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
    Delature, Antoine
    Company Director born in March 1975
    Individual (1 offspring)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Fedrigo, Sebastiano
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Coomber, Elizabeth Shane
    Managing Director born in August 1974
    Individual (1 offspring)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 4
    D'arco, Rolando
    Director born in May 1971
    Individual (1 offspring)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 5
    Guirchoux, Anne Marie
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2017-03-16 ~ now
    OF - Director → CIF 0
  • 6
    Savage, John, Mr.
    Individual (4 offsprings)
    Officer
    2019-03-22 ~ now
    OF - Secretary → CIF 0
Ceased 50
  • 1
    Tilney, Jonathan Mark
    Born in September 1965
    Individual (1 offspring)
    Officer
    2013-10-10 ~ 2023-04-03
    OF - Director → CIF 0
  • 2
    Rossi, Virginia
    Financial Planning And Analysis Manager born in July 1977
    Individual
    Officer
    2019-07-10 ~ 2019-12-20
    OF - Director → CIF 0
  • 3
    Hughes, Alexander Paul
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2015-09-01 ~ 2023-04-03
    OF - Director → CIF 0
  • 4
    De Ficchy, Gian Luca
    Motor Executive born in July 1970
    Individual (2 offsprings)
    Officer
    2007-10-29 ~ 2014-08-28
    OF - Director → CIF 0
  • 5
    Papa, Raffaella, Ms.
    Motor Executive born in March 1969
    Individual
    Officer
    2018-08-01 ~ 2018-12-13
    OF - Director → CIF 0
  • 6
    Ragnes, Giovanni
    Motor Executive born in May 1957
    Individual
    Officer
    2000-09-14 ~ 2004-01-15
    OF - Director → CIF 0
  • 7
    Fedrigo, Sebastiano
    Motor Executive born in September 1974
    Individual (2 offsprings)
    Officer
    2018-08-01 ~ 2021-12-17
    OF - Director → CIF 0
  • 8
    Daemi, Vahid
    Managing Director born in April 1956
    Individual (1 offspring)
    Officer
    1997-08-21 ~ 1998-01-28
    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
    Vernetti Blina, Silva, Dott.ssa
    Motor Executive born in June 1965
    Individual
    Officer
    2005-09-15 ~ 2007-03-15
    OF - Director → CIF 0
  • 11
    Dopudi, Alfio
    Finance Director born in August 1959
    Individual
    Officer
    1998-07-21 ~ 2000-09-14
    OF - Director → CIF 0
  • 12
    Zanlunghi, Steven Michael
    Motor Executive born in June 1973
    Individual
    Officer
    2012-08-01 ~ 2016-08-19
    OF - Director → CIF 0
  • 13
    Bellavia, Roberto, Dr
    Managing Director born in May 1966
    Individual
    Officer
    2017-10-24 ~ 2018-08-01
    OF - Director → CIF 0
  • 14
    Grippo, Alberto, Mr.
    Motor Executive born in May 1971
    Individual
    Officer
    2018-08-01 ~ 2021-12-17
    OF - Director → CIF 0
  • 15
    Thomas, Martin Jean-jacques
    Motor Executive born in February 1974
    Individual
    Officer
    2009-01-08 ~ 2014-10-10
    OF - Director → CIF 0
  • 16
    Facchini, Pier Francesco
    Motor Executive born in August 1967
    Individual
    Officer
    2002-04-11 ~ 2003-12-04
    OF - Director → CIF 0
  • 17
    Salomone, Giulio
    Motor Executive born in July 1961
    Individual (1 offspring)
    Officer
    2004-01-15 ~ 2007-11-07
    OF - Director → CIF 0
  • 18
    Boswell, Matthew Henry
    Managing Director born in August 1977
    Individual (1 offspring)
    Officer
    2023-04-03 ~ 2025-03-31
    OF - Director → CIF 0
  • 19
    Birch, James William
    Managing Director born in July 1974
    Individual (1 offspring)
    Officer
    2021-12-17 ~ 2022-12-31
    OF - Director → CIF 0
  • 20
    Smyth, Geoffrey Joseph
    Automotive Executive born in August 1952
    Individual
    Officer
    1997-10-08 ~ 1999-09-01
    OF - Director → CIF 0
  • 21
    Carelli, Giacomo
    Born in November 1972
    Individual (1 offspring)
    Officer
    2014-09-25 ~ 2018-08-01
    OF - Director → CIF 0
  • 22
    Bouckaert, Jan Raymond Maria Jozef
    Motor Executive born in January 1960
    Individual
    Officer
    2000-09-14 ~ 2001-11-30
    OF - Director → CIF 0
  • 23
    Breuils, Alain Jacques
    Motor Executive born in August 1949
    Individual
    Officer
    2005-05-18 ~ 2007-09-06
    OF - Director → CIF 0
  • 24
    Anesini, Andrea
    Automotive Executive born in April 1954
    Individual
    Officer
    1997-08-21 ~ 1999-10-01
    OF - Director → CIF 0
  • 25
    Leray, Alain
    Motor Executive born in February 1960
    Individual
    Officer
    2002-04-11 ~ 2003-12-04
    OF - Director → CIF 0
  • 26
    Chiesa, Sonia
    Motor Executive born in December 1955
    Individual
    Officer
    2004-01-15 ~ 2005-02-15
    OF - Director → CIF 0
  • 27
    Farley, Peter John
    Individual (2 offsprings)
    Officer
    1997-10-08 ~ 2019-03-22
    OF - Secretary → CIF 0
  • 28
    Thomas, Howard Malcolm
    Operations Director born in February 1953
    Individual
    Officer
    1997-08-21 ~ 2000-09-14
    OF - Director → CIF 0
  • 29
    Boon, John David
    Company Director born in May 1962
    Individual (1 offspring)
    Officer
    1998-01-28 ~ 2001-11-30
    OF - Director → CIF 0
  • 30
    Merchiori, Alberto, Mr.
    Motor Executive born in January 1964
    Individual
    Officer
    2014-10-10 ~ 2015-09-01
    OF - Director → CIF 0
  • 31
    Faina, Andrea
    Motor Executive born in October 1962
    Individual
    Officer
    2014-01-13 ~ 2018-08-01
    OF - Director → CIF 0
  • 32
    Almond, Robert
    Managing Director born in May 1958
    Individual
    Officer
    2001-05-02 ~ 2008-12-16
    OF - Director → CIF 0
  • 33
    Bousquet, Jacques
    Motor Executive born in April 1960
    Individual
    Officer
    1999-10-01 ~ 2000-09-14
    OF - Director → CIF 0
  • 34
    Manuelli, Bernard Jean Marie
    Director born in June 1956
    Individual
    Officer
    2007-03-15 ~ 2017-03-16
    OF - Director → CIF 0
  • 35
    Rossotto, Camillo
    Motor Executive born in July 1962
    Individual
    Officer
    2005-01-31 ~ 2005-07-07
    OF - Director → CIF 0
  • 36
    De Lamothe, Arnaud
    Director born in September 1966
    Individual
    Officer
    2023-04-03 ~ 2024-03-31
    OF - Director → CIF 0
  • 37
    Morisson, Regis Jacques
    Motor Executive born in February 1959
    Individual
    Officer
    2004-01-15 ~ 2005-09-15
    OF - Director → CIF 0
  • 38
    Humberstone, Andrew John
    Motor Executive born in October 1964
    Individual
    Officer
    2007-11-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 39
    Guastella, Guido
    Managing Director Fafs born in April 1942
    Individual
    Officer
    2000-09-14 ~ 2001-05-02
    OF - Director → CIF 0
  • 40
    Blades, James Newton
    Automotive Executive born in February 1948
    Individual
    Officer
    1997-08-21 ~ 1997-10-08
    OF - Director → CIF 0
    Blades, James Newton
    Managing Director born in February 1948
    Individual
    1999-09-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 41
    Battaglia, Fabrizio
    Cfo Of Fidis Spa born in August 1961
    Individual (3 offsprings)
    Officer
    2020-06-22 ~ 2023-04-03
    OF - Director → CIF 0
  • 42
    Matta, Luigi
    Motor Executive born in January 1948
    Individual
    Officer
    2005-07-29 ~ 2014-01-13
    OF - Director → CIF 0
  • 43
    Garvia, Jose Antonio
    Motor Executive born in May 1955
    Individual
    Officer
    2005-01-31 ~ 2005-04-27
    OF - Director → CIF 0
  • 44
    Barocelli, Angelo
    Automotive Executive born in April 1962
    Individual
    Officer
    1997-08-21 ~ 1998-07-21
    OF - Director → CIF 0
  • 45
    12, Place Des Etats-unis, 92127, Montrouge Cedex, France
    Corporate (2 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
  • 46
    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
  • 47
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-06-11 ~ 1997-07-04
    PE - Nominee Secretary → CIF 0
  • 48
    47 Chancery Lane, London
    Corporate
    Officer
    1997-07-04 ~ 1997-10-08
    PE - Secretary → CIF 0
  • 49
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-06-11 ~ 1997-07-04
    PE - Nominee Director → CIF 0
  • 50
    JADETONE LIMITED - 1985-03-05
    5th Floor Clement House, 14-18 Gresham Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1997-07-04 ~ 1997-08-21
    PE - Director → CIF 0
parent relation
Company in focus

LEASYS UK LTD

Previous names
FCA FLEET SERVICES UK LTD - 2017-06-30
FGA CONTRACTS UK LTD - 2015-04-08
FIAT AUTO CONTRACTS LIMITED - 2009-01-23
AGENTMAKE LIMITED - 1997-07-11
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 - 2015-04-08
    FIAT AUTO CONTRACTS LIMITED - 2009-01-23
    AGENTMAKE LIMITED - 1997-07-11
    Registered number 03385187
    250 Bath Road, Slough SL1 4DX
    Private Limited Company incorporated on 1997-06-11 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    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.