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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 4
  • 1
    Sessions, James
    Born in May 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Petrus, Raymond
    Born in December 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Briggs, Colin Anthony
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    PIRELLI ENFIELD SUPERTENSION CABLES LIMITED - 1983-02-01
    icon of addressPrysmian, Chickenhall Lane, Eastleigh, Hampshire, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Hannides, George Michael
    Executive born in December 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-10-15 ~ 2002-10-31
    OF - Director → CIF 0
  • 2
    Atkinson, Paul Raymond
    Executive born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 3
    Lewis, John Anthony Llewelyn
    Executive born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-07-08
    OF - Director → CIF 0
  • 4
    Leoni, Stefano
    Executive born in March 1961
    Individual
    Officer
    icon of calendar 2005-10-28 ~ 2009-03-01
    OF - Director → CIF 0
  • 5
    Brown, Phillip Arthur Joseph
    Executive born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-03-28
    OF - Director → CIF 0
  • 6
    Roberts, John Llyr Lewis
    Executive born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2018-07-30
    OF - Director → CIF 0
  • 7
    Caserta, Luca, Dr.
    Cfo born in November 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2021-03-29
    OF - Director → CIF 0
  • 8
    Coffey, Martyn
    Executive born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-15 ~ 2005-03-24
    OF - Director → CIF 0
  • 9
    Brooks, Peter William
    Executive born in November 1948
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 10
    Tagliapietra, Marco, Dr
    Executive born in February 1969
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2005-05-13
    OF - Director → CIF 0
  • 11
    Battaini, Massimo
    Executive born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Nieman, Hendricus Christiaan
    Manager born in February 1958
    Individual
    Officer
    icon of calendar 2002-03-28 ~ 2009-11-01
    OF - Director → CIF 0
  • 13
    Soderberg, John Warren
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2006-11-29
    OF - Secretary → CIF 0
  • 14
    Piper, David John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-06-01
    OF - Secretary → CIF 0
  • 15
    Farrell, Peter Stephen
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-29 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 16
    Bavaresco, Matteo
    Company Director born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 17
    Del Brenna, Marcello Maria Giuseppe Ambrogio
    Executive born in February 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-07-27 ~ 2023-03-01
    OF - Director → CIF 0
  • 18
    Maffioli, Alberto
    Executive born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ 2014-10-01
    OF - Director → CIF 0
parent relation
Company in focus

PRYSMIAN CONSTRUCTION COMPANY LIMITED

Previous name
PIRELLI CONSTRUCTION COMPANY LIMITED - 2005-09-29
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • PRYSMIAN CONSTRUCTION COMPANY LIMITED
    Info
    PIRELLI CONSTRUCTION COMPANY LIMITED - 2005-09-29
    Registered number 00775309
    icon of addressChickenhall Lane, Eastleigh, Hampshire SO50 6YU
    PRIVATE LIMITED COMPANY incorporated on 1963-09-27 (62 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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