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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 24
  • 1
    Smith, David Thomas
    Born in September 1965
    Individual (11 offsprings)
    Officer
    2003-03-04 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Wright, John Henry
    Born in February 1935
    Individual (1 offspring)
    Officer
    (before 1992-05-15) ~ 1995-12-31
    OF - Director → CIF 0
  • 3
    Mortimer, Tracey
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Brian Stuart
    Born in January 1948
    Individual (15 offsprings)
    Officer
    1994-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Welton, Frank Sidney
    Born in December 1931
    Individual (3 offsprings)
    Officer
    (before 1992-05-15) ~ 1994-06-30
    OF - Director → CIF 0
  • 6
    Coles, Leslie William
    Born in January 1929
    Individual (3 offsprings)
    Officer
    (before 1992-05-15) ~ 1993-04-05
    OF - Director → CIF 0
  • 7
    Gorgun, Tarik
    Market Manager born in June 1980
    Individual (17 offsprings)
    Officer
    2022-03-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Kauth, Hans
    Born in March 1935
    Individual (3 offsprings)
    Officer
    (before 1992-05-15) ~ 1995-03-31
    OF - Director → CIF 0
  • 9
    Kemper, Karl Dieter
    Born in April 1936
    Individual (1 offspring)
    Officer
    (before 1992-05-15) ~ 1993-04-29
    OF - Director → CIF 0
  • 10
    Collins, Leslie
    Individual (9 offsprings)
    Officer
    (before 1992-05-15) ~ 2008-09-24
    OF - Secretary → CIF 0
  • 11
    Jones, Laurence Geoffrey
    Born in March 1947
    Individual (5 offsprings)
    Officer
    (before 1992-05-15) ~ 1993-04-06
    OF - Director → CIF 0
  • 12
    Bateman, Malcolm
    Born in March 1949
    Individual (27 offsprings)
    Officer
    (before 1992-05-15) ~ 1999-04-09
    OF - Director → CIF 0
  • 13
    Choudhury, Nafaz
    Born in August 1982
    Individual (6 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
    Choudhury, Nafaz
    Individual (6 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Secretary → CIF 0
  • 14
    Betes, Antonio Miguel
    Born in May 1958
    Individual (5 offsprings)
    Officer
    1998-05-18 ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    Boulton, Robert Benjamin
    Born in June 1952
    Individual (2 offsprings)
    Officer
    1996-01-02 ~ 2000-02-01
    OF - Director → CIF 0
  • 16
    Marth, Jurgen
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 17
    Gregg, Arthur Jordan
    Born in July 1962
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 18
    Owen, Matthew
    Finance Director born in April 1979
    Individual (16 offsprings)
    Officer
    2020-09-30 ~ 2025-02-21
    OF - Director → CIF 0
    Owen, Matthew
    Individual (16 offsprings)
    Officer
    2015-01-16 ~ 2025-02-21
    OF - Secretary → CIF 0
  • 19
    Mcdonagh, Kerry James
    Born in October 1957
    Individual (43 offsprings)
    Officer
    1994-09-01 ~ 1998-05-15
    OF - Director → CIF 0
  • 20
    Pritchard, Neil Bartley
    Individual (50 offsprings)
    Officer
    2008-09-24 ~ 2015-01-16
    OF - Secretary → CIF 0
  • 21
    Frangenberg, Bernd
    Born in October 1940
    Individual (1 offspring)
    Officer
    1993-04-27 ~ 1994-09-01
    OF - Director → CIF 0
  • 22
    Potter, Michael Albert
    Born in May 1948
    Individual (4 offsprings)
    Officer
    (before 1992-05-15) ~ 2003-06-02
    OF - Director → CIF 0
  • 23
    CONTINENTAL TYRES LIMITED
    - now 01759120
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-05 during the appointment or period of control
    Dissolved on 2024-12-21 during the appointment or period of control
    UNIROYAL ENGLEBERT TYRES LIMITED - 1997-03-05
    C. U. P. LIMITED - 1993-01-01
    CONTINENTAL TYRE AND RUBBER COMPANY LIMITED - 1991-02-15
    C.U.P. LIMITED - 1983-12-30
    WALLSET LIMITED - 1983-12-05
    Continental House, High Street, Yiewsley, West Drayton, England
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    CONTINENTAL U.K. GROUP HOLDINGS LIMITED
    - now 00566118
    UNIROYAL ENGLEBERT TYRES LIMITED - 1993-01-01
    H.C.N.LIMITED - 1979-12-31
    Botanica Ditton Park, Riding Ct Road, Datchet, England
    Active Corporate (26 parents, 15 offsprings)
    Person with significant control
    2023-06-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONTINENTAL TYRE GROUP LTD.

Period: 1995-09-07 ~ now
Company number: 00296602 01759120
Registered names
CONTINENTAL TYRE GROUP LTD. - now 01759120
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

Related profiles found in government register
  • CONTINENTAL TYRE GROUP LTD.
    Info
    CONTINENTAL TYRE AND RUBBER GROUP LIMITED - 1995-09-07
    C.U.P. LIMITED - 1995-09-07
    CONTINENTAL TYRE & RUBBER COMPANY LIMITED - 1995-09-07
    Registered number 00296602
    Botanica Ditton Park Riding Court Road, Datchet, Slough, Berkshire SL3 9LL
    PRIVATE LIMITED COMPANY incorporated on 1935-01-28 (91 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
  • CONTINENTAL TYRE GROUP LTD
    S
    Registered number 00296602
    Contiental House, High Street, Yiewsley, West Drayton, England, UB7 7XW
    Limited in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SEMPERIT(U.K.)LIMITED
    00425090
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-05
    Dissolved on 2025-02-18
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2023-06-26
    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.