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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
    Ballan, William David James
    Born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Sagoo, Charanjit Singh
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-09-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Papadakos, Dimitrios
    Born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Ocione Nogueira, Eduardo
    Born in May 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-08-05 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressViale Piero E Alberto Pirelli, N. 25, Milan, Italy
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2017-10-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Castoldi, Paolo
    Executive born in October 1961
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Gobbi, Luciano
    Executive born in February 1953
    Individual
    Officer
    icon of calendar 2000-04-26 ~ 2008-04-01
    OF - Director → CIF 0
  • 3
    Andrews, Glen
    Business Executive born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2021-08-06
    OF - Director → CIF 0
  • 4
    Buora, Carlo
    Executive born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-25 ~ 2000-04-26
    OF - Director → CIF 0
  • 5
    Sierra, Piero Giorgio
    Executive born in June 1934
    Individual
    Officer
    icon of calendar ~ 1993-03-09
    OF - Director → CIF 0
  • 6
    Cateni, Flavio
    Executive born in November 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2012-04-17
    OF - Director → CIF 0
  • 7
    Huppert, Bernard
    Executive born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-05 ~ 2009-11-20
    OF - Director → CIF 0
  • 8
    The Earl Of Limerick, Patrick Edmund
    Executive born in April 1930
    Individual
    Officer
    icon of calendar ~ 2003-01-07
    OF - Director → CIF 0
  • 9
    Marshall, Colin Marsh, Lord
    Executive born in November 1933
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2012-07-08
    OF - Director → CIF 0
  • 10
    De Cesaris, Vincenzo
    Business Executive born in August 1975
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2019-04-26
    OF - Director → CIF 0
  • 11
    Magni, Livio
    Business Executive born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-30 ~ 2025-05-23
    OF - Director → CIF 0
  • 12
    Sykes, Jeremy Patrick Nelson
    Individual
    Officer
    icon of calendar 2005-07-28 ~ 2009-09-16
    OF - Secretary → CIF 0
  • 13
    Sandivasci, Dominic Antonio
    Executive born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-14 ~ 2024-07-17
    OF - Director → CIF 0
  • 14
    Bavestrelli, Luciano
    Executive born in December 1934
    Individual
    Officer
    icon of calendar ~ 1992-05-31
    OF - Director → CIF 0
  • 15
    Soderberg, John Warren
    Executive born in April 1959
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2005-07-28
    OF - Director → CIF 0
    Soderberg, John Warren
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2005-07-28
    OF - Secretary → CIF 0
  • 16
    Piper, David John
    Executive born in April 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-07-31
    OF - Director → CIF 0
    Piper, David John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-06-01
    OF - Secretary → CIF 0
  • 17
    Crooks, Stanley George, Dr
    Vice Chairman born in March 1925
    Individual
    Officer
    icon of calendar ~ 1997-05-02
    OF - Director → CIF 0
  • 18
    Bocchio, Fabio
    Executive born in May 1971
    Individual
    Officer
    icon of calendar 2005-07-28 ~ 2007-01-02
    OF - Director → CIF 0
  • 19
    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 2019-04-26 ~ 2021-06-18
    OF - Director → CIF 0
  • 20
    Higham, Geoffrey Arthur
    Executive born in April 1927
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 2006-06-30
    OF - Director → CIF 0
  • 21
    Camisasca, Bruno Carlo Maria
    Business Executive born in December 1961
    Individual
    Officer
    icon of calendar 2013-02-20 ~ 2014-03-31
    OF - Director → CIF 0
  • 22
    Gonzalez, Fernando
    Executive born in May 1940
    Individual
    Officer
    icon of calendar ~ 1992-05-31
    OF - Director → CIF 0
  • 23
    icon of address62, West Beisihuan Road, Haidian District, Beijing 100080, Peoples Republic Of China
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-10-04
    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 UK LIMITED

Previous names
PIRELLI GENERAL PUBLIC LIMITED COMPANY - 1983-02-01
PIRELLI GENERAL CABLE WORKS LIMITED - 1981-12-31
PIRELLI UK PLC - 2005-03-29
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PIRELLI UK LIMITED
    Info
    PIRELLI GENERAL PUBLIC LIMITED COMPANY - 1983-02-01
    PIRELLI GENERAL CABLE WORKS LIMITED - 1983-02-01
    PIRELLI UK PLC - 1983-02-01
    Registered number 00133461
    icon of addressPirelli Derby Road, Stretton, Burton-on-trent, Staffordshire DE13 0BH
    PRIVATE LIMITED COMPANY incorporated on 1914-01-20 (111 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • PIRELLI UK LIMITED
    S
    Registered number 0133461
    icon of addressPirelli, Derby Road, Stretton, Burton-on-trent, England, DE13 0BH
    Company in Companies House, England
    CIF 1
  • PIRELLI UK LIMITED
    S
    Registered number 00133461
    icon of addressPirelli Tyres, Derby Road, Stretton, Burton-on-trent, Staffordshire, England, DE13 0BH
    Limited Company in Companies House, United Kingdom
    CIF 2
  • PIRELLI UK LIMITED
    S
    Registered number 00133461
    icon of addressPirellityres, Derby Road, Stretton, Burton-on-trent, Staffordshire, England, DE13 0BH
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressPirelli Tyres Derby Road, Stretton, Burton On Trent, Staffordshire
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressPirelli Tyres Derby Road, Stretton, Burton On Trent, Staffordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressDerby Road, Burton On Trent, Staffordshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-06-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.