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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, Mr.

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

    Resident in Switzerland

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

      IIF 1
    • Road, Stoke-on-trent, Staffordshire, ST4 4EY, United Kingdom

      IIF 2
    • Road, Stoke-on-trent, Staffordshire, ST4 4EY

      IIF 3
  • Berther, Philippe
    Swiss born in February 1968

    Resident in Switzerland

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

      IIF 4
  • Berther, Philippe
    Swiss company director born in February 1968

    Resident in Switzerland

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

      IIF 5 IIF 6 IIF 7
    • House, Princesway North, Team Valley, Gateshead, NE11 0NF, United Kingdom

      IIF 8
  • Berther, Philippe
    Swiss director born in February 1968

    Resident in Switzerland

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

      IIF 9
  • Berther, Philippe
    Swiss lawyer born in February 1968

    Resident in Switzerland

    Registered addresses and corresponding companies
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 13 - 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 12 - 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 18 - 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 17 - 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 16 - 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 15 - Director → ME
  • 7
    856789 LIMITED
    - now 00856789
    ATS WESTERN LIMITED
    - 2012-06-15 00856789
    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 14 - Director → ME
  • 8
    892449 LIMITED
    - now 00892449
    ASSOCIATED TYRE SPECIALISTS LIMITED
    - 2012-06-15 00892449
    Vantage Point, 20 Upper Portland Street, Aston, Birmingham
    Active Corporate (20 parents)
    Officer
    2005-12-09 ~ 2012-06-20
    IIF 19 - Director → ME
  • 9
    893662 LIMITED
    - now 00893662
    ATS NORTH WESTERN LIMITED
    - 2012-06-15 00893662
    Vantage Point, 20 Upper Portland Street, Aston, Birmingham
    Active Corporate (18 parents)
    Officer
    2007-08-01 ~ 2012-06-20
    IIF 10 - Director → ME
  • 10
    989203 LIMITED
    - now 00989203
    ATS NORTH EASTERN LIMITED
    - 2012-06-15 00989203
    Vantage Point, 20 Upper Portland Street, Aston, Birmingham
    Active Corporate (21 parents)
    Officer
    2007-08-01 ~ 2012-06-20
    IIF 11 - 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 21 - 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 20 - 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 1 - 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 4 - 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 6 - 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 ~ now
    IIF 2 - 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 9 - 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 ~ now
    IIF 3 - 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 22 - Director → ME
  • 20
    SOUTHERN TYRES (COMMERCIAL) LIMITED
    09414873
    Tructyre House Princesway North, Team Valley, Gateshead, England
    Active Corporate (13 parents)
    Officer
    2020-01-13 ~ 2025-08-05
    IIF 7 - Director → ME
  • 21
    TFM HOLDINGS LIMITED
    05664592
    Tructyre House Princesway North, Team Valley, Gateshead, United Kingdom
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2020-01-13 ~ 2025-08-05
    IIF 8 - 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 5 - Director → ME

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