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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 15
  • 1
    Wohler, Kyle
    Born in June 1996
    Individual (8 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Ray, Stephen Douglas
    Director born in April 1963
    Individual (31 offsprings)
    Officer
    2020-12-17 ~ 2023-10-20
    OF - Director → CIF 0
  • 3
    Dhawan, Shashank
    Born in December 1970
    Individual (18 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Rowan Gregory Paxton
    Born in June 1967
    Individual (17 offsprings)
    Officer
    2017-01-06 ~ now
    OF - Director → CIF 0
  • 5
    Novick, Christopher David
    Investment Professional born in February 1990
    Individual (8 offsprings)
    Officer
    2022-12-12 ~ 2023-04-13
    OF - Director → CIF 0
  • 6
    Mckenna, Susan
    Born in March 1965
    Individual (20 offsprings)
    Officer
    2023-01-20 ~ 2026-03-09
    OF - Director → CIF 0
  • 7
    Pelger, Caleb
    Investment Professional born in July 1983
    Individual (10 offsprings)
    Officer
    2023-01-05 ~ 2025-05-30
    OF - Director → CIF 0
  • 8
    Nadal, Jacopo Francisco
    Investor born in February 1984
    Individual (10 offsprings)
    Officer
    2017-01-06 ~ 2022-12-12
    OF - Director → CIF 0
  • 9
    Shah, Mayur Mahesh
    Born in February 1983
    Individual (10 offsprings)
    Officer
    2020-03-30 ~ now
    OF - Director → CIF 0
  • 10
    Catarozoli, Taylor Paul
    Investment Professional born in February 1985
    Individual (10 offsprings)
    Officer
    2022-12-19 ~ 2024-06-30
    OF - Director → CIF 0
  • 11
    Warren, Michael Jonathan
    Born in March 1973
    Individual (16 offsprings)
    Officer
    2024-02-03 ~ now
    OF - Director → CIF 0
  • 12
    Roper, Gordon Edward Lawrence
    Director born in October 1973
    Individual (14 offsprings)
    Officer
    2020-12-17 ~ 2023-01-31
    OF - Director → CIF 0
  • 13
    Oran, Stuart
    Born in July 1950
    Individual (10 offsprings)
    Officer
    2017-01-11 ~ now
    OF - Director → CIF 0
  • 14
    Lipkowicz, Arnaud
    Private Equity Manager born in June 1976
    Individual (9 offsprings)
    Officer
    2017-06-15 ~ 2020-03-30
    OF - Director → CIF 0
  • 15
    TYRE MIDCO LIMITED
    10551741
    Pegasus House, 1 Bromford Gate, Erdington, Birmingham, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-01-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TYRE BIDCO LIMITED

Period: 2017-01-06 ~ now
Company number: 10551760
Registered name
TYRE BIDCO LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • TYRE BIDCO LIMITED
    Info
    Registered number 10551760
    40 Fort Parkway, Erdington, Birmingham B24 9HL
    PRIVATE LIMITED COMPANY incorporated on 2017-01-06 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
  • TYRE BIDCO LIMITED
    S
    Registered number 10551760
    40, Fort Parkway, Birmingham, England, B24 9HL
    Private Limited Company in United Kingdom, England
    CIF 1
  • TYRE BIDCO LIMITED
    S
    Registered number 10551760
    40 Fort Parkway, Erdington, Birmingham, England, B24 9HL
    Private Company Limited By Shares in Registrar Of Companies, England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CASTLE EQUITY LIMITED
    - now 06222778
    INTERCEDE 2177 LIMITED - 2007-05-17
    40 Fort Parkway, Erdington, Birmingham, West Midlands
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2017-06-15 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    DUNLOP AIRCRAFT TYRES LIMITED
    - now 03226333
    INGLEBY (917) LIMITED - 1996-09-20
    40 Fort Parkway, Birmingham
    Active Corporate (32 parents)
    Person with significant control
    2026-01-09 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.