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 30
  • 1
    Downie, Michael James
    Born in June 1950
    Individual (19 offsprings)
    Officer
    1999-05-14 ~ 2000-08-25
    OF - Director → CIF 0
  • 2
    Brown, Philip Crabtree
    Born in June 1950
    Individual (35 offsprings)
    Officer
    2006-11-29 ~ 2010-07-05
    OF - Director → CIF 0
  • 3
    Hingston, David Lindsay
    Born in December 1945
    Individual (9 offsprings)
    Officer
    1999-05-14 ~ 1999-09-30
    OF - Director → CIF 0
  • 4
    Atkinson, Paul Raymond
    Born in September 1966
    Individual (24 offsprings)
    Officer
    2011-01-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 5
    Tonks, Sarah Uny
    Born in August 1968
    Individual (14 offsprings)
    Officer
    1999-04-19 ~ 1999-05-14
    OF - Director → CIF 0
    Tonks, Sarah Uny
    Individual (14 offsprings)
    Officer
    1999-04-19 ~ 1999-05-14
    OF - Secretary → CIF 0
  • 6
    Margrave, Philip John
    Born in January 1950
    Individual (29 offsprings)
    Officer
    2000-08-25 ~ 2001-02-28
    OF - Director → CIF 0
  • 7
    Battaini, Massimo
    Born in August 1961
    Individual (15 offsprings)
    Officer
    2005-04-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Sessions, James Terry
    Born in May 1975
    Individual (14 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Farrell, Peter Stephen
    Born in September 1952
    Individual (31 offsprings)
    Officer
    1999-05-14 ~ 2000-08-25
    OF - Director → CIF 0
    Farrell, Peter Stephen
    Individual (31 offsprings)
    Officer
    1999-05-14 ~ 2000-08-25
    OF - Secretary → CIF 0
    2006-11-29 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 10
    Hannides, George Michael
    Born in December 1956
    Individual (38 offsprings)
    Officer
    2000-08-25 ~ 2002-10-31
    OF - Director → CIF 0
  • 11
    Petrus, Raymond Marie Noel Suresch
    Born in December 1971
    Individual (16 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
  • 12
    Roberts, John Llyr Lewis
    Born in July 1964
    Individual (16 offsprings)
    Officer
    2016-03-01 ~ 2018-07-30
    OF - Director → CIF 0
  • 13
    Coffey, Martyn
    Born in October 1962
    Individual (97 offsprings)
    Officer
    2001-03-01 ~ 2005-03-24
    OF - Director → CIF 0
  • 14
    Piper, David John
    Born in April 1938
    Individual (24 offsprings)
    Officer
    2000-08-25 ~ 2001-07-31
    OF - Director → CIF 0
    Piper, David John
    Individual (24 offsprings)
    Officer
    2000-08-25 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 15
    Cox, Andrew Edward
    Born in May 1947
    Individual (16 offsprings)
    Officer
    1999-05-14 ~ 2000-08-25
    OF - Director → CIF 0
  • 16
    Bavaresco, Matteo
    Company Director born in May 1975
    Individual (12 offsprings)
    Officer
    2023-03-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 17
    Leoni, Stefano
    Born in March 1961
    Individual (14 offsprings)
    Officer
    2005-10-28 ~ 2009-03-01
    OF - Director → CIF 0
  • 18
    Mattiuzzo, Mauro
    Born in August 1957
    Individual (50 offsprings)
    Officer
    1999-04-19 ~ 1999-05-14
    OF - Director → CIF 0
  • 19
    Maffioli, Alberto
    Born in March 1967
    Individual (21 offsprings)
    Officer
    2009-03-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 20
    Del Brenna, Marcello Maria Giuseppe Ambrogio
    Born in March 1969
    Individual (19 offsprings)
    Officer
    2018-07-27 ~ 2023-03-01
    OF - Director → CIF 0
  • 21
    Tagliapietra, Marco, Dr
    Born in March 1969
    Individual (13 offsprings)
    Officer
    2002-11-01 ~ 2005-05-13
    OF - Director → CIF 0
  • 22
    Soderberg, John Warren
    Born in April 1959
    Individual (22 offsprings)
    Officer
    2001-08-01 ~ 2006-11-29
    OF - Director → CIF 0
    Soderberg, John Warren
    Individual (22 offsprings)
    Officer
    2001-06-01 ~ 2006-11-29
    OF - Secretary → CIF 0
  • 23
    Caserta, Luca, Dr.
    Born in November 1973
    Individual (24 offsprings)
    Officer
    2014-10-01 ~ 2021-03-29
    OF - Director → CIF 0
  • 24
    Virgulak, Christopher Francis
    Born in March 1955
    Individual (9 offsprings)
    Officer
    1999-05-14 ~ 1999-06-01
    OF - Director → CIF 0
  • 25
    Stockley, Marilyn
    Individual (9 offsprings)
    Officer
    2026-07-03 ~ now
    OF - Secretary → CIF 0
  • 26
    Siverd, Robert Joseph
    Born in July 1948
    Individual (9 offsprings)
    Officer
    1999-05-14 ~ 1999-06-01
    OF - Director → CIF 0
  • 27
    Briggs, Colin Anthony
    Individual (18 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Secretary → CIF 0
  • 28
    PRYSMIAN CABLES & SYSTEMS LIMITED
    - now 00958507 04115331... (more)
    PIRELLI ENFIELD SUPERTENSION CABLES LIMITED - 1983-02-01
    Prysmian Cables & Systems Limited, Chickenhall Lane, Eastleigh, England
    Active Corporate (50 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 217 offsprings)
    Officer
    1999-02-10 ~ 1999-04-19
    OF - Nominee Director → CIF 0
  • 30
    NORTON ROSE LIMITED
    - now
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    CAMOMILE STREET LIMITED - 2005-12-14 02230419
    NORTON ROSE LIMITED
    - 2005-12-14 02230419 OC328697
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (27 parents, 212 offsprings)
    Officer
    1999-02-10 ~ 1999-04-19
    OF - Nominee Director → CIF 0
    1999-02-10 ~ 1999-04-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PRYSMIAN CABLES (2000) LIMITED

Period: 2005-09-29 ~ now
Company number: 03710603 02583406
Registered names
PRYSMIAN CABLES (2000) LIMITED - now 02583406
Recent 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 - 2005-09-29
    SIBTRADE LIMITED - 2005-09-29
    Registered number 03710603
    Chickenhall Lane, Eastleigh, Hampshire SO50 6YU
    PRIVATE LIMITED COMPANY incorporated on 1999-02-10 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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