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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marchionne, Sergio

    Related profiles found in government register
  • 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 1
  • 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 2
  • Marchionne, Sergio
    Canadian And Italian

    Registered addresses and corresponding companies

    • Murgerenmatt 25, Ch-6330 Cham, Switzerland

      IIF 3
  • 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 4
  • Marchionne, Sergio
    Canadian chief executive officer born in June 1952

    Registered addresses and corresponding companies

    • Mugerenmatt 25, Cham, Ch 6330, Switzerland

      IIF 5
  • 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 6
  • Marchionne, Sergio
    Canadian corporate development director born in June 1952

    Registered addresses and corresponding companies

    • Mugerenmatt 25, Cham, Ch 6330, Switzerland

      IIF 7 IIF 8
  • Marchionne, Sergio
    Canadian group vice predident & chief f born in June 1952

    Registered addresses and corresponding companies

    • Mugerenmatt 25, Cham, Ch 6330, Switzerland

      IIF 9
  • 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 16 IIF 17

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

      IIF 18 IIF 19
  • 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 25
  • 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 26
  • Marchionne, Sergio
    Italian/canadian ceo born in June 1952

    Registered addresses and corresponding companies

    • 100 Liverpool Street, London, EC2M 2RH

      IIF 27
  • 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 28
  • 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 29
  • Marchionne, Sergio
    Canadian

    Registered addresses and corresponding companies

    • Mugerenmatt 25, Cham, Ch 6330, Switzerland

      IIF 30
  • Marchionne, Sergio
    Canadian company secretary

    Registered addresses and corresponding companies

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

      IIF 31
  • 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 40
  • 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 45
  • 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 46
  • 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 47
  • Marchionne, Sergio

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    FERRARI N.V. - 2016-01-15
    NEW BUSINESS NETHERLANDS N.V. - 2015-11-03
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (4 parents)
    Officer
    2015-07-18 ~ now
    IIF 47 - Director → ME
Ceased 27
  • 1
    MATAHARI 236 LIMITED - 1989-09-08
    50 Portland Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1993-07-12 ~ 1995-06-16
    IIF 19 - Director → ME
    1993-06-21 ~ 1995-06-16
    IIF 31 - Secretary → ME
  • 2
    ALCAN PACKAGING CRAMLINGTON LTD - 2010-03-15
    PHARMAFLEX LTD - 2003-07-23
    LAWSON MARDON PHARMAFLEX LTD. - 1998-10-06
    PHARMAFLEX LIMITED - 1994-03-31
    FEASTING LIMITED - 1990-02-06
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    1994-10-25 ~ 2000-12-18
    IIF 34 - Secretary → ME
  • 3
    ALCAN PACKAGING UK LTD - 2010-03-26
    LAWSON MARDON PACKAGING UK LTD. - 2003-10-27
    LAWSON MARDON GROUP UK LIMITED - 1994-05-01
    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 (6 parents, 2 offsprings)
    Officer
    1993-01-27 ~ 2000-12-18
    IIF 5 - Director → ME
    1993-01-27 ~ 2000-12-18
    IIF 45 - Secretary → ME
  • 4
    LAWSON MARDON GROUP INTERNATIONAL LIMITED - 2010-03-15
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-06-23 ~ 2001-02-26
    IIF 17 - Director → ME
    1993-06-23 ~ 2001-02-26
    IIF 30 - Secretary → ME
  • 5
    LAWSON MARDON PACKAGING LTD. - 2010-06-02
    LAWSON MARDON GROUP (EUROPE) LIMITED - 1994-05-01
    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 (3 parents, 3 offsprings)
    Officer
    1993-01-27 ~ 2000-11-23
    IIF 14 - Director → ME
    1993-01-27 ~ 2000-11-23
    IIF 37 - Secretary → ME
  • 6
    ALCAN HOLDINGS UK LIMITED - 2010-06-21
    ALUSUISSE HOLDINGS UK LTD - 2001-07-31
    ALUSUISSE LONZA UK LTD - 2000-12-15
    ALUSUISSE-LONZA (UK) LIMITED - 1998-10-20
    ALUSUISSE (U.K.) LIMITED - 1990-09-24
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    1995-03-21 ~ 2000-11-23
    IIF 8 - Director → ME
    1994-11-24 ~ 2000-11-23
    IIF 33 - Secretary → ME
  • 7
    CELLOGLAS LIMITED - 2009-02-24
    ALCAN PRINT FINISHERS LTD - 2005-09-01
    ALGROUP TRADE FINISHING LTD - 2001-11-27
    CELLOGLAS LIMITED - 1998-11-09
    43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    1995-01-03 ~ 2000-12-18
    IIF 13 - Director → ME
  • 8
    FI CBM HOLDINGS N.V. - 2013-10-04
    Cnh Industrial N.v., Cranes Farm Road, Basildon, Essex, United Kingdom
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2012-12-18 ~ 2018-07-25
    IIF 26 - Director → ME
  • 9
    LAWSON MARDON PICOPAC LTD - 1998-04-20
    WILLIAM GARFIELD,LIMITED - 1997-10-24
    20 Brickfield Road, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1994-10-25 ~ 1998-03-20
    IIF 32 - Secretary → ME
  • 10
    FIAT INVESTMENTS N.V. - 2014-10-29
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (13 parents, 19 offsprings)
    Officer
    2014-10-12 ~ 2018-07-25
    IIF 29 - Director → ME
    2014-04-16 ~ 2014-10-12
    IIF 28 - Director → ME
  • 11
    FIRST CARTON LTD - 2001-05-16
    LAWSON MARDON CARTON LTD. - 1998-03-16
    LMG FOLDING CARTONS LIMITED - 1994-05-01
    MARDON PACKAGING MACHINES LIMITED - 1990-04-27
    CUNDELL MACHINES LIMITED - 1986-04-15
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1993-01-27 ~ 1998-03-02
    IIF 2 - Director → ME
    ~ 1998-03-02
    IIF 3 - Secretary → ME
    1993-01-27 ~ 1993-01-27
    IIF 46 - Secretary → ME
  • 12
    LAWSON MARDON PAZO LTD. - 1998-03-16
    LMG PAZO LIMITED - 1994-05-01
    PAZO COMPANY LIMITED(THE) - 1989-03-30
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    1993-04-23 ~ 1998-03-02
    IIF 11 - Director → ME
    1993-04-23 ~ 1998-03-02
    IIF 38 - Secretary → ME
  • 13
    LMG MARDON LIMITED - 1994-05-01
    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 (3 parents)
    Officer
    1993-03-08 ~ 1998-03-02
    IIF 12 - Director → ME
    1993-03-08 ~ 1998-03-02
    IIF 36 - Secretary → ME
  • 14
    43 Queen Square, Bristol
    Liquidation Corporate (3 parents)
    Officer
    1993-04-13 ~ 1994-11-30
    IIF 15 - Director → ME
    1995-03-31 ~ 2001-03-01
    IIF 10 - Director → ME
    1993-04-13 ~ 2001-03-01
    IIF 39 - Secretary → ME
  • 15
    27 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2018-01-05 ~ 2018-07-25
    IIF 4 - Director → ME
  • 16
    ALCAN PACKAGING SUTTON LTD - 2005-11-15
    Salhouse Road, Norwich, Norfolk
    Liquidation Corporate (3 parents)
    Officer
    1993-01-27 ~ 2000-12-18
    IIF 25 - Director → ME
    1993-01-28 ~ 2000-12-18
    IIF 49 - Secretary → ME
  • 17
    1 Paternoster Square, London
    Dissolved Corporate (14 parents)
    Equity (Company account)
    597,382 GBP2018-12-31
    Officer
    2002-02-27 ~ 2004-06-01
    IIF 1 - Director → ME
  • 18
    A-l House, 83 Tower Road North, Warmley, Bristol
    Dissolved Corporate (2 parents)
    Officer
    1993-03-09 ~ 2001-03-01
    IIF 22 - Director → ME
    1993-03-09 ~ 2001-03-01
    IIF 41 - Secretary → ME
  • 19
    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
    FIBRENYLE LIMITED - 1988-09-30
    Ellice Way, Wrexham Technology Park, Wrexham, Clwyd
    Dissolved Corporate (2 parents)
    Officer
    1993-02-11 ~ 1993-02-17
    IIF 6 - Director → ME
  • 20
    MARDON FLEXIBLE PACKAGING LIMITED - 1989-03-20
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    1993-03-09 ~ 2001-03-12
    IIF 9 - Director → ME
    1993-03-09 ~ 2001-03-12
    IIF 50 - Secretary → ME
  • 21
    43 Queen Square, Bristol
    Liquidation Corporate (3 parents)
    Officer
    1993-04-13 ~ 1994-11-30
    IIF 18 - Director → ME
    1995-03-31 ~ 2001-03-01
    IIF 16 - Director → ME
    1993-04-13 ~ 2001-03-01
    IIF 40 - Secretary → ME
  • 22
    LMG SMITH BROTHERS LIMITED - 1994-05-01
    SMITH BROTHERS (WHITEHAVEN) LIMITED - 1989-03-20
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    1993-03-08 ~ 2001-03-02
    IIF 23 - Director → ME
    1993-03-08 ~ 2001-03-02
    IIF 44 - Secretary → ME
  • 23
    43 Queen Square, Bristol
    Liquidation Corporate (3 parents)
    Officer
    1993-04-13 ~ 2001-03-01
    IIF 20 - Director → ME
    1993-04-13 ~ 2001-03-01
    IIF 43 - Secretary → ME
  • 24
    LONZA (U.K.) LIMITED - 1998-12-18
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    1994-10-25 ~ 2001-01-16
    IIF 35 - Secretary → ME
  • 25
    43 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    1995-03-31 ~ 2001-03-01
    IIF 21 - Director → ME
    1993-04-27 ~ 1994-11-30
    IIF 24 - Director → ME
    1993-04-27 ~ 2001-03-01
    IIF 42 - Secretary → ME
  • 26
    ALCAN PACKAGING BRIDGNORTH LTD - 2005-01-05
    LAWSON MARDON STAR LTD. - 2003-01-29
    STAR ALUMINIUM COMPANY LIMITED - 1994-03-31
    Latchford Locks Works, Thelwall Lane, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1995-03-31 ~ 2000-12-18
    IIF 7 - Director → ME
    1994-10-25 ~ 2000-12-18
    IIF 48 - Secretary → ME
  • 27
    Aeschenvorstadt 1, 4051 Basel, Switzerland, Switzerland
    Active Corporate (13 parents)
    Officer
    2007-04-18 ~ 2010-04-14
    IIF 27 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.