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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Soderberg, John Warren

    Related profiles found in government register
  • Soderberg, John Warren

    Registered addresses and corresponding companies
  • Soderberg, John Warren
    American

    Registered addresses and corresponding companies
  • Soderberg, John Warren
    American executive

    Registered addresses and corresponding companies
    • 36 Netherhall Gardens, Flat 3 Hampstead, London, NW3 5TP

      IIF 18
  • Soderberg, John Warren
    American executive born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Soderberg, John Warren
    American solicitor born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36 Netherhall Gardens, Flat 3 Hampstead, London, NW3 5TP

      IIF 32
child relation
Offspring entities and appointments 20
  • 1
    36, NETHERHALL GARDENS N W 3 LIMITED
    01612784
    36 Netherhall Gardens, London
    Active Corporate (10 parents)
    Officer
    2003-11-12 ~ 2011-09-25
    IIF 32 - Director → ME
  • 2
    ABERDARE CABLES
    00487560
    Chickenhall Lane, Eastleigh, Hampshire
    Active Corporate (15 parents)
    Officer
    2005-06-28 ~ 2006-11-29
    IIF 29 - Director → ME
    2001-06-01 ~ 2006-11-29
    IIF 9 - Secretary → ME
  • 3
    COMERGY LIMITED
    - now 03378200
    BURGINHALL 977 LIMITED - 1997-07-02
    Chickenhall Lane, Eastleigh, Hampshire
    Active Corporate (24 parents)
    Officer
    2003-04-14 ~ 2006-11-29
    IIF 30 - Director → ME
    2003-04-14 ~ 2006-11-29
    IIF 18 - Secretary → ME
  • 4
    CPC 2010 LIMITED - now
    CPK AUTO PRODUCTS LIMITED
    - 2010-10-25 01297210
    TRANHILL LIMITED - 1977-12-31
    Derby Road, Burton-on-trent, Staffordshire
    Dissolved Corporate (26 parents)
    Officer
    2001-06-01 ~ 2005-07-28
    IIF 14 - Secretary → ME
  • 5
    CTC 1994 LIMITED
    - now 00232804 00699470
    CENTRAL TYRE COMPANY LIMITED - 1994-11-07
    Derby Road, Burton-on-trent, Staffordshire
    Dissolved Corporate (20 parents)
    Officer
    2001-08-01 ~ 2005-07-28
    IIF 26 - Director → ME
    2001-06-01 ~ 2005-07-28
    IIF 11 - Secretary → ME
  • 6
    CTC 2008 LIMITED - now
    CENTRAL TYRE LIMITED
    - 2009-02-04 00699470 00232804
    STANDARD TYRE & EXHAUSTS LIMITED - 1994-11-07
    CENTRAL TYRE COMPANY (BUCKS) LIMITED - 1986-07-24
    Derby Road, Burton-on-trent, Staffordshire
    Dissolved Corporate (29 parents)
    Officer
    2001-06-01 ~ 2005-07-28
    IIF 12 - Secretary → ME
  • 7
    PIRELLI INTERNATIONAL LIMITED - now
    PIRELLI INTERNATIONAL PLC - 2020-01-02
    PIRELLI INTERNATIONAL LIMITED
    - 2014-04-14 04108548
    Pirelli, Derby Road, Burton-on-trent, Staffordshire
    Active Corporate (28 parents)
    Officer
    2001-06-01 ~ 2005-07-28
    IIF 6 - Secretary → ME
  • 8
    PIRELLI TYRES LIMITED
    - now 00103068 02622111
    PIRELLI LIMITED - 1995-01-19
    PIRELLI,LIMITED - 1987-03-23
    Derby Road, Burton-on-trent, Staffordshire
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2001-06-01 ~ 2005-07-28
    IIF 3 - Secretary → ME
  • 9
    PIRELLI UK LIMITED
    - now 00133461
    PIRELLI UK PLC
    - 2005-03-29 00133461
    PIRELLI GENERAL PUBLIC LIMITED COMPANY - 1983-02-01
    PIRELLI GENERAL CABLE WORKS LIMITED - 1981-12-31
    Pirelli Derby Road, Stretton, Burton-on-trent, Staffordshire
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2001-08-01 ~ 2005-07-28
    IIF 24 - Director → ME
    2001-06-01 ~ 2005-07-28
    IIF 5 - Secretary → ME
  • 10
    PIRELLI UK TYRES LIMITED
    - now 02622111 00103068
    BURGINHALL 554 LIMITED - 1991-09-12
    Derby Road, Burton-on-trent, Staffordshire
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2001-08-01 ~ 2005-07-28
    IIF 22 - Director → ME
    2001-06-01 ~ 2005-07-28
    IIF 1 - Secretary → ME
  • 11
    PRYSMIAN CABLES & SYSTEMS LIMITED
    - now 00958507 04115331... (more)
    PIRELLI ENFIELD SUPERTENSION CABLES LIMITED - 1983-02-01
    Chickenhall Lane, Eastleigh, Hampshire
    Active Corporate (49 parents, 5 offsprings)
    Officer
    2001-08-01 ~ 2006-11-29
    IIF 20 - Director → ME
    2001-06-01 ~ 2006-11-29
    IIF 2 - Secretary → ME
  • 12
    PRYSMIAN CABLES (2000) LIMITED
    - now 03710603 02583406
    PIRELLI CABLES (2000) LIMITED
    - 2005-09-29 03710603 02583406... (more)
    BICC GENERAL UK CABLES LIMITED - 2000-10-02
    SIBTRADE LIMITED - 1999-05-13
    Chickenhall Lane, Eastleigh, Hampshire
    Active Corporate (28 parents)
    Officer
    2001-08-01 ~ 2006-11-29
    IIF 19 - Director → ME
    2001-06-01 ~ 2006-11-29
    IIF 4 - Secretary → ME
  • 13
    PRYSMIAN CABLES (INDUSTRIAL) LIMITED
    - now 03710618
    PIRELLI CABLES (INDUSTRIAL) LIMITED
    - 2005-09-29 03710618
    BICC GENERAL INDUSTRIAL CABLES LIMITED - 2000-10-02
    VIEWTRADE LIMITED - 1999-05-13
    Chickenhall Lane, Eastleigh, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2001-08-01 ~ 2006-11-29
    IIF 21 - Director → ME
    2001-06-01 ~ 2006-11-29
    IIF 16 - Secretary → ME
  • 14
    PRYSMIAN CABLES (SUPERTENSION) LIMITED
    - now 00263259
    PIRELLI CABLES (SUPERTENSION) LIMITED
    - 2005-09-29 00263259 03710603... (more)
    BICC SUPERTENSION CABLES (1980) LIMITED - 2000-10-02
    Chickenhall Lane, Eastleigh, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2001-08-01 ~ 2006-11-29
    IIF 23 - Director → ME
    2001-06-01 ~ 2006-11-29
    IIF 10 - Secretary → ME
  • 15
    PRYSMIAN CABLES AND SYSTEMS INTERNATIONAL LIMITED
    - now 04108526 00958507... (more)
    PIRELLI CABLES AND SYSTEMS INTERNATIONAL LIMITED
    - 2005-09-29 04108526
    Chickenhall Lane, Eastleigh, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2001-06-01 ~ 2006-11-29
    IIF 13 - Secretary → ME
  • 16
    PRYSMIAN CONSTRUCTION COMPANY LIMITED
    - now 00775309
    PIRELLI CONSTRUCTION COMPANY LIMITED
    - 2005-09-29 00775309
    Chickenhall Lane, Eastleigh, Hampshire
    Active Corporate (22 parents)
    Officer
    2001-06-01 ~ 2006-11-29
    IIF 7 - Secretary → ME
  • 17
    PRYSMIAN METALS LIMITED
    - now 03896724
    PIRELLI METALS LIMITED
    - 2005-09-29 03896724
    PIRELLI CABLES (ROD ROLLERS) LIMITED
    - 2001-06-01 03896724
    BICC GENERAL ROD ROLLERS LIMITED - 2000-10-02
    ALUSOLVE LIMITED - 1999-12-23
    Chickenhall Lane, Eastleigh, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2001-08-01 ~ 2006-11-29
    IIF 31 - Director → ME
    2001-06-01 ~ 2006-11-29
    IIF 17 - Secretary → ME
  • 18
    PRYSMIAN PENSION SCHEME TRUSTEE LIMITED
    - now 05498442
    ATHENA PENSION SCHEME TRUSTEE LIMITED - 2005-09-27
    Chickenhall Lane, Eastleigh, Hampshire
    Active Corporate (33 parents)
    Officer
    2005-11-11 ~ 2006-11-29
    IIF 8 - Secretary → ME
  • 19
    PRYSMIAN TELECOM CABLES AND SYSTEMS UK LIMITED
    - now 04115331 00958507... (more)
    PIRELLI TELECOM CABLES AND SYSTEMS UK LIMITED
    - 2005-09-29 04115331
    ACAF LIMITED
    - 2001-12-13 04115331
    Chickenhall Lane, Eastleigh, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2001-08-01 ~ 2006-11-29
    IIF 27 - Director → ME
    2001-06-01 ~ 2006-11-29
    IIF 15 - Secretary → ME
  • 20
    RODCO LIMITED
    - now 01493788
    WINGAM LIMITED - 1980-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (42 parents)
    Officer
    2003-06-20 ~ 2005-03-24
    IIF 28 - Director → ME
    2005-04-13 ~ 2006-11-29
    IIF 25 - Director → ME

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