logo
explain how to read the page

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 33
  • 1
    De Splentere, Luc
    Plant Manager And Managing Director born in May 1958
    Individual (1 offspring)
    Officer
    2011-01-12 ~ 2015-01-12
    OF - Director → CIF 0
  • 2
    Omarini, Gian Mario
    Company Executive born in August 1947
    Individual (2 offsprings)
    Officer
    1992-03-04 ~ 1992-12-31
    OF - Director → CIF 0
  • 3
    Vaughan, Martin Richard
    Plant Manager born in April 1955
    Individual (4 offsprings)
    Officer
    1997-10-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 4
    Deheyder, Luc Germaine Isidoor
    Company Executive born in June 1949
    Individual (1 offspring)
    Officer
    2001-07-16 ~ 2011-01-12
    OF - Director → CIF 0
  • 5
    Brooks, William George Francis
    Company Executive born in November 1931
    Individual (11 offsprings)
    Officer
    ~ 1991-10-17
    OF - Director → CIF 0
  • 6
    Hunter, Paul Jeff
    Accountant born in August 1956
    Individual (21 offsprings)
    Officer
    2015-01-12 ~ 2019-09-15
    OF - Director → CIF 0
  • 7
    Mccarthy, Simon Marc
    Solicitor born in June 1971
    Individual (25 offsprings)
    Officer
    2019-10-04 ~ 2022-05-11
    OF - Director → CIF 0
    Mccarthy, Simon Marc
    Individual (25 offsprings)
    Officer
    2017-02-14 ~ 2022-05-11
    OF - Secretary → CIF 0
  • 8
    Totte, Eduard Frans Jozef
    Company Executive born in January 1944
    Individual (1 offspring)
    Officer
    1992-12-07 ~ 1997-10-01
    OF - Director → CIF 0
    1998-03-25 ~ 2000-06-16
    OF - Director → CIF 0
  • 9
    Parkes, Bruce Winfield
    Individual (2 offsprings)
    Officer
    ~ 1991-10-17
    OF - Secretary → CIF 0
  • 10
    De Alwis, Charles Rohan Ravindra
    Company Executive born in October 1959
    Individual (41 offsprings)
    Officer
    1998-03-25 ~ 1998-04-01
    OF - Director → CIF 0
    De Alwis, Charles Rohan Ravindra
    Company Executive
    Individual (41 offsprings)
    Officer
    1993-10-31 ~ 2016-12-19
    OF - Secretary → CIF 0
  • 11
    Coventry, Thomas Thomson Smith
    Company Executive born in July 1939
    Individual (3 offsprings)
    Officer
    1993-10-31 ~ 1996-01-03
    OF - Director → CIF 0
  • 12
    Layton, John Michael George
    Individual (2 offsprings)
    Officer
    1991-10-17 ~ 1993-10-31
    OF - Secretary → CIF 0
  • 13
    Noppe, Bart
    Hr Manager born in May 1974
    Individual (1 offspring)
    Officer
    2010-04-30 ~ 2015-01-12
    OF - Director → CIF 0
  • 14
    Cox, Leslie Arthur
    Personnel Manager born in October 1934
    Individual (1 offspring)
    Officer
    1991-10-17 ~ 1992-12-31
    OF - Director → CIF 0
  • 15
    Monferino, Paolo
    Chief Operating Officer - Fiatagri born in December 1946
    Individual (2 offsprings)
    Officer
    1991-10-17 ~ 1992-03-04
    OF - Director → CIF 0
  • 16
    Van Damme, Jean
    Plant Manager born in September 1946
    Individual (1 offspring)
    Officer
    2001-07-16 ~ 2011-01-12
    OF - Director → CIF 0
  • 17
    Finnett, David Walter
    Company Executive born in January 1945
    Individual (54 offsprings)
    Officer
    ~ 1991-10-17
    OF - Director → CIF 0
  • 18
    Smulders, Hugo
    Human Resources Manager born in May 1948
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2001-05-16
    OF - Director → CIF 0
  • 19
    Malta Sartori, Renata
    Born in April 1981
    Individual (5 offsprings)
    Officer
    2019-10-04 ~ now
    OF - Director → CIF 0
  • 20
    Ferraris, Flavio
    Company Executive born in August 1943
    Individual (2 offsprings)
    Officer
    1992-03-04 ~ 1992-12-31
    OF - Director → CIF 0
  • 21
    Iodice, Renato
    Vice President Finance And Controllerce And Controller born in February 1942
    Individual (3 offsprings)
    Officer
    1991-10-17 ~ 1992-03-04
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 22
    Bellens, Gustaaf Karel August
    Plant Manager born in August 1942
    Individual (1 offspring)
    Officer
    1997-10-10 ~ 1999-05-03
    OF - Director → CIF 0
  • 23
    Coda, Gianni
    Manufacturing Manager born in October 1946
    Individual (2 offsprings)
    Officer
    1991-10-17 ~ 1992-12-31
    OF - Director → CIF 0
  • 24
    Weekers, Werner Louis
    Plant Manager born in May 1938
    Individual (1 offspring)
    Officer
    1991-10-17 ~ 1992-12-31
    OF - Director → CIF 0
  • 25
    Wood, Nigel
    Chartered Accountant born in January 1954
    Individual (2 offsprings)
    Officer
    2015-01-12 ~ 2018-06-29
    OF - Director → CIF 0
  • 26
    Cook, William George
    Plant Manager born in October 1948
    Individual (2 offsprings)
    Officer
    1991-10-17 ~ 1992-12-31
    OF - Director → CIF 0
  • 27
    Crescenzi, Ludovico
    Company Executive born in May 1937
    Individual (2 offsprings)
    Officer
    1992-12-07 ~ 1997-01-20
    OF - Director → CIF 0
  • 28
    Choudhury, Mizanal
    Born in July 1981
    Individual (28 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
    Choudhury, Mizanal
    Individual (28 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Secretary → CIF 0
  • 29
    Benoot, Norbert
    Legal Entity Controller born in July 1948
    Individual (1 offspring)
    Officer
    2015-01-12 ~ 2015-11-25
    OF - Director → CIF 0
  • 30
    Tiplady, Geoffrey Romano
    Chairman born in December 1927
    Individual (4 offsprings)
    Officer
    ~ 1991-10-17
    OF - Director → CIF 0
  • 31
    Adams, Guy
    Controller born in December 1952
    Individual (1 offspring)
    Officer
    2001-07-16 ~ 2015-01-12
    OF - Director → CIF 0
  • 32
    Keech, John Rodney Neale
    Company Executive born in December 1945
    Individual (9 offsprings)
    Officer
    1996-01-04 ~ 1998-04-01
    OF - Director → CIF 0
  • 33
    NEW HOLLAND HOLDING LIMITED
    - now 02707274
    DOWNCOURT LIMITED - 1992-06-15
    Legal Office, Cranes Farm Road, Basildon, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEW HOLLAND TRACTOR LIMITED

Period: 1993-01-01 ~ now
Company number: 00766251
Registered names
NEW HOLLAND TRACTOR LIMITED - now
Standard Industrial Classification
28301 - Manufacture Of Agricultural Tractors

  • NEW HOLLAND TRACTOR LIMITED
    Info
    FORD TRACTOR (BELGIUM) LIMITED - 1993-01-01
    Registered number 00766251
    Cranes Farm Road, Basildon, Essex SS14 3AD
    PRIVATE LIMITED COMPANY incorporated on 1963-07-03 (62 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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