The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Druce, Eurig Garmon
    Managing Director born in November 1978
    Individual (7 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Page, Martin Edward
    Individual (7 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Secretary → CIF 0
  • 3
    FacerÍas, Alberto Morales, Mr.
    Director born in June 1976
    Individual (7 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 4
    FIAT CHRYSLER AUTOMOBILES N.V. - now
    FIAT INVESTMENTS N.V. - 2014-10-29
    1, Taurusavenue, Hoofddorp, Netherlands
    Converted / Closed Corporate (13 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 67
  • 1
    Demel, Herbert Hubert
    Chairman born in October 1953
    Individual
    Officer
    2004-03-16 ~ 2004-11-15
    OF - Director → CIF 0
  • 2
    Hughes, Alexander Paul
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2015-10-12 ~ 2021-06-22
    OF - Director → CIF 0
  • 3
    Lo Monaco, Paolo
    Motor Executive born in August 1972
    Individual (1 offspring)
    Officer
    2007-05-24 ~ 2011-03-11
    OF - Director → CIF 0
  • 4
    Rowlands, Ian Richard
    Individual
    Officer
    ~ 1996-06-18
    OF - Secretary → CIF 0
  • 5
    Pistone, Diego
    Director born in November 1950
    Individual (1 offspring)
    Officer
    2001-03-20 ~ 2007-03-16
    OF - Director → CIF 0
  • 6
    Bohrer, Alexander Walter, Mr.
    Motor Executive born in July 1970
    Individual
    Officer
    2008-03-27 ~ 2010-02-08
    OF - Director → CIF 0
  • 7
    Willcox, Paul Antony
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    2022-06-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 8
    Howkins, Karl
    Motor Executive born in April 1972
    Individual (5 offsprings)
    Officer
    2015-06-29 ~ 2016-02-15
    OF - Director → CIF 0
  • 9
    Toso, Massimo
    Managing Director born in May 1958
    Individual
    Officer
    2002-10-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 10
    Dopudi, Alfio
    Finance Director born in August 1959
    Individual
    Officer
    1998-09-23 ~ 2003-10-21
    OF - Director → CIF 0
  • 11
    Pacini, Marco, Mr.
    Motor Executive born in August 1971
    Individual
    Officer
    2014-09-25 ~ 2018-01-11
    OF - Director → CIF 0
  • 12
    Zanlunghi, Steven Michael
    Motor Executive born in June 1973
    Individual
    Officer
    2012-08-01 ~ 2016-08-19
    OF - Director → CIF 0
  • 13
    Cane, Marco Rocco, Mr.
    Motor Executive born in October 1978
    Individual
    Officer
    2018-01-11 ~ 2019-02-15
    OF - Director → CIF 0
  • 14
    Davino, Maria Grazia
    Managing Director born in April 1978
    Individual
    Officer
    2023-08-31 ~ 2024-10-23
    OF - Director → CIF 0
  • 15
    Striglio, Andrea
    Motor Executive born in October 1962
    Individual
    Officer
    2011-09-28 ~ 2018-01-11
    OF - Director → CIF 0
  • 16
    Wohlfarter, Johann
    Motor Executive born in December 1955
    Individual
    Officer
    2004-11-15 ~ 2005-04-27
    OF - Director → CIF 0
  • 17
    Stoppelli, Luca
    Motor Executive born in January 1969
    Individual
    Officer
    2010-01-08 ~ 2012-08-01
    OF - Director → CIF 0
  • 18
    Brunet, Frederic Claude, Bernard, Christophe, Mr.
    Company Director born in January 1976
    Individual
    Officer
    2021-06-22 ~ 2022-09-07
    OF - Director → CIF 0
  • 19
    Leclerc, Arnaud Yannick Louis, Mr.
    Motor Executive born in October 1974
    Individual
    Officer
    2018-01-22 ~ 2021-06-22
    OF - Director → CIF 0
  • 20
    Gorlier, Pietro
    Motor Executive born in November 1962
    Individual
    Officer
    2006-12-13 ~ 2010-01-08
    OF - Director → CIF 0
    Gorlier, Pietro, Mr.
    Motor Executive born in November 1962
    Individual
    Officer
    2018-10-19 ~ 2021-06-22
    OF - Director → CIF 0
  • 21
    Thomas, Martin Jean-jacques
    Motor Executive born in February 1974
    Individual
    Officer
    2009-03-10 ~ 2014-10-10
    OF - Director → CIF 0
  • 22
    Salomone, Giulio
    Motor Executive born in July 1961
    Individual (1 offspring)
    Officer
    2005-05-18 ~ 2007-11-01
    OF - Director → CIF 0
  • 23
    Calver, Robert William
    Motor Executive born in May 1960
    Individual
    Officer
    2010-02-08 ~ 2018-08-11
    OF - Director → CIF 0
  • 24
    Owen, Glyndwr
    Managing Director Alfa Romeo born in July 1955
    Individual
    Officer
    2002-06-28 ~ 2004-08-31
    OF - Director → CIF 0
  • 25
    Chiarle, Guglielmo
    Automobile Executive born in October 1935
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 26
    Zuares, Maurizio, Mr.
    Motor Executive born in February 1965
    Individual
    Officer
    2019-02-15 ~ 2021-06-22
    OF - Director → CIF 0
  • 27
    Migliore, Nicola
    Automobile Executive born in March 1940
    Individual
    Officer
    ~ 1993-03-19
    OF - Director → CIF 0
  • 28
    Smyth, Geoffrey Joseph
    Automotive Executive born in August 1952
    Individual
    Officer
    1997-09-15 ~ 1999-09-01
    OF - Director → CIF 0
  • 29
    Zanframundo, Pier Luigi
    Motor Executive born in February 1947
    Individual
    Officer
    2005-05-18 ~ 2005-09-28
    OF - Director → CIF 0
  • 30
    Diaz Ruiz, Juan Jose
    Director born in September 1943
    Individual
    Officer
    2000-10-30 ~ 2002-06-28
    OF - Director → CIF 0
  • 31
    Gini, Riccardo, Mr.
    Motor Executive born in May 1971
    Individual
    Officer
    2018-01-11 ~ 2021-06-22
    OF - Director → CIF 0
  • 32
    Ronchi, Roberto
    Motor Executive born in July 1959
    Individual
    Officer
    2005-11-30 ~ 2006-10-30
    OF - Director → CIF 0
  • 33
    Jones, Alison Jane, Mrs.
    Company Director born in June 1968
    Individual
    Officer
    2021-06-22 ~ 2022-06-01
    OF - Director → CIF 0
  • 34
    Ferrari, Ernesto
    Automobile Executive born in January 1946
    Individual
    Officer
    ~ 1993-03-29
    OF - Director → CIF 0
  • 35
    Coury, David Marcel Henri, Mr.
    Motor Executive born in November 1989
    Individual (1 offspring)
    Officer
    2019-02-15 ~ 2021-06-22
    OF - Director → CIF 0
  • 36
    Fossati, Giorgio
    Motor Executive born in March 1961
    Individual (3 offsprings)
    Officer
    2011-09-28 ~ 2015-06-29
    OF - Director → CIF 0
  • 37
    Sinceri, Carlo
    Motor Executive born in September 1945
    Individual
    Officer
    1999-03-01 ~ 2000-10-30
    OF - Director → CIF 0
  • 38
    Boschetti, Giancarlo
    Director born in November 1939
    Individual
    Officer
    2002-06-28 ~ 2004-03-16
    OF - Director → CIF 0
  • 39
    Weller, Andrew Thomas
    Motor Executive born in February 1963
    Individual (3 offsprings)
    Officer
    2011-03-11 ~ 2019-02-15
    OF - Director → CIF 0
  • 40
    Farley, Peter John
    Individual (2 offsprings)
    Officer
    1996-06-18 ~ 2023-12-15
    OF - Secretary → CIF 0
  • 41
    Giannelli, Vincenzo
    Motor Executive born in March 1964
    Individual
    Officer
    2010-01-08 ~ 2010-07-20
    OF - Director → CIF 0
  • 42
    Munari, Maurizio
    Born in November 1969
    Individual
    Officer
    2012-03-08 ~ 2013-06-06
    OF - Director → CIF 0
  • 43
    Merchiori, Alberto, Mr.
    Motor Executive born in January 1964
    Individual
    Officer
    2015-01-08 ~ 2015-09-01
    OF - Director → CIF 0
  • 44
    Sistino, Lorenzo
    Motor Executive born in May 1962
    Individual (1 offspring)
    Officer
    2010-01-08 ~ 2010-10-25
    OF - Director → CIF 0
    2011-09-28 ~ 2012-03-08
    OF - Director → CIF 0
  • 45
    Caperan, Loic Lucien Emmanuel
    Automotive Industry Executive born in October 1943
    Individual
    Officer
    1995-01-01 ~ 1999-03-01
    OF - Director → CIF 0
  • 46
    Formica, Andrea
    Motor Executive born in January 1961
    Individual
    Officer
    2011-01-13 ~ 2011-09-28
    OF - Director → CIF 0
  • 47
    Almond, Robert
    Motor Executive born in May 1958
    Individual
    Officer
    2008-03-27 ~ 2009-02-06
    OF - Director → CIF 0
  • 48
    Cappellano, Emanuele
    Born in October 1976
    Individual
    Officer
    2012-08-01 ~ 2014-09-04
    OF - Director → CIF 0
  • 49
    Watt, Richard James
    Company Director born in November 1917
    Individual
    Officer
    ~ 1993-06-07
    OF - Director → CIF 0
  • 50
    Nicoll, Christopher
    Motor Executive born in August 1968
    Individual (3 offsprings)
    Officer
    2006-03-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 51
    Altavilla, Alfredo
    Motor Executive born in August 1963
    Individual (2 offsprings)
    Officer
    2013-06-06 ~ 2018-08-31
    OF - Director → CIF 0
  • 52
    Baldi, Alessandro Gianni
    Motor Executive born in August 1952
    Individual
    Officer
    2011-01-13 ~ 2011-09-28
    OF - Director → CIF 0
  • 53
    Andrew, Ashley Ward
    Motor Executive born in July 1971
    Individual (5 offsprings)
    Officer
    2016-09-01 ~ 2018-01-15
    OF - Director → CIF 0
  • 54
    Hunter, Paul Jeff
    Motor Executive born in August 1956
    Individual (2 offsprings)
    Officer
    2004-11-15 ~ 2007-03-31
    OF - Director → CIF 0
  • 55
    Gonzales, Maurizio
    Finance Director born in August 1962
    Individual (1 offspring)
    Officer
    2003-10-21 ~ 2004-09-30
    OF - Director → CIF 0
  • 56
    Davis, William Allan, Sir
    Company Director born in June 1921
    Individual
    Officer
    ~ 1993-06-12
    OF - Director → CIF 0
  • 57
    Comoglio, Maurizio
    Automobile Executive born in March 1947
    Individual
    Officer
    ~ 2001-03-20
    OF - Director → CIF 0
  • 58
    Humberstone, Andrew John
    Motor Executive born in October 1964
    Individual
    Officer
    2007-11-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 59
    Carello, Massimo, Dr
    Company Director born in June 1948
    Individual
    Officer
    ~ 2003-04-30
    OF - Director → CIF 0
  • 60
    Davoli, Giuliano Gerhard, Mr.
    Motor Executive born in July 1973
    Individual
    Officer
    2018-10-19 ~ 2021-06-22
    OF - Director → CIF 0
  • 61
    Blades, James Newton
    Company Director born in February 1948
    Individual
    Officer
    ~ 1997-09-15
    OF - Director → CIF 0
    Blades, James Newton
    Managing Director born in February 1948
    Individual
    1999-09-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 62
    Clarke, Gerard
    Motor Executive born in January 1957
    Individual
    Officer
    2008-03-27 ~ 2011-09-28
    OF - Director → CIF 0
  • 63
    De-tullio, Massimo
    Motor Executive born in January 1978
    Individual
    Officer
    2016-02-05 ~ 2018-08-31
    OF - Director → CIF 0
  • 64
    Garvia, Jose Antonio
    Motor Executive born in May 1955
    Individual
    Officer
    2005-01-31 ~ 2005-07-08
    OF - Director → CIF 0
  • 65
    Spinolo, Sergio
    Motor Executive born in January 1948
    Individual
    Officer
    1995-05-30 ~ 1995-11-10
    OF - Director → CIF 0
  • 66
    Barocelli, Angelo
    Motor Executive born in April 1962
    Individual
    Officer
    1995-11-10 ~ 1998-09-23
    OF - Director → CIF 0
  • 67
    Palmer, Richard Keith
    Motor Executive born in December 1966
    Individual (3 offsprings)
    Officer
    2007-03-16 ~ 2010-01-08
    OF - Director → CIF 0
parent relation
Company in focus

STELLANTIS UK LIMITED

Previous names
FIAT CHRYSLER AUTOMOBILES UK LTD - 2025-04-01
FIAT GROUP AUTOMOBILES UK LTD - 2015-04-08
FIAT AUTO (U.K.) LIMITED - 2007-06-29
FIAT MOTOR COMPANY (U.K.) LIMITED - 1980-12-31
FIAT (ENGLAND) LIMITED - 1976-12-31
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

Related profiles found in government register
  • STELLANTIS UK LIMITED
    Info
    FIAT CHRYSLER AUTOMOBILES UK LTD - 2025-04-01
    FIAT GROUP AUTOMOBILES UK LTD - 2015-04-08
    FIAT AUTO (U.K.) LIMITED - 2007-06-29
    FIAT MOTOR COMPANY (U.K.) LIMITED - 1980-12-31
    FIAT (ENGLAND) LIMITED - 1976-12-31
    Registered number 00201514
    2 Sunbeam Way, Coventry CV3 1ND
    Private Limited Company incorporated on 1924-11-06 (100 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • FIAT CHRYSLER AUTOMOBILES UK LTD
    S
    Registered number 00201514
    240, Bath Road, Slough, Berkshire, England, SL1 4DX
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • FIAT CHRYSLER AUTOMOBILES UK LTD
    S
    Registered number 00201514
    240, Bath Road, Slough, England, SL1 4DX
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ITALIAN MOTOR VILLAGE LTD - 2015-04-08
    Third Floor One London Square, Cross Lanes, Guildford
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    HAMSARD ONE THOUSAND AND NINETEEN LIMITED - 1996-10-11
    2 Sunbeam Way, Coventry, England
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.