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

DUNLOP TYRES LTD

Previous names
SP TYRES UK LIMITED - 1997-10-01
SUMI RUBBER UK LIMITED - 1984-11-01
DIKAPPA (NUMBER 286) LIMITED - 1984-06-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • DUNLOP TYRES LTD
    Info
    SP TYRES UK LIMITED - 1997-10-01
    SUMI RUBBER UK LIMITED - 1984-11-01
    DIKAPPA (NUMBER 286) LIMITED - 1984-06-27
    Registered number 01792065
    2920 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham B37 7YN
    Private Limited Company incorporated on 1984-02-15 (41 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • DUNLOP TYRES LTD
    S
    Registered number 01792065
    2920 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN
    100% Shareholder in United Kingdom Register Of Companies, 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
Active 2
  • 1
    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 (5 parents)
    Person with significant control
    2016-09-28 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 2
    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 (8 parents)
    Person with significant control
    2016-09-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
Ceased 1
  • INGLEBY (1383) LIMITED - 2000-12-11
    2920 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (3 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 24 April 2025 and licensed under the Open Government Licence v3.0.