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
    Mccarthy, Simon Marc
    Solicitor born in June 1971
    Individual (10 offsprings)
    Officer
    2007-04-12 ~ now
    OF - Director → CIF 0
    Mccarthy, Simon Marc
    Solicitor
    Individual (10 offsprings)
    Officer
    2009-08-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Vota, Paolo
    Financial Controller born in May 1970
    Individual (3 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Via Puglia 35, 10156, Turin, Italy
    Corporate (5 offsprings)
    Person with significant control
    2022-01-01 ~ 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
    Lowden, Robert Bob
    Managing Director born in January 1958
    Individual (1 offspring)
    Officer
    2015-01-23 ~ 2015-04-27
    OF - Director → CIF 0
  • 2
    Zanframundo, Claudio
    Manager born in October 1975
    Individual
    Officer
    2013-08-28 ~ 2015-01-23
    OF - Director → CIF 0
  • 3
    Thorneycroft Smith, Christopher Francis
    Company Director born in November 1946
    Individual (2 offsprings)
    Officer
    2005-10-17 ~ 2007-04-02
    OF - Director → CIF 0
  • 4
    Franchi, Giuseppe
    Director Of Companies born in December 1947
    Individual
    Officer
    1999-02-01 ~ 2006-01-18
    OF - Director → CIF 0
  • 5
    Webster, James Stuart
    Director born in April 1961
    Individual (5 offsprings)
    Officer
    2015-07-24 ~ 2019-05-22
    OF - Director → CIF 0
  • 6
    Fox, Alan Bernard
    Managing Director born in December 1935
    Individual
    Officer
    1992-11-03 ~ 1998-03-27
    OF - Director → CIF 0
  • 7
    Miranda, Enzo
    Managing Director born in June 1946
    Individual
    Officer
    ~ 1991-09-02
    OF - Director → CIF 0
  • 8
    Cribbin, Stephen Laurence
    Cfo born in December 1966
    Individual (1 offspring)
    Officer
    2013-02-11 ~ 2014-01-06
    OF - Director → CIF 0
  • 9
    Payne, Robert
    Individual
    Officer
    2003-06-24 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 10
    Del Vecchio, Alessandro
    Finance Director born in September 1969
    Individual
    Officer
    2019-09-25 ~ 2022-06-10
    OF - Director → CIF 0
  • 11
    Blackmore, Michael Graham
    Finance Director born in November 1956
    Individual (3 offsprings)
    Officer
    2002-02-01 ~ 2007-04-12
    OF - Director → CIF 0
    Blackmore, Michael Graham
    Individual (3 offsprings)
    Officer
    2003-06-24 ~ 2007-04-12
    OF - Secretary → CIF 0
  • 12
    Sra, Luca
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2011-07-06 ~ 2013-05-28
    OF - Director → CIF 0
  • 13
    Baloux, Raymond Pierre
    Company Director born in October 1949
    Individual
    Officer
    1997-06-02 ~ 1999-02-26
    OF - Director → CIF 0
  • 14
    Saluzzo, Diego
    Manager born in January 1960
    Individual
    Officer
    2008-03-10 ~ 2013-02-11
    OF - Director → CIF 0
  • 15
    Van Leuven, Hendrikus Cornelis
    Business Executive born in June 1953
    Individual
    Officer
    2007-03-22 ~ 2011-07-06
    OF - Director → CIF 0
  • 16
    Maksimovic, Tomislan
    Company Director born in May 1944
    Individual
    Officer
    1992-11-03 ~ 1996-04-12
    OF - Director → CIF 0
  • 17
    Morgan, Andrew William
    Finance Manager born in April 1966
    Individual (6 offsprings)
    Officer
    2022-06-10 ~ 2024-06-05
    OF - Director → CIF 0
  • 18
    Phillips, Roger Melvyn
    Company Director born in November 1948
    Individual (5 offsprings)
    Officer
    1996-04-12 ~ 1999-02-01
    OF - Director → CIF 0
  • 19
    Fletcher, Mark William
    Individual (1 offspring)
    Officer
    2001-01-09 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 20
    Hunter, Paul Jeff
    Company Director born in August 1956
    Individual (2 offsprings)
    Officer
    2014-01-20 ~ 2019-09-15
    OF - Director → CIF 0
  • 21
    Brown, Gerard
    After Sales Director born in July 1945
    Individual
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 22
    Bianchi, Marco
    Head Of Legal Affairs born in September 1955
    Individual
    Officer
    1998-09-18 ~ 2008-02-29
    OF - Director → CIF 0
  • 23
    Carlucci, Antonio
    Finance Director born in September 1942
    Individual
    Officer
    ~ 1997-06-02
    OF - Director → CIF 0
  • 24
    Carello, Massimo, Dr
    Company Director born in June 1948
    Individual
    Officer
    ~ 2002-04-30
    OF - Director → CIF 0
  • 25
    Massenzio, Antonio
    Finance Director born in March 1940
    Individual
    Officer
    1999-02-22 ~ 2001-12-31
    OF - Director → CIF 0
  • 26
    Ricca, Giuseppe
    Commercial Manager born in May 1939
    Individual
    Officer
    ~ 1992-11-03
    OF - Director → CIF 0
  • 27
    Irving, John
    Individual (3 offsprings)
    Officer
    ~ 2000-12-30
    OF - Secretary → CIF 0
  • 28
    Zen, Francesco
    Vice President Legal Affairs born in June 1936
    Individual
    Officer
    ~ 1998-09-18
    OF - Director → CIF 0
  • 29
    CNH INDUSTRIAL N.V.
    Legal Office, 25 St. James' Street, London, England
    Active Corporate (9 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    CERTAGENT LTD. - now
    NORMALCOUNT LIMITED - 1999-02-17
    4 Chiswell Street, London
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2001-11-08 ~ 2003-06-12
    PE - Secretary → CIF 0
parent relation
Company in focus

IVECO HOLDINGS LIMITED

Previous name
MAGIRUS DEUTZ (GREAT BRITAIN) LIMITED - 1980-12-31
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • IVECO HOLDINGS LIMITED
    Info
    MAGIRUS DEUTZ (GREAT BRITAIN) LIMITED - 1980-12-31
    Registered number 00921870
    Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex SS14 3EZ
    Private Limited Company incorporated on 1967-11-09 (57 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
  • IVECO HOLDINGS LIMITED
    S
    Registered number 00921870
    Legal Office, Cranes Farm Road, Basildon, England, SS14 3AD
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • IVECO HOLDINGS LIMITED
    S
    Registered number 00921870
    Legal Office, Cranes Farm Road, Basildon, Essex, England, SS14 3AD
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    IVECO FORD TRUCK LIMITED - 2003-06-13
    SWIFT 1535 LIMITED - 1986-04-24
    Second And Third Floors Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    IVECO FORD TRUCK PENSION TRUSTEE LIMITED - 2003-07-15
    HAMSARD ONE THOUSAND AND SIX LIMITED - 1995-07-31
    Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    SEDDON DIESEL VEHICLES LIMITED - 1989-11-16
    Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.