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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 8
  • 1
    Osbourne, Lewis
    Born in May 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Hassouna, Yacine
    Born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Albani, Massimo
    Born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Bryan, Sydney Raymond
    Born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-25 ~ now
    OF - Director → CIF 0
  • 5
    Wilton, Steven Trevor, Mr.
    Born in October 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
    Wilton, Steven Trevor
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-05-05 ~ now
    OF - Secretary → CIF 0
  • 6
    Connell, David James
    Born in December 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 7
    GESCO U.K. LIMITED - 2005-09-08
    FIAT U.K. LIMITED - 2015-03-30
    icon of addressFiat, Cranes Farm Road, Basildon, Essex, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 8
    STELLANTIS UK LIMITED - now
    FIAT GROUP AUTOMOBILES UK LTD - 2015-04-08
    FIAT MOTOR COMPANY (U.K.) LIMITED - 1980-12-31
    FIAT AUTO (U.K.) LIMITED - 2007-06-29
    FIAT (ENGLAND) LIMITED - 1976-12-31
    icon of address240, Bath Road, Slough, Berkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 24
  • 1
    Birch, David Peter
    Executive born in January 1948
    Individual
    Officer
    icon of calendar 1996-10-02 ~ 2004-06-28
    OF - Director → CIF 0
  • 2
    Osbourne, Lewis
    Chartered Accountant born in May 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-10-02 ~ 2001-05-31
    OF - Director → CIF 0
  • 3
    Krishnamoorthy, Sriram
    Motor Executive born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-14 ~ 2017-02-16
    OF - Director → CIF 0
  • 4
    Paulis, Andrea
    Director born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-23 ~ 2008-10-02
    OF - Director → CIF 0
  • 5
    Goldhagen, Adam Roy
    Credit Manager born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-28 ~ 2009-07-27
    OF - Director → CIF 0
  • 6
    Farley, Peter John
    Legal Director Company Sec born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-25 ~ 2022-10-31
    OF - Director → CIF 0
    Farley, Peter John
    Legal Director & Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-02 ~ 2023-05-05
    OF - Secretary → CIF 0
  • 7
    Voss, Michelle Keren
    Born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Gravenor, Karl James
    Certified Accountant born in June 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-10-02 ~ 2015-11-25
    OF - Director → CIF 0
  • 9
    Dopudi, Alfio
    Finance Director born in August 1959
    Individual
    Officer
    icon of calendar 1998-07-23 ~ 2004-01-23
    OF - Director → CIF 0
  • 10
    Barocelli, Angelo
    Company Director born in April 1962
    Individual
    Officer
    icon of calendar 1996-10-02 ~ 1998-07-23
    OF - Director → CIF 0
  • 11
    Gonzales, Maurizio
    Finance Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-23 ~ 2004-09-30
    OF - Director → CIF 0
  • 12
    Lake, Colin William
    Accountant born in August 1941
    Individual
    Officer
    icon of calendar 1996-10-02 ~ 2000-10-25
    OF - Director → CIF 0
  • 13
    Hunter, Paul Jeff
    Motor Executive born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-07 ~ 2007-03-31
    OF - Director → CIF 0
  • 14
    Hodge, Andrew John
    Born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-25 ~ 2023-06-30
    OF - Director → CIF 0
  • 15
    Morris, Paul John
    Trustee born in September 1952
    Individual
    Officer
    icon of calendar 2001-07-25 ~ 2014-09-29
    OF - Director → CIF 0
  • 16
    Hammond Suddards Secretaries Limited
    Individual
    Officer
    icon of calendar 1996-01-05 ~ 1996-10-02
    OF - Nominee Director → CIF 0
    Officer
    icon of calendar 1996-01-05 ~ 1996-10-02
    OF - Nominee Secretary → CIF 0
  • 17
    De Berardinis, Maria Cristina
    Accountant born in July 1964
    Individual
    Officer
    icon of calendar 2002-05-29 ~ 2004-01-23
    OF - Director → CIF 0
  • 18
    Cregg, Thomas Patrick
    Born in September 1960
    Individual
    Officer
    icon of calendar 2014-09-29 ~ 2016-10-14
    OF - Director → CIF 0
  • 19
    Hughes, Andrew Martin
    Manager born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-27 ~ 2015-03-02
    OF - Director → CIF 0
  • 20
    Lambert, Melvyn Nicholas
    Personnel Director born in January 1938
    Individual
    Officer
    icon of calendar 1996-10-02 ~ 2000-07-20
    OF - Director → CIF 0
  • 21
    Williams, Brian Philip
    Motor Executive born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-27 ~ 2010-08-31
    OF - Director → CIF 0
  • 22
    Hammond Suddards Directors Limited
    Individual
    Officer
    icon of calendar 1996-01-05 ~ 1996-10-02
    OF - Nominee Director → CIF 0
  • 23
    Lazzaretti, Tiziano
    Deputy To Chairman born in October 1959
    Individual
    Officer
    icon of calendar 2000-10-25 ~ 2002-05-29
    OF - Director → CIF 0
  • 24
    ZEDRA GOVERNANCE LIMITED - now
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    PTL GOVERNANCE LTD - 2022-07-07
    icon of addressNo 1, Royal Exchange, London
    Active Corporate (5 parents, 56 offsprings)
    Officer
    2016-12-06 ~ 2017-09-08
    PE - Director → CIF 0
parent relation
Company in focus

FIAT GROUP PENSION TRUSTEE LIMITED

Previous name
HAMSARD ONE THOUSAND AND NINETEEN LIMITED - 1996-10-11
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • FIAT GROUP PENSION TRUSTEE LIMITED
    Info
    HAMSARD ONE THOUSAND AND NINETEEN LIMITED - 1996-10-11
    Registered number 03143962
    icon of address2 Sunbeam Way, Coventry CV3 1ND
    PRIVATE LIMITED COMPANY incorporated on 1996-01-05 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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.