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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 35
  • 1
    Gill, Patrick
    Managing Director born in February 1953
    Individual (2 offsprings)
    Officer
    2000-05-26 ~ 2005-02-28
    OF - Director → CIF 0
  • 2
    Parpou, Maria
    Banker born in August 1968
    Individual (13 offsprings)
    Officer
    2009-01-15 ~ 2012-05-29
    OF - Director → CIF 0
  • 3
    Giubasso, Pierangelo
    Treasurer born in August 1941
    Individual (3 offsprings)
    Officer
    1998-03-27 ~ 1999-03-01
    OF - Director → CIF 0
  • 4
    Ho, Keith Sin Yong
    Banker born in November 1965
    Individual (6 offsprings)
    Officer
    2010-03-09 ~ 2012-05-29
    OF - Director → CIF 0
  • 5
    Webster, James Stuart
    Country Manager born in April 1961
    Individual (17 offsprings)
    Officer
    2006-05-05 ~ now
    OF - Director → CIF 0
  • 6
    Monti, Roberto
    Business Executive born in June 1968
    Individual (2 offsprings)
    Officer
    2013-03-15 ~ 2013-05-28
    OF - Director → CIF 0
  • 7
    Templar, Brian Stephen
    Company Director born in February 1952
    Individual (13 offsprings)
    Officer
    1998-09-16 ~ 1999-04-30
    OF - Director → CIF 0
  • 8
    Mccarthy, Simon Marc
    Solicitor born in June 1971
    Individual (25 offsprings)
    Officer
    2012-05-29 ~ now
    OF - Director → CIF 0
    Mccarthy, Simon Marc
    Individual (25 offsprings)
    Officer
    2012-05-29 ~ now
    OF - Secretary → CIF 0
  • 9
    Stuart, John David
    Banker born in September 1963
    Individual (30 offsprings)
    Officer
    2007-10-19 ~ 2010-03-09
    OF - Director → CIF 0
  • 10
    Taylor, Gregory Jay
    Manager born in September 1960
    Individual (3 offsprings)
    Officer
    2006-05-05 ~ 2007-03-22
    OF - Director → CIF 0
  • 11
    Mimouni, Elie Alain
    Business Executive born in January 1947
    Individual (3 offsprings)
    Officer
    2000-07-17 ~ 2005-09-16
    OF - Director → CIF 0
  • 12
    Passeri, Greg
    Banker born in November 1975
    Individual (4 offsprings)
    Officer
    2010-03-30 ~ 2011-06-28
    OF - Director → CIF 0
  • 13
    Olivati, Simone
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2012-05-29 ~ 2013-03-15
    OF - Director → CIF 0
  • 14
    Augusto, Franco
    Manager born in August 1950
    Individual (3 offsprings)
    Officer
    2007-03-22 ~ 2011-02-28
    OF - Director → CIF 0
  • 15
    Gray, Andrew Stephen
    Banker born in March 1968
    Individual (8 offsprings)
    Officer
    2009-06-08 ~ 2010-03-30
    OF - Director → CIF 0
  • 16
    Massenzio, Antonio
    Finance Director born in March 1940
    Individual (7 offsprings)
    Officer
    1999-03-11 ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    Spurin, Mark Roger Graham
    Banker born in April 1961
    Individual (4 offsprings)
    Officer
    2006-05-05 ~ 2007-09-03
    OF - Director → CIF 0
  • 18
    Gamble, Shawn Elizabeth
    Banker born in September 1965
    Individual (9 offsprings)
    Officer
    2007-10-19 ~ 2009-05-29
    OF - Director → CIF 0
  • 19
    Demarchi, Emanuela
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2012-05-29 ~ 2013-05-28
    OF - Director → CIF 0
  • 20
    Carlucci, Antonio
    Company Director born in September 1942
    Individual (4 offsprings)
    Officer
    1994-12-05 ~ 1998-07-07
    OF - Director → CIF 0
  • 21
    Nield, David Robert
    Director born in February 1963
    Individual (10 offsprings)
    Officer
    2005-06-01 ~ 2008-11-26
    OF - Director → CIF 0
  • 22
    Miranda, Enzo
    Managing Director born in June 1946
    Individual (3 offsprings)
    Officer
    ~ 1991-08-01
    OF - Director → CIF 0
  • 23
    Fletcher, Mark William
    Individual (10 offsprings)
    Officer
    2001-01-09 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 24
    Rongen, Jan
    Finance Manager (Administration) born in March 1946
    Individual (2 offsprings)
    Officer
    ~ 1994-12-05
    OF - Director → CIF 0
  • 25
    Ball, John Adrian
    Contract Hire Manager born in January 1953
    Individual (2 offsprings)
    Officer
    1999-03-11 ~ 2003-03-01
    OF - Director → CIF 0
  • 26
    Kech, Giovanni
    Financial Services Manager born in May 1944
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 1998-09-16
    OF - Director → CIF 0
  • 27
    Irving, John
    Individual (17 offsprings)
    Officer
    ~ 2000-12-30
    OF - Secretary → CIF 0
  • 28
    Blackmore, Michael Graham
    Finance Director born in November 1956
    Individual (22 offsprings)
    Officer
    2002-02-01 ~ 2006-05-05
    OF - Director → CIF 0
    Blackmore, Michael Graham
    Individual (22 offsprings)
    Officer
    2003-06-24 ~ 2006-05-05
    OF - Secretary → CIF 0
  • 29
    Carello, Massimo, Dr
    Company Director born in June 1948
    Individual (24 offsprings)
    Officer
    1991-08-01 ~ 1997-08-01
    OF - Director → CIF 0
  • 30
    Payne, Robert
    Individual (8 offsprings)
    Officer
    2003-06-24 ~ 2006-05-05
    OF - Secretary → CIF 0
  • 31
    Price, Stephen Frederick
    Managing Director born in January 1965
    Individual (10 offsprings)
    Officer
    2006-05-05 ~ 2007-10-19
    OF - Director → CIF 0
  • 32
    Baloux, Raymond Pierre
    Company Director born in October 1949
    Individual (4 offsprings)
    Officer
    1997-07-31 ~ 1999-02-26
    OF - Director → CIF 0
  • 33
    Cacopardo, Saverio
    Financial Services Ceo born in May 1962
    Individual (4 offsprings)
    Officer
    2011-05-20 ~ 2012-05-29
    OF - Director → CIF 0
  • 34
    CERTAGENT LIMITED
    CERTAGENT LTD. - now 03666546
    NORMALCOUNT LIMITED - 1999-02-17
    4 Chiswell Street, London
    Active Corporate (11 parents, 54 offsprings)
    Officer
    2001-11-08 ~ 2003-06-12
    OF - Secretary → CIF 0
  • 35
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (78 parents, 312 offsprings)
    Officer
    2006-05-05 ~ 2012-05-29
    OF - Secretary → CIF 0
parent relation
Company in focus

IVECO FINANCE LIMITED

Period: 2012-10-03 ~ 2014-09-09
Company number: 01228886
Registered names
IVECO FINANCE LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • IVECO FINANCE LIMITED
    Info
    IVECO CAPITAL LIMITED - 2012-10-03
    IVECO FINANCE LIMITED - 2012-10-03
    TRANSOLVER FINANCIAL SERVICES LIMITED - 2012-10-03
    IVECO FINANCE LIMITED - 2012-10-03
    IVECO (FACILITIES) LIMITED - 2012-10-03
    MAGIRUS (FACILITIES) LIMITED - 2012-10-03
    Registered number 01228886
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN
    PRIVATE LIMITED COMPANY incorporated on 1975-10-07 and dissolved on 2014-09-09 (38 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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