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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
    Perone, Francesco
    Business Executive born in February 1982
    Individual (2 offsprings)
    Officer
    2021-06-23 ~ 2025-05-23
    OF - Director → CIF 0
  • 2
    Nixon, John Lee
    Born in August 1948
    Individual (12 offsprings)
    Officer
    2001-01-01 ~ 2005-12-19
    OF - Director → CIF 0
  • 3
    Norris, Colin David
    Born in September 1937
    Individual (2 offsprings)
    Officer
    1992-05-01 ~ 1995-05-10
    OF - Director → CIF 0
  • 4
    Calvi, Paul
    Born in June 1942
    Individual (6 offsprings)
    Officer
    1992-11-01 ~ 1993-10-18
    OF - Director → CIF 0
  • 5
    Sykes, Jeremy Patrick Nelson
    Individual (9 offsprings)
    Officer
    2005-07-28 ~ 2009-09-16
    OF - Secretary → CIF 0
  • 6
    The Earl Of Limerick, Patrick Edmund
    Born in April 1930
    Individual (15 offsprings)
    Officer
    (before 1991-05-10) ~ 1992-04-30
    OF - Director → CIF 0
  • 7
    Clarke, Terence Graham
    Executive born in December 1947
    Individual (11 offsprings)
    Officer
    2002-04-01 ~ 2003-09-10
    OF - Director → CIF 0
  • 8
    Cateni, Flavio
    Born in November 1969
    Individual (14 offsprings)
    Officer
    2008-04-01 ~ 2012-03-29
    OF - Director → CIF 0
  • 9
    Arioli, Massimo Luca, Dr
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2003-09-10 ~ 2005-03-16
    OF - Director → CIF 0
  • 10
    Camisasca, Bruno Carlo Maria
    Born in December 1961
    Individual (6 offsprings)
    Officer
    2013-02-19 ~ 2014-03-21
    OF - Director → CIF 0
  • 11
    Craddock, Michael William
    Born in April 1945
    Individual (8 offsprings)
    Officer
    1992-05-01 ~ 1994-10-14
    OF - Director → CIF 0
  • 12
    Cangelosi, Giuseppe
    Born in March 1961
    Individual (8 offsprings)
    Officer
    2007-01-02 ~ 2008-04-01
    OF - Director → CIF 0
    2019-04-15 ~ 2021-05-31
    OF - Director → CIF 0
  • 13
    Andrews, Glen
    Born in February 1958
    Individual (11 offsprings)
    Officer
    2012-03-30 ~ 2021-08-06
    OF - Director → CIF 0
  • 14
    Bianconi, Carlo
    Born in March 1947
    Individual (6 offsprings)
    Officer
    1997-11-03 ~ 1998-11-13
    OF - Director → CIF 0
  • 15
    Grandi, Ludovico
    Born in September 1931
    Individual (1 offspring)
    Officer
    (before 1991-05-10) ~ 1991-06-21
    OF - Director → CIF 0
  • 16
    Crooks, Stanley George, Dr
    Born in March 1925
    Individual (9 offsprings)
    Officer
    (before 1991-05-10) ~ 1992-04-30
    OF - Director → CIF 0
  • 17
    Breeden, Miles Lucas
    Born in May 1921
    Individual (5 offsprings)
    Officer
    (before 1991-05-10) ~ 1992-04-23
    OF - Director → CIF 0
  • 18
    Piper, David John
    Individual (24 offsprings)
    Officer
    (before 1991-05-10) ~ 2001-06-01
    OF - Secretary → CIF 0
  • 19
    Roberts, Peter Tregarthen
    Born in June 1949
    Individual (13 offsprings)
    Officer
    1991-06-20 ~ 1991-07-26
    OF - Director → CIF 0
  • 20
    Mattioli, Luciano
    Born in January 1937
    Individual (4 offsprings)
    Officer
    1991-09-26 ~ 1992-04-30
    OF - Director → CIF 0
  • 21
    Bavestrelli, Luciano
    Born in December 1934
    Individual (7 offsprings)
    Officer
    (before 1991-05-10) ~ 1992-10-30
    OF - Director → CIF 0
  • 22
    Ross, Lesley Pamela
    Born in April 1952
    Individual (11 offsprings)
    Officer
    1993-01-01 ~ 2002-04-01
    OF - Director → CIF 0
  • 23
    Magni, Livio
    Born in October 1976
    Individual (7 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 24
    Mazzantini, Carlo Adriano
    Born in May 1943
    Individual (6 offsprings)
    Officer
    1993-10-18 ~ 1995-06-15
    OF - Director → CIF 0
  • 25
    Sandivasci, Dominic Antonio
    Executive born in December 1955
    Individual (12 offsprings)
    Officer
    1998-11-16 ~ 2024-07-17
    OF - Director → CIF 0
  • 26
    Bocchio, Fabio
    Born in May 1971
    Individual (8 offsprings)
    Officer
    2005-05-03 ~ 2007-01-02
    OF - Director → CIF 0
  • 27
    Masera, Giorgio Paolo
    Born in February 1943
    Individual (6 offsprings)
    Officer
    1995-06-15 ~ 1997-10-31
    OF - Director → CIF 0
  • 28
    Fuller, Brian
    Born in October 1943
    Individual (6 offsprings)
    Officer
    1991-06-20 ~ 1992-12-31
    OF - Director → CIF 0
  • 29
    Sterling, William Robert
    Born in March 1932
    Individual (7 offsprings)
    Officer
    (before 1991-05-10) ~ 1992-12-31
    OF - Director → CIF 0
  • 30
    Sierra, Piero Giorgio
    Born in June 1934
    Individual (4 offsprings)
    Officer
    1991-09-26 ~ 1992-04-30
    OF - Director → CIF 0
  • 31
    Ocione Nogueira, Eduardo
    Born in May 1979
    Individual (6 offsprings)
    Officer
    2021-08-05 ~ now
    OF - Director → CIF 0
  • 32
    Page, Richard Harvey
    Born in November 1945
    Individual (5 offsprings)
    Officer
    1992-05-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 33
    De Giorgi, Gianbattista
    Born in December 1929
    Individual (2 offsprings)
    Officer
    (before 1991-05-10) ~ 1991-07-22
    OF - Director → CIF 0
  • 34
    Panizzari, Lorenzo
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2021-05-27
    OF - Director → CIF 0
  • 35
    Soderberg, John Warren
    Individual (22 offsprings)
    Officer
    2001-06-01 ~ 2005-07-28
    OF - Secretary → CIF 0
  • 36
    Allbert, Barrie
    Born in April 1937
    Individual (1 offspring)
    Officer
    1991-06-20 ~ 1998-12-31
    OF - Director → CIF 0
  • 37
    Dent, John, Sir
    Born in October 1923
    Individual (2 offsprings)
    Officer
    (before 1991-05-10) ~ 1992-04-23
    OF - Director → CIF 0
  • 38
    Sagoo, Charanjit Singh
    Individual (15 offsprings)
    Officer
    2009-09-16 ~ now
    OF - Secretary → CIF 0
  • 39
    Papadakos, Dimitrios
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2025-05-28 ~ now
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 (117 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-28
    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 14 July 2026 and licensed under the Open Government Licence v3.0.