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
    Tift, Steven Matthew
    Managing Director born in November 1974
    Individual (1 offspring)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Antonacci, Francesco
    Director born in August 1982
    Individual (1 offspring)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Hawley, Emma
    Cfo born in February 1980
    Individual (1 offspring)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 4
    C/o Sinochem Holdings Corporation Limited, 11/f, Central Tower, Chemsunny World Trade Center, 28 Fuxingmennei Street, Xicheng District, Beijing, 100031, China
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Andrews, Glen
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2015-09-23 ~ 2016-02-17
    OF - Director → CIF 0
  • 2
    Sandivasci, Dominic Antonio
    Born in December 1955
    Individual (3 offsprings)
    Officer
    2015-09-23 ~ 2016-02-17
    OF - Director → CIF 0
  • 3
    Hever-smith, Marisa
    Director born in June 1982
    Individual (2 offsprings)
    Officer
    2022-06-09 ~ 2022-09-15
    OF - Director → CIF 0
  • 4
    Gramatikov, Aleksandar Iliev
    Director born in July 1985
    Individual
    Officer
    2021-05-27 ~ 2022-01-28
    OF - Director → CIF 0
  • 5
    Cunico, Massimo
    Business Executive born in June 1972
    Individual
    Officer
    2018-04-30 ~ 2018-12-20
    OF - Director → CIF 0
  • 6
    Evans, Christopher Paul
    Business Executive born in August 1961
    Individual
    Officer
    2016-02-17 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    Michael, Simon Mark
    Business Executive born in August 1967
    Individual
    Officer
    2018-07-02 ~ 2019-07-29
    OF - Director → CIF 0
  • 8
    Solari, Marco
    Ceo born in January 1969
    Individual (1 offspring)
    Officer
    2019-05-21 ~ 2021-04-30
    OF - Director → CIF 0
  • 9
    Righi, Roberto Natale
    Born in June 1965
    Individual
    Officer
    2015-09-23 ~ 2016-02-17
    OF - Director → CIF 0
  • 10
    Yilmaz, Ali
    Director born in April 1981
    Individual
    Officer
    2022-07-11 ~ 2025-01-06
    OF - Director → CIF 0
  • 11
    Hill, Andrew
    Business Executive born in March 1970
    Individual
    Officer
    2016-02-17 ~ 2018-06-22
    OF - Director → CIF 0
  • 12
    Akyildiz, Murat
    Executive born in March 1971
    Individual
    Officer
    2016-10-26 ~ 2019-01-18
    OF - Director → CIF 0
  • 13
    Fairlie, Peter William
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2019-07-15 ~ 2022-07-08
    OF - Director → CIF 0
  • 14
    Tornaghi, Andrea Angelo
    Business Executive born in February 1964
    Individual (1 offspring)
    Officer
    2016-02-17 ~ 2016-05-04
    OF - Director → CIF 0
  • 15
    Sagoo, Charanjit Singh
    Individual (13 offsprings)
    Officer
    2015-09-23 ~ 2019-06-05
    OF - Secretary → CIF 0
  • 16
    Zilli, Renato
    Business Executive born in April 1964
    Individual
    Officer
    2016-02-17 ~ 2016-10-20
    OF - Director → CIF 0
  • 17
    62, West Beisihuan Road, Haidian District, Beijing 100080, China
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PROMETEON TYRE GROUP UK LIMITED

Previous name
TP INDUSTRIAL UK LIMITED - 2017-06-30
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • PROMETEON TYRE GROUP UK LIMITED
    Info
    TP INDUSTRIAL UK LIMITED - 2017-06-30
    Registered number 09792282
    25 Granary Wharf Business Park, Wetmore Road, Burton-on-trent DE14 1DU
    Private Limited Company incorporated on 2015-09-23 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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.