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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 56
  • 1
    Nadal, Miquel
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2014-12-04 ~ 2022-12-09
    OF - Director → CIF 0
    Mr Miquel Nadal
    Born in September 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Keown, Timothy Gordon
    Born in August 1939
    Individual (15 offsprings)
    Officer
    2004-10-14 ~ 2015-12-03
    OF - Director → CIF 0
  • 3
    Martin Jr, Burdette H
    Born in July 1929
    Individual (1 offspring)
    Officer
    2002-06-27 ~ 2007-10-25
    OF - Director → CIF 0
  • 4
    Koder, Primož
    Born in August 1984
    Individual (1 offspring)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Bokova, Irina
    Born in July 1952
    Individual (1 offspring)
    Officer
    2020-12-17 ~ 2022-03-15
    OF - Director → CIF 0
  • 6
    Macaya, Carlos
    Born in December 1943
    Individual (1 offspring)
    Officer
    2001-10-05 ~ 2014-12-04
    OF - Director → CIF 0
  • 7
    Gerondeau, Christian
    Born in March 1938
    Individual (1 offspring)
    Officer
    2001-10-05 ~ 2016-12-01
    OF - Director → CIF 0
  • 8
    Abed, Jose
    Born in February 1945
    Individual (1 offspring)
    Officer
    2015-12-03 ~ 2022-06-02
    OF - Director → CIF 0
    Mr Jose Abed
    Born in February 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-06-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    Sticchi Damiani, Angelo
    Born in July 1945
    Individual (1 offspring)
    Officer
    2020-12-17 ~ 2022-03-15
    OF - Director → CIF 0
    2022-12-09 ~ 2025-12-11
    OF - Director → CIF 0
  • 10
    Markl, August, Dr
    Born in June 1948
    Individual (1 offspring)
    Officer
    2020-12-17 ~ 2022-03-15
    OF - Director → CIF 0
  • 11
    Yeoh, Choo Kheng
    Born in August 1962
    Individual (1 offspring)
    Officer
    2018-12-06 ~ 2022-05-18
    OF - Director → CIF 0
  • 12
    Chapagain, Jagannath
    Born in September 1967
    Individual (1 offspring)
    Officer
    2020-12-17 ~ 2023-12-07
    OF - Director → CIF 0
  • 13
    Njoroge, David Ngugi
    Born in September 1947
    Individual (1 offspring)
    Officer
    2007-10-25 ~ 2012-05-14
    OF - Director → CIF 0
  • 14
    Sierra, Rafael Vicente
    Born in July 1922
    Individual (1 offspring)
    Officer
    2005-10-27 ~ 2009-10-22
    OF - Director → CIF 0
  • 15
    Todt, Jean
    Born in February 1946
    Individual (2 offsprings)
    Officer
    2008-11-06 ~ 2021-12-17
    OF - Director → CIF 0
  • 16
    Flimm, Otto
    Born in May 1929
    Individual (1 offspring)
    Officer
    2002-06-27 ~ 2007-10-25
    OF - Director → CIF 0
  • 17
    Angle, Martin David
    Born in April 1950
    Individual (26 offsprings)
    Officer
    2010-11-05 ~ 2019-12-05
    OF - Director → CIF 0
    Mr Martin David Angle
    Born in April 1950
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-05
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 18
    Gow, Alan James
    Born in June 1955
    Individual (9 offsprings)
    Officer
    2012-12-06 ~ 2021-12-17
    OF - Director → CIF 0
    Mr Alan James Gow
    Born in June 1955
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 19
    Vatanen, Ari
    Born in April 1952
    Individual (1 offspring)
    Officer
    2001-10-05 ~ 2011-12-08
    OF - Director → CIF 0
  • 20
    Mosley, Max Rufus
    Born in April 1940
    Individual (6 offsprings)
    Officer
    2001-05-18 ~ 2014-12-04
    OF - Director → CIF 0
  • 21
    Tay, Bernard Ah Kong
    Born in August 1949
    Individual (1 offspring)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 22
    Robertson Of Port Ellen, George Islay Macneill, Lord
    Born in April 1946
    Individual (13 offsprings)
    Officer
    2014-12-04 ~ 2023-12-07
    OF - Director → CIF 0
  • 23
    Mohamed, Amina Chawahir
    Born in October 1961
    Individual (1 offspring)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 24
    Reid, Robert George
    Deputy President, Fia born in February 1966
    Individual (17 offsprings)
    Officer
    2022-03-30 ~ 2024-06-27
    OF - Director → CIF 0
  • 25
    Woodier, Kenneth David
    Born in October 1952
    Individual (109 offsprings)
    Officer
    2016-12-01 ~ 2025-12-11
    OF - Director → CIF 0
    Mr Kenneth David Woodier
    Born in October 1952
    Individual (109 offsprings)
    Person with significant control
    2016-12-01 ~ 2022-06-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 26
    Ben Sulayem, Mohammed
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 27
    Abou-zeid, Amani, H E Dr
    Born in April 1960
    Individual (1 offspring)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
    2021-12-17 ~ 2021-12-17
    OF - Director → CIF 0
  • 28
    Craw, Nicholas Wesson
    Born in November 1936
    Individual (1 offspring)
    Officer
    2011-12-08 ~ 2020-12-17
    OF - Director → CIF 0
    Mr Nicholas Wesson Craw
    Born in November 1936
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-06-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 29
    Tanaka, Setsuo
    Born in April 1943
    Individual (1 offspring)
    Officer
    2003-10-16 ~ 2012-06-05
    OF - Director → CIF 0
  • 30
    Schumacher, Michael
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2007-10-25 ~ 2008-11-06
    OF - Director → CIF 0
  • 31
    Amoni, Marilena
    Born in May 1954
    Individual (1 offspring)
    Officer
    2012-12-06 ~ 2021-12-17
    OF - Director → CIF 0
    Ms Marilena Amoni
    Born in May 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-06-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 32
    Yashiro, Takayoshi
    Born in November 1949
    Individual (1 offspring)
    Officer
    2012-12-06 ~ 2018-12-06
    OF - Director → CIF 0
    Mr Takayoshi Yashiro
    Born in November 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-05
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 33
    Gibbons, Jane Louise
    Individual (1 offspring)
    Officer
    2020-10-08 ~ 2020-11-20
    OF - Secretary → CIF 0
    Gibbons Nee Pearce, Jane Louise
    Individual (1 offspring)
    Officer
    2020-10-08 ~ 2026-02-06
    OF - Secretary → CIF 0
  • 34
    Despotopoulou, Joanna
    Born in November 1948
    Individual (1 offspring)
    Officer
    2005-10-27 ~ 2012-12-06
    OF - Director → CIF 0
  • 35
    Richards, David Pender
    Born in June 1952
    Individual (49 offsprings)
    Officer
    2022-06-22 ~ 2025-12-11
    OF - Director → CIF 0
  • 36
    Lagman, Augusto
    Born in November 1939
    Individual (1 offspring)
    Officer
    2014-12-04 ~ 2019-12-05
    OF - Director → CIF 0
    Mr Augusto Lagman
    Born in November 1939
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-05
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 37
    Heping, Wan
    Born in June 1957
    Individual (1 offspring)
    Officer
    2019-12-05 ~ 2025-12-11
    OF - Director → CIF 0
    Mr Wan Heping
    Born in June 1957
    Individual (1 offspring)
    Person with significant control
    2019-12-05 ~ 2022-06-01
    PE - Has significant influence or controlCIF 0
  • 38
    Lawrence Dawson, John Anthony
    Born in February 1950
    Individual (14 offsprings)
    Officer
    2001-05-18 ~ 2016-12-01
    OF - Director → CIF 0
    Lawrence Dawson, John Anthony
    Individual (14 offsprings)
    Officer
    2001-05-18 ~ 2012-03-13
    OF - Secretary → CIF 0
  • 39
    Braggiotti, Gerardo
    Born in March 1952
    Individual (5 offsprings)
    Officer
    2019-12-05 ~ 2025-12-11
    OF - Director → CIF 0
    Mr Gerardo Braggiotti
    Born in March 1952
    Individual (5 offsprings)
    Person with significant control
    2019-12-05 ~ 2022-06-01
    PE - Has significant influence or controlCIF 0
  • 40
    Large, John Michael
    Born in October 1938
    Individual (1 offspring)
    Officer
    2002-06-27 ~ 2006-04-25
    OF - Director → CIF 0
  • 41
    Perko, Boris
    Born in October 1936
    Individual (1 offspring)
    Officer
    2008-11-06 ~ 2014-12-04
    OF - Director → CIF 0
  • 42
    Salvado, Sebastia
    Born in November 1932
    Individual (1 offspring)
    Officer
    2001-10-05 ~ 2008-11-06
    OF - Director → CIF 0
  • 43
    Llewellyn, Graeme Ernest John, Dr
    Born in September 1944
    Individual (5 offsprings)
    Officer
    2006-10-19 ~ 2011-04-10
    OF - Director → CIF 0
  • 44
    Oliver Venere, Andrea Paola
    Born in November 1967
    Individual (1 offspring)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 45
    Jarrett, Earl Wesley
    Born in September 1960
    Individual (6 offsprings)
    Officer
    2011-12-08 ~ 2020-12-17
    OF - Director → CIF 0
    Jarrett, Earl Wesley
    Individual (6 offsprings)
    Officer
    2012-03-13 ~ 2020-10-08
    OF - Secretary → CIF 0
    Mr Earl Wesley Jarrett
    Born in September 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 46
    Alessi, Rosario
    Born in June 1932
    Individual (1 offspring)
    Officer
    2001-05-18 ~ 2008-11-06
    OF - Director → CIF 0
  • 47
    Obando, Gorki
    Born in May 1954
    Individual (1 offspring)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 48
    Kraus, Werner, Dkfm
    Born in May 1942
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2025-12-11
    OF - Director → CIF 0
    Mr Werner Kraus
    Born in May 1942
    Individual (1 offspring)
    Person with significant control
    2016-12-01 ~ 2022-06-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 49
    Al Mannai, Abdulrahman
    Born in January 1973
    Individual (1 offspring)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 50
    Gibbons, Brian
    Born in December 1950
    Individual (1 offspring)
    Officer
    2011-12-08 ~ 2020-12-17
    OF - Director → CIF 0
    Mr Brian Gibbons
    Born in December 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-06-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 51
    Sanz De Barros, Carmelo
    Born in July 1960
    Individual (1 offspring)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 52
    Nihira, Kunio
    Born in April 1933
    Individual (1 offspring)
    Officer
    2001-10-05 ~ 2003-07-11
    OF - Director → CIF 0
  • 53
    Stoker, Graham Kenneth Robert
    Born in July 1952
    Individual (5 offsprings)
    Officer
    2011-12-08 ~ 2020-12-17
    OF - Director → CIF 0
    Mr Graham Kenneth Robert Stoker
    Born in July 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 54
    Darbelnet, Robert L
    Born in December 1951
    Individual (1 offspring)
    Officer
    2003-10-16 ~ 2011-12-08
    OF - Director → CIF 0
  • 55
    Perry, Elizabeth
    Born in October 1959
    Individual (1 offspring)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 56
    ŠŤovÍČek, Jan
    Born in August 1972
    Individual (1 offspring)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FIA FOUNDATION

Period: 2017-03-17 ~ now
Company number: 04219306
Registered names
FIA FOUNDATION - now
Standard Industrial Classification
74990 - Non-trading Company

  • FIA FOUNDATION
    Info
    FIA FOUNDATION FOR THE AUTOMOBILE AND SOCIETY - 2017-03-17
    Registered number 04219306
    60 Trafalgar Square, London WC2N 5DS
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2001-05-18 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    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.