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
    Sessions, James
    Finance Director born in May 1975
    Individual (10 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Briggs, Colin Anthony
    Individual (17 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Bavaresco, Matteo
    Company Director born in May 1975
    Individual (12 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 4
    PIRELLI GENERAL PLC - 2005-10-03
    PIRELLI ENFIELD SUPERTENSION CABLES LIMITED - 1983-02-01
    Prysmian Cables & Systems Limited, Chickenhall Lane, Eastleigh, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Margrave, Philip John
    Executive born in January 1950
    Individual (1 offspring)
    Officer
    2000-08-25 ~ 2001-02-28
    OF - Director → CIF 0
  • 2
    Hingston, David Lindsay
    Managing Director born in December 1945
    Individual (6 offsprings)
    Officer
    1999-05-14 ~ 1999-09-30
    OF - Director → CIF 0
  • 3
    Leoni, Stefano
    Executive born in March 1961
    Individual
    Officer
    2005-10-28 ~ 2009-03-01
    OF - Director → CIF 0
  • 4
    Farrell, Peter Stephen
    Lawyer born in September 1952
    Individual (4 offsprings)
    Officer
    1999-05-14 ~ 2000-08-25
    OF - Director → CIF 0
    Farrell, Peter Stephen
    Individual (4 offsprings)
    Officer
    1999-05-14 ~ 2000-08-25
    OF - Secretary → CIF 0
    2006-11-29 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 5
    Mattiuzzo, Mauro
    Solicitor born in August 1957
    Individual (10 offsprings)
    Officer
    1999-04-19 ~ 1999-05-14
    OF - Director → CIF 0
  • 6
    Hannides, George Michael
    Executive born in December 1956
    Individual (14 offsprings)
    Officer
    2000-08-25 ~ 2002-10-31
    OF - Director → CIF 0
  • 7
    Piper, David John
    Executive born in April 1938
    Individual (1 offspring)
    Officer
    2000-08-25 ~ 2001-07-31
    OF - Director → CIF 0
    Piper, David John
    Individual (1 offspring)
    Officer
    2000-08-25 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 8
    Coffey, Martyn
    Executive born in October 1962
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2005-03-24
    OF - Director → CIF 0
  • 9
    Brown, Philip Crabtree
    Executive born in June 1950
    Individual
    Officer
    2006-11-29 ~ 2010-07-05
    OF - Director → CIF 0
  • 10
    Caserta, Luca, Dr.
    Cfo born in November 1973
    Individual (9 offsprings)
    Officer
    2014-10-01 ~ 2021-03-29
    OF - Director → CIF 0
  • 11
    Tonks, Sarah Uny
    Solicitor born in August 1968
    Individual (1 offspring)
    Officer
    1999-04-19 ~ 1999-05-14
    OF - Director → CIF 0
    Tonks, Sarah Uny
    Individual (1 offspring)
    Officer
    1999-04-19 ~ 1999-05-14
    OF - Secretary → CIF 0
  • 12
    Downie, Michael James
    Managing Director born in June 1950
    Individual (1 offspring)
    Officer
    1999-05-14 ~ 2000-08-25
    OF - Director → CIF 0
  • 13
    Norose Limited
    Individual
    Officer
    1999-02-10 ~ 1999-04-19
    OF - Nominee Director → CIF 0
    Norton Rose Limited
    Individual
    Officer
    1999-02-10 ~ 1999-04-19
    OF - Nominee Director → CIF 0
    Officer
    1999-02-10 ~ 1999-04-19
    OF - Nominee Secretary → CIF 0
  • 14
    Maffioli, Alberto
    Executive born in March 1967
    Individual (2 offsprings)
    Officer
    2009-03-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 15
    Virgulak, Christopher Francis
    Financial Executive born in March 1955
    Individual
    Officer
    1999-05-14 ~ 1999-06-01
    OF - Director → CIF 0
  • 16
    Siverd, Robert Joseph
    Legal Executive born in July 1948
    Individual
    Officer
    1999-05-14 ~ 1999-06-01
    OF - Director → CIF 0
  • 17
    Atkinson, Paul Raymond
    Executive born in September 1966
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 18
    Del Brenna, Marcello Maria Giuseppe Ambrogio
    Executive born in February 1969
    Individual (8 offsprings)
    Officer
    2018-07-27 ~ 2023-03-01
    OF - Director → CIF 0
  • 19
    Tagliapietra, Marco, Dr
    Executive born in February 1969
    Individual
    Officer
    2002-11-01 ~ 2005-05-13
    OF - Director → CIF 0
  • 20
    Roberts, John Llyr Lewis
    Executive born in July 1964
    Individual (2 offsprings)
    Officer
    2016-03-01 ~ 2018-07-30
    OF - Director → CIF 0
  • 21
    Soderberg, John Warren
    Executive born in April 1959
    Individual
    Officer
    2001-08-01 ~ 2006-11-29
    OF - Director → CIF 0
    Soderberg, John Warren
    Individual
    Officer
    2001-06-01 ~ 2006-11-29
    OF - Secretary → CIF 0
  • 22
    Cox, Andrew Edward
    Finance Director born in May 1947
    Individual (1 offspring)
    Officer
    1999-05-14 ~ 2000-08-25
    OF - Director → CIF 0
  • 23
    Battaini, Massimo
    Executive born in August 1961
    Individual (1 offspring)
    Officer
    2005-04-13 ~ 2010-12-31
    OF - Director → CIF 0
parent relation
Company in focus

PRYSMIAN CABLES (2000) LIMITED

Previous names
PIRELLI CABLES (2000) LIMITED - 2005-09-29
BICC GENERAL UK CABLES LIMITED - 2000-10-02
SIBTRADE LIMITED - 1999-05-13
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • PRYSMIAN CABLES (2000) LIMITED
    Info
    PIRELLI CABLES (2000) LIMITED - 2005-09-29
    BICC GENERAL UK CABLES LIMITED - 2000-10-02
    SIBTRADE LIMITED - 1999-05-13
    Registered number 03710603
    Chickenhall Lane, Eastleigh, Hampshire SO50 6YU
    Private Limited Company incorporated on 1999-02-10 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.