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

Berther, Philippe

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3

    • Tructyre House, Princesway North, Team Valley, Gateshead, NE11 0NF, United Kingdom

      IIF 4
  • 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 5
  • 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 6 IIF 7 IIF 8

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

      IIF 16

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

      IIF 17

    • 1, Tanfield, Edinburgh, EH3 5DA, Scotland

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21
  • Berther, Philippe, Mr.
    Swiss lawyer born in February 1968

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Michelin Tyre Plc, Baldovie Road, Dundee, DD4 8UQ

      IIF 22
child relation
Offspring entities and appointments
Active 11
  • 1
    NOTIONMERGE LIMITED - 1991-07-04
    First Floor Aqueous Ii, Aston Cross Business Park, Rocky Lane, Birmingham, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2005-12-09 ~ now
    IIF 17 - director → ME
  • 2
    WS HOLDINGS LIMITED - 2001-11-15
    First Floor Aqueous Ii, Aston Cross Business Park, Rocky Lane, Birmingham, England
    Corporate (5 parents)
    Officer
    2007-08-01 ~ now
    IIF 16 - director → ME
  • 3
    JANPAM LIMITED - 2009-04-07
    X M SERVICES LIMITED - 2009-02-27
    CASTLELAW (NO. 119) LIMITED - 1994-03-31
    Michelin Tyre Plc, Baldovie Road, Dundee
    Dissolved corporate (3 parents)
    Officer
    2005-11-02 ~ dissolved
    IIF 22 - director → ME
  • 4
    BLACK CIRCLES LIMITED - 2005-09-26
    ONLINE TYRE STORE LIMITED - 2001-11-12
    1 Tanfield, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2021-02-17 ~ now
    IIF 18 - director → ME
  • 5
    Tructyre House Princesway North, Team Valley, Gateshead, England
    Corporate (5 parents)
    Equity (Company account)
    101 GBP2023-12-31
    Officer
    2020-01-13 ~ now
    IIF 2 - director → ME
  • 6
    REDMAGIC LIMITED - 2002-08-22
    Campbell Road, Stoke-on-trent, Staffordshire
    Corporate (4 parents)
    Officer
    2005-11-01 ~ now
    IIF 20 - director → ME
  • 7
    VIAMICHELIN UK LIMITED - 2012-06-27
    PURPLECAPE LIMITED - 2001-11-26
    Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2018-10-08 ~ dissolved
    IIF 5 - director → ME
  • 8
    Campbell Road, Stoke-on-trent, Staffordshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2005-07-01 ~ now
    IIF 21 - director → ME
  • 9
    Tructyre House Princesway North, Team Valley, Gateshead, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-01-13 ~ now
    IIF 3 - director → ME
  • 10
    Tructyre House Princesway North, Team Valley, Gateshead, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2020-01-13 ~ now
    IIF 4 - director → ME
  • 11
    Tructyre House Princesway North, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2020-01-13 ~ now
    IIF 1 - director → ME
Ceased 11
  • 1
    ATS LIMITED - 2012-06-15
    Vantage Point, 20 Upper Portland Street, Aston, Birmingham
    Corporate (3 parents)
    Officer
    2007-08-01 ~ 2012-06-20
    IIF 9 - director → ME
  • 2
    ATS MIDLANDS LIMITED - 2012-06-15
    Vantage Point, 20 Upper Portland Street, Aston, Birmingham
    Corporate (3 parents)
    Officer
    2007-08-01 ~ 2012-06-20
    IIF 8 - director → ME
  • 3
    ATS CYMRU WALES LIMITED - 2012-06-15
    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 (3 parents)
    Officer
    2007-08-01 ~ 2012-06-20
    IIF 14 - director → ME
  • 4
    ATS SERVICE AND DEVELOPMENT LIMITED - 2012-06-15
    Vantage Point, 20 Upper Portland Street, Aston, Birmingham
    Corporate (3 parents)
    Officer
    2007-08-01 ~ 2012-06-20
    IIF 13 - director → ME
  • 5
    ATS ANGLIA LIMITED - 2012-06-15
    ASSOCIATED TYRE SPECIALISTS (ANGLIA) LIMITED - 1987-01-01
    Vantage Point, 20 Upper Portland Street, Aston, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-08-01 ~ 2012-06-20
    IIF 12 - director → ME
  • 6
    ATS SOUTHERN LIMITED - 2012-06-15
    Vantage Point, 20 Upper Portland Street, Aston, Birmingham
    Corporate (3 parents)
    Officer
    2007-08-01 ~ 2012-06-20
    IIF 11 - director → ME
  • 7
    ATS WESTERN LIMITED - 2012-06-15
    ASSOCIATED TYRE SPECIALISTS (WESTERN) LIMITED - 1987-01-01
    First Floor Aqueous Ii, Aston Cross Business Park, Rocky Lane, Birmingham, United Kingdom
    Corporate (2 parents)
    Officer
    2007-08-01 ~ 2012-06-20
    IIF 10 - director → ME
  • 8
    ASSOCIATED TYRE SPECIALISTS LIMITED - 2012-06-15
    Vantage Point, 20 Upper Portland Street, Aston, Birmingham
    Corporate (3 parents)
    Officer
    2005-12-09 ~ 2012-06-20
    IIF 15 - director → ME
  • 9
    ATS NORTH WESTERN LIMITED - 2012-06-15
    Vantage Point, 20 Upper Portland Street, Aston, Birmingham
    Corporate (3 parents)
    Officer
    2007-08-01 ~ 2012-06-20
    IIF 6 - director → ME
  • 10
    ATS NORTH EASTERN LIMITED - 2012-06-15
    Vantage Point, 20 Upper Portland Street, Aston, Birmingham
    Corporate (2 parents)
    Officer
    2007-08-01 ~ 2012-06-20
    IIF 7 - director → ME
  • 11
    ATS SCOTLAND LIMITED - 2012-06-18
    ASSOCIATED TYRE SPECIALISTS (SCOTLAND) LIMITED - 1986-12-31
    C/o Wright Johnston & Mackenzie, 302 St Vincent Street, Glasgow
    Corporate (2 parents)
    Officer
    2007-08-01 ~ 2012-06-20
    IIF 19 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.