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 4
  • 1
    Tilney, Jonathan Mark
    Credit Director born in September 1965
    Individual (1 offspring)
    Officer
    2022-11-02 ~ now
    OF - director → CIF 0
  • 2
    Hughes, Alexander Paul
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2010-10-06 ~ now
    OF - director → CIF 0
  • 3
    Manfreddi, Paolo
    Director born in April 1976
    Individual (2 offsprings)
    Officer
    2022-07-12 ~ now
    OF - director → CIF 0
  • 4
    Savage, John
    Individual (4 offsprings)
    Officer
    2019-03-22 ~ now
    OF - secretary → CIF 0
Ceased 28
  • 1
    De Ficchy, Gian Luca
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2012-03-08 ~ 2013-06-06
    OF - director → CIF 0
  • 2
    Von Guggenberg, Carlo Federico
    Born in June 1962
    Individual
    Officer
    2015-02-05 ~ 2017-12-20
    OF - director → CIF 0
  • 3
    Dopudi, Alfio
    Financial Director born in August 1959
    Individual
    Officer
    2002-10-22 ~ 2004-03-16
    OF - director → CIF 0
  • 4
    Zanlunghi, Steven Michael
    Motor Executive born in June 1973
    Individual
    Officer
    2012-08-01 ~ 2016-08-19
    OF - director → CIF 0
  • 5
    Grippo, Alberto
    Motor Executive born in May 1971
    Individual
    Officer
    2013-06-06 ~ 2014-11-24
    OF - director → CIF 0
  • 6
    Thomas, Martin Jean-jacques
    Motor Executive born in February 1974
    Individual
    Officer
    2009-01-08 ~ 2014-10-10
    OF - director → CIF 0
  • 7
    D'arco, Rolando
    Head Of European Markets & Business Development born in May 1971
    Individual (1 offspring)
    Officer
    2020-09-11 ~ 2022-07-12
    OF - director → CIF 0
  • 8
    Salomone, Giulio
    Motor Executive born in July 1961
    Individual (1 offspring)
    Officer
    2005-05-18 ~ 2007-11-07
    OF - director → CIF 0
  • 9
    Juan, Alain
    Motor Executive born in May 1960
    Individual
    Officer
    2017-12-20 ~ 2020-07-31
    OF - director → CIF 0
  • 10
    Williams, Brian Philip
    Motor Executive born in August 1965
    Individual (4 offsprings)
    Officer
    2009-07-27 ~ 2010-08-31
    OF - director → CIF 0
  • 11
    O'hare, Allan Neil
    Motor Executive born in February 1951
    Individual
    Officer
    2005-07-29 ~ 2007-03-15
    OF - director → CIF 0
  • 12
    Pertica, Andrea
    Motor Executive born in June 1971
    Individual
    Officer
    2018-03-22 ~ 2019-12-17
    OF - director → CIF 0
  • 13
    Farley, Peter John
    Individual (2 offsprings)
    Officer
    2004-03-16 ~ 2019-03-22
    OF - secretary → CIF 0
  • 14
    Goldhagen, Adam Roy
    Motor Executive born in September 1964
    Individual (4 offsprings)
    Officer
    2007-02-15 ~ 2009-07-27
    OF - director → CIF 0
  • 15
    Viale, Giulio
    Motor Executive born in May 1968
    Individual
    Officer
    2013-01-03 ~ 2018-03-22
    OF - director → CIF 0
  • 16
    Merchiori, Alberto
    Motor Executive born in January 1964
    Individual
    Officer
    2014-10-10 ~ 2015-09-01
    OF - director → CIF 0
  • 17
    Almond, Robert
    Managing Director born in May 1958
    Individual
    Officer
    2002-10-22 ~ 2008-12-16
    OF - director → CIF 0
  • 18
    Beriava, Claudia Daniela
    Head Of Wholesale Financing born in June 1971
    Individual
    Officer
    2021-11-18 ~ 2023-10-23
    OF - director → CIF 0
  • 19
    Hunter, Paul Jeff
    Motor Executive born in August 1956
    Individual (2 offsprings)
    Officer
    2005-01-10 ~ 2007-03-31
    OF - director → CIF 0
  • 20
    Davis, William
    Individual (1 offspring)
    Officer
    2002-10-22 ~ 2004-03-16
    OF - secretary → CIF 0
  • 21
    Duckworth, Christopher Thomas
    Born in February 1960
    Individual
    Officer
    2015-07-30 ~ 2022-11-02
    OF - director → CIF 0
  • 22
    Gonzales, Maurizio
    Finance Director P H B born in August 1962
    Individual (1 offspring)
    Officer
    2004-03-16 ~ 2004-09-30
    OF - director → CIF 0
  • 23
    Borgiallo, Mauro
    Motor Executive born in December 1953
    Individual
    Officer
    2007-03-15 ~ 2012-11-08
    OF - director → CIF 0
  • 24
    Humberstone, Andrew John
    Motor Executive born in October 1964
    Individual
    Officer
    2007-11-01 ~ 2012-08-01
    OF - director → CIF 0
  • 25
    Basili, Simone
    Head Of Dealer Financing born in December 1971
    Individual
    Officer
    2020-02-17 ~ 2021-11-18
    OF - director → CIF 0
  • 26
    Garvia, Jose Antonio
    Motor Executive born in May 1955
    Individual
    Officer
    2005-01-31 ~ 2005-04-27
    OF - director → CIF 0
  • 27
    12, 12 Place Des Etats-unis, 92127, Montrouge Cedex, France
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-04
    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
  • 28
    FIAT INVESTMENTS N.V. - 2014-10-29
    25, St. James's Street, London, England
    Corporate (13 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-04
    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

DRIVALIA LEASE UK LTD

Previous names
FCA DEALER SERVICES UK LTD - 2023-04-03
FGA WHOLESALE UK LTD - 2015-04-08
FIAT AUTO FINANCIAL SERVICES (WHOLESALE) LIMITED - 2009-01-23
Standard Industrial Classification
64910 - Financial Leasing
64929 - Other Credit Granting N.e.c.
64992 - Factoring
82990 - Other Business Support Service Activities N.e.c.

  • DRIVALIA LEASE UK LTD
    Info
    FCA DEALER SERVICES UK LTD - 2023-04-03
    FGA WHOLESALE UK LTD - 2015-04-08
    FIAT AUTO FINANCIAL SERVICES (WHOLESALE) LIMITED - 2009-01-23
    Registered number 04569800
    250 Bath Road, Slough SL1 4DX
    Private Limited Company incorporated on 2002-10-22 (22 years 7 months). 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.