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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 9
  • 1
    Paulis, Andrea
    Born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Brusadelli, Alessandro
    Born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Gerdes, Robert Graham
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Wilton, Steven Trevor, Mr.
    Born in October 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Zileri Dal Verme, Ferrante
    Born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-07 ~ now
    OF - Director → CIF 0
  • 6
    Archer, David Birdwood
    Born in June 1959
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-11-27 ~ now
    OF - Director → CIF 0
  • 7
    Hobbs, Donna
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-23 ~ now
    OF - Director → CIF 0
  • 8
    Da Costa Faro, Stéphan
    Born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-20 ~ now
    OF - Director → CIF 0
  • 9
    FIAT CHRYSLER AUTOMOBILES SERVICES UK LIMITED - now
    GESCO U.K. LIMITED - 2005-09-08
    FIAT U.K. LIMITED - 2015-03-30
    icon of addressC/o Fiat, Cranes Farm Road, Basildon, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 44
  • 1
    Birch, David Peter
    Human Resources Director born in January 1948
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 2
    Osbourne, Lewis
    Chartered Accountant born in May 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-09-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 3
    Bruni, Mario
    Head Of Uk Branch Fiat Finance And Trade Ltd born in March 1974
    Individual
    Officer
    icon of calendar 2009-09-14 ~ 2023-09-22
    OF - Director → CIF 0
  • 4
    Paulis, Andrea
    Treasurer
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-06 ~ 2018-03-14
    OF - Secretary → CIF 0
  • 5
    Guidobono Cavalchini Garofoli, Carlo Dario
    Director born in September 1977
    Individual
    Officer
    icon of calendar 2019-09-19 ~ 2021-09-14
    OF - Director → CIF 0
    Guidobono Cavalchini Garofoli, Carlo Dario
    Director born in November 1977
    Individual
    Officer
    icon of calendar 2021-09-15 ~ 2022-07-06
    OF - Director → CIF 0
  • 6
    Blackmore, Michael Graham
    Finance Director born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2007-04-17
    OF - Director → CIF 0
  • 7
    Farley, Peter John
    Company Secretary born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ 2022-11-01
    OF - Director → CIF 0
  • 8
    Le Bihan, Sylvain
    Asset Manager born in June 1975
    Individual
    Officer
    icon of calendar 2021-09-14 ~ 2021-09-15
    OF - Director → CIF 0
  • 9
    Hurford, Alan Roy
    Head Of Personnel born in December 1932
    Individual
    Officer
    icon of calendar 1993-07-21 ~ 1999-11-26
    OF - Director → CIF 0
  • 10
    Laxenaire, Vincent
    Head Of Financial Markets - Stellantis born in December 1971
    Individual
    Officer
    icon of calendar 2022-07-06 ~ 2025-02-20
    OF - Director → CIF 0
  • 11
    Balbo, Giovanni
    Fisdaf & Sepin Surgery Director born in February 1947
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 2013-07-02
    OF - Director → CIF 0
  • 12
    Turner, Martyn
    European Treasurer born in January 1957
    Individual
    Officer
    icon of calendar 2006-06-06 ~ 2007-12-03
    OF - Director → CIF 0
  • 13
    Friedlander, Robert
    Managing Director Of Fnh Limited born in December 1940
    Individual
    Officer
    icon of calendar 1991-10-08 ~ 1995-03-01
    OF - Director → CIF 0
  • 14
    Gravenor, Karl James
    Accountant born in June 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-12-04 ~ 2015-11-24
    OF - Director → CIF 0
  • 15
    Redding, Diana Elizabeth
    Born in June 1952
    Individual (37 offsprings)
    Officer
    icon of calendar 1991-04-30 ~ 1993-04-30
    OF - Nominee Director → CIF 0
  • 16
    Sutton, Paul
    Individual
    Officer
    icon of calendar 1991-10-08 ~ 1996-02-27
    OF - Secretary → CIF 0
  • 17
    Cribbin, Stephen Laurence
    Finance Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-07 ~ 2014-01-06
    OF - Director → CIF 0
  • 18
    Haas, Tim Robert
    Consultant born in November 1954
    Individual
    Officer
    icon of calendar 2003-09-19 ~ 2005-09-13
    OF - Director → CIF 0
  • 19
    Casalino, Marco
    Finance Manager born in April 1960
    Individual
    Officer
    icon of calendar 1994-09-13 ~ 1999-06-01
    OF - Director → CIF 0
    Casalino, Marco
    Treasurer born in April 1960
    Individual
    icon of calendar 2001-11-30 ~ 2007-02-23
    OF - Director → CIF 0
  • 20
    Faina, Andrea, Dott
    Fiat Finance & Trade Ltd Uk Br born in October 1962
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2000-09-08
    OF - Director → CIF 0
    Faina, Andrea
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2008-12-02 ~ 2019-09-19
    OF - Director → CIF 0
  • 21
    Di Bartolomeo, Marina
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2000-09-08 ~ 2001-09-14
    OF - Director → CIF 0
  • 22
    Maggiora, Giovanni
    Finance Manager born in November 1960
    Individual
    Officer
    icon of calendar 1991-10-08 ~ 1994-09-13
    OF - Director → CIF 0
  • 23
    Archer, David Birdwood
    Solicitor born in June 1959
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-01-20 ~ 2014-01-20
    OF - Director → CIF 0
  • 24
    Zecchini, Enrico, Dr
    Fiat Finance Spd Treasurer born in June 1961
    Individual
    Officer
    icon of calendar 2006-12-06 ~ 2009-06-09
    OF - Director → CIF 0
  • 25
    Powell, Andrew Malcolm
    Individual
    Officer
    icon of calendar 1996-02-27 ~ 2000-06-23
    OF - Secretary → CIF 0
  • 26
    Teodorani-fabbri, Eduardo Umberto
    Company Vice President born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-04 ~ 2019-01-31
    OF - Director → CIF 0
  • 27
    Mcgrath, John James
    Personnel Manager born in May 1954
    Individual
    Officer
    icon of calendar 2000-05-30 ~ 2000-11-27
    OF - Director → CIF 0
  • 28
    Hunter, Paul Jeff
    Company Director born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ 2007-05-10
    OF - Director → CIF 0
    icon of calendar 2008-09-17 ~ 2019-09-15
    OF - Director → CIF 0
  • 29
    Tesio, Vittorio
    Vp Management Development And Planning born in August 1940
    Individual
    Officer
    icon of calendar 1991-10-08 ~ 1995-02-09
    OF - Director → CIF 0
  • 30
    Gadeselli, Richard
    Chief Executive Officer born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-15 ~ 2007-03-01
    OF - Director → CIF 0
  • 31
    Prankard, Wayne Robert
    Purchasing Manager born in April 1955
    Individual
    Officer
    icon of calendar 2000-11-27 ~ 2002-03-01
    OF - Director → CIF 0
  • 32
    Tournon, Emanuele, Dott
    Vp & Treasurer Of New Holland born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2000-03-01
    OF - Director → CIF 0
  • 33
    Costa, Guido
    Executive Director born in March 1952
    Individual
    Officer
    icon of calendar 1991-10-08 ~ 1999-06-01
    OF - Director → CIF 0
  • 34
    Hunt, Jennifer Irene
    Individual (1 offspring)
    Officer
    icon of calendar 1991-04-30 ~ 1993-04-30
    OF - Nominee Secretary → CIF 0
  • 35
    Eskdale, John Anderson
    Hr Manager born in August 1947
    Individual
    Officer
    icon of calendar 2000-01-10 ~ 2008-09-17
    OF - Director → CIF 0
  • 36
    De Beradinis, Cristina
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2000-09-08 ~ 2003-06-06
    OF - Director → CIF 0
    De Berardinis, Cristina
    Individual
    Officer
    icon of calendar 2002-03-15 ~ 2003-06-06
    OF - Secretary → CIF 0
  • 37
    Cregg, Thomas Patrick
    Hr Services Manager born in September 1960
    Individual
    Officer
    icon of calendar 2015-11-24 ~ 2017-09-12
    OF - Director → CIF 0
  • 38
    Carello, Massimo, Dr
    Chairman And Chief Executive born in June 1948
    Individual
    Officer
    icon of calendar 1991-10-08 ~ 2001-04-30
    OF - Director → CIF 0
  • 39
    Ferguson, William Dewey
    Senior Vp Human Resources born in February 1941
    Individual
    Officer
    icon of calendar 1991-10-08 ~ 1992-07-23
    OF - Director → CIF 0
  • 40
    Lambert, Melvyn Nicholas
    Personnel Director born in January 1938
    Individual
    Officer
    icon of calendar 1991-10-08 ~ 2000-09-08
    OF - Director → CIF 0
  • 41
    Luciani, Sergio
    Corporate Treasury Manager born in March 1966
    Individual
    Officer
    icon of calendar 2018-03-14 ~ 2019-05-02
    OF - Director → CIF 0
  • 42
    Lazzaretti, Tiziano
    Executive Support
    Individual
    Officer
    icon of calendar 2000-06-23 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 43
    Blurton, Scott
    Group Pensions Manager born in September 1977
    Individual
    Officer
    icon of calendar 2017-09-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 44
    ZEDRA GOVERNANCE LIMITED - now
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    PTL GOVERNANCE LTD - 2022-07-07
    icon of address1, Crown Court, London, England
    Active Corporate (5 parents, 56 offsprings)
    Officer
    2014-01-20 ~ 2014-01-20
    PE - Director → CIF 0
parent relation
Company in focus

FIAT COMMON INVESTMENT FUND LIMITED

Previous name
FIAT PENSION TRUSTEE LIMITED - 1996-06-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • FIAT COMMON INVESTMENT FUND LIMITED
    Info
    FIAT PENSION TRUSTEE LIMITED - 1996-06-13
    Registered number 02606478
    icon of addressPinley House, 2 Sunbeam Way, Coventry CV3 1ND
    PRIVATE LIMITED COMPANY incorporated on 1991-04-30 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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