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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 63
  • 1
    Lowden, Robert Bob
    Born in January 1958
    Individual (5 offsprings)
    Officer
    2015-01-23 ~ 2015-04-27
    OF - Director → CIF 0
  • 2
    Nevitt, Peter John, Dr
    Born in December 1932
    Individual (4 offsprings)
    Officer
    (before 1992-05-07) ~ 1994-04-22
    OF - Director → CIF 0
  • 3
    Lefebvre, Jean Pierre, Mon
    Born in April 1943
    Individual (1 offspring)
    Officer
    (before 1992-05-07) ~ 1999-11-19
    OF - Director → CIF 0
  • 4
    Fenoglio, Franco
    Born in March 1953
    Individual (2 offsprings)
    Officer
    1999-11-19 ~ 2005-10-18
    OF - Director → CIF 0
  • 5
    Blythe, Bruce
    Born in October 1944
    Individual (11 offsprings)
    Officer
    (before 1992-05-07) ~ 1993-04-23
    OF - Director → CIF 0
  • 6
    Kaehne, Karsten Sascha
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2019-10-28 ~ 2021-09-09
    OF - Director → CIF 0
  • 7
    Sra, Luca
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2011-06-22 ~ 2013-05-28
    OF - Director → CIF 0
  • 8
    Morgan, Andrew William
    Finance Manager born in April 1966
    Individual (21 offsprings)
    Officer
    2022-06-10 ~ 2024-06-05
    OF - Director → CIF 0
  • 9
    Carello, Massimo, Dr
    Born in June 1948
    Individual (25 offsprings)
    Officer
    (before 1992-05-07) ~ 2001-04-30
    OF - Director → CIF 0
  • 10
    Mccarthy, Simon Marc
    Born in June 1971
    Individual (25 offsprings)
    Officer
    2007-04-12 ~ now
    OF - Director → CIF 0
    Mccarthy, Simon Marc
    Solicitor
    Individual (25 offsprings)
    Officer
    2009-08-31 ~ now
    OF - Secretary → CIF 0
  • 11
    Phillips, Roger Melvyn
    Born in November 1948
    Individual (29 offsprings)
    Officer
    1997-03-25 ~ 1999-02-01
    OF - Director → CIF 0
  • 12
    Schneider, Wolfgang George, Dr
    Born in September 1949
    Individual (1 offspring)
    Officer
    1995-05-05 ~ 2001-11-29
    OF - Director → CIF 0
  • 13
    Cribbin, Stephen Laurence
    Born in December 1966
    Individual (7 offsprings)
    Officer
    2008-03-27 ~ 2014-01-06
    OF - Director → CIF 0
  • 14
    Irving, John
    Born in March 1953
    Individual (18 offsprings)
    Officer
    1998-01-14 ~ 2000-12-30
    OF - Director → CIF 0
    Irving, John
    Individual (18 offsprings)
    Officer
    (before 1992-05-07) ~ 2000-12-30
    OF - Secretary → CIF 0
  • 15
    Macniven, Paul Alexander
    Born in May 1965
    Individual (9 offsprings)
    Officer
    1999-03-25 ~ 1999-11-19
    OF - Director → CIF 0
  • 16
    Webster, James Stuart
    Born in April 1961
    Individual (18 offsprings)
    Officer
    2015-07-24 ~ 2019-05-22
    OF - Director → CIF 0
  • 17
    Matton, Ronny Andre Achiel
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2008-03-26 ~ 2010-03-09
    OF - Director → CIF 0
  • 18
    Cleopatra, Angelo
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2014-03-05 ~ 2015-01-23
    OF - Director → CIF 0
  • 19
    Cantarocco, Felice, Dr
    Born in February 1927
    Individual (2 offsprings)
    Officer
    (before 1992-05-07) ~ 1994-04-22
    OF - Director → CIF 0
  • 20
    Nicolo', Vincenzo
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2021-10-06 ~ 2026-03-11
    OF - Director → CIF 0
  • 21
    Hunter, Paul Jeff
    Born in August 1956
    Individual (23 offsprings)
    Officer
    2014-01-20 ~ 2019-09-15
    OF - Director → CIF 0
  • 22
    Saybolt, Thomas Lawrence
    Born in October 1948
    Individual (1 offspring)
    Officer
    (before 1992-05-07) ~ 1995-05-05
    OF - Director → CIF 0
  • 23
    Lecomte, Michel
    Born in January 1949
    Individual (2 offsprings)
    Officer
    1996-11-15 ~ 2000-07-24
    OF - Director → CIF 0
  • 24
    Brooks, William George Francis
    Born in November 1936
    Individual (13 offsprings)
    Officer
    1993-04-23 ~ 1995-05-05
    OF - Director → CIF 0
  • 25
    Aimetti, Massimo
    Born in September 1937
    Individual (2 offsprings)
    Officer
    (before 1992-05-07) ~ 1996-11-15
    OF - Director → CIF 0
  • 26
    Del Vecchio, Alessandro
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2019-09-25 ~ 2022-06-10
    OF - Director → CIF 0
  • 27
    Watson, Andrew Neale
    Born in November 1957
    Individual (7 offsprings)
    Officer
    2014-03-05 ~ 2018-04-13
    OF - Director → CIF 0
  • 28
    Coiquaud, Jean Pierre, Dr
    Born in May 1947
    Individual (1 offspring)
    Officer
    2004-03-26 ~ 2007-04-12
    OF - Director → CIF 0
  • 29
    Franchi, Giuseppe
    Born in December 1947
    Individual (5 offsprings)
    Officer
    1999-02-01 ~ 2006-01-18
    OF - Director → CIF 0
  • 30
    Impelluso, Carmelo Maria
    Born in February 1963
    Individual (1 offspring)
    Officer
    2006-05-22 ~ 2018-04-10
    OF - Director → CIF 0
  • 31
    Mcallister, Ian Gerald
    Born in August 1943
    Individual (17 offsprings)
    Officer
    (before 1992-05-07) ~ 1997-01-07
    OF - Director → CIF 0
  • 32
    Taylor, Andrew Mark
    Business Strategy Manager born in July 1960
    Individual (3 offsprings)
    Officer
    1999-11-19 ~ 2001-06-07
    OF - Director → CIF 0
  • 33
    Yost, James Albert
    Born in April 1949
    Individual (1 offspring)
    Officer
    1995-05-05 ~ 1998-03-27
    OF - Director → CIF 0
  • 34
    Jepson, Peter Rodney
    Born in November 1952
    Individual (13 offsprings)
    Officer
    1997-03-25 ~ 1999-03-25
    OF - Director → CIF 0
  • 35
    Poncelet, Bernard
    Born in August 1964
    Individual (1 offspring)
    Officer
    2001-11-29 ~ 2002-03-15
    OF - Director → CIF 0
  • 36
    Payne, Robert
    Individual (8 offsprings)
    Officer
    2003-06-12 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 37
    Bruni, Mario
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2015-01-23 ~ 2023-09-22
    OF - Director → CIF 0
  • 38
    Kiernan, Paul Roger
    Born in November 1965
    Individual (20 offsprings)
    Officer
    2002-03-15 ~ 2003-06-12
    OF - Director → CIF 0
  • 39
    Page, Clive Charles
    Born in January 1954
    Individual (67 offsprings)
    Officer
    1997-03-25 ~ 2003-06-12
    OF - Director → CIF 0
  • 40
    Myers, Bryan David
    Born in January 1959
    Individual (21 offsprings)
    Officer
    2000-03-24 ~ 2001-06-07
    OF - Director → CIF 0
  • 41
    Auriemma, Paolo
    Born in October 1960
    Individual (1 offspring)
    Officer
    2003-03-21 ~ 2004-03-26
    OF - Director → CIF 0
  • 42
    Gioachin, Enzo
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2011-06-22 ~ 2013-07-31
    OF - Director → CIF 0
  • 43
    Blackmore, Michael Graham
    Born in November 1956
    Individual (24 offsprings)
    Officer
    2003-06-06 ~ 2007-04-12
    OF - Director → CIF 0
    Blackmore, Michael Graham
    Individual (24 offsprings)
    Officer
    2003-06-12 ~ 2007-04-12
    OF - Secretary → CIF 0
  • 44
    Green, Timothy Scott
    Born in April 1961
    Individual (13 offsprings)
    Officer
    2001-11-29 ~ 2002-03-15
    OF - Director → CIF 0
  • 45
    Petit, Marc Laurent Andre
    Born in August 1956
    Individual (1 offspring)
    Officer
    2000-11-17 ~ 2002-11-08
    OF - Director → CIF 0
  • 46
    Fox, Alan Bernard
    Born in December 1935
    Individual (5 offsprings)
    Officer
    (before 1992-05-07) ~ 1999-02-10
    OF - Director → CIF 0
  • 47
    Thorneycroft Smith, Christopher Francis
    Born in November 1946
    Individual (10 offsprings)
    Officer
    2005-10-17 ~ 2007-04-02
    OF - Director → CIF 0
  • 48
    Thompson, Russell Ernest
    Born in February 1936
    Individual (1 offspring)
    Officer
    1993-04-23 ~ 1993-11-30
    OF - Director → CIF 0
  • 49
    Geiger, Gregory
    Born in February 1952
    Individual (7 offsprings)
    Officer
    1998-03-27 ~ 2000-03-24
    OF - Director → CIF 0
  • 50
    Zanframundo, Claudio
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2013-08-28 ~ 2015-01-23
    OF - Director → CIF 0
  • 51
    Yeager, Frederick Carl
    Born in March 1942
    Individual (1 offspring)
    Officer
    (before 1992-05-07) ~ 1994-04-22
    OF - Director → CIF 0
  • 52
    Kempe, Herbert Ernst
    Born in January 1937
    Individual (1 offspring)
    Officer
    (before 1992-05-07) ~ 1993-04-23
    OF - Director → CIF 0
  • 53
    Fletcher, Mark William
    Individual (10 offsprings)
    Officer
    2001-01-09 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 54
    Sterpone, Stefano, Dr
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2005-10-17 ~ 2008-10-13
    OF - Director → CIF 0
  • 55
    Van Leuven, Hendrikus Cornelis
    Born in June 1953
    Individual (5 offsprings)
    Officer
    2007-03-22 ~ 2014-12-31
    OF - Director → CIF 0
  • 56
    Boschetti, Giancarlo
    Born in November 1939
    Individual (2 offsprings)
    Officer
    (before 1992-05-07) ~ 2001-12-31
    OF - Director → CIF 0
  • 57
    Cutts, Michael John
    Born in January 1983
    Individual (3 offsprings)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
  • 58
    Zuccato, Mauro
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2007-04-12 ~ 2013-10-30
    OF - Director → CIF 0
  • 59
    Kerley, Edmund James
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2015-01-23 ~ 2022-06-10
    OF - Director → CIF 0
  • 60
    Vota, Paolo
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 61
    Miniero, Franco
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2008-10-13 ~ 2011-06-22
    OF - Director → CIF 0
  • 62
    IVECO HOLDINGS LIMITED
    - now 00921870 08159360
    IVECO (U.K.) LIMITED - 2005-03-18
    MAGIRUS DEUTZ (GREAT BRITAIN) LIMITED - 1980-12-31
    Legal Office, Cranes Farm Road, Basildon, England
    Active Corporate (33 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 63
    CERTAGENT LTD. - now 03666546
    NORMALCOUNT LIMITED - 1999-02-17
    4 Chiswell Street, London
    Active Corporate (11 parents, 67 offsprings)
    Officer
    2001-11-08 ~ 2003-06-12
    OF - Secretary → CIF 0
parent relation
Company in focus

IVECO LIMITED

Period: 2003-06-13 ~ now
Company number: 01975271
Registered names
IVECO LIMITED - now
SWIFT 1535 LIMITED - 1986-04-24 01975770... (more)
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

Related profiles found in government register
  • IVECO LIMITED
    Info
    IVECO FORD TRUCK LIMITED - 2003-06-13
    SWIFT 1535 LIMITED - 2003-06-13
    Registered number 01975271
    Second And Third Floors Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex SS14 3EZ
    PRIVATE LIMITED COMPANY incorporated on 1986-01-07 (40 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-02
    CIF 0
  • IVECO LIMITED
    S
    Registered number 01975271
    Legal Office, Cranes Farm Road, Basildon, England, SS14 3AD
    Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IVECO PENSION FUND FOR SENIOR STAFF TRUSTEE LIMITED
    06359625 02998594... (more)
    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 - Right to appoint or remove directors OE
  • 2
    IVECO PENSION TRUSTEE LIMITED
    - now 02998594 06359625
    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 (54 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.