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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
Active 5
  • 1
    Sagoo, Charanjit Singh
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-09-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Papadakos, Dimitrios
    Business Executive born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Ocione Nogueira, Eduardo
    Business Executive born in May 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Magni, Livio
    Managing Director born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-07 ~ now
    OF - Director → CIF 0
  • 5
    BURGINHALL 554 LIMITED - 1991-09-12
    icon of addressPirelli Uk Tyres Limited, Derby Road, Stretton, Burton-on-trent, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 35
  • 1
    Dent, John, Sir
    Executive born in October 1923
    Individual
    Officer
    icon of calendar ~ 1992-04-23
    OF - Director → CIF 0
  • 2
    Bianconi, Carlo
    Executive born in March 1947
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 1998-11-13
    OF - Director → CIF 0
  • 3
    Piper, David John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-06-01
    OF - Secretary → CIF 0
  • 4
    Crooks, Stanley George, Dr
    Chairman born in March 1925
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
  • 5
    Sierra, Piero Giorgio
    Executive born in June 1934
    Individual
    Officer
    icon of calendar 1991-09-26 ~ 1992-04-30
    OF - Director → CIF 0
  • 6
    Bavestrelli, Luciano
    Managing Director born in December 1934
    Individual
    Officer
    icon of calendar ~ 1992-10-30
    OF - Director → CIF 0
  • 7
    Cateni, Flavio
    Executive born in November 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2012-03-29
    OF - Director → CIF 0
  • 8
    Roberts, Peter Tregarthen
    Executive born in June 1949
    Individual
    Officer
    icon of calendar 1991-06-20 ~ 1991-07-26
    OF - Director → CIF 0
  • 9
    Allbert, Barrie
    Executive born in April 1937
    Individual
    Officer
    icon of calendar 1991-06-20 ~ 1998-12-31
    OF - Director → CIF 0
  • 10
    Ross, Lesley Pamela
    Executive born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 2002-04-01
    OF - Director → CIF 0
  • 11
    Norris, Colin David
    Executive born in September 1937
    Individual
    Officer
    icon of calendar 1992-05-01 ~ 1995-05-10
    OF - Director → CIF 0
  • 12
    Sandivasci, Dominic Antonio
    Executive born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-16 ~ 2024-07-17
    OF - Director → CIF 0
  • 13
    Clarke, Terence Graham
    Executive born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ 2003-09-10
    OF - Director → CIF 0
  • 14
    De Giorgi, Gianbattista
    Executive born in December 1929
    Individual
    Officer
    icon of calendar ~ 1991-07-22
    OF - Director → CIF 0
  • 15
    Craddock, Michael William
    Company Director born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-01 ~ 1994-10-14
    OF - Director → CIF 0
  • 16
    Bocchio, Fabio
    Executive born in May 1971
    Individual
    Officer
    icon of calendar 2005-05-03 ~ 2007-01-02
    OF - Director → CIF 0
  • 17
    Cangelosi, Giuseppe
    Executive born in March 1961
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2008-04-01
    OF - Director → CIF 0
    Cangelosi, Giuseppe
    Business Executive born in March 1961
    Individual
    icon of calendar 2019-04-15 ~ 2021-05-31
    OF - Director → CIF 0
  • 18
    Arioli, Massimo Luca, Dr
    Executive born in April 1972
    Individual
    Officer
    icon of calendar 2003-09-10 ~ 2005-03-16
    OF - Director → CIF 0
  • 19
    Calvi, Paul
    Executive born in June 1942
    Individual
    Officer
    icon of calendar 1992-11-01 ~ 1993-10-18
    OF - Director → CIF 0
  • 20
    Mazzantini, Carlo Adriano
    Executive born in May 1943
    Individual
    Officer
    icon of calendar 1993-10-18 ~ 1995-06-15
    OF - Director → CIF 0
  • 21
    Breeden, Miles Lucas
    Executive born in May 1921
    Individual
    Officer
    icon of calendar ~ 1992-04-23
    OF - Director → CIF 0
  • 22
    Perone, Francesco
    Business Executive born in February 1982
    Individual
    Officer
    icon of calendar 2021-06-23 ~ 2025-05-23
    OF - Director → CIF 0
  • 23
    Fuller, Brian
    Born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1991-06-20 ~ 1992-12-31
    OF - Director → CIF 0
  • 24
    Page, Richard Harvey
    Executive born in November 1945
    Individual
    Officer
    icon of calendar 1992-05-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 25
    Grandi, Ludovico
    Executive born in September 1931
    Individual
    Officer
    icon of calendar ~ 1991-06-21
    OF - Director → CIF 0
  • 26
    Panizzari, Lorenzo
    Business Executive born in May 1964
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2021-05-27
    OF - Director → CIF 0
  • 27
    Soderberg, John Warren
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2005-07-28
    OF - Secretary → CIF 0
  • 28
    Nixon, John Lee
    Executive born in August 1948
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2005-12-19
    OF - Director → CIF 0
  • 29
    Mattioli, Luciano
    Executive born in January 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-09-26 ~ 1992-04-30
    OF - Director → CIF 0
  • 30
    Sykes, Jeremy Patrick Nelson
    Individual
    Officer
    icon of calendar 2005-07-28 ~ 2009-09-16
    OF - Secretary → CIF 0
  • 31
    Andrews, Glen
    Executive born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ 2021-08-06
    OF - Director → CIF 0
  • 32
    Masera, Giorgio Paolo
    Executive born in February 1943
    Individual
    Officer
    icon of calendar 1995-06-15 ~ 1997-10-31
    OF - Director → CIF 0
  • 33
    Sterling, William Robert
    Executive born in March 1932
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 34
    The Earl Of Limerick, Patrick Edmund
    Banker born in April 1930
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
  • 35
    Camisasca, Bruno Carlo Maria
    Business Executive born in December 1961
    Individual
    Officer
    icon of calendar 2013-02-19 ~ 2014-03-21
    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 - 1995-01-19
    Registered number 00103068
    icon of addressDerby Road, Burton-on-trent, Staffordshire DE13 0BH
    Private Limited Company incorporated on 1909-05-18 (116 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • PIRELLI TYRES LIMITED
    S
    Registered number 00103068
    icon of addressPirelli 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
    icon of addressPirelli Tyres Derby Road, Stretton, Burton On Trent, Staffordshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressPirelli Tyres Derby Road, Stretton, Burton-on-trent, Staffordshire
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.