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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

child relation
Offspring entities and appointments 31
  • 1
    7 HALLAM MEWS (GARAGE) LIMITED
    - now 02410244
    MATAHARI 236 LIMITED - 1989-09-08
    Active Corporate (27 parents)
    Officer
    1993-07-12 ~ 1995-06-16
    IIF 22 - Director → ME
    1993-06-21 ~ 1995-06-16
    IIF 44 - 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
    Active Corporate (19 parents)
    Officer
    1994-10-25 ~ 2000-12-18
    IIF 35 - 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
    Active Corporate (32 parents, 3 offsprings)
    Officer
    1993-01-27 ~ 2000-12-18
    IIF 1 - Director → ME
    1993-01-27 ~ 2000-12-18
    IIF 28 - Secretary → ME
  • 4
    AMCOR UK GROUP INTERNATIONAL LIMITED - now
    LAWSON MARDON GROUP INTERNATIONAL LIMITED
    - 2010-03-15 02831153
    Active Corporate (18 parents)
    Officer
    1993-06-23 ~ 2001-02-26
    IIF 11 - Director → ME
    1993-06-23 ~ 2001-02-26
    IIF 24 - 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
    Active Corporate (29 parents, 3 offsprings)
    Officer
    1993-01-27 ~ 2000-11-23
    IIF 18 - Director → ME
    1993-01-27 ~ 2000-11-23
    IIF 30 - 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
    Active Corporate (19 parents)
    Officer
    1995-03-21 ~ 2000-11-23
    IIF 12 - Director → ME
    1994-11-24 ~ 2000-11-23
    IIF 29 - Secretary → ME
  • 7
    CELLOGLAS REALISATIONS LIMITED - now
    CELLOGLAS LIMITED - 2009-02-24
    ALCAN PRINT FINISHERS LTD - 2005-09-01
    ALGROUP TRADE FINISHING LTD
    - 2001-11-27 00485525
    CELLOGLAS LIMITED
    - 1998-11-09 00485525 06780847
    Dissolved Corporate (17 parents)
    Officer
    1995-01-03 ~ 2000-12-18
    IIF 17 - Director → ME
  • 8
    CNH INDUSTRIAL N.V.
    - now FC031116 OE001380
    FI CBM HOLDINGS N.V.
    - 2013-10-04 FC031116
    Active Corporate (30 parents, 17 offsprings)
    Officer
    2012-12-18 ~ 2018-07-25
    IIF 46 - Director → ME
  • 9
    COPPICE ALUPACK (BIRMINGHAM) LIMITED - now
    LAWSON MARDON PICOPAC LTD
    - 1998-04-20 00058913
    WILLIAM GARFIELD,LIMITED
    - 1997-10-24 00058913
    Dissolved Corporate (26 parents)
    Officer
    1994-10-25 ~ 1998-03-20
    IIF 27 - Secretary → ME
  • 10
    FIAT CHRYSLER AUTOMOBILES N.V.
    - now FC031853
    FIAT INVESTMENTS N.V.
    - 2014-10-29 FC031853
    Converted / Closed Corporate (16 parents, 25 offsprings)
    Officer
    2014-10-12 ~ 2018-07-25
    IIF 50 - Director → ME
    2014-04-16 ~ 2014-10-12
    IIF 51 - 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
    Active Corporate (38 parents, 2 offsprings)
    Officer
    1993-01-27 ~ 1998-03-02
    IIF 48 - Director → ME
    (before 1994-10-09) ~ 1998-03-02
    IIF 52 - Secretary → ME
    1993-01-27 ~ 1993-01-27
    IIF 43 - Secretary → ME
  • 12
    FIRST CARTON PAZO LTD - now
    LAWSON MARDON PAZO LTD.
    - 1998-03-16 00238339
    LMG PAZO LIMITED
    - 1994-05-01 00238339
    PAZO COMPANY LIMITED(THE) - 1989-03-30
    Dissolved Corporate (36 parents)
    Officer
    1993-04-23 ~ 1998-03-02
    IIF 7 - Director → ME
    1993-04-23 ~ 1998-03-02
    IIF 32 - Secretary → ME
  • 13
    FIRST CARTON THYNE LTD - now
    LAWSON MARDON BRISTOL LTD.
    - 1998-03-16 00345645
    LMG MARDON LIMITED
    - 1994-05-01 00345645
    MARDON SON & HALL LIMITED - 1989-04-03
    MARDON,SON AND HALL,LIMITED - 1987-04-03
    Active Corporate (38 parents)
    Officer
    1993-03-08 ~ 1998-03-02
    IIF 16 - Director → ME
    1993-03-08 ~ 1998-03-02
    IIF 26 - Secretary → ME
  • 14
    FORMAN MARSHALL LIMITED
    00402297
    Liquidation Corporate (11 parents)
    Officer
    1995-03-31 ~ 2001-03-01
    IIF 4 - Director → ME
    1993-04-13 ~ 1994-11-30
    IIF 23 - Director → ME
    1993-04-13 ~ 2001-03-01
    IIF 41 - Secretary → ME
  • 15
    FORMULA ONE TOPCO LIMITED
    FC034927
    Active Corporate (19 parents)
    Officer
    2018-01-05 ~ 2018-07-25
    IIF 47 - Director → ME
  • 16
    HEADLEY (READING) LIMITED
    - now 02677845
    OVAL (781) LIMITED - 1992-03-16
    Dissolved Corporate (19 parents)
    Officer
    1995-01-03 ~ 2000-12-18
    IIF 13 - Director → ME
  • 17
    HEADLEY LTD - now
    CELLOGLAS HOLDINGS LTD
    - 2005-09-01 01969138
    ZODIAC HOLDINGS LIMITED
    - 1998-11-06 01969138
    LEGISTSHELFCO NO NINE LIMITED - 1986-07-04
    Dissolved Corporate (21 parents)
    Officer
    1995-01-03 ~ 2000-12-18
    IIF 14 - Director → ME
  • 18
    IMPRESS SUTTON LTD - now
    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
    Liquidation Corporate (25 parents)
    Officer
    1993-01-27 ~ 2000-12-18
    IIF 2 - Director → ME
    1993-01-28 ~ 2000-12-18
    IIF 39 - Secretary → ME
  • 19
    INTERNATIONAL FEDERATION OF INSPECTION AGENCIES LIMITED(THE)
    01641984
    Dissolved Corporate (81 parents)
    Officer
    2002-02-27 ~ 2004-06-01
    IIF 49 - Director → ME
  • 20
    KOTERS (LIVERPOOL) LIMITED
    00231981
    Dissolved Corporate (14 parents)
    Officer
    1993-03-09 ~ 2001-03-01
    IIF 10 - Director → ME
    1993-03-09 ~ 2001-03-01
    IIF 33 - Secretary → ME
  • 21
    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
    Dissolved Corporate (26 parents)
    Officer
    1993-02-11 ~ 1993-02-17
    IIF 20 - Director → ME
  • 22
    LAWSON MARDON FLEXIBLE LIMITED
    - now 00459767
    MARDON FLEXIBLE PACKAGING LIMITED - 1989-03-20
    Active Corporate (25 parents)
    Officer
    1993-03-09 ~ 2001-03-12
    IIF 9 - Director → ME
    1993-03-09 ~ 2001-03-12
    IIF 42 - Secretary → ME
  • 23
    LAWSON MARDON LIMITED
    00985764 00911657... (more)
    Liquidation Corporate (11 parents)
    Officer
    1993-04-13 ~ 1994-11-30
    IIF 21 - Director → ME
    1995-03-31 ~ 2001-03-01
    IIF 3 - Director → ME
    1993-04-13 ~ 2001-03-01
    IIF 31 - Secretary → ME
  • 24
    LAWSON MARDON SMITH BROTHERS LTD.
    - now 00067341
    LMG SMITH BROTHERS LIMITED
    - 1994-05-01 00067341
    SMITH BROTHERS (WHITEHAVEN) LIMITED - 1989-03-20
    Active Corporate (35 parents)
    Officer
    1993-03-08 ~ 2001-03-02
    IIF 15 - Director → ME
    1993-03-08 ~ 2001-03-02
    IIF 38 - Secretary → ME
  • 25
    LMG LLOYDS LIMITED
    00872822
    Liquidation Corporate (15 parents)
    Officer
    1993-04-13 ~ 2001-03-01
    IIF 5 - Director → ME
    1993-04-13 ~ 2001-03-01
    IIF 36 - Secretary → ME
  • 26
    LONZA UK LTD
    - now 01401415
    LONZA (U.K.) LIMITED
    - 1998-12-18 01401415
    Dissolved Corporate (16 parents)
    Officer
    1994-10-25 ~ 2001-01-16
    IIF 40 - Secretary → ME
  • 27
    MARDON COMPOSITES LIMITED
    00857635
    Dissolved Corporate (12 parents)
    Officer
    1993-04-27 ~ 1994-11-30
    IIF 19 - Director → ME
    1995-03-31 ~ 2001-03-01
    IIF 8 - Director → ME
    1993-04-27 ~ 2001-03-01
    IIF 34 - Secretary → ME
  • 28
    NEW BUSINESS NETHERLANDS N.V.
    - now FC032618
    FERRARI N.V.
    - 2016-01-15 FC032618 OE027537... (more)
    NEW BUSINESS NETHERLANDS N.V.
    - 2015-11-03 FC032618
    Converted / Closed Corporate (6 parents)
    Officer
    2015-07-18 ~ now
    IIF 53 - Director → ME
  • 29
    NOVELIS AUTOMOTIVE UK LTD - now
    ALCAN PRODUCTS UK LTD - 2005-01-05
    ALUSUISSE UK LIMITED
    - 2002-05-30 00271701 01005891
    ANGLO-SWISS ALUMINIUM COMPANY LIMITED
    - 1996-05-01 00271701
    Dissolved Corporate (15 parents)
    Officer
    1994-10-25 ~ 2000-12-18
    IIF 37 - Secretary → ME
  • 30
    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
    Active Corporate (35 parents, 1 offspring)
    Officer
    1995-03-31 ~ 2000-12-18
    IIF 6 - Director → ME
    1994-10-25 ~ 2000-12-18
    IIF 25 - Secretary → ME
  • 31
    Active Corporate (64 parents)
    Officer
    2007-04-18 ~ 2010-04-14
    IIF 45 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.