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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 26
  • 1
    Buschmann, Erich Helhut
    Manufacturing Director born in April 1945
    Individual (2 offsprings)
    Officer
    (before 1991-12-11) ~ 1993-01-01
    OF - Director → CIF 0
  • 2
    Fredebohm, Gabriele
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Coles, Leslie William
    Born in January 1929
    Individual (3 offsprings)
    Officer
    (before 1991-12-11) ~ 1993-01-01
    OF - Director → CIF 0
  • 4
    Pritchard, Neil Bartley
    Individual (42 offsprings)
    Officer
    2008-09-24 ~ 2015-01-16
    OF - Secretary → CIF 0
  • 5
    Collins, Leslie
    Individual (9 offsprings)
    Officer
    2000-03-01 ~ 2008-09-24
    OF - Secretary → CIF 0
  • 6
    Jones, Laurence Geoffrey
    Marketing Director born in March 1947
    Individual (5 offsprings)
    Officer
    (before 1991-12-11) ~ 1993-01-01
    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
    Bartels, Gerd
    Business Executive born in December 1967
    Individual (3 offsprings)
    Officer
    2017-05-31 ~ 2023-11-23
    OF - Director → CIF 0
  • 9
    Suttmeyer, Johannes
    Lawyer born in June 1959
    Individual (13 offsprings)
    Officer
    2001-12-20 ~ 2022-07-01
    OF - Director → CIF 0
  • 10
    Kauth, Hans
    Personnel Manager born in March 1935
    Individual (3 offsprings)
    Officer
    (before 1991-12-11) ~ 1993-01-01
    OF - Director → CIF 0
  • 11
    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
  • 12
    Cranny, Brendan
    Dip Eng born in May 1947
    Individual (2 offsprings)
    Officer
    1999-04-19 ~ 1999-08-16
    OF - Director → CIF 0
  • 13
    Segrott, Stewart Galloway
    Business Manager born in October 1949
    Individual (2 offsprings)
    Officer
    1999-07-21 ~ 2001-07-02
    OF - Director → CIF 0
  • 14
    Schoess, Gregor Paul Maria
    Finance Director Continental Ag born in June 1951
    Individual (3 offsprings)
    Officer
    1992-11-11 ~ 1999-07-31
    OF - Director → CIF 0
  • 15
    Potter, Michael Albert
    Chartered Accountant born in May 1948
    Individual (4 offsprings)
    Officer
    2001-07-02 ~ 2003-08-11
    OF - Director → CIF 0
  • 16
    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
  • 17
    Bateman, Malcolm
    Financial Director born in March 1949
    Individual (24 offsprings)
    Officer
    (before 1991-12-11) ~ 1999-04-09
    OF - Director → CIF 0
  • 18
    Willeke, Christoph Herrmann, Dr
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 19
    Smith, David Thomas
    Managing Director born in September 1965
    Individual (10 offsprings)
    Officer
    2003-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 20
    Stark, Graeme
    Individual (2 offsprings)
    Officer
    1997-10-10 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 21
    Koller, Burkhardt
    Executive born in December 1951
    Individual (5 offsprings)
    Officer
    2001-12-20 ~ 2017-05-31
    OF - Director → CIF 0
  • 22
    Mortimer, Tracey
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 23
    Eberlein, Hartmut Maria
    Vp Corporate Finance born in August 1952
    Individual (1 offspring)
    Officer
    1999-07-21 ~ 2004-12-31
    OF - Director → CIF 0
  • 24
    Adair, Eric Weir
    Individual (3 offsprings)
    Officer
    (before 1991-12-11) ~ 1997-10-10
    OF - Secretary → CIF 0
  • 25
    Winter, Guenter
    Director Operations & Controlling born in April 1948
    Individual (1 offspring)
    Officer
    1992-11-11 ~ 1999-04-19
    OF - Director → CIF 0
  • 26
    Headquarters, Vahrenwalder Strabe 9, D-30165, Hanover, Germany
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CONTINENTAL U.K. GROUP HOLDINGS LIMITED

Period: 1993-01-01 ~ now
Company number: 00566118
Registered names
CONTINENTAL U.K. GROUP HOLDINGS LIMITED - now
H.C.N.LIMITED - 1979-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CONTINENTAL U.K. GROUP HOLDINGS LIMITED
    Info
    UNIROYAL ENGLEBERT TYRES LIMITED - 1993-01-01
    H.C.N.LIMITED - 1993-01-01
    Registered number 00566118
    Botanica Ditton Park Riding Court Road, Datchet, Slough SL3 9LL
    PRIVATE LIMITED COMPANY incorporated on 1956-05-15 (69 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
  • CONTINENTAL U.K. GROUP HOLDINGS LIMITED
    S
    Registered number 00566118
    191-195 High Street, High Street, Yiewsley, West Drayton, England, UB7 7XW
    Limited in Companies House, England And Wales
    CIF 1
  • CONTINENTAL U.K. GROUP HOLDINGS LIMITED
    S
    Registered number 00566118
    Botanica Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9LL
    Limited Company in England And Wales Company Registry, England
    CIF 2
  • CONTINENTAL U.K. GROUP HOLDINGS LIMITED
    S
    Registered number 00566118
    Botanica Ditton Park, Riding Ct Road, Datchet, England, SL3 9LL
    Ltd in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    BANDVULC TYRES LTD
    - now 01350593
    BANDVULC REMOULDS LIMITED - 1998-01-19
    AEROFLO (R.W. DEVON) LIMITED - 1980-12-31
    Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon
    Active Corporate (20 parents)
    Person with significant control
    2017-12-15 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    BV ENVIRONMENTAL LIMITED
    - now 04294425
    BANDVULC LIMITED - 2011-06-13
    Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 3
    BV F1RST LIMITED
    - now 03835267
    BANDVULC TYRE CONTRACTS LIMITED - 2012-11-27
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Person with significant control
    2017-12-15 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    CONTINENTAL INVESTMENT LIMITED
    - now 02372255 04914878
    MICHELIN INVESTMENT LIMITED - 1991-03-21
    PRECIS (903) LIMITED - 1989-07-05
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    CONTINENTAL TYRE GROUP LTD.
    - now 00296602 01759120
    CONTINENTAL TYRE AND RUBBER GROUP LIMITED - 1995-09-07
    C.U.P. LIMITED - 1991-02-15
    CONTINENTAL TYRE & RUBBER COMPANY LIMITED - 1983-12-30
    Botanica Ditton Park Riding Court Road, Datchet, Slough, Berkshire, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2023-06-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    CONTINENTAL TYRE INVESTMENT UK LIMITED
    04914878 02372255
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-03-27 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2018-03-27
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    CONTINENTAL TYRES LIMITED
    - now 01759120
    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
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    GRANITE INVESTMENTS LTD
    - now 04294416
    BANDVULC INVESTMENTS LIMITED - 2002-04-19
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (18 parents)
    Person with significant control
    2017-12-27 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    KIM HOLDINGS SCOTLAND LIMITED
    SC370151
    Radleigh House 1 Golf Road, Clarkston, Glasgow
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2019-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 10
    LIBRA ASSOCIATES (PROPERTIES) LIMITED
    - now 04338775 08424809
    LIBRA INVESTMENTS LIMITED - 2013-04-05
    BANDVULC INVESTMENTS (RICHARD) LIMITED - 2004-01-09
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (20 parents)
    Person with significant control
    2017-12-27 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    R & J STRANG TYRE SERVICES LIMITED
    SC156534
    Radleigh House, 1 Golf Road, Clarkston, Glasgow
    Active Corporate (17 parents)
    Person with significant control
    2023-10-19 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 12
    SEMPERIT(U.K.)LIMITED
    00425090
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (11 parents)
    Person with significant control
    2023-06-26 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 13
    TYRE MAINTENANCE LIMITED
    - now 01412258
    TYRE MAINTENANCE (LEEDS) LIMITED - 2009-09-02
    PUDSEY TYRE MAINTENANCE LIMITED - 1979-12-31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (21 parents)
    Person with significant control
    2017-12-15 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 14
    VANVULC TYRES LIMITED
    - now 01549344
    DEVON RUBBER COMPANY LIMITED - 2013-07-23
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Person with significant control
    2017-12-27 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 15
    VIKING TYRES (UK) LIMITED
    - now 00864474
    VIKING ASKIM (U.K) LIMITED - 1984-02-07
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.