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
    Zima, Jan
    Individual (4 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Marino, Salvatore
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Bartoli, Elio
    Director born in February 1977
    Individual (3 offsprings)
    Officer
    2013-09-11 ~ now
    OF - Director → CIF 0
  • 4
    WATTS TYRES PLC - 2009-02-17
    WATTS INDUSTRIAL GROUP PLC - 2007-01-11
    Trelleborg Holdings Uk Limited, International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 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
    Company Secretary born in May 1947
    Individual
    Officer
    2007-03-29 ~ 2009-10-20
    OF - Director → CIF 0
    Fuller, Margaret Anne
    Individual
    Officer
    2001-12-14 ~ 2009-10-20
    OF - Secretary → CIF 0
  • 3
    Cook, Paul Gavin
    Managing Director born in November 1968
    Individual (1 offspring)
    Officer
    2014-05-14 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Woolley, Edward David
    Managing Director born in December 1961
    Individual (3 offsprings)
    Officer
    2008-03-03 ~ 2010-02-28
    OF - Director → CIF 0
  • 5
    Thurston, John Campbell
    Director born in January 1940
    Individual (24 offsprings)
    Officer
    2001-12-14 ~ 2009-10-20
    OF - Director → CIF 0
  • 6
    Morey, Paul John
    Financial Director born in July 1973
    Individual (5 offsprings)
    Officer
    2003-08-22 ~ 2013-07-30
    OF - Director → CIF 0
  • 7
    Perry, Phillip James
    Director born in March 1942
    Individual
    Officer
    2001-12-14 ~ 2006-05-11
    OF - Director → CIF 0
  • 8
    Thurston, Jonathan Piers
    Marketing Consultant born in November 1973
    Individual (7 offsprings)
    Officer
    2007-03-29 ~ 2009-10-20
    OF - Director → CIF 0
  • 9
    Elcock, Ian
    Individual (63 offsprings)
    Officer
    2011-02-04 ~ 2023-04-20
    OF - Secretary → CIF 0
  • 10
    Rothwell, David Allen
    Individual (2 offsprings)
    Officer
    2009-10-20 ~ 2011-02-04
    OF - Secretary → CIF 0
  • 11
    Fortunato, Vincenzo
    Born in February 1960
    Individual
    Officer
    2011-02-04 ~ 2018-09-26
    OF - Director → CIF 0
  • 12
    Charters, Stewart
    Director born in April 1954
    Individual (7 offsprings)
    Officer
    2007-03-29 ~ 2009-10-20
    OF - Director → CIF 0
  • 13
    Lyons, Richard Andrew
    Managing Director born in February 1965
    Individual (1 offspring)
    Officer
    2022-03-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 14
    Ruck, Mark Anthony
    Accountant born in September 1969
    Individual
    Officer
    2015-06-03 ~ 2022-01-11
    OF - Director → CIF 0
  • 15
    Mindermann, Jean Paul
    Managing Director born in March 1965
    Individual (2 offsprings)
    Officer
    2007-03-29 ~ 2011-02-04
    OF - Director → CIF 0
    Mindermann, Jean Paul
    Director born in March 1965
    Individual (2 offsprings)
    2012-05-03 ~ 2017-06-30
    OF - Director → CIF 0
  • 16
    Pearson, Douglas
    Director born in March 1942
    Individual
    Officer
    2001-12-14 ~ 2007-03-07
    OF - Director → CIF 0
  • 17
    Tomaselli, Andrea
    Born in February 1971
    Individual
    Officer
    2011-02-04 ~ 2012-05-03
    OF - Director → CIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-12-14 ~ 2001-12-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERFIT LIMITED

Previous name
WATTS INDUSTRIAL TYRE SERVICES LIMITED - 2010-02-16
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • INTERFIT LIMITED
    Info
    WATTS INDUSTRIAL TYRE SERVICES LIMITED - 2010-02-16
    Registered number 04340401
    Unit 5 Lighthouse Trade Park, Church Road, Lydney, Gloucestershire GL15 5EN
    Private Limited Company incorporated on 2001-12-14 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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.