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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Soderberg, John Warren

    Related profiles found in government register
  • 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
    • icon of address 36 Netherhall Gardens, Flat 3 Hampstead, London, NW3 5TP

      IIF 14
  • Soderberg, John Warren
    American

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

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

      IIF 24
  • Soderberg, John Warren

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 20
  • 1
    icon of address 36 Netherhall Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    157 GBP2025-03-31
    Officer
    icon of calendar 2003-11-12 ~ 2011-09-25
    IIF 14 - Director → ME
  • 2
    icon of address Chickenhall Lane, Eastleigh, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-06-28 ~ 2006-11-29
    IIF 11 - Director → ME
    icon of calendar 2001-06-01 ~ 2006-11-29
    IIF 15 - Secretary → ME
  • 3
    BURGINHALL 977 LIMITED - 1997-07-02
    icon of address Chickenhall Lane, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2003-04-14 ~ 2006-11-29
    IIF 12 - Director → ME
    icon of calendar 2003-04-14 ~ 2006-11-29
    IIF 24 - Secretary → ME
  • 4
    CPK AUTO PRODUCTS LIMITED - 2010-10-25
    TRANHILL LIMITED - 1977-12-31
    icon of address Derby Road, Burton-on-trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-01 ~ 2005-07-28
    IIF 20 - Secretary → ME
  • 5
    CENTRAL TYRE COMPANY LIMITED - 1994-11-07
    icon of address Derby Road, Burton-on-trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2005-07-28
    IIF 8 - Director → ME
    icon of calendar 2001-06-01 ~ 2005-07-28
    IIF 17 - Secretary → ME
  • 6
    CENTRAL TYRE LIMITED - 2009-02-04
    CENTRAL TYRE COMPANY (BUCKS) LIMITED - 1986-07-24
    STANDARD TYRE & EXHAUSTS LIMITED - 1994-11-07
    icon of address Derby Road, Burton-on-trent, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-01 ~ 2005-07-28
    IIF 18 - Secretary → ME
  • 7
    PIRELLI INTERNATIONAL LIMITED - 2014-04-14
    PIRELLI INTERNATIONAL PLC - 2020-01-02
    icon of address Pirelli, Derby Road, Burton-on-trent, Staffordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-06-01 ~ 2005-07-28
    IIF 30 - Secretary → ME
  • 8
    PIRELLI LIMITED - 1995-01-19
    PIRELLI,LIMITED - 1987-03-23
    icon of address Derby Road, Burton-on-trent, Staffordshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2005-07-28
    IIF 27 - Secretary → ME
  • 9
    PIRELLI GENERAL CABLE WORKS LIMITED - 1981-12-31
    PIRELLI UK PLC - 2005-03-29
    PIRELLI GENERAL PUBLIC LIMITED COMPANY - 1983-02-01
    icon of address Pirelli Derby Road, Stretton, Burton-on-trent, Staffordshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2005-07-28
    IIF 6 - Director → ME
    icon of calendar 2001-06-01 ~ 2005-07-28
    IIF 29 - Secretary → ME
  • 10
    BURGINHALL 554 LIMITED - 1991-09-12
    icon of address Derby Road, Burton-on-trent, Staffordshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2005-07-28
    IIF 4 - Director → ME
    icon of calendar 2001-06-01 ~ 2005-07-28
    IIF 25 - Secretary → ME
  • 11
    PIRELLI ENFIELD SUPERTENSION CABLES LIMITED - 1983-02-01
    icon of address Chickenhall Lane, Eastleigh, Hampshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2006-11-29
    IIF 2 - Director → ME
    icon of calendar 2001-06-01 ~ 2006-11-29
    IIF 26 - Secretary → ME
  • 12
    PIRELLI CABLES (2000) LIMITED - 2005-09-29
    BICC GENERAL UK CABLES LIMITED - 2000-10-02
    SIBTRADE LIMITED - 1999-05-13
    icon of address Chickenhall Lane, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2001-08-01 ~ 2006-11-29
    IIF 1 - Director → ME
    icon of calendar 2001-06-01 ~ 2006-11-29
    IIF 28 - Secretary → ME
  • 13
    PIRELLI CABLES (INDUSTRIAL) LIMITED - 2005-09-29
    BICC GENERAL INDUSTRIAL CABLES LIMITED - 2000-10-02
    VIEWTRADE LIMITED - 1999-05-13
    icon of address Chickenhall Lane, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2006-11-29
    IIF 3 - Director → ME
    icon of calendar 2001-06-01 ~ 2006-11-29
    IIF 22 - Secretary → ME
  • 14
    PIRELLI CABLES (SUPERTENSION) LIMITED - 2005-09-29
    BICC SUPERTENSION CABLES (1980) LIMITED - 2000-10-02
    icon of address Chickenhall Lane, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2006-11-29
    IIF 5 - Director → ME
    icon of calendar 2001-06-01 ~ 2006-11-29
    IIF 16 - Secretary → ME
  • 15
    PIRELLI CABLES AND SYSTEMS INTERNATIONAL LIMITED - 2005-09-29
    icon of address Chickenhall Lane, Eastleigh, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-06-01 ~ 2006-11-29
    IIF 19 - Secretary → ME
  • 16
    PIRELLI CONSTRUCTION COMPANY LIMITED - 2005-09-29
    icon of address Chickenhall Lane, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2001-06-01 ~ 2006-11-29
    IIF 31 - Secretary → ME
  • 17
    PIRELLI METALS LIMITED - 2005-09-29
    PIRELLI CABLES (ROD ROLLERS) LIMITED - 2001-06-01
    BICC GENERAL ROD ROLLERS LIMITED - 2000-10-02
    ALUSOLVE LIMITED - 1999-12-23
    icon of address Chickenhall Lane, Eastleigh, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2006-11-29
    IIF 13 - Director → ME
    icon of calendar 2001-06-01 ~ 2006-11-29
    IIF 23 - Secretary → ME
  • 18
    ATHENA PENSION SCHEME TRUSTEE LIMITED - 2005-09-27
    icon of address Chickenhall Lane, Eastleigh, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-11-11 ~ 2006-11-29
    IIF 32 - Secretary → ME
  • 19
    PIRELLI TELECOM CABLES AND SYSTEMS UK LIMITED - 2005-09-29
    ACAF LIMITED - 2001-12-13
    icon of address Chickenhall Lane, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2006-11-29
    IIF 9 - Director → ME
    icon of calendar 2001-06-01 ~ 2006-11-29
    IIF 21 - Secretary → ME
  • 20
    WINGAM LIMITED - 1980-12-31
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-04-13 ~ 2006-11-29
    IIF 7 - Director → ME
    icon of calendar 2003-06-20 ~ 2005-03-24
    IIF 10 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.