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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 4
  • 1
    Mccarthy, Simon Marc
    Born in June 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-04-12 ~ now
    OF - Director → CIF 0
    Mccarthy, Simon Marc
    Solicitor
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-08-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Nicolo', Vincenzo
    Born in February 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Vota, Paolo
    Born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-05 ~ now
    OF - Director → CIF 0
  • 4
    MAGIRUS DEUTZ (GREAT BRITAIN) LIMITED - 1980-12-31
    icon of addressLegal Office, Cranes Farm Road, Basildon, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 58
  • 1
    Kiernan, Paul Roger
    Assistant Treasurer born in November 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-15 ~ 2003-06-12
    OF - Director → CIF 0
  • 2
    Irving, John
    Solicitor born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-14 ~ 2000-12-30
    OF - Director → CIF 0
    Irving, John
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-12-30
    OF - Secretary → CIF 0
  • 3
    Miniero, Franco
    Manager born in April 1962
    Individual
    Officer
    icon of calendar 2008-10-13 ~ 2011-06-22
    OF - Director → CIF 0
  • 4
    Bruni, Mario
    Company Director born in March 1974
    Individual
    Officer
    icon of calendar 2015-01-23 ~ 2023-09-22
    OF - Director → CIF 0
  • 5
    Lefebvre, Jean Pierre, Mon
    Director born in April 1943
    Individual
    Officer
    icon of calendar ~ 1999-11-19
    OF - Director → CIF 0
  • 6
    Blythe, Bruce
    Director born in October 1944
    Individual
    Officer
    icon of calendar ~ 1993-04-23
    OF - Director → CIF 0
  • 7
    Saybolt, Thomas Lawrence
    Born in October 1948
    Individual
    Officer
    icon of calendar ~ 1995-05-05
    OF - Director → CIF 0
  • 8
    Blackmore, Michael Graham
    Finance Director born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-06 ~ 2007-04-12
    OF - Director → CIF 0
    Blackmore, Michael Graham
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-12 ~ 2007-04-12
    OF - Secretary → CIF 0
  • 9
    Brooks, William George Francis
    Director born in November 1936
    Individual
    Officer
    icon of calendar 1993-04-23 ~ 1995-05-05
    OF - Director → CIF 0
  • 10
    Macniven, Paul Alexander
    Manager European Business Stra born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-25 ~ 1999-11-19
    OF - Director → CIF 0
  • 11
    Van Leuven, Hendrikus Cornelis
    Business Executive born in June 1953
    Individual
    Officer
    icon of calendar 2007-03-22 ~ 2014-12-31
    OF - Director → CIF 0
  • 12
    Boschetti, Giancarlo
    Chief Executive born in November 1939
    Individual
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Auriemma, Paolo
    Financial Executive born in October 1960
    Individual
    Officer
    icon of calendar 2003-03-21 ~ 2004-03-26
    OF - Director → CIF 0
  • 14
    Fox, Alan Bernard
    Managing Director born in December 1935
    Individual
    Officer
    icon of calendar ~ 1999-02-10
    OF - Director → CIF 0
  • 15
    Morgan, Andrew William
    Finance Manager born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-06-10 ~ 2024-06-05
    OF - Director → CIF 0
  • 16
    Zuccato, Mauro
    Business Executive born in September 1965
    Individual
    Officer
    icon of calendar 2007-04-12 ~ 2013-10-30
    OF - Director → CIF 0
  • 17
    Yeager, Frederick Carl
    Assistant Treasurer born in March 1942
    Individual
    Officer
    icon of calendar ~ 1994-04-22
    OF - Director → CIF 0
  • 18
    Geiger, Gregory
    Director Business Planning born in February 1952
    Individual
    Officer
    icon of calendar 1998-03-27 ~ 2000-03-24
    OF - Director → CIF 0
  • 19
    Sra, Luca
    Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-22 ~ 2013-05-28
    OF - Director → CIF 0
  • 20
    Webster, James Stuart
    Director born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-24 ~ 2019-05-22
    OF - Director → CIF 0
  • 21
    Kerley, Edmund James
    Human Resources Director born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-23 ~ 2022-06-10
    OF - Director → CIF 0
  • 22
    Page, Clive Charles
    Solicitor born in January 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-03-25 ~ 2003-06-12
    OF - Director → CIF 0
  • 23
    Poncelet, Bernard
    Business Strategy Manager born in August 1964
    Individual
    Officer
    icon of calendar 2001-11-29 ~ 2002-03-15
    OF - Director → CIF 0
  • 24
    Taylor, Andrew Mark
    Business Strategy Manager born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-19 ~ 2001-06-07
    OF - Director → CIF 0
  • 25
    Cribbin, Stephen Laurence
    Finance Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-27 ~ 2014-01-06
    OF - Director → CIF 0
  • 26
    Franchi, Giuseppe
    Director Of Companies born in December 1947
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2006-01-18
    OF - Director → CIF 0
  • 27
    Thompson, Russell Ernest
    Director-Sales born in February 1936
    Individual
    Officer
    icon of calendar 1993-04-23 ~ 1993-11-30
    OF - Director → CIF 0
  • 28
    Aimetti, Massimo
    Director born in September 1937
    Individual
    Officer
    icon of calendar ~ 1996-11-15
    OF - Director → CIF 0
  • 29
    Petit, Marc Laurent Andre
    Business Executive born in August 1956
    Individual
    Officer
    icon of calendar 2000-11-17 ~ 2002-11-08
    OF - Director → CIF 0
  • 30
    Lecomte, Michel
    Vice Preisedent-Finance born in January 1949
    Individual
    Officer
    icon of calendar 1996-11-15 ~ 2000-07-24
    OF - Director → CIF 0
  • 31
    Cantarocco, Felice, Dr
    Director born in February 1927
    Individual
    Officer
    icon of calendar ~ 1994-04-22
    OF - Director → CIF 0
  • 32
    Jepson, Peter Rodney
    Finance Manager born in November 1952
    Individual
    Officer
    icon of calendar 1997-03-25 ~ 1999-03-25
    OF - Director → CIF 0
  • 33
    Watson, Andrew Neale
    Manager born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-05 ~ 2018-04-13
    OF - Director → CIF 0
  • 34
    Coiquaud, Jean Pierre, Dr
    Sales & Markwting Control Exec born in May 1947
    Individual
    Officer
    icon of calendar 2004-03-26 ~ 2007-04-12
    OF - Director → CIF 0
  • 35
    Fenoglio, Franco
    Business Executive born in March 1953
    Individual
    Officer
    icon of calendar 1999-11-19 ~ 2005-10-18
    OF - Director → CIF 0
  • 36
    Phillips, Roger Melvyn
    Company Director born in November 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-03-25 ~ 1999-02-01
    OF - Director → CIF 0
  • 37
    Green, Timothy Scott
    Finance Manager born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-29 ~ 2002-03-15
    OF - Director → CIF 0
  • 38
    Sterpone, Stefano, Dr
    Company Director born in August 1960
    Individual
    Officer
    icon of calendar 2005-10-17 ~ 2008-10-13
    OF - Director → CIF 0
  • 39
    Hunter, Paul Jeff
    Company Director born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-20 ~ 2019-09-15
    OF - Director → CIF 0
  • 40
    Impelluso, Carmelo Maria
    Manager born in February 1963
    Individual
    Officer
    icon of calendar 2006-05-22 ~ 2018-04-10
    OF - Director → CIF 0
  • 41
    Zanframundo, Claudio
    Manager born in October 1975
    Individual
    Officer
    icon of calendar 2013-08-28 ~ 2015-01-23
    OF - Director → CIF 0
  • 42
    Kaehne, Karsten Sascha
    Business Director born in May 1975
    Individual
    Officer
    icon of calendar 2019-10-28 ~ 2021-09-09
    OF - Director → CIF 0
  • 43
    Cleopatra, Angelo
    Manager born in July 1958
    Individual
    Officer
    icon of calendar 2014-03-05 ~ 2015-01-23
    OF - Director → CIF 0
  • 44
    Fletcher, Mark William
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-09 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 45
    Kempe, Herbert Ernst
    Business Strategy Associate born in January 1937
    Individual
    Officer
    icon of calendar ~ 1993-04-23
    OF - Director → CIF 0
  • 46
    Gioachin, Enzo
    Director born in May 1952
    Individual
    Officer
    icon of calendar 2011-06-22 ~ 2013-07-31
    OF - Director → CIF 0
  • 47
    Thorneycroft Smith, Christopher Francis
    Company Director born in November 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-17 ~ 2007-04-02
    OF - Director → CIF 0
  • 48
    Payne, Robert
    Individual
    Officer
    icon of calendar 2003-06-12 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 49
    Carello, Massimo, Dr
    Chairman born in June 1948
    Individual
    Officer
    icon of calendar ~ 2001-04-30
    OF - Director → CIF 0
  • 50
    Mcallister, Ian Gerald
    Chairman Chief Executive And Managing Director born in August 1943
    Individual
    Officer
    icon of calendar ~ 1997-01-07
    OF - Director → CIF 0
  • 51
    Myers, Bryan David
    Manager born in January 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-03-24 ~ 2001-06-07
    OF - Director → CIF 0
  • 52
    Yost, James Albert
    Executive born in April 1949
    Individual
    Officer
    icon of calendar 1995-05-05 ~ 1998-03-27
    OF - Director → CIF 0
  • 53
    Matton, Ronny Andre Achiel
    Business Executive born in April 1961
    Individual
    Officer
    icon of calendar 2008-03-26 ~ 2010-03-09
    OF - Director → CIF 0
  • 54
    Schneider, Wolfgang George, Dr
    Attorney born in September 1949
    Individual
    Officer
    icon of calendar 1995-05-05 ~ 2001-11-29
    OF - Director → CIF 0
  • 55
    Nevitt, Peter John, Dr
    Chairman born in December 1932
    Individual
    Officer
    icon of calendar ~ 1994-04-22
    OF - Director → CIF 0
  • 56
    Del Vecchio, Alessandro
    Finance Director born in September 1969
    Individual
    Officer
    icon of calendar 2019-09-25 ~ 2022-06-10
    OF - Director → CIF 0
  • 57
    Lowden, Robert Bob
    Managing Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-23 ~ 2015-04-27
    OF - Director → CIF 0
  • 58
    CERTAGENT LTD. - now
    NORMALCOUNT LIMITED - 1999-02-17
    icon of address4 Chiswell Street, London
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2001-11-08 ~ 2003-06-12
    PE - Secretary → CIF 0
parent relation
Company in focus

IVECO LIMITED

Previous names
SWIFT 1535 LIMITED - 1986-04-24
IVECO FORD TRUCK LIMITED - 2003-06-13
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

Related profiles found in government register
  • IVECO LIMITED
    Info
    SWIFT 1535 LIMITED - 1986-04-24
    IVECO FORD TRUCK LIMITED - 1986-04-24
    Registered number 01975271
    icon of addressSecond And Third Floors Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex SS14 3EZ
    PRIVATE LIMITED COMPANY incorporated on 1986-01-07 (39 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • IVECO LIMITED
    S
    Registered number 01975271
    icon of addressLegal 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
Active 2
  • 1
    icon of addressSecond And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    IVECO FORD TRUCK PENSION TRUSTEE LIMITED - 2003-07-15
    HAMSARD ONE THOUSAND AND SIX LIMITED - 1995-07-31
    icon of addressSecond And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.