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

Previous names
FCA AUTOMOTIVE SERVICES UK LTD - 2023-04-03
FGA CAPITAL UK LTD - 2015-04-08
FIAT AUTO FINANCIAL SERVICES LIMITED - 2009-01-23
FIAT INVENTORY SERVICES LIMITED - 1996-10-01
Standard Industrial Classification
64910 - Financial Leasing
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
64929 - Other Credit Granting N.e.c.
64992 - Factoring

  • CA AUTO FINANCE UK LTD
    Info
    FCA AUTOMOTIVE SERVICES UK LTD - 2023-04-03
    FGA CAPITAL UK LTD - 2015-04-08
    FIAT AUTO FINANCIAL SERVICES LIMITED - 2009-01-23
    FIAT INVENTORY SERVICES LIMITED - 1996-10-01
    Registered number 02739931
    250 Bath Road, Slough SL1 4DX
    Private Limited Company incorporated on 1992-08-14 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.