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

NEW HOLLAND TRACTOR LIMITED

Previous name
FORD TRACTOR (BELGIUM) LIMITED - 1993-01-01
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). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.