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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 46
  • 1
    Gori, Francesco
    Born in May 1952
    Individual (3 offsprings)
    Officer
    2002-04-17 ~ 2012-06-01
    OF - Director → CIF 0
  • 2
    Perone, Francesco
    Business Executive born in February 1982
    Individual (2 offsprings)
    Officer
    2021-06-23 ~ 2025-05-23
    OF - Director → CIF 0
  • 3
    Nicotera, Aldo
    Born in April 1979
    Individual (1 offspring)
    Officer
    2020-05-28 ~ 2022-10-04
    OF - Director → CIF 0
  • 4
    Calvi, Paul
    Born in June 1942
    Individual (6 offsprings)
    Officer
    1992-11-01 ~ 1993-10-18
    OF - Director → CIF 0
  • 5
    Sykes, Jeremy Patrick Nelson
    Individual (9 offsprings)
    Officer
    2005-07-28 ~ 2009-09-16
    OF - Secretary → CIF 0
  • 6
    The Earl Of Limerick, Patrick Edmund
    Born in April 1930
    Individual (15 offsprings)
    Officer
    (before 1992-06-19) ~ 2003-01-07
    OF - Director → CIF 0
  • 7
    Clarke, Terence Graham
    Executive born in December 1947
    Individual (11 offsprings)
    Officer
    2002-04-17 ~ 2003-09-10
    OF - Director → CIF 0
  • 8
    Cateni, Flavio
    Born in November 1969
    Individual (14 offsprings)
    Officer
    2008-04-01 ~ 2012-04-17
    OF - Director → CIF 0
  • 9
    Arioli, Massimo Luca, Dr
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2003-09-10 ~ 2005-03-16
    OF - Director → CIF 0
  • 10
    Righi, Roberto Natale
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2015-03-05 ~ 2017-05-09
    OF - Director → CIF 0
  • 11
    Bencini, Giuseppe
    Born in September 1937
    Individual (4 offsprings)
    Officer
    1993-04-22 ~ 1997-06-19
    OF - Director → CIF 0
  • 12
    Camisasca, Bruno Carlo Maria
    Born in December 1961
    Individual (6 offsprings)
    Officer
    2013-02-20 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    Cangelosi, Giuseppe
    Born in March 1961
    Individual (8 offsprings)
    Officer
    2007-01-02 ~ 2008-04-01
    OF - Director → CIF 0
    2019-04-26 ~ 2021-05-31
    OF - Director → CIF 0
  • 14
    Ferrario, Giovanni
    Born in November 1948
    Individual (2 offsprings)
    Officer
    1998-04-23 ~ 2002-04-17
    OF - Director → CIF 0
  • 15
    Andrews, Glen
    Born in February 1958
    Individual (11 offsprings)
    Officer
    2012-04-18 ~ 2021-08-06
    OF - Director → CIF 0
  • 16
    Bianconi, Carlo
    Born in March 1947
    Individual (6 offsprings)
    Officer
    1997-11-03 ~ 1998-11-13
    OF - Director → CIF 0
  • 17
    Cabassu, Laurent
    Born in April 1979
    Individual (1 offspring)
    Officer
    2019-04-26 ~ 2020-05-28
    OF - Director → CIF 0
  • 18
    Higginson, Gordon, Sir
    Individual (11 offsprings)
    Officer
    1997-03-21 ~ 2002-04-17
    OF - Director → CIF 0
  • 19
    Pirondini, Andrea
    Born in November 1965
    Individual (1 offspring)
    Officer
    2012-06-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 20
    Crooks, Stanley George, Dr
    Born in March 1925
    Individual (9 offsprings)
    Officer
    (before 1992-06-19) ~ 1997-04-23
    OF - Director → CIF 0
  • 21
    Robinson, Geoffrey Walter, Dr
    Born in November 1945
    Individual (6 offsprings)
    Officer
    2002-03-13 ~ 2005-04-13
    OF - Director → CIF 0
  • 22
    Piper, David John
    Born in April 1938
    Individual (24 offsprings)
    Officer
    (before 1992-06-19) ~ 2001-07-31
    OF - Director → CIF 0
    Piper, David John
    Individual (24 offsprings)
    Officer
    (before 1992-06-19) ~ 2001-06-01
    OF - Secretary → CIF 0
  • 23
    Mattioli, Luciano
    Born in January 1937
    Individual (4 offsprings)
    Officer
    (before 1992-06-19) ~ 1993-04-22
    OF - Director → CIF 0
  • 24
    Bavestrelli, Luciano
    Born in December 1934
    Individual (7 offsprings)
    Officer
    (before 1992-06-19) ~ 1992-10-30
    OF - Director → CIF 0
  • 25
    Ross, Lesley Pamela
    Born in April 1952
    Individual (11 offsprings)
    Officer
    1993-01-01 ~ 2002-04-01
    OF - Director → CIF 0
  • 26
    Magni, Livio
    Born in October 1976
    Individual (7 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
    2018-10-10 ~ 2019-04-26
    OF - Director → CIF 0
  • 27
    Mazzantini, Carlo Adriano
    Born in May 1943
    Individual (6 offsprings)
    Officer
    1993-10-18 ~ 1995-06-15
    OF - Director → CIF 0
  • 28
    Sandivasci, Dominic Antonio
    Executive born in December 1955
    Individual (12 offsprings)
    Officer
    1998-11-16 ~ 2024-07-17
    OF - Director → CIF 0
  • 29
    Bocchio, Fabio
    Born in May 1971
    Individual (8 offsprings)
    Officer
    2005-05-03 ~ 2007-01-02
    OF - Director → CIF 0
  • 30
    Masera, Giorgio Paolo
    Born in February 1943
    Individual (6 offsprings)
    Officer
    1995-06-15 ~ 1997-10-31
    OF - Director → CIF 0
  • 31
    Sterling, William Robert
    Born in March 1932
    Individual (7 offsprings)
    Officer
    (before 1992-06-19) ~ 1992-12-31
    OF - Director → CIF 0
  • 32
    Sierra, Piero Giorgio
    Born in June 1934
    Individual (4 offsprings)
    Officer
    (before 1992-06-19) ~ 2021-06-04
    OF - Director → CIF 0
  • 33
    Ocione Nogueira, Eduardo
    Born in May 1979
    Individual (6 offsprings)
    Officer
    2021-08-05 ~ now
    OF - Director → CIF 0
  • 34
    Marshall, Colin Marsh, Lord
    Born in November 1933
    Individual (33 offsprings)
    Officer
    2003-09-01 ~ 2012-07-08
    OF - Director → CIF 0
  • 35
    Forner, Ugo
    Born in August 1957
    Individual (1 offspring)
    Officer
    2010-02-03 ~ 2011-04-04
    OF - Director → CIF 0
  • 36
    Panizzari, Lorenzo
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2014-04-15 ~ 2021-04-13
    OF - Director → CIF 0
  • 37
    Soderberg, John Warren
    Born in April 1959
    Individual (22 offsprings)
    Officer
    2001-08-01 ~ 2005-07-28
    OF - Director → CIF 0
    Soderberg, John Warren
    Individual (22 offsprings)
    Officer
    2001-06-01 ~ 2005-07-28
    OF - Secretary → CIF 0
  • 38
    Deambrogio, Daniele Antonio Erasmo
    Born in September 1968
    Individual (1 offspring)
    Officer
    2014-01-24 ~ 2015-03-04
    OF - Director → CIF 0
  • 39
    Higham, Geoffrey Arthur
    Born in April 1927
    Individual (7 offsprings)
    Officer
    2005-05-03 ~ 2006-06-30
    OF - Director → CIF 0
  • 40
    Casaluci, Andrea Livio Donato
    Born in July 1973
    Individual (1 offspring)
    Officer
    2017-07-11 ~ 2018-09-17
    OF - Director → CIF 0
  • 41
    D'este, Alessandro
    Born in May 1963
    Individual (1 offspring)
    Officer
    2011-04-05 ~ 2012-06-01
    OF - Director → CIF 0
  • 42
    Costa Ardissone, Carlo
    Born in April 1964
    Individual (1 offspring)
    Officer
    2007-01-15 ~ 2009-12-10
    OF - Director → CIF 0
  • 43
    Sagoo, Charanjit Singh
    Individual (15 offsprings)
    Officer
    2009-09-16 ~ now
    OF - Secretary → CIF 0
  • 44
    Papadakos, Dimitrios
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 45
    Viale Piero E Alberto Pirelli, N. 25, Milan, Italy
    Corporate (4 offsprings)
    Person with significant control
    2017-10-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 46
    62, West Beisihuan Road, Haidian District, Beijing 100080, Peoples Republic Of China
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PIRELLI UK TYRES LIMITED

Period: 1991-09-12 ~ now
Company number: 02622111 00103068
Registered names
PIRELLI UK TYRES LIMITED - now 00103068
BURGINHALL 554 LIMITED - 1991-09-12 02278327... (more)
Standard Industrial Classification
22110 - Manufacture Of Rubber Tyres And Tubes; Retreading And Rebuilding Of Rubber Tyres

Related profiles found in government register
  • PIRELLI UK TYRES LIMITED
    Info
    BURGINHALL 554 LIMITED - 1991-09-12
    Registered number 02622111
    Derby Road, Burton-on-trent, Staffordshire DE13 0BH
    PRIVATE LIMITED COMPANY incorporated on 1991-06-19 (35 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-26
    CIF 0
  • PIRELLI UK TYRES LIMITED
    S
    Registered number 02622111
    Pirelli Tyres, Derby Road, Stretton, Burton-on-trent, England, DE13 0BH
    Company in Companies House, United Kingdom
    CIF 1
  • PIRELLI UK TYRES LIMITED
    S
    Registered number 02622111
    Pirelli Uk Tyres Limited, Derby Road, Stretton, Burton-on-trent, England, DE13 0BH
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CTC 2008 LIMITED
    - now 00699470 00232804
    CENTRAL TYRE LIMITED - 2009-02-04
    STANDARD TYRE & EXHAUSTS LIMITED - 1994-11-07
    CENTRAL TYRE COMPANY (BUCKS) LIMITED - 1986-07-24
    Derby Road, Burton-on-trent, Staffordshire
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PIRELLI TYRES LIMITED
    - now 00103068 02622111
    PIRELLI LIMITED - 1995-01-19
    PIRELLI,LIMITED - 1987-03-23
    Derby Road, Burton-on-trent, Staffordshire
    Active Corporate (40 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.