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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 55
  • 1
    Boswell, Matthew Henry
    Managing Director born in August 1977
    Individual (11 offsprings)
    Officer
    2023-04-03 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Delautre, Antoine
    Born in March 1975
    Individual (1 offspring)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Papa, Raffaella, Ms.
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2018-08-01 ~ 2018-12-13
    OF - Director → CIF 0
  • 4
    Birch, James William
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2021-12-17 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Tilney, Jonathan Mark
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2013-10-10 ~ 2023-04-03
    OF - Director → CIF 0
  • 6
    Ragnes, Giovanni
    Born in May 1957
    Individual (1 offspring)
    Officer
    2000-09-14 ~ 2004-01-15
    OF - Director → CIF 0
  • 7
    Faina, Andrea
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2014-01-13 ~ 2018-08-01
    OF - Director → CIF 0
  • 8
    Garvia, Jose Antonio
    Born in May 1955
    Individual (5 offsprings)
    Officer
    2005-01-31 ~ 2005-04-27
    OF - Director → CIF 0
  • 9
    Anesini, Andrea
    Born in April 1954
    Individual (1 offspring)
    Officer
    1997-08-21 ~ 1999-10-01
    OF - Director → CIF 0
  • 10
    Carelli, Giacomo
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2014-09-25 ~ 2018-08-01
    OF - Director → CIF 0
  • 11
    Thomas, Howard Malcolm
    Born in February 1953
    Individual (11 offsprings)
    Officer
    1997-08-21 ~ 2000-09-14
    OF - Director → CIF 0
  • 12
    Hughes, Alexander Paul
    Born in May 1976
    Individual (7 offsprings)
    Officer
    2015-09-01 ~ 2023-04-03
    OF - Director → CIF 0
  • 13
    Guastella, Guido
    Born in April 1942
    Individual (2 offsprings)
    Officer
    2000-09-14 ~ 2001-05-02
    OF - Director → CIF 0
  • 14
    De Ficchy, Gian Luca
    Born in July 1970
    Individual (7 offsprings)
    Officer
    2007-10-29 ~ 2014-08-28
    OF - Director → CIF 0
  • 15
    Boon, John David
    Born in May 1962
    Individual (12 offsprings)
    Officer
    1998-01-28 ~ 2001-11-30
    OF - Director → CIF 0
  • 16
    Morisson, Regis Jacques
    Born in February 1959
    Individual (1 offspring)
    Officer
    2004-01-15 ~ 2005-09-15
    OF - Director → CIF 0
  • 17
    Savage, John, Mr.
    Individual (3 offsprings)
    Officer
    2019-03-22 ~ now
    OF - Secretary → CIF 0
  • 18
    Rossotto, Camillo
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2005-01-31 ~ 2005-07-07
    OF - Director → CIF 0
  • 19
    Salomone, Giulio
    Born in July 1961
    Individual (7 offsprings)
    Officer
    2004-01-15 ~ 2007-11-07
    OF - Director → CIF 0
  • 20
    Rossi, Virginia
    Born in July 1977
    Individual (1 offspring)
    Officer
    2019-07-10 ~ 2019-12-20
    OF - Director → CIF 0
  • 21
    Facchini, Pier Francesco
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2002-04-11 ~ 2003-12-04
    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
    Zanlunghi, Steven Michael
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2012-08-01 ~ 2016-08-19
    OF - Director → CIF 0
  • 24
    Leray, Alain
    Born in February 1960
    Individual (1 offspring)
    Officer
    2002-04-11 ~ 2003-12-04
    OF - Director → CIF 0
  • 25
    Fedrigo, Sebastiano
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
    Fedrigo, Sebastiano
    Motor Executive born in September 1974
    Individual (3 offsprings)
    2018-08-01 ~ 2021-12-17
    OF - Director → CIF 0
  • 26
    Thomas, Martin Jean-jacques
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2009-01-08 ~ 2014-10-10
    OF - Director → CIF 0
  • 27
    Coomber, Elizabeth Shane Cooper
    Born in August 1974
    Individual (1 offspring)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 28
    Daemi, Vahid
    Born in April 1956
    Individual (9 offsprings)
    Officer
    1997-08-21 ~ 1998-01-28
    OF - Director → CIF 0
  • 29
    D'arco, Rolando
    Director born in May 1971
    Individual (2 offsprings)
    Officer
    2021-12-17 ~ 2025-09-04
    OF - Director → CIF 0
  • 30
    Barocelli, Angelo
    Born in April 1962
    Individual (6 offsprings)
    Officer
    1997-08-21 ~ 1998-07-21
    OF - Director → CIF 0
  • 31
    Chiesa, Sonia
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2004-01-15 ~ 2005-02-15
    OF - Director → CIF 0
  • 32
    De Lamothe, Arnaud
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2023-04-03 ~ 2024-03-31
    OF - Director → CIF 0
  • 33
    Matta, Luigi
    Born in January 1948
    Individual (3 offsprings)
    Officer
    2005-07-29 ~ 2014-01-13
    OF - Director → CIF 0
  • 34
    Vernetti Blina, Silva, Dott.ssa
    Born in June 1965
    Individual (1 offspring)
    Officer
    2005-09-15 ~ 2007-03-15
    OF - Director → CIF 0
  • 35
    Almond, Robert
    Born in May 1958
    Individual (4 offsprings)
    Officer
    2001-05-02 ~ 2008-12-16
    OF - Director → CIF 0
  • 36
    Farley, Peter John
    Individual (11 offsprings)
    Officer
    1997-10-08 ~ 2019-03-22
    OF - Secretary → CIF 0
  • 37
    Manuelli, Bernard Jean Marie
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2007-03-15 ~ 2017-03-16
    OF - Director → CIF 0
  • 38
    Grippo, Alberto, Mr.
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ 2021-12-17
    OF - Director → CIF 0
  • 39
    Breuils, Alain Jacques
    Born in August 1949
    Individual (2 offsprings)
    Officer
    2005-05-18 ~ 2007-09-06
    OF - Director → CIF 0
  • 40
    Blades, James Newton
    Born in February 1948
    Individual (8 offsprings)
    Officer
    1997-08-21 ~ 1997-10-08
    OF - Director → CIF 0
    1999-09-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 41
    Bouckaert, Jan Raymond Maria Jozef
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2000-09-14 ~ 2001-11-30
    OF - Director → CIF 0
  • 42
    Bousquet, Jacques
    Born in April 1960
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2000-09-14
    OF - Director → CIF 0
  • 43
    Dopudi, Alfio
    Born in August 1959
    Individual (6 offsprings)
    Officer
    1998-07-21 ~ 2000-09-14
    OF - Director → CIF 0
  • 44
    Smyth, Geoffrey Joseph
    Born in August 1952
    Individual (5 offsprings)
    Officer
    1997-10-08 ~ 1999-09-01
    OF - Director → CIF 0
  • 45
    Toso, Massimo
    Born in May 1958
    Individual (4 offsprings)
    Officer
    2002-10-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 46
    Guirchoux, Anne Marie
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2017-03-16 ~ 2026-02-18
    OF - Director → CIF 0
  • 47
    Battaglia, Fabrizio
    Born in August 1961
    Individual (5 offsprings)
    Officer
    2020-06-22 ~ 2023-04-03
    OF - Director → CIF 0
  • 48
    Merchiori, Alberto, Mr.
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2014-10-10 ~ 2015-09-01
    OF - Director → CIF 0
  • 49
    Bellavia, Roberto, Dr
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2017-10-24 ~ 2018-08-01
    OF - Director → CIF 0
  • 50
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1997-06-11 ~ 1997-07-04
    OF - Nominee Director → CIF 0
  • 51
    S & J REGISTRARS LIMITED - now
    RAKISONS REGISTRARS LIMITED
    - 2002-12-19 01740543
    DIAL-A-CHART LIMITED - 1985-08-27
    47 Chancery Lane, London
    Dissolved Corporate (35 parents, 203 offsprings)
    Officer
    1997-07-04 ~ 1997-10-08
    OF - Secretary → CIF 0
  • 52
    FINANCIAL AND LEGAL SERVICES LIMITED
    - now 01884202
    JADETONE LIMITED - 1985-03-05
    5th Floor Clement House, 14-18 Gresham Street, London
    Dissolved Corporate (33 parents, 86 offsprings)
    Officer
    1997-07-04 ~ 1997-08-21
    OF - Director → CIF 0
  • 53
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-06-11 ~ 1997-07-04
    OF - Nominee Secretary → CIF 0
  • 54
    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 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
  • 55
    CREDIT AGRICOLE S.A. FC012270
    12, Place Des Etats-unis, 92127, Montrouge Cedex, France
    Active Corporate (120 parents, 12 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

LEASYS UK LTD

Period: 2017-06-30 ~ now
Company number: 03385187
Registered names
LEASYS UK LTD - now
AGENTMAKE LIMITED - 1997-07-11
Recent Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

  • LEASYS UK LTD
    Info
    FCA FLEET SERVICES UK LTD - 2017-06-30
    FGA CONTRACTS UK LTD - 2017-06-30
    FIAT AUTO CONTRACTS LIMITED - 2017-06-30
    AGENTMAKE LIMITED - 2017-06-30
    Registered number 03385187
    Pinley House, 2 Sunbeam Way, Coventry CV3 1ND
    PRIVATE LIMITED COMPANY incorporated on 1997-06-11 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    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.