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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 51
  • 1
    Da Costa Faro, Stéphan
    Born in January 1974
    Individual (1 offspring)
    Officer
    2025-02-20 ~ 2026-02-18
    OF - Director → CIF 0
  • 2
    Wilton, Steven Trevor, Mr.
    Born in October 1969
    Individual (6 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Gerdes, Robert Graham
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2013-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Lambert, Melvyn Nicholas
    Born in January 1938
    Individual (5 offsprings)
    Officer
    1991-10-08 ~ 2000-09-08
    OF - Director → CIF 0
  • 5
    Carello, Massimo, Dr
    Born in June 1948
    Individual (25 offsprings)
    Officer
    1991-10-08 ~ 2001-04-30
    OF - Director → CIF 0
  • 6
    Di Bartolomeo, Marina
    Born in August 1958
    Individual (1 offspring)
    Officer
    2000-09-08 ~ 2001-09-14
    OF - Director → CIF 0
  • 7
    Balbo, Giovanni
    Born in February 1947
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 2013-07-02
    OF - Director → CIF 0
  • 8
    Cribbin, Stephen Laurence
    Born in December 1966
    Individual (7 offsprings)
    Officer
    2007-06-07 ~ 2014-01-06
    OF - Director → CIF 0
  • 9
    Faina, Andrea, Dott
    Born in October 1962
    Individual (3 offsprings)
    Officer
    1999-06-01 ~ 2000-09-08
    OF - Director → CIF 0
    Faina, Andrea
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2008-12-02 ~ 2019-09-19
    OF - Director → CIF 0
  • 10
    Redding, Diana Elizabeth
    Born in June 1952
    Individual (2126 offsprings)
    Officer
    1991-04-30 ~ 1993-04-30
    OF - Nominee Director → CIF 0
  • 11
    Zecchini, Enrico, Dr
    Born in June 1961
    Individual (1 offspring)
    Officer
    2006-12-06 ~ 2009-06-09
    OF - Director → CIF 0
  • 12
    Cregg, Thomas Patrick
    Born in September 1960
    Individual (5 offsprings)
    Officer
    2015-11-24 ~ 2017-09-12
    OF - Director → CIF 0
  • 13
    Haas, Tim Robert
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2003-09-19 ~ 2005-09-13
    OF - Director → CIF 0
  • 14
    Gravenor, Karl James
    Born in June 1969
    Individual (15 offsprings)
    Officer
    2008-12-04 ~ 2015-11-24
    OF - Director → CIF 0
  • 15
    Hunter, Paul Jeff
    Born in August 1956
    Individual (23 offsprings)
    Officer
    2004-12-15 ~ 2007-05-10
    OF - Director → CIF 0
    2008-09-17 ~ 2019-09-15
    OF - Director → CIF 0
  • 16
    Casalino, Marco
    Born in April 1960
    Individual (2 offsprings)
    Officer
    1994-09-13 ~ 1999-06-01
    OF - Director → CIF 0
    2001-11-30 ~ 2007-02-23
    OF - Director → CIF 0
  • 17
    Lazzaretti, Tiziano
    Individual (5 offsprings)
    Officer
    2000-06-23 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 18
    Luciani, Sergio
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2018-03-14 ~ 2019-05-02
    OF - Director → CIF 0
  • 19
    Teodorani-fabbri, Eduardo Umberto
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2007-12-04 ~ 2019-01-31
    OF - Director → CIF 0
  • 20
    Archer, David Birdwood
    Born in June 1959
    Individual (50 offsprings)
    Officer
    2012-11-27 ~ now
    OF - Director → CIF 0
    2014-01-20 ~ 2014-01-20
    OF - Director → CIF 0
  • 21
    Hunt, Jennifer Irene
    Individual (74 offsprings)
    Officer
    1991-04-30 ~ 1993-04-30
    OF - Nominee Secretary → CIF 0
  • 22
    De Beradinis, Cristina
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2000-09-08 ~ 2003-06-06
    OF - Director → CIF 0
    De Berardinis, Cristina
    Individual (2 offsprings)
    Officer
    2002-03-15 ~ 2003-06-06
    OF - Secretary → CIF 0
  • 23
    Laxenaire, Vincent
    Head Of Financial Markets - Stellantis born in December 1971
    Individual (1 offspring)
    Officer
    2022-07-06 ~ 2025-02-20
    OF - Director → CIF 0
  • 24
    Hurford, Alan Roy
    Born in December 1932
    Individual (1 offspring)
    Officer
    1993-07-21 ~ 1999-11-26
    OF - Director → CIF 0
  • 25
    Sutton, Paul
    Individual (1 offspring)
    Officer
    1991-10-08 ~ 1996-02-27
    OF - Secretary → CIF 0
  • 26
    Tournon, Emanuele, Dott
    Born in March 1960
    Individual (90 offsprings)
    Officer
    1999-06-01 ~ 2000-03-01
    OF - Director → CIF 0
  • 27
    Powell, Andrew Malcolm
    Individual (4 offsprings)
    Officer
    1996-02-27 ~ 2000-06-23
    OF - Secretary → CIF 0
  • 28
    Bruni, Mario
    Head Of Uk Branch Fiat Finance And Trade Ltd born in March 1974
    Individual (4 offsprings)
    Officer
    2009-09-14 ~ 2023-09-22
    OF - Director → CIF 0
  • 29
    Costa, Guido
    Born in March 1952
    Individual (2 offsprings)
    Officer
    1991-10-08 ~ 1999-06-01
    OF - Director → CIF 0
  • 30
    Zileri Dal Verme, Ferrante
    Born in September 1961
    Individual (5 offsprings)
    Officer
    2007-06-07 ~ 2026-03-31
    OF - Director → CIF 0
  • 31
    Turner, Martyn
    Born in January 1957
    Individual (5 offsprings)
    Officer
    2006-06-06 ~ 2007-12-03
    OF - Director → CIF 0
  • 32
    Maggiora, Giovanni
    Born in November 1960
    Individual (3 offsprings)
    Officer
    1991-10-08 ~ 1994-09-13
    OF - Director → CIF 0
  • 33
    Osbourne, Lewis
    Born in May 1949
    Individual (11 offsprings)
    Officer
    1995-09-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 34
    Blackmore, Michael Graham
    Born in November 1956
    Individual (24 offsprings)
    Officer
    2002-03-01 ~ 2007-04-17
    OF - Director → CIF 0
  • 35
    Tesio, Vittorio
    Born in August 1940
    Individual (1 offspring)
    Officer
    1991-10-08 ~ 1995-02-09
    OF - Director → CIF 0
  • 36
    Blurton, Scott
    Born in September 1977
    Individual (1 offspring)
    Officer
    2017-09-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 37
    Gadeselli, Richard
    Born in March 1956
    Individual (5 offsprings)
    Officer
    2002-03-15 ~ 2007-03-01
    OF - Director → CIF 0
  • 38
    Hobbs, Donna
    Born in March 1973
    Individual (1 offspring)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
  • 39
    Paulis, Andrea
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2003-06-06 ~ now
    OF - Director → CIF 0
    Paulis, Andrea
    Individual (6 offsprings)
    Officer
    2003-06-06 ~ 2018-03-14
    OF - Secretary → CIF 0
  • 40
    Birch, David Peter
    Born in January 1948
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 41
    Friedlander, Robert
    Born in December 1940
    Individual (3 offsprings)
    Officer
    1991-10-08 ~ 1995-03-01
    OF - Director → CIF 0
  • 42
    Mcgrath, John James
    Born in May 1954
    Individual (3 offsprings)
    Officer
    2000-05-30 ~ 2000-11-27
    OF - Director → CIF 0
  • 43
    Brusadelli, Alessandro
    Born in March 1969
    Individual (1 offspring)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 44
    Eskdale, John Anderson
    Born in August 1947
    Individual (5 offsprings)
    Officer
    2000-01-10 ~ 2008-09-17
    OF - Director → CIF 0
  • 45
    Farley, Peter John
    Born in June 1959
    Individual (11 offsprings)
    Officer
    2017-09-12 ~ 2022-11-01
    OF - Director → CIF 0
  • 46
    Le Bihan, Sylvain
    Born in June 1975
    Individual (1 offspring)
    Officer
    2021-09-14 ~ 2021-09-15
    OF - Director → CIF 0
  • 47
    Prankard, Wayne Robert
    Born in April 1955
    Individual (2 offsprings)
    Officer
    2000-11-27 ~ 2002-03-01
    OF - Director → CIF 0
  • 48
    Ferguson, William Dewey
    Born in February 1941
    Individual (2 offsprings)
    Officer
    1991-10-08 ~ 1992-07-23
    OF - Director → CIF 0
  • 49
    Guidobono Cavalchini Garofoli, Carlo Dario
    Born in September 1977
    Individual (1 offspring)
    Officer
    2019-09-19 ~ 2021-09-14
    OF - Director → CIF 0
    Guidobono Cavalchini Garofoli, Carlo Dario
    Born in November 1977
    Individual (1 offspring)
    Officer
    2021-09-15 ~ 2022-07-06
    OF - Director → CIF 0
  • 50
    FIAT CHRYSLER AUTOMOBILES SERVICES UK LIMITED - now 04171033 00201514
    FIAT U.K. LIMITED - 2015-03-30
    GESCO U.K. LIMITED - 2005-09-08
    C/o Fiat, Cranes Farm Road, Basildon, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 51
    ZEDRA GOVERNANCE LIMITED - now
    PTL GOVERNANCE LTD - 2022-07-07
    PITMANS TRUSTEES LIMITED
    - 2017-07-07 02952373
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    1, Crown Court, London, England
    Active Corporate (26 parents, 87 offsprings)
    Officer
    2014-01-20 ~ 2014-01-20
    OF - Director → CIF 0
parent relation
Company in focus

FIAT COMMON INVESTMENT FUND LIMITED

Period: 1996-06-13 ~ now
Company number: 02606478
Registered names
FIAT COMMON INVESTMENT FUND LIMITED - now
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
    Pinley House, 2 Sunbeam Way, Coventry CV3 1ND
    PRIVATE LIMITED COMPANY incorporated on 1991-04-30 (35 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.