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: Company in focus,
Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Marchionne, Sergio
- Canadian Registered addresses and corresponding companies
Marchionne, Sergio
Mugerenmatt 25, Cham, Ch 6330, Switzerland
IIF 1
- Canadian company secretaryRegistered addresses and corresponding companies
Marchionne, Sergio
34 Kingsworth Road, Rr4, King City, Ontario, LOG 1KO, Canada
IIF 2
- Canadian corporate development directorRegistered addresses and corresponding companies
Marchionne, Sergio
- Canadian group vice presidentRegistered addresses and corresponding companies
Marchionne, Sergio
- Canadian group vice president & chief fRegistered addresses and corresponding companies
Marchionne, Sergio
Mugerenmatt 25, Cham, Ch 6330, Switzerland
IIF 11
- Canadian group vice president and chiefRegistered addresses and corresponding companies
Marchionne, Sergio
- Canadian group vice president chief finRegistered addresses and corresponding companies
Marchionne, Sergio
Mugerenmatt 25, Cham, Ch 6330, Switzerland
IIF 16
- Canadian group vice president chief financial officer & secRegistered addresses and corresponding companies
Marchionne, Sergio
34 Kingsworth Road, Rr4, King City, Ontario, LOG 1KO, Canada
IIF 17
- Canadian chief executive officer born in June 1952Registered addresses and corresponding companies
Marchionne, Sergio
Mugerenmatt 25, Cham, Ch 6330, Switzerland
IIF 18
- Canadian chief financial officer born in June 1952Registered addresses and corresponding companies
Marchionne, Sergio
34 Kingsworth Road, Rr4, King City, Ontario, LOG 1KO, Canada
IIF 19
- Canadian corporate development director born in June 1952Registered addresses and corresponding companies
Marchionne, Sergio
- Canadian group vice predident & chief f born in June 1952Registered addresses and corresponding companies
Marchionne, Sergio
Mugerenmatt 25, Cham, Ch 6330, Switzerland
IIF 22
- Canadian group vice president born in June 1952Registered addresses and corresponding companies
Marchionne, Sergio
- Canadian group vice president & chief f born in June 1952Registered addresses and corresponding companies
Marchionne, Sergio
- Canadian group vice president and chief born in June 1952Registered addresses and corresponding companies
Marchionne, Sergio
- Canadian group vice president chief born in June 1952Registered addresses and corresponding companies
Marchionne, Sergio
Mugerenmatt 25, Cham, Ch 6330, Switzerland
IIF 38
- Registered addresses and corresponding companies
Marchionne, Sergio
- Canadian And Italian Registered addresses and corresponding companies
Marchionne, Sergio
Murgerenmatt 25, Ch-6330 Cham, Switzerland
IIF 42
- Italian company chairman born in June 1952
Marchionne, Sergio
Resident in Italy
Registered addresses and corresponding companiesCranes Farm Road, Basildon, Essex, SS14 3AD, United Kingdom
IIF 43
- Italian/canadian ceo born in June 1952Registered addresses and corresponding companies
Marchionne, Sergio
100 Liverpool Street, London, EC2M 2RH
IIF 44
- Canadian ceo of fiat sp born in June 1952
Marchionne, Sergio
Resident in Switzerland
Registered addresses and corresponding companiesFerrari Spa, Via Abetone Inferiore, Maranello, I-41053, Italy
IIF 45
- Canadian And Italian chief executive of inspection born in June 1952Registered addresses and corresponding companies
Marchionne, Sergio
Murgerenmatt 25, Ch-6330 Cham, Switzerland
IIF 46
- Canadian And Italian group vice president chief financial officer & sec born in June 1952Registered addresses and corresponding companies
Marchionne, Sergio
Murgerenmatt 25, Ch-6330 Cham, Switzerland
IIF 47
- Italian executive born in June 1952
Marchionne, Sergio
Resident in Switzerland
Registered addresses and corresponding companiesFiat House, 240 Bath Road, Slough, SL1 4DX, United Kingdom
IIF 48
- Italian none born in June 1952
Marchionne, Sergio
Resident in Switzerland
Registered addresses and corresponding companiesFiat House, 240 Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
IIF 49
- Italian/canadian business executive born in June 1952
Marchionne, Sergio
Resident in Switzerland
Registered addresses and corresponding companies10th Floor, 25 St James's Street, London, SW1A 1HA, Uk
IIF 50
Related profiles found in government register
Offspring entities and appointments
28
- 1MATAHARI 236 LIMITED - 1989-09-0850 Portland Place, LondonActive Corporate (27 parents)Equity (Company account)2 GBP2024-12-31Officer1993-07-12 ~ 1995-06-16IIF 32 - Director → ME1993-06-21 ~ 1995-06-16IIF 2 - Secretary → ME
- 2AMCOR FLEXIBLES CRAMLINGTON LIMITED - nowALCAN PACKAGING CRAMLINGTON LTD - 2010-03-15
PHARMAFLEX LTD
- 2003-07-23 02422868LAWSON MARDON PHARMAFLEX LTD.
- 1998-10-06 02422868PHARMAFLEX LIMITED - 1994-03-31FEASTING LIMITED - 1990-02-0683 Tower Road North, Warmley, Bristol, United KingdomActive Corporate (19 parents)Officer1994-10-25 ~ 2000-12-18IIF 5 - Secretary → ME - 3AMCOR PACKAGING UK LIMITED - nowALCAN PACKAGING UK LTD - 2010-03-26
LAWSON MARDON GROUP UK LIMITED
- 1994-05-01 00409295MARDON PACKAGING INTERNATIONAL LIMITED - 1989-10-27LAWSON MARDON LIMITED - 1986-03-21MAXLOVE"CONTINUOUS"LIMITED - 1986-03-0683 Tower Road North, Warmley, Bristol, United KingdomActive Corporate (32 parents, 3 offsprings)Officer1993-01-27 ~ 2000-12-18IIF 18 - Director → ME1993-01-27 ~ 2000-12-18IIF 16 - Secretary → ME - 4AMCOR UK GROUP INTERNATIONAL LIMITED - now
LAWSON MARDON GROUP INTERNATIONAL LIMITED
- 2010-03-15 0283115383 Tower Road North, Warmley, Bristol, United KingdomActive Corporate (18 parents)Officer1993-06-23 ~ 2001-02-26IIF 30 - Director → ME1993-06-23 ~ 2001-02-26IIF 1 - Secretary → ME - 5AMCOR UK GROUP MANAGEMENT LIMITED - now
LAWSON MARDON GROUP (EUROPE) LIMITED
- 1994-05-01 00911657LAWSON MARDON LIMITED - 1987-09-01MARDON PACKAGING INTERNATIONAL LIMITED - 1986-03-21MARDON PACKAGING (SECURITIES) LIMITED - 1985-12-0283 Tower Road North, Warmley, Bristol, United KingdomActive Corporate (29 parents, 3 offsprings)Officer1993-01-27 ~ 2000-11-23IIF 27 - Director → ME1993-01-27 ~ 2000-11-23IIF 8 - Secretary → ME - 6AMCOR UK INVESTMENTS LIMITED - nowALCAN HOLDINGS UK LIMITED - 2010-06-21ALUSUISSE HOLDINGS UK LTD - 2001-07-31
ALUSUISSE LONZA UK LTD
- 2000-12-15 01005891ALUSUISSE-LONZA (UK) LIMITED
- 1998-10-20 01005891ALUSUISSE (U.K.) LIMITED - 1990-09-2483 Tower Road North, Warmley, Bristol, United KingdomActive Corporate (19 parents)Officer1995-03-21 ~ 2000-11-23IIF 21 - Director → ME1994-11-24 ~ 2000-11-23IIF 4 - Secretary → ME - 7CELLOGLAS REALISATIONS LIMITED - nowCELLOGLAS LIMITED - 2009-02-24ALCAN PRINT FINISHERS LTD - 2005-09-01
ALGROUP TRADE FINISHING LTD
- 2001-11-27 0048552543-45 Portman Square, LondonDissolved Corporate (14 parents)Officer1995-01-03 ~ 2000-12-18IIF 26 - Director → ME - 8
FI CBM HOLDINGS N.V.
- 2013-10-04 FC031116Cnh Industrial N.v., Cranes Farm Road, Basildon, Essex, United KingdomActive Corporate (29 parents, 17 offsprings)Officer2012-12-18 ~ 2018-07-25IIF 43 - Director → ME - 9COPPICE ALUPACK (BIRMINGHAM) LIMITED - now
LAWSON MARDON PICOPAC LTD
- 1998-04-20 00058913WILLIAM GARFIELD,LIMITED
- 1997-10-24 0005891320 Brickfield Road, BirminghamDissolved Corporate (26 parents)Officer1994-10-25 ~ 1998-03-20IIF 3 - Secretary → ME - 10
FIAT INVESTMENTS N.V.
- 2014-10-29 FC031853Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (16 parents, 25 offsprings)Officer2014-10-12 ~ 2018-07-25IIF 49 - Director → ME2014-04-16 ~ 2014-10-12IIF 48 - Director → ME - 11FIELD FIRST LIMITED - nowFIRST CARTON LTD - 2001-05-16
LAWSON MARDON CARTON LTD.
- 1998-03-16 00926307LMG FOLDING CARTONS LIMITED
- 1994-05-01 00926307MARDON PACKAGING MACHINES LIMITED
- 1990-04-27 00926307CUNDELL MACHINES LIMITED
- 1986-04-15 00926307Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomActive Corporate (38 parents, 2 offsprings)Officer1993-01-27 ~ 1998-03-02IIF 47 - Director → ME~ 1998-03-02IIF 42 - Secretary → ME1993-01-27 ~ 1993-01-27IIF 17 - Secretary → ME - 12FIRST CARTON PAZO LTD - now
LAWSON MARDON PAZO LTD.
- 1998-03-16 00238339LMG PAZO LIMITED
- 1994-05-01 00238339PAZO COMPANY LIMITED(THE) - 1989-03-30C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (34 parents)Officer1993-04-23 ~ 1998-03-02IIF 24 - Director → ME1993-04-23 ~ 1998-03-02IIF 9 - Secretary → ME - 13
LMG MARDON LIMITED
- 1994-05-01 00345645MARDON SON & HALL LIMITED - 1989-04-03MARDON,SON AND HALL,LIMITED - 1987-04-03Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomActive Corporate (38 parents)Officer1993-03-08 ~ 1998-03-02IIF 25 - Director → ME1993-03-08 ~ 1998-03-02IIF 7 - Secretary → ME - 14
FORMAN MARSHALL LIMITED
0040229743 Queen Square, BristolLiquidation Corporate (11 parents)Officer1993-04-13 ~ 1994-11-30IIF 28 - Director → ME1995-03-31 ~ 2001-03-01IIF 23 - Director → ME1993-04-13 ~ 2001-03-01IIF 10 - Secretary → ME - 15
FORMULA ONE TOPCO LIMITED
FC03492727 Esplanade, St Helier, JerseyActive Corporate (18 parents)Officer2018-01-05 ~ 2018-07-25IIF 45 - Director → ME - 16IMPRESS SUTTON LTD - now
ALCAN PACKAGING SUTTON LTD
- 2005-11-15 00186479Salhouse Road, Norwich, NorfolkLiquidation Corporate (23 parents)Officer1993-01-27 ~ 2000-12-18IIF 38 - Director → ME1993-01-28 ~ 2000-12-18IIF 40 - Secretary → ME - 17
INTERNATIONAL FEDERATION OF INSPECTION AGENCIES LIMITED(THE)
016419841 Paternoster Square, LondonDissolved Corporate (81 parents)Equity (Company account)597,382 GBP2018-12-31Officer2002-02-27 ~ 2004-06-01IIF 46 - Director → ME - 18
KOTERS (LIVERPOOL) LIMITED
00231981A-l House, 83 Tower Road North, Warmley, BristolDissolved Corporate (14 parents)Officer1993-03-09 ~ 2001-03-01IIF 35 - Director → ME1993-03-09 ~ 2001-03-01IIF 12 - Secretary → ME - 19LA SEDA UK LTD - nowAPPE U.K. LTD. - 2015-07-10ARTENIUS PET PACKAGING UK LIMITED - 2012-07-12SCHMALBACH-LUBECA PET CONTAINERS U.K. LIMITED - 2002-07-03CONTINENTAL PET U.K. LIMITED - 1997-05-13
IMPETUS PACKAGING LIMITED
- 1993-12-01 00408017FIBRENYLE LIMITED - 1988-09-30Ellice Way, Wrexham Technology Park, Wrexham, ClwydDissolved Corporate (26 parents)Officer1993-02-11 ~ 1993-02-17IIF 19 - Director → ME - 20MARDON FLEXIBLE PACKAGING LIMITED - 1989-03-206 St James's Square, LondonActive Corporate (25 parents)Officer1993-03-09 ~ 2001-03-12IIF 22 - Director → ME1993-03-09 ~ 2001-03-12IIF 41 - Secretary → ME
- 2143 Queen Square, BristolLiquidation Corporate (11 parents)Officer1993-04-13 ~ 1994-11-30IIF 31 - Director → ME1995-03-31 ~ 2001-03-01IIF 29 - Director → ME1993-04-13 ~ 2001-03-01IIF 11 - Secretary → ME
- 22
LMG SMITH BROTHERS LIMITED
- 1994-05-01 00067341SMITH BROTHERS (WHITEHAVEN) LIMITED - 1989-03-206 St James's Square, LondonActive Corporate (35 parents)Officer1993-03-08 ~ 2001-03-02IIF 36 - Director → ME1993-03-08 ~ 2001-03-02IIF 15 - Secretary → ME - 23
LMG LLOYDS LIMITED
0087282243 Queen Square, BristolLiquidation Corporate (15 parents)Officer1993-04-13 ~ 2001-03-01IIF 33 - Director → ME1993-04-13 ~ 2001-03-01IIF 14 - Secretary → ME - 24
LONZA (U.K.) LIMITED
- 1998-12-18 01401415Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (14 parents)Officer1994-10-25 ~ 2001-01-16IIF 6 - Secretary → ME - 25
MARDON COMPOSITES LIMITED
0085763543 Queen Square, BristolDissolved Corporate (11 parents)Officer1993-04-27 ~ 1994-11-30IIF 37 - Director → ME1995-03-31 ~ 2001-03-01IIF 34 - Director → ME1993-04-27 ~ 2001-03-01IIF 13 - Secretary → ME - 26
NEW BUSINESS NETHERLANDS N.V.
- 2015-11-03 FC032618Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (6 parents)Officer2015-07-18 ~ nowIIF 50 - Director → ME - 27NOVELIS UK LTD - nowALCAN PACKAGING BRIDGNORTH LTD - 2005-01-05
LAWSON MARDON STAR LTD.
- 2003-01-29 00279596STAR ALUMINIUM COMPANY LIMITED - 1994-03-31Latchford Locks Works, Thelwall Lane, Warrington, Cheshire, United KingdomActive Corporate (35 parents, 1 offspring)Officer1995-03-31 ~ 2000-12-18IIF 20 - Director → ME1994-10-25 ~ 2000-12-18IIF 39 - Secretary → ME - 28Aeschenvorstadt 1, 4051 Basel, Switzerland, SwitzerlandActive Corporate (61 parents)Officer2007-04-18 ~ 2010-04-14IIF 44 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.