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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
    • 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
    • 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
    36 Netherhall Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    157 GBP2025-03-31
    Officer
    2003-11-12 ~ 2011-09-25
    IIF 14 - Director → ME
  • 2
    Chickenhall Lane, Eastleigh, Hampshire
    Active Corporate (3 parents)
    Officer
    2005-06-28 ~ 2006-11-29
    IIF 11 - Director → ME
    2001-06-01 ~ 2006-11-29
    IIF 15 - Secretary → ME
  • 3
    BURGINHALL 977 LIMITED - 1997-07-02
    Related registration: 03000033
    Chickenhall Lane, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-04-14 ~ 2006-11-29
    IIF 12 - Director → ME
    2003-04-14 ~ 2006-11-29
    IIF 24 - Secretary → ME
  • 4
    CPK AUTO PRODUCTS LIMITED - 2010-10-25
    TRANHILL LIMITED - 1977-12-31
    Derby Road, Burton-on-trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2001-06-01 ~ 2005-07-28
    IIF 20 - Secretary → ME
  • 5
    CENTRAL TYRE COMPANY LIMITED - 1994-11-07
    Related registration: 00699470
    Derby Road, Burton-on-trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2001-08-01 ~ 2005-07-28
    IIF 8 - Director → ME
    2001-06-01 ~ 2005-07-28
    IIF 17 - Secretary → ME
  • 6
    CENTRAL TYRE LIMITED - 2009-02-04
    Related registration: 00232804
    STANDARD TYRE & EXHAUSTS LIMITED - 1994-11-07
    CENTRAL TYRE COMPANY (BUCKS) LIMITED - 1986-07-24
    Related registration: 00232804
    Derby Road, Burton-on-trent, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2001-06-01 ~ 2005-07-28
    IIF 18 - Secretary → ME
  • 7
    PIRELLI INTERNATIONAL PLC - 2020-01-02
    PIRELLI INTERNATIONAL LIMITED - 2014-04-14
    Pirelli, Derby Road, Burton-on-trent, Staffordshire
    Active Corporate (5 parents)
    Officer
    2001-06-01 ~ 2005-07-28
    IIF 30 - Secretary → ME
  • 8
    PIRELLI LIMITED - 1995-01-19
    PIRELLI,LIMITED - 1987-03-23
    Derby Road, Burton-on-trent, Staffordshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2001-06-01 ~ 2005-07-28
    IIF 27 - Secretary → ME
  • 9
    PIRELLI UK PLC - 2005-03-29
    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 (5 parents, 3 offsprings)
    Officer
    2001-08-01 ~ 2005-07-28
    IIF 6 - Director → ME
    2001-06-01 ~ 2005-07-28
    IIF 29 - Secretary → ME
  • 10
    BURGINHALL 554 LIMITED - 1991-09-12
    Derby Road, Burton-on-trent, Staffordshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2001-08-01 ~ 2005-07-28
    IIF 4 - Director → ME
    2001-06-01 ~ 2005-07-28
    IIF 25 - Secretary → ME
  • 11
    PIRELLI ENFIELD SUPERTENSION CABLES LIMITED - 1983-02-01
    Chickenhall Lane, Eastleigh, Hampshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2001-08-01 ~ 2006-11-29
    IIF 2 - Director → ME
    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
    Related registration: 02973115
    Chickenhall Lane, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-08-01 ~ 2006-11-29
    IIF 1 - Director → ME
    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
    Chickenhall Lane, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-08-01 ~ 2006-11-29
    IIF 3 - Director → ME
    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
    Chickenhall Lane, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-08-01 ~ 2006-11-29
    IIF 5 - Director → ME
    2001-06-01 ~ 2006-11-29
    IIF 16 - Secretary → ME
  • 15
    PIRELLI CABLES AND SYSTEMS INTERNATIONAL LIMITED - 2005-09-29
    Chickenhall Lane, Eastleigh, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2001-06-01 ~ 2006-11-29
    IIF 19 - Secretary → ME
  • 16
    PIRELLI CONSTRUCTION COMPANY LIMITED - 2005-09-29
    Chickenhall Lane, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    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
    Chickenhall Lane, Eastleigh, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2001-08-01 ~ 2006-11-29
    IIF 13 - Director → ME
    2001-06-01 ~ 2006-11-29
    IIF 23 - Secretary → ME
  • 18
    ATHENA PENSION SCHEME TRUSTEE LIMITED - 2005-09-27
    Chickenhall Lane, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    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
    Chickenhall Lane, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2001-08-01 ~ 2006-11-29
    IIF 9 - Director → ME
    2001-06-01 ~ 2006-11-29
    IIF 21 - Secretary → ME
  • 20
    WINGAM LIMITED - 1980-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2005-04-13 ~ 2006-11-29
    IIF 7 - Director → ME
    2003-06-20 ~ 2005-03-24
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.