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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 49
  • 1
    Davis, William
    Individual (14 offsprings)
    Officer
    1993-05-11 ~ 1997-06-23
    OF - Secretary → CIF 0
  • 2
    Krishnamoorthy, Sriram, Mr.
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
    2010-10-06 ~ 2016-11-30
    OF - Director → CIF 0
  • 3
    Papa, Raffaella, Ms.
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2018-03-22 ~ 2019-06-10
    OF - Director → CIF 0
  • 4
    Chiarle, Guglielmo
    Born in October 1935
    Individual (2 offsprings)
    Officer
    1996-07-10 ~ 2002-04-11
    OF - Director → CIF 0
  • 5
    Faina, Andrea
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2014-01-13 ~ 2018-03-22
    OF - Director → CIF 0
  • 6
    Garvia, Jose Antonio
    Born in May 1955
    Individual (5 offsprings)
    Officer
    2005-01-31 ~ 2005-04-27
    OF - Director → CIF 0
  • 7
    Goldhagen, Adam Roy
    Born in September 1964
    Individual (8 offsprings)
    Officer
    2005-09-15 ~ 2009-07-27
    OF - Director → CIF 0
  • 8
    Picca Piccon, Antonio
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2010-04-08 ~ 2011-03-11
    OF - Director → CIF 0
  • 9
    Carelli, Giacomo
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2014-09-25 ~ now
    OF - Director → CIF 0
  • 10
    Bodega, Charles Anthony
    Born in April 1930
    Individual (2 offsprings)
    Officer
    1993-03-23 ~ 1996-08-21
    OF - Director → CIF 0
  • 11
    Hughes, Alexander Paul
    Born in May 1976
    Individual (7 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Guastella, Guido
    Born in April 1942
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 13
    De Ficchy, Gian Luca
    Born in July 1970
    Individual (7 offsprings)
    Officer
    2011-12-05 ~ 2014-08-28
    OF - Director → CIF 0
  • 14
    Mckenzie, John Hume
    Individual (126 offsprings)
    Officer
    1992-08-14 ~ 1992-09-11
    OF - Secretary → CIF 0
  • 15
    Huetter, Herbert
    Born in December 1947
    Individual (1 offspring)
    Officer
    2005-01-31 ~ 2007-09-06
    OF - Director → CIF 0
  • 16
    Savage, John, Mr.
    Individual (3 offsprings)
    Officer
    2019-03-22 ~ now
    OF - Secretary → CIF 0
  • 17
    Rossotto, Camillo
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2009-07-31 ~ 2010-04-08
    OF - Director → CIF 0
  • 18
    Capello, Felice
    Born in December 1943
    Individual (1 offspring)
    Officer
    1996-07-10 ~ 2002-04-11
    OF - Director → CIF 0
  • 19
    Salomone, Giulio
    Born in July 1961
    Individual (7 offsprings)
    Officer
    2005-05-18 ~ 2007-11-07
    OF - Director → CIF 0
  • 20
    Facchini, Pier Francesco
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2002-04-11 ~ 2003-12-04
    OF - Director → CIF 0
  • 21
    Lake, Colin William
    Born in August 1941
    Individual (3 offsprings)
    Officer
    1995-01-24 ~ 1996-08-01
    OF - Director → CIF 0
  • 22
    Humberstone, Andrew John
    Born in October 1964
    Individual (12 offsprings)
    Officer
    2007-11-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 23
    Badoglio, Maurizio
    Born in May 1948
    Individual (1 offspring)
    Officer
    2005-01-31 ~ 2006-12-29
    OF - Director → CIF 0
  • 24
    Zanlunghi, Steven Michael
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2012-08-01 ~ 2016-08-19
    OF - Director → CIF 0
  • 25
    Thomas, Martin Jean-jacques
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2009-01-08 ~ 2014-10-10
    OF - Director → CIF 0
  • 26
    Incisa Della Rocchetta, Oddone
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2011-03-11 ~ 2013-03-18
    OF - Director → CIF 0
  • 27
    Barocelli, Angelo
    Born in April 1962
    Individual (6 offsprings)
    Officer
    1996-12-20 ~ 1998-09-23
    OF - Director → CIF 0
  • 28
    Langella, Bruno
    Born in April 1974
    Individual (1 offspring)
    Officer
    2016-10-01 ~ 2018-09-27
    OF - Director → CIF 0
  • 29
    Chiesa, Sonia
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2004-01-16 ~ 2005-02-15
    OF - Director → CIF 0
  • 30
    Gonzales, Maurizio
    Born in August 1962
    Individual (6 offsprings)
    Officer
    2003-11-28 ~ 2004-09-30
    OF - Director → CIF 0
  • 31
    Matta, Luigi
    Born in January 1948
    Individual (3 offsprings)
    Officer
    2007-03-15 ~ 2014-01-13
    OF - Director → CIF 0
  • 32
    Tavolato, Francesco
    Born in June 1946
    Individual (1 offspring)
    Officer
    1996-07-10 ~ 1999-12-01
    OF - Director → CIF 0
  • 33
    Caffaro, Luca
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2023-04-03 ~ 2026-05-08
    OF - Director → CIF 0
  • 34
    Boggio, Enrico
    Born in July 1975
    Individual (1 offspring)
    Officer
    2019-06-10 ~ 2023-04-03
    OF - Director → CIF 0
  • 35
    Almond, Robert
    Born in May 1958
    Individual (4 offsprings)
    Officer
    2001-03-20 ~ 2008-12-16
    OF - Director → CIF 0
  • 36
    Lazzaro, Luigi
    Born in September 1945
    Individual (1 offspring)
    Officer
    1992-08-14 ~ 1993-05-04
    OF - Director → CIF 0
    Lazzaro, Luigi
    Individual (1 offspring)
    Officer
    1992-09-11 ~ 1993-05-04
    OF - Secretary → CIF 0
  • 37
    Farley, Peter John
    Individual (11 offsprings)
    Officer
    1997-06-23 ~ 2019-03-22
    OF - Secretary → CIF 0
  • 38
    Manuelli, Bernard Jean Marie
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2007-03-15 ~ 2017-03-16
    OF - Director → CIF 0
  • 39
    Breuils, Alain Jacques
    Born in August 1949
    Individual (2 offsprings)
    Officer
    2007-10-29 ~ 2009-07-31
    OF - Director → CIF 0
  • 40
    Doria, Bruno
    Born in August 1942
    Individual (3 offsprings)
    Officer
    1992-09-11 ~ 1996-07-10
    OF - Director → CIF 0
  • 41
    Blades, James Newton
    Born in February 1948
    Individual (8 offsprings)
    Officer
    1996-07-10 ~ 1997-09-15
    OF - Director → CIF 0
    1999-09-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 42
    Dopudi, Alfio
    Born in August 1959
    Individual (6 offsprings)
    Officer
    1998-09-23 ~ 2003-11-28
    OF - Director → CIF 0
  • 43
    Smyth, Geoffrey Joseph
    Born in August 1952
    Individual (5 offsprings)
    Officer
    1997-09-15 ~ 1999-09-01
    OF - Director → CIF 0
  • 44
    Toso, Massimo
    Born in May 1958
    Individual (4 offsprings)
    Officer
    2002-10-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 45
    Guirchoux, Anne Marie
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2017-03-16 ~ now
    OF - Director → CIF 0
  • 46
    Merchiori, Alberto, Mr.
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2014-10-10 ~ 2015-09-01
    OF - Director → CIF 0
  • 47
    Williams, Brian Philip
    Motor Executive born in August 1965
    Individual (7 offsprings)
    Officer
    2009-07-27 ~ 2010-08-31
    OF - Director → CIF 0
  • 48
    FIAT CHRYSLER AUTOMOBILES N.V.
    - now FC031853
    FIAT INVESTMENTS N.V. - 2014-10-29
    25, St. James's Street, London, England
    Converted / Closed Corporate (16 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-03
    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
  • 49
    CREDIT AGRICOLE S.A. FC012270
    12, Place Des Etats-unis, Montrouge, Cedex, France
    Active Corporate (120 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-02
    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
parent relation
Company in focus

CA AUTO FINANCE UK LTD

Period: 2023-04-03 ~ now
Company number: 02739931
Registered names
CA AUTO FINANCE UK LTD - now
FGA CAPITAL UK LTD - 2015-04-08
Recent Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
64992 - Factoring
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
64910 - Financial Leasing

  • CA AUTO FINANCE UK LTD
    Info
    FCA AUTOMOTIVE SERVICES UK LTD - 2023-04-03
    FGA CAPITAL UK LTD - 2023-04-03
    FIAT AUTO FINANCIAL SERVICES LIMITED - 2023-04-03
    FIAT INVENTORY SERVICES LIMITED - 2023-04-03
    Registered number 02739931
    250 Bath Road, Slough SL1 4DX
    PRIVATE LIMITED COMPANY incorporated on 1992-08-14 (34 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    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.