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
    Ronzan, Alberto
    Company Executive born in May 1967
    Individual (1 offspring)
    Officer
    2020-12-30 ~ now
    OF - Director → CIF 0
  • 2
    De Alwis, Charles Rohan Ravindra
    Solicitor born in October 1959
    Individual (20 offsprings)
    Officer
    2014-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Spinetta, Tiziana
    Manager born in January 1971
    Individual (1 offspring)
    Officer
    2018-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Corso Giovanni Agnelli, 200, Torino (to), Italy
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    FIAT CHRYSLER AUTOMOBILES N.V. - now
    FIAT INVESTMENTS N.V. - 2014-10-29
    Singaporestraat, 92, 1175 Ra, Lijnden, Netherlands
    Converted / Closed Corporate (13 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Via Nizza, 250, Torino (to), Italy
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Carniato, Anna Carla
    Born in March 1959
    Individual
    Officer
    2013-02-08 ~ 2018-02-12
    OF - Director → CIF 0
  • 2
    Pistone, Diego
    Born in November 1950
    Individual (1 offspring)
    Officer
    2013-02-08 ~ 2021-04-30
    OF - Director → CIF 0
  • 3
    Gravenor, Karl James
    Motor Executive born in June 1969
    Individual (10 offsprings)
    Officer
    2012-01-01 ~ 2015-10-05
    OF - Director → CIF 0
  • 4
    Lazzaretti, Tiziano
    Business Executive born in October 1959
    Individual
    Officer
    2001-03-01 ~ 2001-06-12
    OF - Director → CIF 0
  • 5
    Mccarthy, Simon Marc
    Individual (10 offsprings)
    Officer
    2009-08-31 ~ 2014-05-22
    OF - Secretary → CIF 0
  • 6
    Rongen, Johannes Wilhelmus Joseph
    Operations Director born in March 1946
    Individual
    Officer
    2001-06-11 ~ 2004-09-30
    OF - Director → CIF 0
  • 7
    Payne, Robert
    Individual
    Officer
    2006-03-10 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 8
    Ferruccio, Luppi
    Manager born in November 1950
    Individual
    Officer
    2009-03-02 ~ 2009-10-15
    OF - Director → CIF 0
  • 9
    Barberis, Giorgio Giulio Maria
    Born in August 1973
    Individual (1 offspring)
    Officer
    2013-02-08 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Di Napoli, Gaetano
    Business Manager born in July 1951
    Individual
    Officer
    2009-12-07 ~ 2013-02-08
    OF - Director → CIF 0
  • 11
    Matton, Ronny Andre Achiel
    Managing Director born in April 1961
    Individual
    Officer
    2004-09-29 ~ 2010-03-09
    OF - Director → CIF 0
  • 12
    Marti, Francois Christian
    Executive born in May 1968
    Individual (2 offsprings)
    Officer
    2008-03-05 ~ 2011-07-28
    OF - Director → CIF 0
  • 13
    Nauwynck, Luc Gaspard
    Manager born in December 1963
    Individual
    Officer
    2009-12-07 ~ 2013-02-08
    OF - Director → CIF 0
  • 14
    Baldi, Alessandro Gianni
    Executive born in August 1952
    Individual
    Officer
    2011-07-28 ~ 2013-01-31
    OF - Director → CIF 0
  • 15
    Irving, John
    Individual (3 offsprings)
    Officer
    2001-03-01 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-03-01 ~ 2001-03-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIAT CHRYSLER AUTOMOBILES SERVICES UK LIMITED

Previous names
FIAT U.K. LIMITED - 2015-03-30
GESCO U.K. LIMITED - 2005-09-08
Standard Industrial Classification
69201 - Accounting And Auditing Activities

Related profiles found in government register
  • FIAT CHRYSLER AUTOMOBILES SERVICES UK LIMITED
    Info
    FIAT U.K. LIMITED - 2015-03-30
    GESCO U.K. LIMITED - 2005-09-08
    Registered number 04171033
    Pinley House, 2. Sunbeam Way, Coventry CV3 1ND
    Private Limited Company incorporated on 2001-03-01 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • FIAT CHRYSLER AUTOMOBILES SERVICES UK LIMITED
    S
    Registered number 04171033
    Fiat, Cranes Farm Road, Basildon, Essex, England, SS14 3XX
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • FIAT CHRYSLER AUTOMOBILES SERVICES UK LMITED
    S
    Registered number 04171033
    C/o Fiat, Cranes Farm Road, Basildon, England, SS14 3XX
    Company Limited By Shares in England And Wales Registry, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FIAT PENSION TRUSTEE LIMITED - 1996-06-13
    Pinley House, 2 Sunbeam Way, Coventry, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    HAMSARD ONE THOUSAND AND NINETEEN LIMITED - 1996-10-11
    2 Sunbeam Way, Coventry, England
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.