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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
    Born in July 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ now
    OF - Director → CIF 0
    Choudhury, Mizanal
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Malta Sartori, Renata
    Born in April 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-04 ~ now
    OF - Director → CIF 0
  • 3
    DOWNCOURT LIMITED - 1992-06-15
    icon of addressLegal Office, Cranes Farm Road, Basildon, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
    Ferraris, Flavio
    Company Executive born in August 1943
    Individual
    Officer
    icon of calendar 1992-03-04 ~ 1992-12-31
    OF - Director → CIF 0
  • 2
    Cox, Leslie Arthur
    Personnel Manager born in October 1934
    Individual
    Officer
    icon of calendar 1991-10-17 ~ 1992-12-31
    OF - Director → CIF 0
  • 3
    Coventry, Thomas Thomson Smith
    Company Executive born in July 1939
    Individual
    Officer
    icon of calendar 1993-10-31 ~ 1996-01-03
    OF - Director → CIF 0
  • 4
    De Splentere, Luc
    Plant Manager And Managing Director born in May 1958
    Individual
    Officer
    icon of calendar 2011-01-12 ~ 2015-01-12
    OF - Director → CIF 0
  • 5
    Omarini, Gian Mario
    Company Executive born in August 1947
    Individual
    Officer
    icon of calendar 1992-03-04 ~ 1992-12-31
    OF - Director → CIF 0
  • 6
    Weekers, Werner Louis
    Plant Manager born in May 1938
    Individual
    Officer
    icon of calendar 1991-10-17 ~ 1992-12-31
    OF - Director → CIF 0
  • 7
    Finnett, David Walter
    Company Executive born in January 1945
    Individual
    Officer
    icon of calendar ~ 1991-10-17
    OF - Director → CIF 0
  • 8
    Benoot, Norbert
    Legal Entity Controller born in July 1948
    Individual
    Officer
    icon of calendar 2015-01-12 ~ 2015-11-25
    OF - Director → CIF 0
  • 9
    Van Damme, Jean
    Plant Manager born in September 1946
    Individual
    Officer
    icon of calendar 2001-07-16 ~ 2011-01-12
    OF - Director → CIF 0
  • 10
    Brooks, William George Francis
    Company Executive born in November 1931
    Individual
    Officer
    icon of calendar ~ 1991-10-17
    OF - Director → CIF 0
  • 11
    Tiplady, Geoffrey Romano
    Chairman born in December 1927
    Individual
    Officer
    icon of calendar ~ 1991-10-17
    OF - Director → CIF 0
  • 12
    De Alwis, Charles Rohan Ravindra
    Company Executive born in October 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 1998-03-25 ~ 1998-04-01
    OF - Director → CIF 0
    De Alwis, Charles Rohan Ravindra
    Company Executive
    Individual (21 offsprings)
    Officer
    icon of calendar 1993-10-31 ~ 2016-12-19
    OF - Secretary → CIF 0
  • 13
    Totte, Eduard Frans Jozef
    Company Executive born in January 1944
    Individual
    Officer
    icon of calendar 1992-12-07 ~ 1997-10-01
    OF - Director → CIF 0
    icon of calendar 1998-03-25 ~ 2000-06-16
    OF - Director → CIF 0
  • 14
    Vaughan, Martin Richard
    Plant Manager born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 15
    Adams, Guy
    Controller born in December 1952
    Individual
    Officer
    icon of calendar 2001-07-16 ~ 2015-01-12
    OF - Director → CIF 0
  • 16
    Coda, Gianni
    Manufacturing Manager born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-17 ~ 1992-12-31
    OF - Director → CIF 0
  • 17
    Bellens, Gustaaf Karel August
    Plant Manager born in August 1942
    Individual
    Officer
    icon of calendar 1997-10-10 ~ 1999-05-03
    OF - Director → CIF 0
  • 18
    Cook, William George
    Plant Manager born in October 1948
    Individual
    Officer
    icon of calendar 1991-10-17 ~ 1992-12-31
    OF - Director → CIF 0
  • 19
    Smulders, Hugo
    Human Resources Manager born in May 1948
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2001-05-16
    OF - Director → CIF 0
  • 20
    Crescenzi, Ludovico
    Company Executive born in May 1937
    Individual
    Officer
    icon of calendar 1992-12-07 ~ 1997-01-20
    OF - Director → CIF 0
  • 21
    Layton, John Michael George
    Individual
    Officer
    icon of calendar 1991-10-17 ~ 1993-10-31
    OF - Secretary → CIF 0
  • 22
    Mccarthy, Simon Marc
    Solicitor born in June 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-10-04 ~ 2022-05-11
    OF - Director → CIF 0
    Mccarthy, Simon Marc
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-02-14 ~ 2022-05-11
    OF - Secretary → CIF 0
  • 23
    Parkes, Bruce Winfield
    Individual
    Officer
    icon of calendar ~ 1991-10-17
    OF - Secretary → CIF 0
  • 24
    Hunter, Paul Jeff
    Accountant born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ 2019-09-15
    OF - Director → CIF 0
  • 25
    Keech, John Rodney Neale
    Company Executive born in December 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-01-04 ~ 1998-04-01
    OF - Director → CIF 0
  • 26
    Iodice, Renato
    Vice President Finance And Controllerce And Controller born in March 1942
    Individual
    Officer
    icon of calendar 1991-10-17 ~ 1992-03-04
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 27
    Monferino, Paolo
    Chief Operating Officer - Fiatagri born in December 1946
    Individual
    Officer
    icon of calendar 1991-10-17 ~ 1992-03-04
    OF - Director → CIF 0
  • 28
    Noppe, Bart
    Hr Manager born in May 1974
    Individual
    Officer
    icon of calendar 2010-04-30 ~ 2015-01-12
    OF - Director → CIF 0
  • 29
    Deheyder, Luc Germaine Isidoor
    Company Executive born in June 1949
    Individual
    Officer
    icon of calendar 2001-07-16 ~ 2011-01-12
    OF - Director → CIF 0
  • 30
    Wood, Nigel
    Chartered Accountant born in January 1954
    Individual
    Officer
    icon of calendar 2015-01-12 ~ 2018-06-29
    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
    icon of addressCranes Farm Road, Basildon, Essex SS14 3AD
    PRIVATE LIMITED COMPANY incorporated on 1963-07-03 (62 years 5 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.