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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
Active 3
  • 1
    Lotti, Enrico
    Born in June 1961
    Individual (1 offspring)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Marino, Salvatore
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Zima, Jan
    Individual (4 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Karnein, Andreas
    Company Director born in November 1960
    Individual
    Officer
    2009-10-20 ~ 2011-02-04
    OF - Director → CIF 0
  • 2
    Quinn, Geoffrey Peter
    Financial Director born in August 1949
    Individual (3 offsprings)
    Officer
    1999-09-14 ~ 2001-09-03
    OF - Director → CIF 0
    Quinn, Geoffrey Peter
    Financial Director
    Individual (3 offsprings)
    Officer
    1999-09-14 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 3
    Leijonberg, Ivar Lars
    Vp Internal Control born in September 1964
    Individual (18 offsprings)
    Officer
    2022-02-22 ~ 2023-04-20
    OF - Director → CIF 0
  • 4
    Charters, Stewart
    Operations Director born in April 1954
    Individual (9 offsprings)
    Officer
    1999-09-20 ~ 2001-08-13
    OF - Director → CIF 0
    Charters, Stewart
    Company Director born in April 1954
    Individual (9 offsprings)
    2006-02-20 ~ 2009-10-20
    OF - Director → CIF 0
    2009-11-13 ~ 2011-02-04
    OF - Director → CIF 0
  • 5
    Avallone, Fulvio
    Born in October 1966
    Individual
    Officer
    2011-02-04 ~ 2016-06-15
    OF - Director → CIF 0
  • 6
    Pearson, Douglas
    Managing Director born in March 1942
    Individual
    Officer
    1999-09-20 ~ 2007-03-07
    OF - Director → CIF 0
  • 7
    Mindermann, Jean Paul
    Managing Director born in March 1965
    Individual (2 offsprings)
    Officer
    2007-01-16 ~ 2016-06-15
    OF - Director → CIF 0
  • 8
    Johansson, Anders Niklas
    Vice President Tax born in May 1973
    Individual (24 offsprings)
    Officer
    2016-06-15 ~ 2023-04-20
    OF - Director → CIF 0
  • 9
    Grahs, Ingrid Charlotta
    Senior Vp, General Counsel & Secretary born in August 1971
    Individual (21 offsprings)
    Officer
    2016-06-15 ~ 2022-02-28
    OF - Director → CIF 0
  • 10
    Tomaselli, Andrea
    Born in February 1971
    Individual
    Officer
    2011-02-04 ~ 2012-08-31
    OF - Director → CIF 0
  • 11
    Elcock, Ian
    Individual (63 offsprings)
    Officer
    2011-02-04 ~ 2023-04-20
    OF - Secretary → CIF 0
  • 12
    Rothwell, David Allen
    Individual (2 offsprings)
    Officer
    2009-10-20 ~ 2011-02-04
    OF - Secretary → CIF 0
  • 13
    Rilett, Peter John
    Retired Accountant born in April 1950
    Individual (6 offsprings)
    Officer
    2007-02-01 ~ 2009-10-20
    OF - Director → CIF 0
  • 14
    Fuller, Margaret Anne
    Individual
    Officer
    2001-11-01 ~ 2009-10-20
    OF - Secretary → CIF 0
  • 15
    Morey, Paul John
    Financial Director born in July 1973
    Individual (5 offsprings)
    Officer
    2006-10-23 ~ 2011-02-04
    OF - Director → CIF 0
  • 16
    Thurston, John Campbell
    Director born in January 1940
    Individual (26 offsprings)
    Officer
    1999-09-14 ~ 2009-10-20
    OF - Director → CIF 0
  • 17
    10, Se 23145, Johan Kocksgatan, Trelleborg, Sweden
    Corporate
    Person with significant control
    2022-09-30 ~ 2023-06-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    ST ANDREWS SERVICES COMPANY LIMITED - now
    RAVEN NORWICH MANAGEMENT LIMITED - 2000-03-29
    Dumfries House, Dumfries Place, Cardiff, South Glamorgan
    Active Corporate (6 parents)
    Equity (Company account)
    104 GBP2024-12-31
    Officer
    1999-08-31 ~ 1999-09-14
    PE - Nominee Director → CIF 0
  • 19
    KVK INVESTMENTS UK LIMITED - 2009-08-13
    Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    Dumfries House, Dumfries Place, Cardiff
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1999-08-31 ~ 1999-09-14
    PE - Director → CIF 0
    1999-08-31 ~ 1999-09-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WATTS TYRES LIMITED

Previous names
WATTS TYRES PLC - 2009-02-17
WATTS INDUSTRIAL GROUP PLC - 2007-01-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • WATTS TYRES LIMITED
    Info
    WATTS TYRES PLC - 2009-02-17
    WATTS INDUSTRIAL GROUP PLC - 2009-02-17
    Registered number 03833873
    Unit 5 Lighthouse Trade Park, Church Road, Lydney, Gloucestershire GL15 5EN
    PRIVATE LIMITED COMPANY incorporated on 1999-08-31 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • WATTS TYRES LIMITED
    S
    Registered number missing
    Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ
    Private Company Limited By Shares
    CIF 1
  • WATTS TYRES LIMITED
    S
    Registered number 3833873
    Trelleborg Holdings Uk Limited, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ
    Private Limited Company in Registrar Of Companies, England And Wales
    CIF 2
  • WATTS TYRES LIMITED
    S
    Registered number 3833873
    Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ
    Private Limited Company in Registrar Of Companies, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    WATTS INDUSTRIAL TYRE SERVICES LIMITED - 2010-02-16
    Unit 5 Lighthouse Trade Park, Church Road, Lydney, Gloucestershire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    TRELLEBORG WHEEL SYSTEMS UK LIMITED - 2023-10-26
    SPONDON PLASTICS LIMITED - 2001-12-20
    SQUARECAST LIMITED - 1985-09-04
    Unit 5 Lighthouse Trade Park, Church Road, Lydney, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-10-03 ~ 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
  • 3
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    TRELLEBORG INDUSTRIAL TYRES UK LIMITED - 2023-10-26
    WATTS INDUSTRIAL TYRES LIMITED - 2012-01-16
    WATTS INDUSTRIAL TYRES PLC - 2009-02-17
    Unit 5 Lighthouse Trade Park, Church Road, Lydney, Gloucestershire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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