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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
    Page, Martin Edward
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Hammonds, Timothy John
    Born in October 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Druce, Eurig Garmon
    Born in November 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-23 ~ now
    OF - Director → CIF 0
  • 4
    FIAT CHRYSLER AUTOMOBILES N.V. - now
    FIAT INVESTMENTS N.V. - 2014-10-29
    icon of address1, Taurusavenue, Hoofddorp, Netherlands
    Converted / Closed Corporate (13 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 68
  • 1
    Formica, Andrea
    Motor Executive born in January 1961
    Individual
    Officer
    icon of calendar 2011-01-13 ~ 2011-09-28
    OF - Director → CIF 0
  • 2
    Demel, Herbert Hubert
    Chairman born in October 1953
    Individual
    Officer
    icon of calendar 2004-03-16 ~ 2004-11-15
    OF - Director → CIF 0
  • 3
    Stoppelli, Luca
    Motor Executive born in January 1969
    Individual
    Officer
    icon of calendar 2010-01-08 ~ 2012-08-01
    OF - Director → CIF 0
  • 4
    Toso, Massimo
    Managing Director born in May 1958
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 5
    Leclerc, Arnaud Yannick Louis, Mr.
    Motor Executive born in October 1974
    Individual
    Officer
    icon of calendar 2018-01-22 ~ 2021-06-22
    OF - Director → CIF 0
  • 6
    Rowlands, Ian Richard
    Individual
    Officer
    icon of calendar ~ 1996-06-18
    OF - Secretary → CIF 0
  • 7
    Zanlunghi, Steven Michael
    Motor Executive born in June 1973
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2016-08-19
    OF - Director → CIF 0
  • 8
    Ferrari, Ernesto
    Automobile Executive born in January 1946
    Individual
    Officer
    icon of calendar ~ 1993-03-29
    OF - Director → CIF 0
  • 9
    Bohrer, Alexander Walter, Mr.
    Motor Executive born in July 1970
    Individual
    Officer
    icon of calendar 2008-03-27 ~ 2010-02-08
    OF - Director → CIF 0
  • 10
    Palmer, Richard Keith
    Motor Executive born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-16 ~ 2010-01-08
    OF - Director → CIF 0
  • 11
    Davino, Maria Grazia
    Managing Director born in April 1978
    Individual
    Officer
    icon of calendar 2023-08-31 ~ 2024-10-23
    OF - Director → CIF 0
  • 12
    Boschetti, Giancarlo
    Director born in November 1939
    Individual
    Officer
    icon of calendar 2002-06-28 ~ 2004-03-16
    OF - Director → CIF 0
  • 13
    Jones, Alison Jane, Mrs.
    Company Director born in June 1968
    Individual
    Officer
    icon of calendar 2021-06-22 ~ 2022-06-01
    OF - Director → CIF 0
  • 14
    Lo Monaco, Paolo
    Motor Executive born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-24 ~ 2011-03-11
    OF - Director → CIF 0
  • 15
    Calver, Robert William
    Motor Executive born in May 1960
    Individual
    Officer
    icon of calendar 2010-02-08 ~ 2018-08-11
    OF - Director → CIF 0
  • 16
    Gorlier, Pietro
    Motor Executive born in November 1962
    Individual
    Officer
    icon of calendar 2006-12-13 ~ 2010-01-08
    OF - Director → CIF 0
    Gorlier, Pietro, Mr.
    Motor Executive born in November 1962
    Individual
    Officer
    icon of calendar 2018-10-19 ~ 2021-06-22
    OF - Director → CIF 0
  • 17
    Munari, Maurizio
    Born in November 1969
    Individual
    Officer
    icon of calendar 2012-03-08 ~ 2013-06-06
    OF - Director → CIF 0
  • 18
    Spinolo, Sergio
    Motor Executive born in January 1948
    Individual
    Officer
    icon of calendar 1995-05-30 ~ 1995-11-10
    OF - Director → CIF 0
  • 19
    Pistone, Diego
    Director born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-20 ~ 2007-03-16
    OF - Director → CIF 0
  • 20
    Humberstone, Andrew John
    Motor Executive born in October 1964
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 21
    Davoli, Giuliano Gerhard, Mr.
    Motor Executive born in July 1973
    Individual
    Officer
    icon of calendar 2018-10-19 ~ 2021-06-22
    OF - Director → CIF 0
  • 22
    Cappellano, Emanuele
    Born in October 1976
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2014-09-04
    OF - Director → CIF 0
  • 23
    Farley, Peter John
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-18 ~ 2023-12-15
    OF - Secretary → CIF 0
  • 24
    Blades, James Newton
    Company Director born in February 1948
    Individual
    Officer
    icon of calendar ~ 1997-09-15
    OF - Director → CIF 0
    Blades, James Newton
    Managing Director born in February 1948
    Individual
    icon of calendar 1999-09-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 25
    De-tullio, Massimo
    Motor Executive born in January 1978
    Individual
    Officer
    icon of calendar 2016-02-05 ~ 2018-08-31
    OF - Director → CIF 0
  • 26
    Comoglio, Maurizio
    Automobile Executive born in March 1947
    Individual
    Officer
    icon of calendar ~ 2001-03-20
    OF - Director → CIF 0
  • 27
    Howkins, Karl
    Motor Executive born in April 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-29 ~ 2016-02-15
    OF - Director → CIF 0
  • 28
    Caperan, Loic Lucien Emmanuel
    Automotive Industry Executive born in October 1943
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1999-03-01
    OF - Director → CIF 0
  • 29
    Diaz Ruiz, Juan Jose
    Director born in September 1943
    Individual
    Officer
    icon of calendar 2000-10-30 ~ 2002-06-28
    OF - Director → CIF 0
  • 30
    Smyth, Geoffrey Joseph
    Automotive Executive born in August 1952
    Individual
    Officer
    icon of calendar 1997-09-15 ~ 1999-09-01
    OF - Director → CIF 0
  • 31
    Garvia, Jose Antonio
    Motor Executive born in May 1955
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2005-07-08
    OF - Director → CIF 0
  • 32
    Hughes, Alexander Paul
    Born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-12 ~ 2021-06-22
    OF - Director → CIF 0
  • 33
    Cane, Marco Rocco, Mr.
    Motor Executive born in October 1978
    Individual
    Officer
    icon of calendar 2018-01-11 ~ 2019-02-15
    OF - Director → CIF 0
  • 34
    Dopudi, Alfio
    Finance Director born in August 1959
    Individual
    Officer
    icon of calendar 1998-09-23 ~ 2003-10-21
    OF - Director → CIF 0
  • 35
    Brunet, Frederic Claude, Bernard, Christophe, Mr.
    Company Director born in January 1976
    Individual
    Officer
    icon of calendar 2021-06-22 ~ 2022-09-07
    OF - Director → CIF 0
  • 36
    Weller, Andrew Thomas
    Motor Executive born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-11 ~ 2019-02-15
    OF - Director → CIF 0
  • 37
    Davis, William Allan, Sir
    Company Director born in June 1921
    Individual
    Officer
    icon of calendar ~ 1993-06-12
    OF - Director → CIF 0
  • 38
    Migliore, Nicola
    Automobile Executive born in March 1940
    Individual
    Officer
    icon of calendar ~ 1993-03-19
    OF - Director → CIF 0
  • 39
    Barocelli, Angelo
    Motor Executive born in April 1962
    Individual
    Officer
    icon of calendar 1995-11-10 ~ 1998-09-23
    OF - Director → CIF 0
  • 40
    Zuares, Maurizio, Mr.
    Motor Executive born in February 1965
    Individual
    Officer
    icon of calendar 2019-02-15 ~ 2021-06-22
    OF - Director → CIF 0
  • 41
    Gonzales, Maurizio
    Finance Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-21 ~ 2004-09-30
    OF - Director → CIF 0
  • 42
    Wohlfarter, Johann
    Motor Executive born in December 1955
    Individual
    Officer
    icon of calendar 2004-11-15 ~ 2005-04-27
    OF - Director → CIF 0
  • 43
    Zanframundo, Pier Luigi
    Motor Executive born in February 1947
    Individual
    Officer
    icon of calendar 2005-05-18 ~ 2005-09-28
    OF - Director → CIF 0
  • 44
    Nicoll, Christopher
    Motor Executive born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 45
    Striglio, Andrea
    Motor Executive born in October 1962
    Individual
    Officer
    icon of calendar 2011-09-28 ~ 2018-01-11
    OF - Director → CIF 0
  • 46
    Giannelli, Vincenzo
    Motor Executive born in March 1964
    Individual
    Officer
    icon of calendar 2010-01-08 ~ 2010-07-20
    OF - Director → CIF 0
  • 47
    Chiarle, Guglielmo
    Automobile Executive born in October 1935
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 48
    Sinceri, Carlo
    Motor Executive born in September 1945
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2000-10-30
    OF - Director → CIF 0
  • 49
    FacerÍas, Alberto Morales, Mr.
    Director born in June 1976
    Individual
    Officer
    icon of calendar 2022-09-30 ~ 2025-09-01
    OF - Director → CIF 0
  • 50
    Ronchi, Roberto
    Motor Executive born in July 1959
    Individual
    Officer
    icon of calendar 2005-11-30 ~ 2006-10-30
    OF - Director → CIF 0
  • 51
    Pacini, Marco, Mr.
    Motor Executive born in August 1971
    Individual
    Officer
    icon of calendar 2014-09-25 ~ 2018-01-11
    OF - Director → CIF 0
  • 52
    Altavilla, Alfredo
    Motor Executive born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-06 ~ 2018-08-31
    OF - Director → CIF 0
  • 53
    Hunter, Paul Jeff
    Motor Executive born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-15 ~ 2007-03-31
    OF - Director → CIF 0
  • 54
    Sistino, Lorenzo
    Motor Executive born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-08 ~ 2010-10-25
    OF - Director → CIF 0
    icon of calendar 2011-09-28 ~ 2012-03-08
    OF - Director → CIF 0
  • 55
    Thomas, Martin Jean-jacques
    Motor Executive born in February 1974
    Individual
    Officer
    icon of calendar 2009-03-10 ~ 2014-10-10
    OF - Director → CIF 0
  • 56
    Willcox, Paul Antony
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 57
    Carello, Massimo, Dr
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar ~ 2003-04-30
    OF - Director → CIF 0
  • 58
    Watt, Richard James
    Company Director born in November 1917
    Individual
    Officer
    icon of calendar ~ 1993-06-07
    OF - Director → CIF 0
  • 59
    Coury, David Marcel Henri, Mr.
    Motor Executive born in November 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-15 ~ 2021-06-22
    OF - Director → CIF 0
  • 60
    Almond, Robert
    Motor Executive born in May 1958
    Individual
    Officer
    icon of calendar 2008-03-27 ~ 2009-02-06
    OF - Director → CIF 0
  • 61
    Owen, Glyndwr
    Managing Director Alfa Romeo born in July 1955
    Individual
    Officer
    icon of calendar 2002-06-28 ~ 2004-08-31
    OF - Director → CIF 0
  • 62
    Salomone, Giulio
    Motor Executive born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-18 ~ 2007-11-01
    OF - Director → CIF 0
  • 63
    Merchiori, Alberto, Mr.
    Motor Executive born in January 1964
    Individual
    Officer
    icon of calendar 2015-01-08 ~ 2015-09-01
    OF - Director → CIF 0
  • 64
    Baldi, Alessandro Gianni
    Motor Executive born in August 1952
    Individual
    Officer
    icon of calendar 2011-01-13 ~ 2011-09-28
    OF - Director → CIF 0
  • 65
    Gini, Riccardo, Mr.
    Motor Executive born in May 1971
    Individual
    Officer
    icon of calendar 2018-01-11 ~ 2021-06-22
    OF - Director → CIF 0
  • 66
    Clarke, Gerard
    Motor Executive born in January 1957
    Individual
    Officer
    icon of calendar 2008-03-27 ~ 2011-09-28
    OF - Director → CIF 0
  • 67
    Andrew, Ashley Ward
    Motor Executive born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2018-01-15
    OF - Director → CIF 0
  • 68
    Fossati, Giorgio
    Motor Executive born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-28 ~ 2015-06-29
    OF - Director → CIF 0
parent relation
Company in focus

STELLANTIS UK LIMITED

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

Related profiles found in government register
  • STELLANTIS UK LIMITED
    Info
    FIAT GROUP AUTOMOBILES UK LTD - 2015-04-08
    FIAT MOTOR COMPANY (U.K.) LIMITED - 2015-04-08
    FIAT CHRYSLER AUTOMOBILES UK LTD - 2015-04-08
    FIAT AUTO (U.K.) LIMITED - 2015-04-08
    FIAT (ENGLAND) LIMITED - 2015-04-08
    Registered number 00201514
    icon of address2 Sunbeam Way, Coventry CV3 1ND
    PRIVATE LIMITED COMPANY incorporated on 1924-11-06 (101 years 1 month). 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
    icon of address240, 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
    icon of address240, 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
    icon of addressThird Floor One London Square, Cross Lanes, Guildford
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of address2 Sunbeam Way, Coventry, England
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.