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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 77
  • 1
    Larbiere, Jean
    Finance Director-Goodyear Sa born in August 1939
    Individual (2 offsprings)
    Officer
    (before 1992-04-14) ~ 1999-12-10
    OF - Director → CIF 0
  • 2
    Mcnulty, Michael William
    Director Of Finance born in November 1973
    Individual (9 offsprings)
    Officer
    2013-04-15 ~ 2014-11-05
    OF - Director → CIF 0
  • 3
    Clarke, Laura Faye
    Head Of Hr born in April 1991
    Individual (1 offspring)
    Officer
    2021-12-01 ~ 2024-01-05
    OF - Director → CIF 0
  • 4
    Smith, Martin David
    Director born in May 1951
    Individual (1 offspring)
    Officer
    2004-07-02 ~ 2015-01-31
    OF - Director → CIF 0
  • 5
    Hayes-powell, Darren Mark
    Financial Dir born in March 1967
    Individual (15 offsprings)
    Officer
    2008-10-01 ~ 2011-07-14
    OF - Director → CIF 0
  • 6
    Niegsch, Andreas
    General Manager born in February 1964
    Individual (8 offsprings)
    Officer
    2003-02-05 ~ 2004-09-30
    OF - Director → CIF 0
  • 7
    Crawley, Benjamin John
    Marketing Director born in September 1979
    Individual (1 offspring)
    Officer
    2015-02-01 ~ 2018-03-15
    OF - Director → CIF 0
  • 8
    Davison, Mark Wayne
    Director born in November 1966
    Individual (5 offsprings)
    Officer
    2007-06-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 9
    Vrijsen, Johannes Godefridus Maria
    General Manager born in September 1966
    Individual (8 offsprings)
    Officer
    2015-09-08 ~ 2019-11-28
    OF - Director → CIF 0
  • 10
    Whitehurst, Robin Cameron
    Individual (11 offsprings)
    Officer
    2003-07-01 ~ 2009-02-09
    OF - Secretary → CIF 0
  • 11
    Fric, Erich
    Director born in March 1956
    Individual (10 offsprings)
    Officer
    2012-09-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 12
    Burrows, Neil John
    Director born in October 1958
    Individual (4 offsprings)
    Officer
    2005-03-01 ~ 2008-08-12
    OF - Director → CIF 0
  • 13
    LÜdemann, Mark
    Assistant Controller Europe, Middle East & Africa born in September 1974
    Individual (7 offsprings)
    Officer
    2018-04-17 ~ 2020-02-11
    OF - Director → CIF 0
  • 14
    Wilde, Paul
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    2003-07-01 ~ 2004-07-02
    OF - Director → CIF 0
    Wilde, Paul
    Sales Director born in October 1963
    Individual (4 offsprings)
    2005-03-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 15
    Mcknight, Robin
    Director born in November 1940
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2004-03-08
    OF - Director → CIF 0
  • 16
    Watts, Kerry
    Market Supply Chain Director born in September 1973
    Individual (1 offspring)
    Officer
    2013-02-04 ~ 2014-06-19
    OF - Director → CIF 0
  • 17
    Murphy, Michael Claude
    Production Director born in August 1942
    Individual (2 offsprings)
    Officer
    1995-02-01 ~ 1999-10-01
    OF - Director → CIF 0
  • 18
    Lussier, Serge
    Director born in October 1954
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2001-05-01
    OF - Director → CIF 0
  • 19
    Morris, Andrew Laurence
    Director born in December 1954
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2009-04-20
    OF - Director → CIF 0
  • 20
    Mochan, Dale James
    Solicitor
    Individual (8 offsprings)
    Officer
    2009-02-09 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 21
    Valensi, Sylvain Gabriel
    Director born in December 1942
    Individual (2 offsprings)
    Officer
    1996-04-10 ~ 2002-03-01
    OF - Director → CIF 0
  • 22
    Loyens, Peter
    Director born in June 1958
    Individual (7 offsprings)
    Officer
    2003-07-01 ~ 2004-03-08
    OF - Director → CIF 0
  • 23
    Steel, Frederick Thomas
    Production Director Of This Company born in November 1937
    Individual (1 offspring)
    Officer
    (before 1992-04-14) ~ 1995-02-01
    OF - Director → CIF 0
  • 24
    Hall, William
    Sales Director born in August 1946
    Individual (11 offsprings)
    Officer
    1995-10-01 ~ 1999-10-01
    OF - Director → CIF 0
    Hall, William
    Director born in August 1946
    Individual (11 offsprings)
    2002-03-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 25
    Lundgren, Lars-eric
    Director born in April 1944
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 2000-02-01
    OF - Director → CIF 0
  • 26
    Archer, Ronald Michael
    Financial Director born in February 1951
    Individual (5 offsprings)
    Officer
    1992-05-01 ~ 1997-11-30
    OF - Director → CIF 0
    Archer, Ronald Michael
    Vice President Finance born in February 1951
    Individual (5 offsprings)
    2004-03-24 ~ 2006-08-31
    OF - Director → CIF 0
    Archer, Ronald Michael
    Individual (5 offsprings)
    Officer
    1995-05-01 ~ 1997-11-30
    OF - Secretary → CIF 0
  • 27
    Scialom, Errol
    Director born in June 1950
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ 2004-03-08
    OF - Director → CIF 0
  • 28
    Johnson, Richard A
    Director born in June 1945
    Individual (9 offsprings)
    Officer
    2004-10-01 ~ 2006-06-05
    OF - Director → CIF 0
  • 29
    Amtha, Pravesh
    Director born in April 1980
    Individual (9 offsprings)
    Officer
    2019-09-01 ~ 2021-12-08
    OF - Director → CIF 0
  • 30
    Carless, Steven Anthony
    Supply Chain Director born in July 1972
    Individual (4 offsprings)
    Officer
    2010-03-22 ~ 2010-12-31
    OF - Director → CIF 0
  • 31
    Sharpe, Robin Edmund Mallorie
    Director born in February 1962
    Individual (4 offsprings)
    Officer
    2006-08-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 32
    Fraser, James Alexander
    Director born in January 1948
    Individual (13 offsprings)
    Officer
    2000-02-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 33
    Brocklehurst, Karl Jason
    Finance Director born in November 1970
    Individual (8 offsprings)
    Officer
    2011-07-04 ~ 2013-04-22
    OF - Director → CIF 0
  • 34
    Powell, Clive
    Director born in August 1953
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2006-07-28
    OF - Director → CIF 0
  • 35
    Rietbergen, Gregorius Alouisius Casper
    Director born in August 1964
    Individual (9 offsprings)
    Officer
    2010-06-01 ~ 2012-11-28
    OF - Director → CIF 0
  • 36
    Holmes, Paula
    Director born in December 1958
    Individual (12 offsprings)
    Officer
    2020-02-10 ~ 2021-05-14
    OF - Director → CIF 0
  • 37
    Locke, Petra Briony
    Individual (10 offsprings)
    Officer
    2002-06-24 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 38
    Goudembourg, Yasmine
    Hr Manager Uk & Ireland born in December 1979
    Individual (1 offspring)
    Officer
    2018-06-30 ~ 2021-12-08
    OF - Director → CIF 0
  • 39
    Harper, Andrew
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2006-02-16
    OF - Director → CIF 0
  • 40
    Stanton, David
    Commercial Director Of This Company born in January 1945
    Individual (7 offsprings)
    Officer
    (before 1992-04-14) ~ 1995-09-30
    OF - Director → CIF 0
  • 41
    Beldon, Jack Stewart
    Chairman And General Manager born in October 1939
    Individual (2 offsprings)
    Officer
    1993-02-01 ~ 1993-10-18
    OF - Director → CIF 0
  • 42
    Lins, Marcio Antonio
    Finance Director born in December 1969
    Individual (8 offsprings)
    Officer
    2014-11-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 43
    Geerdink, Eduard Robert
    Marketing Director born in July 1966
    Individual (6 offsprings)
    Officer
    2011-05-23 ~ 2015-02-12
    OF - Director → CIF 0
  • 44
    Roney, Michael James
    Director born in July 1954
    Individual (8 offsprings)
    Officer
    2002-03-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 45
    Taylor, Ian
    Director born in May 1950
    Individual (1 offspring)
    Officer
    2007-03-16 ~ 2014-08-31
    OF - Director → CIF 0
  • 46
    Preedy, Marc John
    Director born in September 1972
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2018-02-26
    OF - Director → CIF 0
  • 47
    Hecking, Norbert Walter
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2011-05-23 ~ 2013-02-20
    OF - Director → CIF 0
  • 48
    Donald, Martin
    Director born in September 1954
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 49
    Robinson, John
    Finance Director born in April 1951
    Individual (8 offsprings)
    Officer
    2004-05-01 ~ 2010-06-02
    OF - Director → CIF 0
  • 50
    Kisby, Christopher Nigel
    Director born in November 1952
    Individual (5 offsprings)
    Officer
    2005-08-01 ~ 2008-12-29
    OF - Director → CIF 0
  • 51
    Molinari, Marco Wictor Holger
    Chairman And Managing Director born in September 1959
    Individual (3 offsprings)
    Officer
    1995-01-15 ~ 1996-08-16
    OF - Director → CIF 0
    Molinari, Marco Wictor
    Director born in September 1959
    Individual (3 offsprings)
    Officer
    2001-06-01 ~ 2003-02-05
    OF - Director → CIF 0
  • 52
    Stokel, William Krist
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 2000-04-01
    OF - Director → CIF 0
  • 53
    Burfield, Trevor Colin
    Market Supply Chain Director born in June 1962
    Individual (2 offsprings)
    Officer
    2014-06-27 ~ 2015-02-12
    OF - Director → CIF 0
  • 54
    Hess, Gottfried
    Finance Director-Deutsche Goodyear Gmbh born in October 1942
    Individual (1 offspring)
    Officer
    (before 1992-04-14) ~ 1992-12-31
    OF - Director → CIF 0
  • 55
    Thompson, Hubert Truman
    Production Director born in June 1947
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2003-02-05
    OF - Director → CIF 0
  • 56
    Kaplan, Jaroslav Frank
    Director born in April 1947
    Individual (1 offspring)
    Officer
    1996-08-16 ~ 1999-02-28
    OF - Director → CIF 0
  • 57
    Reijmerink, Wim
    Director born in April 1952
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2004-07-02
    OF - Director → CIF 0
  • 58
    Parker, William Albert
    Director & Company Secretary Of This Company born in February 1932
    Individual (29 offsprings)
    Officer
    (before 1992-04-14) ~ 1995-04-30
    OF - Director → CIF 0
    Parker, William Albert
    Individual (29 offsprings)
    Officer
    (before 1992-04-14) ~ 1995-04-30
    OF - Secretary → CIF 0
  • 59
    Ridgill, Rachel Clare
    Hr Director born in May 1978
    Individual (7 offsprings)
    Officer
    2015-02-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 60
    Hirsch, Michael
    Supply Chain Director born in August 1974
    Individual (1 offspring)
    Officer
    2015-02-01 ~ 2016-05-19
    OF - Director → CIF 0
  • 61
    Macdonald, Stephen Douglas
    Director born in September 1950
    Individual (6 offsprings)
    Officer
    2000-04-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 62
    Titz, Juergen Josef
    Retail Director born in June 1972
    Individual (1 offspring)
    Officer
    2010-03-22 ~ 2014-01-08
    OF - Director → CIF 0
  • 63
    Westwood, John Robert
    Director born in April 1950
    Individual (9 offsprings)
    Officer
    1999-10-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 64
    Hirsch, William Bruce
    Director And General Manager born in July 1942
    Individual (2 offsprings)
    Officer
    1993-12-01 ~ 1995-01-12
    OF - Director → CIF 0
  • 65
    Van Wessum, Jacobus Paulus Hendricus
    Director born in June 1968
    Individual (9 offsprings)
    Officer
    2021-12-01 ~ 2024-03-05
    OF - Director → CIF 0
  • 66
    Scholefield, Graham
    Director born in September 1947
    Individual (5 offsprings)
    Officer
    2003-07-01 ~ 2005-07-31
    OF - Director → CIF 0
  • 67
    Miller, Anthony Eugene
    Director born in February 1951
    Individual (2 offsprings)
    Officer
    1999-12-10 ~ 2001-03-01
    OF - Director → CIF 0
  • 68
    Sowerby, Nigel
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2012-01-12
    OF - Director → CIF 0
  • 69
    Harley, Nicholas Paul
    Director born in October 1965
    Individual (11 offsprings)
    Officer
    2013-12-09 ~ 2015-02-12
    OF - Director → CIF 0
  • 70
    Brickhill, Mark Richard
    Director born in September 1965
    Individual (20 offsprings)
    Officer
    2006-06-01 ~ 2010-06-02
    OF - Director → CIF 0
  • 71
    Feiereisen, Roger
    Director born in January 1948
    Individual (7 offsprings)
    Officer
    2003-10-14 ~ 2004-05-31
    OF - Director → CIF 0
  • 72
    Dudley, Lyndon James
    Born in October 1983
    Individual (7 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 73
    Wehner, Sturmius Johannes
    Director born in August 1966
    Individual (12 offsprings)
    Officer
    2021-05-10 ~ 2025-07-10
    OF - Director → CIF 0
  • 74
    Webster, Paul Christopher
    Individual (6 offsprings)
    Officer
    1997-12-01 ~ 2002-06-24
    OF - Secretary → CIF 0
  • 75
    Richardson, John William
    Financial Director & General Manager Ofthis Compa born in March 1945
    Individual (3 offsprings)
    Officer
    (before 1992-04-14) ~ 1993-02-01
    OF - Director → CIF 0
  • 76
    200, Innovation Way, Akron, Ohio, United States
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 77
    Herikerbergweg 238, Herikerbergweg 238, Luna Arena, Cm, Amsterdam Zuidoost, 1101, Netherlands, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GOODYEAR TYRES UK LIMITED

Period: 2019-10-10 ~ now
Company number: 00223064 01792066... (more)
Registered names
GOODYEAR TYRES UK LIMITED - now 01792066... (more)
GOODYEAR DUNLOP TYRES UK LIMITED - 2019-10-10 01792066... (more)
Standard Industrial Classification
22110 - Manufacture Of Rubber Tyres And Tubes; Retreading And Rebuilding Of Rubber Tyres
Related profiles found in government register
  • GOODYEAR TYRES UK LIMITED
    Info
    GOODYEAR DUNLOP TYRES UK LIMITED - 2019-10-10
    GOODYEAR GREAT BRITAIN LIMITED - 2019-10-10
    GOODYEAR TYRE & RUBBER COMPANY(GREAT BRITAIN)LIMITED(THE) - 2019-10-10
    Registered number 00223064
    2920 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham B37 7YN
    PRIVATE LIMITED COMPANY incorporated on 1927-07-06 (98 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • GOODYEAR TYRES UK LIMITED
    S
    Registered number 00223064
    2920 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN
    Limited in Uk
    CIF 1
  • GOODYEAR DUNLOP TYRES UK LIMITED
    S
    Registered number missing
    2920, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN
    Private Limited Company
    CIF 2
  • GOODYEAR DUNLOP TYRES UK LIMITED
    S
    Registered number 223064
    88-98, Wingfoot Way, Erdington, Birmingham, England, B24 9HY
    Private Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    DUNGLAIDE LIMITED
    - now 02726407
    DUNGLADE LIMITED - 1992-10-21
    2920 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    KELLY-SPRINGFIELD TYRE COMPANY LIMITED
    00225413
    2920 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    KETTERING TYRES LIMITED
    00606288
    2920 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    TYRE SERVICES GREAT BRITAIN LIMITED
    - now 00480259
    TYRE SERVICES (CARLISLE) LIMITED - 1976-12-31
    2920 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    WEETING TYRES LIMITED
    06448037
    2920 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.