logo
explain how to read the page

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 5
  • 1
    Sagoo, Charanjit Singh
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-09-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Magni, Livio
    Born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Papadakos, Dimitrios
    Born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Ocione Nogueira, Eduardo
    Born in May 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-08-05 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressViale Piero E Alberto Pirelli, N. 25, Milan, Italy
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2017-10-04 ~ 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 42
  • 1
    Perone, Francesco
    Business Executive born in February 1982
    Individual
    Officer
    icon of calendar 2021-06-23 ~ 2025-05-23
    OF - Director → CIF 0
  • 2
    Bianconi, Carlo
    Executive born in March 1947
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 1998-11-13
    OF - Director → CIF 0
  • 3
    Mazzantini, Carlo Adriano
    Executive born in May 1943
    Individual
    Officer
    icon of calendar 1993-10-18 ~ 1995-06-15
    OF - Director → CIF 0
  • 4
    Nicotera, Aldo
    Business Executive born in April 1979
    Individual
    Officer
    icon of calendar 2020-05-28 ~ 2022-10-04
    OF - Director → CIF 0
  • 5
    Deambrogio, Daniele Antonio Erasmo
    Business Executive born in September 1968
    Individual
    Officer
    icon of calendar 2014-01-24 ~ 2015-03-04
    OF - Director → CIF 0
  • 6
    Arioli, Massimo Luca, Dr
    Executive born in April 1972
    Individual
    Officer
    icon of calendar 2003-09-10 ~ 2005-03-16
    OF - Director → CIF 0
  • 7
    Andrews, Glen
    Executive born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-18 ~ 2021-08-06
    OF - Director → CIF 0
  • 8
    D'este, Alessandro
    Executive born in May 1963
    Individual
    Officer
    icon of calendar 2011-04-05 ~ 2012-06-01
    OF - Director → CIF 0
  • 9
    Sierra, Piero Giorgio
    Executive born in June 1934
    Individual
    Officer
    icon of calendar ~ 2021-06-04
    OF - Director → CIF 0
  • 10
    Forner, Ugo
    Executive born in August 1957
    Individual
    Officer
    icon of calendar 2010-02-03 ~ 2011-04-04
    OF - Director → CIF 0
  • 11
    Ross, Lesley Pamela
    Executive born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 2002-04-01
    OF - Director → CIF 0
  • 12
    Higginson, Gordon, Sir
    Engineer
    Individual
    Officer
    icon of calendar 1997-03-21 ~ 2002-04-17
    OF - Director → CIF 0
  • 13
    Clarke, Terence Graham
    Executive born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-17 ~ 2003-09-10
    OF - Director → CIF 0
  • 14
    Cateni, Flavio
    Executive born in November 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2012-04-17
    OF - Director → CIF 0
  • 15
    The Earl Of Limerick, Patrick Edmund
    Executive born in April 1930
    Individual
    Officer
    icon of calendar ~ 2003-01-07
    OF - Director → CIF 0
  • 16
    Sterling, William Robert
    Executive born in March 1932
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 17
    Marshall, Colin Marsh, Lord
    Executive born in November 1933
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2012-07-08
    OF - Director → CIF 0
  • 18
    Gori, Francesco
    Executive born in May 1952
    Individual
    Officer
    icon of calendar 2002-04-17 ~ 2012-06-01
    OF - Director → CIF 0
  • 19
    Magni, Livio
    Business Executive born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ 2019-04-26
    OF - Director → CIF 0
  • 20
    Cabassu, Laurent
    Business Executive born in April 1979
    Individual
    Officer
    icon of calendar 2019-04-26 ~ 2020-05-28
    OF - Director → CIF 0
  • 21
    Sykes, Jeremy Patrick Nelson
    Individual
    Officer
    icon of calendar 2005-07-28 ~ 2009-09-16
    OF - Secretary → CIF 0
  • 22
    Sandivasci, Dominic Antonio
    Executive born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-16 ~ 2024-07-17
    OF - Director → CIF 0
  • 23
    Pirondini, Andrea
    Executive born in November 1965
    Individual
    Officer
    icon of calendar 2012-06-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 24
    Bavestrelli, Luciano
    Executive born in December 1934
    Individual
    Officer
    icon of calendar ~ 1992-10-30
    OF - Director → CIF 0
  • 25
    Bencini, Giuseppe
    Manager born in September 1937
    Individual
    Officer
    icon of calendar 1993-04-22 ~ 1997-06-19
    OF - Director → CIF 0
  • 26
    Soderberg, John Warren
    Executive born in April 1959
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2005-07-28
    OF - Director → CIF 0
    Soderberg, John Warren
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2005-07-28
    OF - Secretary → CIF 0
  • 27
    Costa Ardissone, Carlo
    Executive born in April 1964
    Individual
    Officer
    icon of calendar 2007-01-15 ~ 2009-12-10
    OF - Director → CIF 0
  • 28
    Robinson, Geoffrey Walter, Dr
    Director born in November 1945
    Individual
    Officer
    icon of calendar 2002-03-13 ~ 2005-04-13
    OF - Director → CIF 0
  • 29
    Panizzari, Lorenzo
    Business Executive born in May 1964
    Individual
    Officer
    icon of calendar 2014-04-15 ~ 2021-04-13
    OF - Director → CIF 0
  • 30
    Piper, David John
    Executive born in April 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-07-31
    OF - Director → CIF 0
    Piper, David John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-06-01
    OF - Secretary → CIF 0
  • 31
    Ferrario, Giovanni
    Executive born in November 1948
    Individual
    Officer
    icon of calendar 1998-04-23 ~ 2002-04-17
    OF - Director → CIF 0
  • 32
    Crooks, Stanley George, Dr
    Executive born in March 1925
    Individual
    Officer
    icon of calendar ~ 1997-04-23
    OF - Director → CIF 0
  • 33
    Bocchio, Fabio
    Executive born in May 1971
    Individual
    Officer
    icon of calendar 2005-05-03 ~ 2007-01-02
    OF - Director → CIF 0
  • 34
    Masera, Giorgio Paolo
    Executive born in February 1943
    Individual
    Officer
    icon of calendar 1995-06-15 ~ 1997-10-31
    OF - Director → CIF 0
  • 35
    Cangelosi, Giuseppe
    Executive born in March 1961
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2008-04-01
    OF - Director → CIF 0
    Cangelosi, Giuseppe
    Business Executive born in March 1961
    Individual
    icon of calendar 2019-04-26 ~ 2021-05-31
    OF - Director → CIF 0
  • 36
    Calvi, Paul
    Executive born in June 1942
    Individual
    Officer
    icon of calendar 1992-11-01 ~ 1993-10-18
    OF - Director → CIF 0
  • 37
    Higham, Geoffrey Arthur
    Executive born in April 1927
    Individual
    Officer
    icon of calendar 2005-05-03 ~ 2006-06-30
    OF - Director → CIF 0
  • 38
    Righi, Roberto Natale
    Business Executive born in June 1965
    Individual
    Officer
    icon of calendar 2015-03-05 ~ 2017-05-09
    OF - Director → CIF 0
  • 39
    Camisasca, Bruno Carlo Maria
    Business Executive born in December 1961
    Individual
    Officer
    icon of calendar 2013-02-20 ~ 2014-03-31
    OF - Director → CIF 0
  • 40
    Casaluci, Andrea Livio Donato
    Business Executive born in July 1973
    Individual
    Officer
    icon of calendar 2017-07-11 ~ 2018-09-17
    OF - Director → CIF 0
  • 41
    Mattioli, Luciano
    Executive born in January 1937
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-04-22
    OF - Director → CIF 0
  • 42
    icon of address62, West Beisihuan Road, Haidian District, Beijing 100080, Peoples Republic Of China
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-10-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PIRELLI UK TYRES LIMITED

Previous name
BURGINHALL 554 LIMITED - 1991-09-12
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
    icon of addressDerby Road, Burton-on-trent, Staffordshire DE13 0BH
    PRIVATE LIMITED COMPANY incorporated on 1991-06-19 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • PIRELLI UK TYRES LIMITED
    S
    Registered number 02622111
    icon of addressPirelli 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
    icon of addressPirelli 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
Active 2
  • 1
    CENTRAL TYRE LIMITED - 2009-02-04
    STANDARD TYRE & EXHAUSTS LIMITED - 1994-11-07
    CENTRAL TYRE COMPANY (BUCKS) LIMITED - 1986-07-24
    icon of addressDerby Road, Burton-on-trent, Staffordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    PIRELLI,LIMITED - 1987-03-23
    PIRELLI LIMITED - 1995-01-19
    icon of addressDerby Road, Burton-on-trent, Staffordshire
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.