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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 50
  • 1
    Hirotani, Tetsuo
    Born in August 1953
    Individual (1 offspring)
    Officer
    1998-09-29 ~ 1999-07-31
    OF - Director → CIF 0
  • 2
    Fric, Erich
    Born in March 1956
    Individual (10 offsprings)
    Officer
    2012-09-01 ~ 2016-09-05
    OF - Director → CIF 0
  • 3
    Brickhill, Mark Richard
    Born in September 1965
    Individual (20 offsprings)
    Officer
    2006-06-01 ~ 2010-06-02
    OF - Director → CIF 0
  • 4
    Fyfe, Eric Thomas Watson
    Born in February 1941
    Individual (3 offsprings)
    Officer
    1993-07-02 ~ 1999-02-01
    OF - Director → CIF 0
  • 5
    Macdonald, Stephen Douglas
    Born in September 1950
    Individual (6 offsprings)
    Officer
    1999-12-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 6
    Miller, Anthony Eugene
    Born in February 1951
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ 2002-07-29
    OF - Director → CIF 0
  • 7
    Roney, Michael James
    Born in July 1954
    Individual (8 offsprings)
    Officer
    2001-06-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 8
    Radford, Gerald Duncan
    Born in December 1933
    Individual (4 offsprings)
    Officer
    (before 1991-06-19) ~ 1995-12-31
    OF - Director → CIF 0
  • 9
    Sloss, Ian Stuart
    Born in May 1934
    Individual (3 offsprings)
    Officer
    (before 1991-06-19) ~ 1994-05-20
    OF - Director → CIF 0
  • 10
    Nakagawa, Atsushi
    Born in August 1932
    Individual (1 offspring)
    Officer
    (before 1991-10-01) ~ 1994-04-30
    OF - Director → CIF 0
  • 11
    Wand, Peter Gregory
    Born in August 1931
    Individual (3 offsprings)
    Officer
    (before 1991-06-19) ~ 1995-12-31
    OF - Director → CIF 0
  • 12
    Hayes-powell, Darren Mark
    Born in March 1967
    Individual (15 offsprings)
    Officer
    2008-10-01 ~ 2011-07-14
    OF - Director → CIF 0
  • 13
    Fraser, James Alexander
    Born in January 1948
    Individual (13 offsprings)
    Officer
    1995-01-01 ~ 2003-12-31
    OF - Director → CIF 0
    Fraser, James Alexander
    Individual (13 offsprings)
    Officer
    1993-12-03 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 14
    Pausin, Victor
    Born in April 1976
    Individual (1 offspring)
    Officer
    2018-09-03 ~ 2019-05-03
    OF - Director → CIF 0
  • 15
    Lins, Marcio Antonio
    Born in December 1969
    Individual (8 offsprings)
    Officer
    2014-11-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 16
    Loyens, Peter
    Born in June 1958
    Individual (7 offsprings)
    Officer
    2003-07-01 ~ 2004-03-08
    OF - Director → CIF 0
  • 17
    Brocklehurst, Karl Jason
    Born in November 1970
    Individual (8 offsprings)
    Officer
    2011-07-04 ~ 2013-04-22
    OF - Director → CIF 0
  • 18
    Takahashi, Hisao
    Born in February 1948
    Individual (1 offspring)
    Officer
    1996-04-24 ~ 1998-09-29
    OF - Director → CIF 0
  • 19
    Collins, Christopher
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2014-06-11 ~ 2018-09-06
    OF - Director → CIF 0
  • 20
    Whitehurst, Robin Cameron
    Individual (11 offsprings)
    Officer
    1997-08-01 ~ 1997-08-31
    OF - Secretary → CIF 0
    2003-07-01 ~ 2009-02-09
    OF - Secretary → CIF 0
  • 21
    Valensi, Sylvain Gabriel
    Born in December 1942
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 22
    Mcnulty, Michael William
    Born in November 1973
    Individual (9 offsprings)
    Officer
    2013-04-15 ~ 2014-11-05
    OF - Director → CIF 0
  • 23
    Niegsch, Andreas
    Born in February 1964
    Individual (8 offsprings)
    Officer
    2003-02-05 ~ 2004-09-30
    OF - Director → CIF 0
  • 24
    Demiryontar, Burcu Guvenc
    Born in October 1975
    Individual (1 offspring)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 25
    Nilsson, Pierre Alain
    Born in May 1963
    Individual (1 offspring)
    Officer
    2009-08-06 ~ 2014-04-25
    OF - Director → CIF 0
  • 26
    Locke, Petra Briony
    Individual (10 offsprings)
    Officer
    2002-12-17 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 27
    Goodall, Malcolm Donald
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2016-09-30 ~ 2024-06-05
    OF - Director → CIF 0
  • 28
    Robinson, John
    Born in April 1951
    Individual (8 offsprings)
    Officer
    2004-05-24 ~ 2009-06-19
    OF - Director → CIF 0
  • 29
    Doi, Terumasa
    Born in January 1938
    Individual (1 offspring)
    Officer
    (before 1991-06-19) ~ 1992-01-10
    OF - Director → CIF 0
  • 30
    Hirabayashi, Katsutoshi
    Born in December 1934
    Individual (1 offspring)
    Officer
    1994-05-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 31
    Johnson, Richard A
    Born in June 1945
    Individual (9 offsprings)
    Officer
    2004-10-01 ~ 2006-06-05
    OF - Director → CIF 0
  • 32
    Molinari, Marco
    Born in September 1959
    Individual (3 offsprings)
    Officer
    2002-07-29 ~ 2003-02-05
    OF - Director → CIF 0
  • 33
    Feiereisen, Roger
    Born in January 1948
    Individual (7 offsprings)
    Officer
    2003-10-17 ~ 2004-05-31
    OF - Director → CIF 0
  • 34
    Gruenenwald, Gerhard Willi
    Born in January 1946
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 35
    Rietbergen, Gregorius Alouisius Casper
    Born in August 1964
    Individual (9 offsprings)
    Officer
    2010-06-01 ~ 2012-09-05
    OF - Director → CIF 0
  • 36
    Savaser, Seckin
    Born in April 1985
    Individual (1 offspring)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 37
    Powell, David Guy
    Born in May 1940
    Individual (7 offsprings)
    Officer
    (before 1991-06-19) ~ 1999-11-30
    OF - Director → CIF 0
    Powell, David Guy
    Individual (7 offsprings)
    Officer
    1991-10-01 ~ 1993-12-03
    OF - Secretary → CIF 0
  • 38
    Jikihara, Hiroo
    Born in February 1939
    Individual (2 offsprings)
    Officer
    (before 1991-06-19) ~ 1994-04-30
    OF - Director → CIF 0
    1998-09-29 ~ 1999-11-30
    OF - Director → CIF 0
  • 39
    Serra, Jean-pierre Rene
    Born in May 1942
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 40
    Fujita, Kozo
    Born in July 1936
    Individual (1 offspring)
    Officer
    (before 1991-06-19) ~ 1991-10-01
    OF - Director → CIF 0
  • 41
    Mochan, Dale James
    Individual (8 offsprings)
    Officer
    2009-02-09 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 42
    Kurihara, Kensiro
    Born in February 1937
    Individual (1 offspring)
    Officer
    1994-05-01 ~ 1998-09-29
    OF - Director → CIF 0
  • 43
    Monnens, Raf
    Born in May 1969
    Individual (1 offspring)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 44
    Scialom, Errol
    Born in June 1950
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ 2004-03-08
    OF - Director → CIF 0
  • 45
    Yates, William Baxter
    Born in December 1940
    Individual (3 offsprings)
    Officer
    1996-03-22 ~ 2003-02-27
    OF - Director → CIF 0
  • 46
    Hall, William
    Born in August 1946
    Individual (11 offsprings)
    Officer
    2003-02-05 ~ 2003-07-31
    OF - Director → CIF 0
  • 47
    Uchibayashi, Takashi
    Born in March 1938
    Individual (1 offspring)
    Officer
    1997-09-30 ~ 1999-11-30
    OF - Director → CIF 0
  • 48
    Nakayama, Yukio
    Born in March 1937
    Individual (1 offspring)
    Officer
    (before 1991-06-19) ~ 1996-04-24
    OF - Director → CIF 0
  • 49
    200, Innovation Way, Akron, Ohio, United States
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 50
    Herikerbergweg 238, Herikerbergweg 238, Luna Arena, Cm, Amsterdam Zuidoost, 1101, Netherlands, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GOODYEAR FINANCE UK LTD

Period: 2025-10-28 ~ now
Company number: 01792065
Registered names
GOODYEAR FINANCE UK LTD - now
DUNLOP TYRES LTD - 2025-10-28
SP TYRES UK LIMITED - 1997-10-01
DIKAPPA (NUMBER 286) LIMITED - 1984-06-27 01792090... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • GOODYEAR FINANCE UK LTD
    Info
    DUNLOP TYRES LTD - 2025-10-28
    SP TYRES UK LIMITED - 2025-10-28
    SUMI RUBBER UK LIMITED - 2025-10-28
    DIKAPPA (NUMBER 286) LIMITED - 2025-10-28
    Registered number 01792065
    2920 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham B37 7YN
    PRIVATE LIMITED COMPANY incorporated on 1984-02-15 (42 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • DUNLOP TYRES LTD
    S
    Registered number 01792065
    2920 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • DUNLOP TYRES LTD
    S
    Registered number 1792065
    Tyrefort, Wingfoot Way, Erdington, Birmingham, England, B24 9HY
    Private Limited Company in England & Wales, England
    CIF 2
  • DUNLOP TYRES LIMITED
    S
    Registered number 01792065
    88-98, Wingfoot Way, Erdington, Birmingham, England, B24 9HY
    100% Shareholder in United Kingdom Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DUNLOP TYRES (EXECUTIVE PENSION TRUSTEES) LTD
    - now 01879290 01792066... (more)
    SP TYRES UK (EXECUTIVE PENSION TRUSTEES) LIMITED - 1997-10-01
    DIKAPPA (NUMBER 339) LIMITED - 1985-03-15
    Tyrefort, 88-98 Wingfoot Way, Birmingham
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-09-28 ~ dissolved
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    GOODYEAR DUNLOP TYRES UK (PENSION TRUSTEES) LTD.
    - now 01792066 08132605... (more)
    DUNLOP TYRES (PENSION TRUSTEES) LTD - 2010-11-26
    SP TYRES UK (PENSION TRUSTEES) LIMITED - 1997-10-01
    SUMI RUBBER UK (PENSION TRUSTEES) LIMITED - 1984-11-01
    DIKAPPA (NUMBER 287) LIMITED - 1984-07-23
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (46 parents)
    Person with significant control
    2016-09-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    MOTORWAY TYRES & ACCESSORIES (UK) LIMITED
    - now 04110796
    INGLEBY (1383) LIMITED - 2000-12-11
    2920 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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.