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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 22
  • 1
    Farrell, Peter Stephen
    Individual (31 offsprings)
    Officer
    2006-11-29 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 2
    Hannides, George Michael
    Executive born in December 1956
    Individual (38 offsprings)
    Officer
    2001-10-15 ~ 2002-10-31
    OF - Director → CIF 0
  • 3
    Brooks, Peter William
    Executive born in November 1948
    Individual (1 offspring)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 4
    Tagliapietra, Marco, Dr
    Executive born in February 1969
    Individual (13 offsprings)
    Officer
    2002-11-01 ~ 2005-05-13
    OF - Director → CIF 0
  • 5
    Brown, Phillip Arthur Joseph
    Executive born in August 1953
    Individual (3 offsprings)
    Officer
    ~ 2002-03-28
    OF - Director → CIF 0
  • 6
    Coffey, Martyn
    Executive born in October 1962
    Individual (96 offsprings)
    Officer
    2001-10-15 ~ 2005-03-24
    OF - Director → CIF 0
  • 7
    Piper, David John
    Individual (24 offsprings)
    Officer
    ~ 2001-06-01
    OF - Secretary → CIF 0
  • 8
    Leoni, Stefano
    Executive born in March 1961
    Individual (14 offsprings)
    Officer
    2005-10-28 ~ 2009-03-01
    OF - Director → CIF 0
  • 9
    Lewis, John Anthony Llewelyn
    Executive born in February 1943
    Individual (3 offsprings)
    Officer
    ~ 2002-07-08
    OF - Director → CIF 0
  • 10
    Briggs, Colin Anthony
    Individual (18 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Atkinson, Paul Raymond
    Executive born in September 1966
    Individual (24 offsprings)
    Officer
    2011-01-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 12
    Petrus, Raymond Marie Noel Suresch
    Born in December 1971
    Individual (14 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
  • 13
    Del Brenna, Marcello Maria Giuseppe Ambrogio
    Executive born in February 1969
    Individual (19 offsprings)
    Officer
    2018-07-27 ~ 2023-03-01
    OF - Director → CIF 0
  • 14
    Sessions, James Terry
    Born in May 1975
    Individual (14 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 15
    Nieman, Hendricus Christiaan
    Manager born in February 1958
    Individual (1 offspring)
    Officer
    2002-03-28 ~ 2009-11-01
    OF - Director → CIF 0
  • 16
    Battaini, Massimo
    Executive born in August 1961
    Individual (15 offsprings)
    Officer
    2005-04-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 17
    Maffioli, Alberto
    Executive born in March 1967
    Individual (21 offsprings)
    Officer
    2009-03-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 18
    Roberts, John Llyr Lewis
    Executive born in July 1964
    Individual (16 offsprings)
    Officer
    2016-03-01 ~ 2018-07-30
    OF - Director → CIF 0
  • 19
    Caserta, Luca, Dr.
    Cfo born in November 1973
    Individual (24 offsprings)
    Officer
    2014-10-01 ~ 2021-03-29
    OF - Director → CIF 0
  • 20
    Bavaresco, Matteo
    Company Director born in May 1975
    Individual (12 offsprings)
    Officer
    2023-03-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 21
    Soderberg, John Warren
    Individual (22 offsprings)
    Officer
    2001-06-01 ~ 2006-11-29
    OF - Secretary → CIF 0
  • 22
    PRYSMIAN CABLES & SYSTEMS LIMITED
    - now 00958507 04115331... (more)
    PIRELLI ENFIELD SUPERTENSION CABLES LIMITED - 1983-02-01
    Prysmian, Chickenhall Lane, Eastleigh, Hampshire, England
    Active Corporate (49 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRYSMIAN CONSTRUCTION COMPANY LIMITED

Period: 2005-09-29 ~ now
Company number: 00775309
Registered names
PRYSMIAN CONSTRUCTION COMPANY LIMITED - now
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
    Chickenhall Lane, Eastleigh, Hampshire SO50 6YU
    PRIVATE LIMITED COMPANY incorporated on 1963-09-27 (62 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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