 offsprings)
    Officer
    1998-11-16 ~ 2024-07-17
    OF - Director → CIF 0
  • 7
    Allbert, Barrie
    Executive born in April 1937
    Individual
    Officer
    1991-06-20 ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Calvi, Paul
    Executive born in June 1942
    Individual
    Officer
    1992-11-01 ~ 1993-10-18
    OF - Director → CIF 0
  • 9
    Sykes, Jeremy Patrick Nelson
    Individual
    Officer
    2005-07-28 ~ 2009-09-16
    OF - Secretary → CIF 0
  • 10
    Grandi, Ludovico
    Executive born in September 1931
    Individual
    Officer
    ~ 1991-06-21
    OF - Director → CIF 0
  • 11
    Norris, Colin David
    Executive born in September 1937
    Individual
    Officer
    1992-05-01 ~ 1995-05-10
    OF - Director → CIF 0
  • 12
    Nixon, John Lee
    Executive born in August 1948
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2005-12-19
    OF - Director → CIF 0
  • 13
    Piper, David John
    Individual (1 offspring)
    Officer
    ~ 2001-06-01
    OF - Secretary → CIF 0
  • 14
    Mazzantini, Carlo Adriano
    Executive born in May 1943
    Individual
    Officer
    1993-10-18 ~ 1995-06-15
    OF - Director → CIF 0
  • 15
    Mattioli, Luciano
    Executive born in January 1937
    Individual (2 offsprings)
    Officer
    1991-09-26 ~ 1992-04-30
    OF - Director → CIF 0
  • 16
    Arioli, Massimo Luca, Dr
    Executive born in April 1972
    Individual
    Officer
    2003-09-10 ~ 2005-03-16
    OF - Director → CIF 0
  • 17
    De Giorgi, Gianbattista
    Executive born in December 1929
    Individual
    Officer
    ~ 1991-07-22
    OF - Director → CIF 0
  • 18
    The Earl Of Limerick, Patrick Edmund
    Banker born in April 1930
    Individual
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 19
    Roberts, Peter Tregarthen
    Executive born in June 1949
    Individual
    Officer
    1991-06-20 ~ 1991-07-26
    OF - Director → CIF 0
  • 20
    Page, Richard Harvey
    Executive born in November 1945
    Individual
    Officer
    1992-05-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 21
    Crooks, Stanley George, Dr
    Chairman born in March 1925
    Individual
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 22
    Sterling, William Robert
    Executive born in March 1932
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 23
    Sierra, Piero Giorgio
    Executive born in June 1934
    Individual
    Officer
    1991-09-26 ~ 1992-04-30
    OF - Director → CIF 0
  • 24
    Bianconi, Carlo
    Executive born in March 1947
    Individual
    Officer
    1997-11-03 ~ 1998-11-13
    OF - Director → CIF 0
  • 25
    Craddock, Michael William
    Company Director born in April 1945
    Individual (1 offspring)
    Officer
    1992-05-01 ~ 1994-10-14
    OF - Director → CIF 0
  • 26
    Panizzari, Lorenzo
    Business Executive born in May 1964
    Individual
    Officer
    2014-04-01 ~ 2021-05-27
    OF - Director → CIF 0
  • 27
    Bocchio, Fabio
    Executive born in May 1971
    Individual
    Officer
    2005-05-03 ~ 2007-01-02
    OF - Director → CIF 0
  • 28
    Ross, Lesley Pamela
    Executive born in April 1952
    Individual (3 offsprings)
    Officer
    1993-01-01 ~ 2002-04-01
    OF - Director → CIF 0
  • 29
    Camisasca, Bruno Carlo Maria
    Business Executive born in December 1961
    Individual
    Officer
    2013-02-19 ~ 2014-03-21
    OF - Director → CIF 0
  • 30
    Soderberg, John Warren
    Individual
    Officer
    2001-06-01 ~ 2005-07-28
    OF - Secretary → CIF 0
  • 31
    Breeden, Miles Lucas
    Executive born in May 1921
    Individual
    Officer
    ~ 1992-04-23
    OF - Director → CIF 0
  • 32
    Clarke, Terence Graham
    Executive born in December 1947
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2003-09-10
    OF - Director → CIF 0
  • 33
    Dent, John, Sir
    Executive born in October 1923
    Individual
    Officer
    ~ 1992-04-23
    OF - Director → CIF 0
  • 34
    Cateni, Flavio
    Executive born in November 1969
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ 2012-03-29
    OF - Director → CIF 0
parent relation
Company in focus

PIRELLI TYRES LIMITED

Previous names
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 - 1987-03-23
    Registered number 00103068
    Derby Road, Burton-on-trent, Staffordshire DE13 0BH
    Private Limited Company incorporated on 1909-05-18 (116 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    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
Active 2
  • 1
    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 moreOE
  • 2
    Pirelli Tyres Derby Road, Stretton, Burton-on-trent, Staffordshire
    Active Corporate (8 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 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.