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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marchionne, Sergio

    Related profiles found in government register
  • Marchionne, Sergio
    Canadian born in June 1952

    Registered addresses and corresponding companies
  • Marchionne, Sergio
    Canadian chief executive officer born in June 1952

    Registered addresses and corresponding companies

    • Mugerenmatt 25, Cham, Ch 6330, Switzerland

      IIF 4
  • Marchionne, Sergio
    Canadian chief financial officer born in June 1952

    Registered addresses and corresponding companies

    • 34 Kingsworth Road, Rr4, King City, Ontario, LOG 1KO, Canada

      IIF 5
  • Marchionne, Sergio
    Canadian corporate development director born in June 1952

    Registered addresses and corresponding companies

    • Mugerenmatt 25, Cham, Ch 6330, Switzerland

      IIF 6
  • Marchionne, Sergio
    Canadian group vice predident & chief f born in June 1952

    Registered addresses and corresponding companies

    • Mugerenmatt 25, Cham, Ch 6330, Switzerland

      IIF 7
  • Marchionne, Sergio
    Canadian group vice president born in June 1952

    Registered addresses and corresponding companies
  • Marchionne, Sergio
    Canadian group vice president & chief f born in June 1952

    Registered addresses and corresponding companies

    • Mugerenmatt 25, Cham, Ch 6330, Switzerland

      IIF 13

    • 34 Kingsworth Road, Rr4, King City, Ontario, LOG 1KO, Canada

      IIF 14 IIF 15
  • Marchionne, Sergio
    Canadian group vice president and chief born in June 1952

    Registered addresses and corresponding companies
  • Marchionne, Sergio
    Canadian group vice president chief born in June 1952

    Registered addresses and corresponding companies

    • Mugerenmatt 25, Cham, Ch 6330, Switzerland

      IIF 21
  • Marchionne, Sergio
    Canadian

    Registered addresses and corresponding companies
  • Marchionne, Sergio
    Canadian company secretary

    Registered addresses and corresponding companies

    • 34 Kingsworth Road, Rr4, King City, Ontario, LOG 1KO, Canada

      IIF 25
  • Marchionne, Sergio
    Canadian corporate development director

    Registered addresses and corresponding companies
  • Marchionne, Sergio
    Canadian group vice president

    Registered addresses and corresponding companies
  • Marchionne, Sergio
    Canadian group vice president & chief f

    Registered addresses and corresponding companies

    • Mugerenmatt 25, Cham, Ch 6330, Switzerland

      IIF 32
  • Marchionne, Sergio
    Canadian group vice president and chief

    Registered addresses and corresponding companies
  • Marchionne, Sergio
    Canadian group vice president chief fin

    Registered addresses and corresponding companies

    • Mugerenmatt 25, Cham, Ch 6330, Switzerland

      IIF 37
  • Marchionne, Sergio
    Canadian group vice president chief financial officer & sec

    Registered addresses and corresponding companies

    • 34 Kingsworth Road, Rr4, King City, Ontario, LOG 1KO, Canada

      IIF 38
  • Marchionne, Sergio
    Italian/canadian ceo born in June 1952

    Registered addresses and corresponding companies

    • 100 Liverpool Street, London, EC2M 2RH

      IIF 39
  • Marchionne, Sergio
    Italian company chairman born in June 1952

    Resident in Italy

    Registered addresses and corresponding companies

    • Cranes Farm Road, Basildon, Essex, SS14 3AD, United Kingdom

      IIF 40
  • Marchionne, Sergio
    Canadian ceo of fiat sp born in June 1952

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Ferrari Spa, Via Abetone Inferiore, Maranello, I-41053, Italy

      IIF 41
  • Marchionne, Sergio
    Canadian And Italian chief executive of inspection born in June 1952

    Registered addresses and corresponding companies

    • Murgerenmatt 25, Ch-6330 Cham, Switzerland

      IIF 42
  • Marchionne, Sergio
    Canadian And Italian group vice president chief financial officer & sec born in June 1952

    Registered addresses and corresponding companies

    • Murgerenmatt 25, Ch-6330 Cham, Switzerland

      IIF 43
  • Marchionne, Sergio

    Registered addresses and corresponding companies
  • Marchionne, Sergio
    Italian executive born in June 1952

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Fiat House, 240 Bath Road, Slough, SL1 4DX, United Kingdom

      IIF 47
  • Marchionne, Sergio
    Italian none born in June 1952

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Fiat House, 240 Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

      IIF 48
  • Marchionne, Sergio
    Canadian And Italian

    Registered addresses and corresponding companies

    • Murgerenmatt 25, Ch-6330 Cham, Switzerland

      IIF 49
  • Marchionne, Sergio
    Italian/canadian business executive born in June 1952

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 10th Floor, 25 St James's Street, London, SW1A 1HA, Uk

      IIF 50
child relation
Offspring entities and appointments 28
  • 1
    7 HALLAM MEWS (GARAGE) LIMITED
    - now 02410244
    MATAHARI 236 LIMITED - 1989-09-08
    50 Portland Place, London
    Active Corporate (27 parents)
    Officer
    1993-07-12 ~ 1995-06-16
    IIF 15 - Director → ME
    1993-06-21 ~ 1995-06-16
    IIF 25 - Secretary → ME
  • 2
    AMCOR FLEXIBLES CRAMLINGTON LIMITED - now
    ALCAN PACKAGING CRAMLINGTON LTD - 2010-03-15
    PHARMAFLEX LTD
    - 2003-07-23 02422868
    LAWSON MARDON PHARMAFLEX LTD.
    - 1998-10-06 02422868
    PHARMAFLEX LIMITED - 1994-03-31
    FEASTING LIMITED - 1990-02-06
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Active Corporate (19 parents)
    Officer
    1994-10-25 ~ 2000-12-18
    IIF 27 - Secretary → ME
  • 3
    AMCOR PACKAGING UK LIMITED - now
    ALCAN PACKAGING UK LTD - 2010-03-26
    LAWSON MARDON PACKAGING UK LTD.
    - 2003-10-27 00409295
    LAWSON MARDON GROUP UK LIMITED
    - 1994-05-01 00409295
    MARDON PACKAGING INTERNATIONAL LIMITED - 1989-10-27
    LAWSON MARDON LIMITED - 1986-03-21
    MAXLOVE"CONTINUOUS"LIMITED - 1986-03-06
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Officer
    1993-01-27 ~ 2000-12-18
    IIF 4 - Director → ME
    1993-01-27 ~ 2000-12-18
    IIF 37 - Secretary → ME
  • 4
    AMCOR UK GROUP INTERNATIONAL LIMITED - now
    LAWSON MARDON GROUP INTERNATIONAL LIMITED
    - 2010-03-15 02831153
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Active Corporate (18 parents)
    Officer
    1993-06-23 ~ 2001-02-26
    IIF 1 - Director → ME
    1993-06-23 ~ 2001-02-26
    IIF 22 - Secretary → ME
  • 5
    AMCOR UK GROUP MANAGEMENT LIMITED - now
    LAWSON MARDON PACKAGING LTD.
    - 2010-06-02 00911657
    LAWSON MARDON GROUP (EUROPE) LIMITED
    - 1994-05-01 00911657
    LAWSON MARDON LIMITED - 1987-09-01
    MARDON PACKAGING INTERNATIONAL LIMITED - 1986-03-21
    MARDON PACKAGING (SECURITIES) LIMITED - 1985-12-02
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Officer
    1993-01-27 ~ 2000-11-23
    IIF 3 - Director → ME
    1993-01-27 ~ 2000-11-23
    IIF 24 - Secretary → ME
  • 6
    AMCOR UK INVESTMENTS LIMITED - now
    ALCAN HOLDINGS UK LIMITED - 2010-06-21
    ALUSUISSE HOLDINGS UK LTD - 2001-07-31
    ALUSUISSE LONZA UK LTD
    - 2000-12-15 01005891
    ALUSUISSE-LONZA (UK) LIMITED
    - 1998-10-20 01005891
    ALUSUISSE (U.K.) LIMITED - 1990-09-24
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Active Corporate (19 parents)
    Officer
    1995-03-21 ~ 2000-11-23
    IIF 2 - Director → ME
    1994-11-24 ~ 2000-11-23
    IIF 23 - Secretary → ME
  • 7
    CELLOGLAS REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-07-02
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2014-01-10
    Commencement of winding up on 2014-03-31
    Conclusion of winding up on 2016-01-06
    Dissolved on 2016-04-12
    CELLOGLAS LIMITED - 2009-02-24
    Insolvency (Case 1) In administration
    Administration started on 2009-01-05
    ALCAN PRINT FINISHERS LTD - 2005-09-01
    ALGROUP TRADE FINISHING LTD
    - 2001-11-27 00485525
    CELLOGLAS LIMITED
    - 1998-11-09 00485525 06780847
    43-45 Portman Square, London
    Dissolved Corporate (17 parents)
    Officer
    1995-01-03 ~ 2000-12-18
    IIF 11 - Director → ME
  • 8
    CNH INDUSTRIAL N.V.
    - now FC031116 OE001380
    FI CBM HOLDINGS N.V.
    - 2013-10-04 FC031116
    Cnh Industrial N.v., Cranes Farm Road, Basildon, Essex, United Kingdom
    Active Corporate (30 parents, 17 offsprings)
    Officer
    2012-12-18 ~ 2018-07-25
    IIF 40 - Director → ME
  • 9
    COPPICE ALUPACK (BIRMINGHAM) LIMITED - now
    LAWSON MARDON PICOPAC LTD
    - 1998-04-20 00058913
    WILLIAM GARFIELD,LIMITED
    - 1997-10-24 00058913
    20 Brickfield Road, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    1994-10-25 ~ 1998-03-20
    IIF 26 - Secretary → ME
  • 10
    FIAT CHRYSLER AUTOMOBILES N.V.
    - now FC031853
    FIAT INVESTMENTS N.V.
    - 2014-10-29 FC031853
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (16 parents, 25 offsprings)
    Officer
    2014-10-12 ~ 2018-07-25
    IIF 48 - Director → ME
    2014-04-16 ~ 2014-10-12
    IIF 47 - Director → ME
  • 11
    FIELD FIRST LIMITED - now
    FIRST CARTON LTD - 2001-05-16
    LAWSON MARDON CARTON LTD.
    - 1998-03-16 00926307
    LMG FOLDING CARTONS LIMITED
    - 1994-05-01 00926307
    MARDON PACKAGING MACHINES LIMITED
    - 1990-04-27 00926307
    CUNDELL MACHINES LIMITED
    - 1986-04-15 00926307
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Active Corporate (38 parents, 2 offsprings)
    Officer
    1993-01-27 ~ 1998-03-02
    IIF 43 - Director → ME
    (before 1994-10-09) ~ 1998-03-02
    IIF 49 - Secretary → ME
    1993-01-27 ~ 1993-01-27
    IIF 38 - Secretary → ME
  • 12
    FIRST CARTON PAZO LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-08
    Dissolved on 2022-03-15
    LAWSON MARDON PAZO LTD.
    - 1998-03-16 00238339
    LMG PAZO LIMITED
    - 1994-05-01 00238339
    PAZO COMPANY LIMITED(THE) - 1989-03-30
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (36 parents)
    Officer
    1993-04-23 ~ 1998-03-02
    IIF 9 - Director → ME
    1993-04-23 ~ 1998-03-02
    IIF 30 - Secretary → ME
  • 13
    FIRST CARTON THYNE LTD
    - now 00345645
    LMG MARDON LIMITED
    - 1994-05-01 00345645
    MARDON SON & HALL LIMITED - 1989-04-03
    MARDON,SON AND HALL,LIMITED - 1987-04-03
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Active Corporate (38 parents)
    Officer
    1993-03-08 ~ 1998-03-02
    IIF 10 - Director → ME
    1993-03-08 ~ 1998-03-02
    IIF 29 - Secretary → ME
  • 14
    FORMAN MARSHALL LIMITED
    00402297
    43 Queen Square, Bristol
    Liquidation Corporate (11 parents)
    Officer
    1993-04-13 ~ 1994-11-30
    IIF 12 - Director → ME
    1995-03-31 ~ 2001-03-01
    IIF 8 - Director → ME
    1993-04-13 ~ 2001-03-01
    IIF 31 - Secretary → ME
  • 15
    FORMULA ONE TOPCO LIMITED
    FC034927
    27 Esplanade, St Helier, Jersey
    Active Corporate (19 parents)
    Officer
    2018-01-05 ~ 2018-07-25
    IIF 41 - Director → ME
  • 16
    IMPRESS SUTTON LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-19
    ALCAN PACKAGING SUTTON LTD - 2005-11-15
    LAWSON MARDON SUTTON LTD.
    - 2003-10-27 00186479
    LAWSON MARDON (M.I.) LIMITED
    - 1994-05-01 00186479
    MARDON ILLINGWORTH LIMITED - 1989-04-06
    Salhouse Road, Norwich, Norfolk
    Liquidation Corporate (25 parents)
    Officer
    1993-01-27 ~ 2000-12-18
    IIF 21 - Director → ME
    1993-01-28 ~ 2000-12-18
    IIF 45 - Secretary → ME
  • 17
    INTERNATIONAL FEDERATION OF INSPECTION AGENCIES LIMITED(THE)
    01641984
    1 Paternoster Square, London
    Dissolved Corporate (81 parents)
    Officer
    2002-02-27 ~ 2004-06-01
    IIF 42 - Director → ME
  • 18
    KOTERS (LIVERPOOL) LIMITED
    00231981
    A-l House, 83 Tower Road North, Warmley, Bristol
    Dissolved Corporate (14 parents)
    Officer
    1993-03-09 ~ 2001-03-01
    IIF 18 - Director → ME
    1993-03-09 ~ 2001-03-01
    IIF 33 - Secretary → ME
  • 19
    LA SEDA UK LTD - now
    APPE U.K. LTD. - 2015-07-10
    ARTENIUS PET PACKAGING UK LIMITED - 2012-07-12
    SCHMALBACH-LUBECA PET CONTAINERS U.K. LIMITED - 2002-07-03
    CONTINENTAL PET U.K. LIMITED - 1997-05-13
    IMPETUS PACKAGING LIMITED
    - 1993-12-01 00408017
    FIBRENYLE LIMITED - 1988-09-30
    Ellice Way, Wrexham Technology Park, Wrexham, Clwyd
    Dissolved Corporate (26 parents)
    Officer
    1993-02-11 ~ 1993-02-17
    IIF 5 - Director → ME
  • 20
    LAWSON MARDON FLEXIBLE LIMITED
    - now 00459767
    MARDON FLEXIBLE PACKAGING LIMITED - 1989-03-20
    6 St James's Square, London
    Active Corporate (25 parents)
    Officer
    1993-03-09 ~ 2001-03-12
    IIF 7 - Director → ME
    1993-03-09 ~ 2001-03-12
    IIF 46 - Secretary → ME
  • 21
    LAWSON MARDON LIMITED
    00985764 00409295... (more)
    43 Queen Square, Bristol
    Liquidation Corporate (11 parents)
    Officer
    1995-03-31 ~ 2001-03-01
    IIF 13 - Director → ME
    1993-04-13 ~ 1994-11-30
    IIF 14 - Director → ME
    1993-04-13 ~ 2001-03-01
    IIF 32 - Secretary → ME
  • 22
    LAWSON MARDON SMITH BROTHERS LTD.
    - now 00067341
    LMG SMITH BROTHERS LIMITED
    - 1994-05-01 00067341
    SMITH BROTHERS (WHITEHAVEN) LIMITED - 1989-03-20
    6 St James's Square, London
    Active Corporate (35 parents)
    Officer
    1993-03-08 ~ 2001-03-02
    IIF 19 - Director → ME
    1993-03-08 ~ 2001-03-02
    IIF 36 - Secretary → ME
  • 23
    LMG LLOYDS LIMITED
    00872822
    43 Queen Square, Bristol
    Liquidation Corporate (15 parents)
    Officer
    1993-04-13 ~ 2001-03-01
    IIF 16 - Director → ME
    1993-04-13 ~ 2001-03-01
    IIF 35 - Secretary → ME
  • 24
    LONZA UK LTD
    - now 01401415
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-24
    Dissolved on 2015-08-27
    LONZA (U.K.) LIMITED
    - 1998-12-18 01401415
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (16 parents)
    Officer
    1994-10-25 ~ 2001-01-16
    IIF 28 - Secretary → ME
  • 25
    MARDON COMPOSITES LIMITED
    00857635
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2003-12-15
    Declaration of solvency sworn on 2003-12-15
    43 Queen Square, Bristol
    Dissolved Corporate (12 parents)
    Officer
    1995-03-31 ~ 2001-03-01
    IIF 17 - Director → ME
    1993-04-27 ~ 1994-11-30
    IIF 20 - Director → ME
    1993-04-27 ~ 2001-03-01
    IIF 34 - Secretary → ME
  • 26
    NEW BUSINESS NETHERLANDS N.V.
    - now FC032618
    FERRARI N.V.
    - 2016-01-15 FC032618 FC032964... (more)
    NEW BUSINESS NETHERLANDS N.V.
    - 2015-11-03 FC032618
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (6 parents)
    Officer
    2015-07-18 ~ now
    IIF 50 - Director → ME
  • 27
    NOVELIS UK LTD - now
    ALCAN PACKAGING BRIDGNORTH LTD - 2005-01-05
    LAWSON MARDON STAR LTD.
    - 2003-01-29 00279596
    STAR ALUMINIUM COMPANY LIMITED - 1994-03-31
    Latchford Locks Works, Thelwall Lane, Warrington, Cheshire, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    1995-03-31 ~ 2000-12-18
    IIF 6 - Director → ME
    1994-10-25 ~ 2000-12-18
    IIF 44 - Secretary → ME
  • 28
    Aeschenvorstadt 1, 4051 Basel, Switzerland, Switzerland
    Active Corporate (61 parents)
    Officer
    2007-04-18 ~ 2010-04-14
    IIF 39 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.