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
    Manager born in June 1961
    Individual (1 offspring)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Zima, Jan
    Individual (4 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Marino, Salvatore
    Vp Finance & Business Control born in October 1964
    Individual (4 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → 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
    Fuller, Margaret Anne
    Individual
    Officer
    2001-11-01 ~ 2009-10-20
    OF - Secretary → CIF 0
  • 3
    Thurston, John Campbell
    Director born in January 1940
    Individual (24 offsprings)
    Officer
    1999-09-14 ~ 2009-10-20
    OF - Director → CIF 0
  • 4
    Morey, Paul John
    Financial Director born in July 1973
    Individual (5 offsprings)
    Officer
    2006-10-23 ~ 2011-02-04
    OF - Director → CIF 0
  • 5
    Johansson, Anders Niklas
    Vice President Tax born in May 1973
    Individual (23 offsprings)
    Officer
    2016-06-15 ~ 2023-04-20
    OF - Director → CIF 0
  • 6
    Elcock, Ian
    Individual (63 offsprings)
    Officer
    2011-02-04 ~ 2023-04-20
    OF - Secretary → CIF 0
  • 7
    Rothwell, David Allen
    Individual (2 offsprings)
    Officer
    2009-10-20 ~ 2011-02-04
    OF - Secretary → CIF 0
  • 8
    Charters, Stewart
    Operations Director born in April 1954
    Individual (7 offsprings)
    Officer
    1999-09-20 ~ 2001-08-13
    OF - Director → CIF 0
    Charters, Stewart
    Company Director born in April 1954
    Individual (7 offsprings)
    2006-02-20 ~ 2009-10-20
    OF - Director → CIF 0
    2009-11-13 ~ 2011-02-04
    OF - Director → CIF 0
  • 9
    Leijonberg, Ivar Lars
    Vp Internal Control born in September 1964
    Individual (17 offsprings)
    Officer
    2022-02-22 ~ 2023-04-20
    OF - Director → CIF 0
  • 10
    Avallone, Fulvio
    Born in October 1966
    Individual
    Officer
    2011-02-04 ~ 2016-06-15
    OF - Director → CIF 0
  • 11
    Rilett, Peter John
    Retired Accountant born in April 1950
    Individual (6 offsprings)
    Officer
    2007-02-01 ~ 2009-10-20
    OF - Director → CIF 0
  • 12
    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
  • 13
    Mindermann, Jean Paul
    Managing Director born in March 1965
    Individual (2 offsprings)
    Officer
    2007-01-16 ~ 2016-06-15
    OF - Director → CIF 0
  • 14
    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
  • 15
    Pearson, Douglas
    Managing Director born in March 1942
    Individual
    Officer
    1999-09-20 ~ 2007-03-07
    OF - Director → CIF 0
  • 16
    Tomaselli, Andrea
    Born in February 1971
    Individual
    Officer
    2011-02-04 ~ 2012-08-31
    OF - Director → CIF 0
  • 17
    Dumfries House, Dumfries Place, Cardiff
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    1999-08-31 ~ 1999-09-14
    PE - Director → CIF 0
    1999-08-31 ~ 1999-09-14
    PE - Nominee Secretary → CIF 0
  • 18
    ST. ANDREWS COMPANY SERVICES LIMITED
    Dumfries House, Dumfries Place, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    1999-08-31 ~ 1999-09-14
    PE - Nominee Director → CIF 0
  • 19
    10, Se 23145, Johan Kocksgatan, Trelleborg, Sweden
    Corporate
    Person with significant control
    2022-09-30 ~ 2023-06-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    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
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 - 2007-01-11
    Registered number 03833873
    Unit 5 Lighthouse Trade Park, Church Road, Lydney, Gloucestershire GL15 5EN
    Private Limited Company incorporated on 1999-08-31 (25 years 10 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
    Active Corporate (4 parents)
    Person with significant control
    2022-10-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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 24 April 2025 and licensed under the Open Government Licence v3.0.