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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 49
  • 1
    Dorjee, Frank Franciscus
    Chief Strategic Officer born in August 1960
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Anderson, Geraint
    Executive born in May 1959
    Individual (12 offsprings)
    Officer
    1997-11-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 3
    Petrus, Raymond Marie Noel Suresch
    Born in December 1971
    Individual (14 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, John Llyr Lewis
    Executive born in July 1964
    Individual (16 offsprings)
    Officer
    2016-03-01 ~ 2018-07-30
    OF - Director → CIF 0
  • 5
    Briggs, Colin Anthony
    Individual (18 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Battista, Valerio
    Manager born in January 1957
    Individual (1 offspring)
    Officer
    2002-04-17 ~ 2007-09-14
    OF - Director → CIF 0
  • 7
    Ferrario, Giovanni
    Executive born in November 1948
    Individual (2 offsprings)
    Officer
    2003-06-20 ~ 2004-12-30
    OF - Director → CIF 0
  • 8
    Gonzalez, Fernando
    Managing Director born in May 1940
    Individual (8 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 9
    Robinson, Geoffrey Walter, Dr
    Director born in November 1945
    Individual (6 offsprings)
    Officer
    2002-03-13 ~ 2005-04-13
    OF - Director → CIF 0
  • 10
    Pasturino, Vittorio
    Executive born in October 1933
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 11
    Dent, John, Sir
    Executive born in October 1923
    Individual (2 offsprings)
    Officer
    ~ 1992-04-23
    OF - Director → CIF 0
  • 12
    Battaini, Massimo
    Executive born in August 1961
    Individual (13 offsprings)
    Officer
    2005-04-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    Higginson, Gordon, Sir
    Engineer
    Individual (11 offsprings)
    Officer
    1995-03-15 ~ 2002-04-17
    OF - Director → CIF 0
  • 14
    Tagliapietra, Marco, Dr
    Executive born in March 1969
    Individual (11 offsprings)
    Officer
    2002-11-01 ~ 2005-05-13
    OF - Director → CIF 0
  • 15
    Mogollon, Juan Bautista
    Business Executive born in December 1960
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 16
    Sessions, James Terry
    Born in May 1975
    Individual (14 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 17
    Hannides, George Michael
    Executive born in December 1956
    Individual (34 offsprings)
    Officer
    2001-03-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 18
    Caserta, Luca, Dr.
    Cfo born in November 1973
    Individual (24 offsprings)
    Officer
    2014-10-01 ~ 2021-03-08
    OF - Director → CIF 0
  • 19
    Farise, Cinzia
    Born in May 1964
    Individual (1 offspring)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 20
    Davies, Bryan
    Executive born in April 1935
    Individual (10 offsprings)
    Officer
    1993-01-01 ~ 2000-04-19
    OF - Director → CIF 0
  • 21
    Lewis, John Anthony Llewelyn
    Executive born in March 1943
    Individual (3 offsprings)
    Officer
    1991-10-01 ~ 2002-07-08
    OF - Director → CIF 0
  • 22
    Del Brenna, Marcello Maria Giuseppe Ambrogio
    Executive born in March 1969
    Individual (19 offsprings)
    Officer
    2018-07-27 ~ 2023-03-01
    OF - Director → CIF 0
  • 23
    Marshall, Colin Marsh, Lord
    Executive born in November 1933
    Individual (33 offsprings)
    Officer
    2003-09-01 ~ 2005-07-28
    OF - Director → CIF 0
  • 24
    Crooks, Stanley George, Dr
    Chairman born in March 1925
    Individual (9 offsprings)
    Officer
    ~ 1997-04-23
    OF - Director → CIF 0
  • 25
    Maschio, Gabriele
    Executive born in November 1936
    Individual (1 offspring)
    Officer
    ~ 1994-04-21
    OF - Director → CIF 0
  • 26
    Morchio, Giuseppe
    Executive born in November 1947
    Individual (2 offsprings)
    Officer
    1993-10-18 ~ 2001-01-15
    OF - Director → CIF 0
  • 27
    Margrave, Philip John
    Executive born in January 1950
    Individual (24 offsprings)
    Officer
    1999-02-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 28
    Brown, Philip Crabtree
    Executive born in June 1950
    Individual (33 offsprings)
    Officer
    2006-11-29 ~ 2010-07-05
    OF - Director → CIF 0
  • 29
    Strada, Francesco
    Executive born in January 1935
    Individual (1 offspring)
    Officer
    ~ 1994-04-21
    OF - Director → CIF 0
  • 30
    Cristianci, Oscar Carlos
    Executive born in September 1942
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2002-04-17
    OF - Director → CIF 0
  • 31
    Hilborn, Edwin Henry
    Executive born in March 1937
    Individual (8 offsprings)
    Officer
    ~ 1992-10-08
    OF - Director → CIF 0
  • 32
    De Giorgi, Gianbattista
    Executive born in December 1929
    Individual (2 offsprings)
    Officer
    ~ 1991-07-22
    OF - Director → CIF 0
  • 33
    Fanciulli, Francesco Luciano Giovanni
    Company Director born in December 1962
    Individual (1 offspring)
    Officer
    2021-05-19 ~ 2021-12-31
    OF - Director → CIF 0
  • 34
    Bavaresco, Matteo
    Company Director born in May 1975
    Individual (12 offsprings)
    Officer
    2023-03-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 35
    Sierra, Piero Giorgio
    Executive born in June 1934
    Individual (4 offsprings)
    Officer
    1991-09-26 ~ 2005-07-28
    OF - Director → CIF 0
  • 36
    Atkinson, Paul Raymond
    Executive born in September 1966
    Individual (21 offsprings)
    Officer
    2011-01-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 37
    Maffioli, Alberto
    Executive born in March 1967
    Individual (18 offsprings)
    Officer
    2009-03-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 38
    Riddett, Kevin Edward
    Executive born in April 1957
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2003-06-01
    OF - Director → CIF 0
  • 39
    Higham, Geoffrey Arthur
    Executive born in April 1927
    Individual (7 offsprings)
    Officer
    ~ 2005-07-28
    OF - Director → CIF 0
  • 40
    Simms, Michael Geoffrey
    Commercial Director born in September 1950
    Individual (9 offsprings)
    Officer
    2010-07-05 ~ 2011-02-21
    OF - Director → CIF 0
  • 41
    Farrell, Peter Stephen
    Individual (28 offsprings)
    Officer
    2006-11-29 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 42
    Piper, David John
    Executive born in April 1938
    Individual (22 offsprings)
    Officer
    1991-10-01 ~ 2001-07-31
    OF - Director → CIF 0
    Piper, David John
    Individual (22 offsprings)
    Officer
    ~ 2000-06-01
    OF - Secretary → CIF 0
  • 43
    Coffey, Martyn
    Executive born in October 1962
    Individual (93 offsprings)
    Officer
    2001-03-01 ~ 2005-03-24
    OF - Director → CIF 0
  • 44
    Romeo, Fabio Ignazio
    Business Executive born in August 1955
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 45
    Soderberg, John Warren
    Executive born in April 1959
    Individual (20 offsprings)
    Officer
    2001-08-01 ~ 2006-11-29
    OF - Director → CIF 0
    Soderberg, John Warren
    Individual (20 offsprings)
    Officer
    2001-06-01 ~ 2006-11-29
    OF - Secretary → CIF 0
  • 46
    Tracey, Damian James
    Executive born in September 1965
    Individual (48 offsprings)
    Officer
    2001-03-01 ~ 2005-07-06
    OF - Director → CIF 0
  • 47
    Leoni, Stefano
    Executive born in March 1961
    Individual (12 offsprings)
    Officer
    2005-10-28 ~ 2009-03-01
    OF - Director → CIF 0
  • 48
    The Earl Of Limerick, Patrick Edmund
    Banker born in April 1930
    Individual (15 offsprings)
    Officer
    ~ 2003-01-07
    OF - Director → CIF 0
  • 49
    PRYSMIAN UK GROUP LIMITED
    08015886
    Prysmian Uk Group Limited, Chickenhall Lane, Eastleigh, Hampshire, England
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PRYSMIAN CABLES & SYSTEMS LIMITED

Period: 1983-02-01 ~ now
Company number: 00958507
Registered names
PRYSMIAN CABLES & SYSTEMS LIMITED - now 04115331... (more)
Standard Industrial Classification
27320 - Manufacture Of Other Electronic And Electric Wires And Cables
Related profiles found in government register
  • PRYSMIAN CABLES & SYSTEMS LIMITED
    Info
    PIRELLI ENFIELD SUPERTENSION CABLES LIMITED - 1983-02-01
    Registered number 00958507
    Chickenhall Lane, Eastleigh, Hampshire SO50 6YU
    PRIVATE LIMITED COMPANY incorporated on 1969-07-18 (56 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • PRYSMIAN CABLES & SYSTEMS LIMITED
    S
    Registered number 958507
    Chickenhall Lane, Eastleigh, Hampshire, United Kingdom, SO50 6YU
    Corporate in Companies House, England
    CIF 1
  • PRYSMIAN CABLES & SYSTEMS LIMITED
    S
    Registered number 958507
    Prysmian Cables & Systems Limited, Chickenhall Lane, Eastleigh, England, SO50 6YU
    Private Limited Company in Companies House, England
    CIF 2
  • PRYSMIAN CABLES & SYSTEMS LIMITED
    S
    Registered number 958507
    Prysmian, Chickenhall Lane, Eastleigh, Hampshire, England, SO50 6YU
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CABLE MAKERS PROPERTIES & SERVICES LIMITED
    - now 00459364
    CABLE MAKERS PROPERTIES LIMITED - 1990-01-16
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (53 parents)
    Person with significant control
    2016-08-04 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    METAL TRUSTEES (PENSIONS) LIMITED
    - now 03044564
    ENJOYDRAMA LIMITED - 1995-06-16
    23 Buckingham Gardens, Edgware, Middlesex, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Has significant influence or control → OE
  • 3
    PRYSMIAN CABLES (2000) LIMITED
    - now 03710603 02583406
    PIRELLI CABLES (2000) LIMITED - 2005-09-29
    BICC GENERAL UK CABLES LIMITED - 2000-10-02
    SIBTRADE LIMITED - 1999-05-13
    Chickenhall Lane, Eastleigh, Hampshire
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    PRYSMIAN CONSTRUCTION COMPANY LIMITED
    - now 00775309
    PIRELLI CONSTRUCTION COMPANY LIMITED - 2005-09-29
    Chickenhall Lane, Eastleigh, Hampshire
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    RODCO LIMITED
    - now 01493788
    WINGAM LIMITED - 1980-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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