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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

Berther, Philippe

    Related profiles found in government register
  • Berther, Philippe
    Swiss born in February 1968

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 1, Tanfield, Edinburgh, EH3 5DA, Scotland

      IIF 1
  • Berther, Philippe
    Swiss company director born in February 1968

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Tructyre House, Princesway North, Team Valley, Gateshead, NE11 0NF, England

      IIF 2 IIF 3 IIF 4
    • Tructyre House, Princesway North, Team Valley, Gateshead, NE11 0NF, United Kingdom

      IIF 5
  • Berther, Philippe
    Swiss director born in February 1968

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL

      IIF 6
  • Berther, Philippe
    Swiss lawyer born in February 1968

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW

      IIF 7 IIF 8 IIF 9
    • First Floor, Aqueous Ii, Aston Cross Business Park, Rocky Lane, Birmingham, B6 5RQ, England

      IIF 17
    • First Floor, Aqueous Ii, Aston Cross Business Park, Rocky Lane, Birmingham, B6 5RQ, United Kingdom

      IIF 18
    • C/o Wright Johnston & Mackenzie, 302 St Vincent Street, Glasgow, G2 5RZ

      IIF 19
  • Berther, Philippe, Mr.
    Swiss born in February 1968

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Michelin Tyre Plc, Baldovie Road, Dundee, DD4 8UQ

      IIF 20
    • Campbell Road, Stoke-on-trent, Staffordshire, ST4 4EY, United Kingdom

      IIF 21
    • Campbell Road, Stoke-on-trent, Staffordshire, ST4 4EY

      IIF 22
child relation
Offspring entities and appointments 22
  • 1
    1004191 LIMITED
    - now 01004191
    ATS LIMITED
    - 2012-06-15 01004191
    Vantage Point, 20 Upper Portland Street, Aston, Birmingham
    Active Corporate (18 parents)
    Officer
    2007-08-01 ~ 2012-06-20
    IIF 10 - Director → ME
  • 2
    428628 LIMITED
    - now 00428628
    ATS MIDLANDS LIMITED
    - 2012-06-15 00428628
    Vantage Point, 20 Upper Portland Street, Aston, Birmingham
    Active Corporate (18 parents)
    Officer
    2007-08-01 ~ 2012-06-20
    IIF 9 - Director → ME
  • 3
    752630 LIMITED
    - now 00752630
    ATS CYMRU WALES LIMITED
    - 2012-06-15 00752630
    ATS SOUTH WALES LIMITED - 1995-01-01
    ASSOCIATED TYRE SPECIALISTS (SOUTH WALES) LIMITED - 1987-01-01
    CENTRAL TYRE SERVICE (CARMETHEN) LIMITED - 1976-12-31
    Vantage Point, 20 Upper Portland Street, Aston, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2007-08-01 ~ 2012-06-20
    IIF 15 - Director → ME
  • 4
    781416 LIMITED
    - now 00781416
    ATS SERVICE AND DEVELOPMENT LIMITED
    - 2012-06-15 00781416
    Vantage Point, 20 Upper Portland Street, Aston, Birmingham
    Active Corporate (18 parents)
    Officer
    2007-08-01 ~ 2012-06-20
    IIF 14 - Director → ME
  • 5
    811094 LIMITED
    - now 00811094
    ATS ANGLIA LIMITED
    - 2012-06-15 00811094
    ASSOCIATED TYRE SPECIALISTS (ANGLIA) LIMITED - 1987-01-01
    Vantage Point, 20 Upper Portland Street, Aston, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2007-08-01 ~ 2012-06-20
    IIF 13 - Director → ME
  • 6
    856788 LIMITED
    - now 00856788
    ATS SOUTHERN LIMITED
    - 2012-06-15 00856788
    Vantage Point, 20 Upper Portland Street, Aston, Birmingham
    Active Corporate (18 parents)
    Officer
    2007-08-01 ~ 2012-06-20
    IIF 12 - Director → ME
  • 7
    856789 LIMITED
    - now 00856789
    ATS WESTERN LIMITED
    - 2012-06-15 00856789 00868866
    ASSOCIATED TYRE SPECIALISTS (WESTERN) LIMITED - 1987-01-01
    First Floor Aqueous Ii, Aston Cross Business Park, Rocky Lane, Birmingham, United Kingdom
    Active Corporate (20 parents)
    Officer
    2007-08-01 ~ 2012-06-20
    IIF 11 - Director → ME
  • 8
    892449 LIMITED
    - now 00892449
    ASSOCIATED TYRE SPECIALISTS LIMITED
    - 2012-06-15 00892449 NI006845
    Vantage Point, 20 Upper Portland Street, Aston, Birmingham
    Active Corporate (20 parents)
    Officer
    2005-12-09 ~ 2012-06-20
    IIF 16 - Director → ME
  • 9
    893662 LIMITED
    - now 00893662
    ATS NORTH WESTERN LIMITED
    - 2012-06-15 00893662 00989203
    Vantage Point, 20 Upper Portland Street, Aston, Birmingham
    Active Corporate (18 parents)
    Officer
    2007-08-01 ~ 2012-06-20
    IIF 7 - Director → ME
  • 10
    989203 LIMITED
    - now 00989203
    ATS NORTH EASTERN LIMITED
    - 2012-06-15 00989203 00893662
    Vantage Point, 20 Upper Portland Street, Aston, Birmingham
    Active Corporate (21 parents)
    Officer
    2007-08-01 ~ 2012-06-20
    IIF 8 - Director → ME
  • 11
    ASSOCIATED TYRE SPECIALISTS (INVESTMENT) LIMITED
    - now 02535892
    NOTIONMERGE LIMITED - 1991-07-04
    First Floor Aqueous Ii, Aston Cross Business Park, Rocky Lane, Birmingham, United Kingdom
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2005-12-09 ~ 2025-08-05
    IIF 18 - Director → ME
  • 12
    ATS EUROMASTER LIMITED
    - now 04303731
    WS HOLDINGS LIMITED - 2001-11-15
    First Floor Aqueous Ii, Aston Cross Business Park, Rocky Lane, Birmingham, England
    Active Corporate (42 parents)
    Officer
    2007-08-01 ~ 2025-08-05
    IIF 17 - Director → ME
  • 13
    BALDOVIE TRAINING LIMITED
    - now SC149205
    JANPAM LIMITED
    - 2009-04-07 SC149205
    X M SERVICES LIMITED
    - 2009-02-27 SC149205
    CASTLELAW (NO. 119) LIMITED - 1994-03-31
    Michelin Tyre Plc, Baldovie Road, Dundee
    Dissolved Corporate (16 parents)
    Officer
    2005-11-02 ~ dissolved
    IIF 20 - Director → ME
  • 14
    BLACKCIRCLES.COM LIMITED
    - now SC224310
    BLACK CIRCLES LIMITED - 2005-09-26
    ONLINE TYRE STORE LIMITED - 2001-11-12
    1 Tanfield, Edinburgh, Scotland
    Active Corporate (20 parents)
    Officer
    2021-02-17 ~ 2025-12-16
    IIF 1 - Director → ME
  • 15
    COMMERCIAL TYRES OFF HIGHWAY LIMITED
    08555956
    Tructyre House Princesway North, Team Valley, Gateshead, England
    Active Corporate (14 parents)
    Officer
    2020-01-13 ~ 2025-08-05
    IIF 3 - Director → ME
  • 16
    MICHELIN DEVELOPMENT LIMITED
    - now 04424005
    REDMAGIC LIMITED - 2002-08-22
    Campbell Road, Stoke-on-trent, Staffordshire
    Active Corporate (18 parents)
    Officer
    2005-11-01 ~ 2026-02-04
    IIF 21 - Director → ME
  • 17
    MICHELIN TRAVEL PARTNER UK LIMITED
    - now 04295538
    VIAMICHELIN UK LIMITED - 2012-06-27
    PURPLECAPE LIMITED - 2001-11-26
    Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (19 parents)
    Officer
    2018-10-08 ~ dissolved
    IIF 6 - Director → ME
  • 18
    MICHELIN TYRE PUBLIC LIMITED COMPANY
    00084559
    Campbell Road, Stoke-on-trent, Staffordshire
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2005-07-01 ~ 2026-02-04
    IIF 22 - Director → ME
  • 19
    SCO13284 LIMITED
    - now SC013284
    ATS SCOTLAND LIMITED
    - 2012-06-18 SC013284
    ASSOCIATED TYRE SPECIALISTS (SCOTLAND) LIMITED - 1986-12-31
    C/o Wright Johnston & Mackenzie, 302 St Vincent Street, Glasgow
    Active Corporate (19 parents)
    Officer
    2007-08-01 ~ 2012-06-20
    IIF 19 - Director → ME
  • 20
    SOUTHERN TYRES (COMMERCIAL) LIMITED
    09414873 02243614
    Tructyre House Princesway North, Team Valley, Gateshead, England
    Active Corporate (13 parents)
    Officer
    2020-01-13 ~ 2025-08-05
    IIF 4 - Director → ME
  • 21
    TFM HOLDINGS LIMITED
    05664592 11367829
    Tructyre House Princesway North, Team Valley, Gateshead, United Kingdom
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2020-01-13 ~ 2025-08-05
    IIF 5 - Director → ME
  • 22
    TRUCTYRE FLEET MANAGEMENT LIMITED
    03999449
    Tructyre House Princesway North, Team Valley, Gateshead, England
    Active Corporate (19 parents)
    Officer
    2020-01-13 ~ 2025-08-05
    IIF 2 - Director → ME

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