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
    Zima, Jan
    Individual (4 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Marino, Salvatore
    Business Unit Controller born in October 1964
    Individual (4 offsprings)
    Officer
    2010-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Bartoli, Elio
    Director born in February 1977
    Individual (3 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 4
    WATTS TYRES PLC - 2009-02-17
    WATTS INDUSTRIAL GROUP PLC - 2007-01-11
    Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2022-10-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Wronski, Andrzej Wojciech
    Managing Director born in March 1953
    Individual
    Officer
    2006-10-16 ~ 2008-05-20
    OF - Director → CIF 0
  • 2
    Vischi, Maurizio
    Director born in November 1955
    Individual
    Officer
    2001-12-13 ~ 2010-05-06
    OF - Director → CIF 0
  • 3
    Vasey, Nigel
    Individual
    Officer
    2001-12-13 ~ 2004-08-27
    OF - Secretary → CIF 0
  • 4
    Eisengarten, Dan
    Director born in February 1947
    Individual
    Officer
    1992-12-01 ~ 1993-12-20
    OF - Director → CIF 0
  • 5
    Manenti, Andrea
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2008-05-20 ~ 2010-09-30
    OF - Director → CIF 0
    Manenti, Andrea Fabio
    Managing Director born in August 1969
    Individual (1 offspring)
    Officer
    2013-09-25 ~ 2020-04-22
    OF - Director → CIF 0
  • 6
    Purewal, Gurchet Singh
    Finance Director born in January 1950
    Individual
    Officer
    ~ 1993-12-17
    OF - Director → CIF 0
    Purewal, Gurchet Singh
    Individual
    Officer
    ~ 1993-12-17
    OF - Secretary → CIF 0
  • 7
    Brown, Peter
    Director born in May 1951
    Individual (28 offsprings)
    Officer
    1994-12-01 ~ 1997-05-12
    OF - Director → CIF 0
    Brown, Peter
    Individual (28 offsprings)
    Officer
    1993-12-17 ~ 1995-06-13
    OF - Secretary → CIF 0
  • 8
    Martensson, Leif Erik
    Finance Director born in July 1962
    Individual (3 offsprings)
    Officer
    1998-07-17 ~ 1999-08-20
    OF - Director → CIF 0
    Martensson, Leif Erik
    Individual (3 offsprings)
    Officer
    1998-07-17 ~ 1999-08-20
    OF - Secretary → CIF 0
  • 9
    Pompei, Paolo
    Managing Director born in June 1971
    Individual (1 offspring)
    Officer
    2001-12-13 ~ 2003-11-01
    OF - Director → CIF 0
    Pompei, Paolo
    Business Unit President born in June 1971
    Individual (1 offspring)
    2006-10-16 ~ 2024-12-10
    OF - Director → CIF 0
  • 10
    Elcock, Ian
    Individual (63 offsprings)
    Officer
    2005-05-10 ~ 2023-04-20
    OF - Secretary → CIF 0
  • 11
    Schough, Sven Gunnar
    Chairman born in August 1948
    Individual
    Officer
    1992-12-01 ~ 1998-09-02
    OF - Director → CIF 0
  • 12
    Jehander, Roger
    Director born in September 1945
    Individual
    Officer
    1993-12-20 ~ 1998-12-10
    OF - Director → CIF 0
  • 13
    Lyons, Richard Andrew
    Managing Director born in February 1965
    Individual (1 offspring)
    Officer
    2020-04-22 ~ 2023-03-31
    OF - Director → CIF 0
  • 14
    Westwood, John Robert
    Managing Director born in April 1950
    Individual (2 offsprings)
    Officer
    2010-11-04 ~ 2013-08-30
    OF - Director → CIF 0
  • 15
    Thawley, Clive
    Managing Director born in January 1938
    Individual
    Officer
    ~ 2001-12-13
    OF - Director → CIF 0
  • 16
    Skudder, David
    Accountant born in April 1957
    Individual
    Officer
    1996-03-18 ~ 1998-07-17
    OF - Director → CIF 0
    Skudder, David
    Individual
    Officer
    1995-06-13 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 17
    Johansson, Stig Stefan
    Director born in April 1955
    Individual
    Officer
    ~ 1992-12-01
    OF - Director → CIF 0
  • 18
    Hoekmark, Anders John Kaare
    Director born in February 1945
    Individual
    Officer
    2001-12-13 ~ 2006-10-16
    OF - Director → CIF 0
  • 19
    Lauren, Anders Joakim
    Finance Director born in September 1963
    Individual (1 offspring)
    Officer
    1999-08-20 ~ 2001-02-28
    OF - Director → CIF 0
    Lauren, Anders Joakim
    Individual (1 offspring)
    Officer
    1999-08-20 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 20
    Shanks, Richard Vincent
    Individual
    Officer
    2004-08-27 ~ 2005-05-10
    OF - Secretary → CIF 0
  • 21
    Gillespie, Ian Stewart
    Managing Director born in August 1961
    Individual
    Officer
    2003-11-01 ~ 2006-05-01
    OF - Director → CIF 0
  • 22
    MEAUJO (331) LIMITED - 1997-05-09
    Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-03
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MITAS AG UK LIMITED

Previous names
TRELLEBORG WHEEL SYSTEMS UK LIMITED - 2023-10-26
SPONDON PLASTICS LIMITED - 2001-12-20
SQUARECAST LIMITED - 1985-09-04
Standard Industrial Classification
74990 - Non-trading Company

  • MITAS AG UK LIMITED
    Info
    TRELLEBORG WHEEL SYSTEMS UK LIMITED - 2023-10-26
    SPONDON PLASTICS LIMITED - 2001-12-20
    SQUARECAST LIMITED - 1985-09-04
    Registered number 01930844
    Unit 5 Lighthouse Trade Park, Church Road, Lydney, Gloucestershire GL15 5EN
    Private Limited Company incorporated on 1985-07-16 (39 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.