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
    Solicitor born in July 1981
    Individual (15 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
    Choudhury, Mizanal
    Individual (15 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Malta Sartori, Renata
    Accountant born in April 1981
    Individual (4 offsprings)
    Officer
    2019-10-04 ~ now
    OF - Director → CIF 0
  • 3
    DOWNCOURT LIMITED - 1992-06-15
    Legal Office, Cranes Farm Road, Basildon, Essex, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 39
  • 1
    Barrile, Michelangelo
    Company Executive born in February 1951
    Individual
    Officer
    1999-10-13 ~ 2003-04-29
    OF - Director → CIF 0
  • 2
    Coventry, Thomas Thomson Smith
    Company Executive born in July 1939
    Individual
    Officer
    1993-10-31 ~ 1996-01-03
    OF - Director → CIF 0
  • 3
    Vaughan, Martin Richard
    Plant Manager born in April 1955
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 1999-02-18
    OF - Director → CIF 0
  • 4
    Friedlander, Robert
    Managing Director Ford New Holland Limited born in December 1940
    Individual
    Officer
    ~ 1992-12-07
    OF - Director → CIF 0
  • 5
    Cowl, Gorham Allen
    Company Executive born in October 1935
    Individual
    Officer
    ~ 1992-12-07
    OF - Director → CIF 0
  • 6
    Peacock, Wendy
    Company Executive born in March 1956
    Individual
    Officer
    2007-07-26 ~ 2009-05-29
    OF - Director → CIF 0
  • 7
    De Alwis, Charles Rohan Ravindra
    Company Executive born in October 1959
    Individual (20 offsprings)
    Officer
    1993-10-31 ~ 1997-10-01
    OF - Director → CIF 0
    De Alwis, Charles Rohan Ravindra
    Solicitor born in October 1959
    Individual (20 offsprings)
    2008-03-20 ~ 2015-11-19
    OF - Director → CIF 0
    De Alwis, Charles Rohan Ravindra
    Individual (20 offsprings)
    Officer
    1993-12-31 ~ 2016-12-19
    OF - Secretary → CIF 0
  • 8
    Cooper, Hedley David
    Company Executive born in October 1952
    Individual
    Officer
    1998-03-26 ~ 1999-10-13
    OF - Director → CIF 0
  • 9
    Mccarthy, Simon Marc
    Solicitor born in June 1971
    Individual (10 offsprings)
    Officer
    2019-10-04 ~ 2022-05-11
    OF - Director → CIF 0
    Mccarthy, Simon Marc
    Individual (10 offsprings)
    Officer
    2017-02-14 ~ 2022-05-11
    OF - Secretary → CIF 0
  • 10
    Lodares, Juan
    Company Executive born in February 1948
    Individual
    Officer
    2003-10-08 ~ 2003-12-15
    OF - Director → CIF 0
  • 11
    De Riccardis, Giuseppe
    H R Manager born in March 1947
    Individual
    Officer
    1998-02-18 ~ 1999-10-13
    OF - Director → CIF 0
  • 12
    Fassio, Cesare
    Vice President Iveco born in February 1938
    Individual
    Officer
    ~ 1992-12-07
    OF - Director → CIF 0
  • 13
    Keech, John Rodney Neale
    Company Executive born in December 1945
    Individual (5 offsprings)
    Officer
    1996-01-23 ~ 1998-04-01
    OF - Director → CIF 0
  • 14
    Layton, John Michael George
    Company Executive born in October 1935
    Individual
    Officer
    1992-12-07 ~ 1993-12-31
    OF - Director → CIF 0
    Layton, John Michael George
    Individual
    Officer
    ~ 1993-12-31
    OF - Secretary → CIF 0
  • 15
    Cook, William George
    Plant Manager born in October 1948
    Individual
    Officer
    ~ 1992-12-07
    OF - Director → CIF 0
  • 16
    Campagna, Giovanni Omero (john)
    Company Executive born in March 1944
    Individual
    Officer
    1995-05-25 ~ 1996-01-23
    OF - Director → CIF 0
  • 17
    Cau, Fabrizio
    Country Human Resources Manager born in May 1969
    Individual
    Officer
    2011-06-10 ~ 2015-01-02
    OF - Director → CIF 0
  • 18
    Fusignani, Franco
    President born in September 1945
    Individual
    Officer
    2003-04-29 ~ 2004-05-12
    OF - Director → CIF 0
  • 19
    Eskdale, John Anderson
    Company Executive born in August 1947
    Individual
    Officer
    1997-02-14 ~ 1998-02-18
    OF - Director → CIF 0
    2003-04-29 ~ 2007-07-31
    OF - Director → CIF 0
  • 20
    Larkin, Colin David
    Manufacturing Plant Manager born in June 1960
    Individual (1 offspring)
    Officer
    2011-02-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 21
    Gater Fellows, Helen Kate
    Manager born in May 1979
    Individual
    Officer
    2009-05-29 ~ 2011-06-10
    OF - Director → CIF 0
  • 22
    Lines, Alan Edward
    Company Executive born in May 1958
    Individual (4 offsprings)
    Officer
    1999-10-13 ~ 2004-05-12
    OF - Director → CIF 0
  • 23
    Finnett, David Walter
    Company Executive born in January 1945
    Individual
    Officer
    1992-12-07 ~ 1993-10-31
    OF - Director → CIF 0
  • 24
    Ferraris, Flavio
    Company Executive born in August 1943
    Individual
    Officer
    ~ 1992-12-07
    OF - Director → CIF 0
  • 25
    Wood, Nigel, Mr.
    Company Executive born in January 1954
    Individual
    Officer
    2015-06-29 ~ 2018-06-29
    OF - Director → CIF 0
  • 26
    Ferguson, William Dewey
    Senior Vice President Human Resources born in February 1941
    Individual
    Officer
    ~ 1992-06-26
    OF - Director → CIF 0
  • 27
    Paiola, Luciano Giuseppe
    Company Executive born in July 1951
    Individual
    Officer
    1999-10-13 ~ 2003-04-29
    OF - Director → CIF 0
  • 28
    Watson, Andrew Neale
    Commercial Mgr born in November 1957
    Individual (1 offspring)
    Officer
    2008-06-10 ~ 2018-04-13
    OF - Director → CIF 0
  • 29
    Matton, Ronny Andre Achiel
    Company Executive born in April 1961
    Individual
    Officer
    2008-03-20 ~ 2008-06-10
    OF - Director → CIF 0
  • 30
    Cantello, Colin John
    Company Executive born in April 1955
    Individual
    Officer
    2002-08-28 ~ 2015-11-27
    OF - Director → CIF 0
    2015-12-10 ~ 2017-09-28
    OF - Director → CIF 0
  • 31
    Crescenzi, Ludovico
    Company Executive born in May 1937
    Individual
    Officer
    1994-05-19 ~ 1995-05-31
    OF - Director → CIF 0
    1996-01-04 ~ 1997-01-20
    OF - Director → CIF 0
  • 32
    Neilson, Derek James
    Company Executive born in June 1970
    Individual
    Officer
    2004-05-12 ~ 2015-11-18
    OF - Director → CIF 0
  • 33
    Hunter, Paul Jeff
    Company Executive born in August 1956
    Individual (2 offsprings)
    Officer
    2008-03-20 ~ 2008-10-06
    OF - Director → CIF 0
    2015-06-29 ~ 2019-09-15
    OF - Director → CIF 0
  • 34
    Tiplady, Geoffrey Romano
    Chairman & Chief Executive Ford New Holland Ltd born in December 1927
    Individual
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 35
    Soares, Sergio Luis Beltramo
    Plant Manger born in September 1970
    Individual
    Officer
    2008-10-08 ~ 2010-12-31
    OF - Director → CIF 0
  • 36
    Oggero, Michele
    Company Executive born in March 1952
    Individual
    Officer
    1997-10-01 ~ 1998-03-26
    OF - Director → CIF 0
  • 37
    Teodorani Fabbri, Eduardo
    Vice President born in September 1965
    Individual (3 offsprings)
    Officer
    2004-05-12 ~ 2015-11-27
    OF - Director → CIF 0
    Fabbri, Eduardo Teodorani
    Vice President born in September 1965
    Individual (3 offsprings)
    Officer
    2015-12-10 ~ 2019-01-31
    OF - Director → CIF 0
  • 38
    Carello, Massimo, Dr
    Chairman & Chief Executive Fiat Uk Ltd born in June 1948
    Individual
    Officer
    ~ 1992-12-07
    OF - Director → CIF 0
    Carello, Massimo, Dr
    Company Executive born in June 1948
    Individual
    2000-10-02 ~ 2001-04-30
    OF - Director → CIF 0
  • 39
    Iodice, Renato
    Company Executive born in February 1942
    Individual
    Officer
    ~ 1994-05-19
    OF - Director → CIF 0
parent relation
Company in focus

CNH U.K. LIMITED

Previous names
NEW HOLLAND U.K. LIMITED - 2002-01-02
NEW HOLLAND FORD LIMITED - 1995-05-05
FORD NEW HOLLAND LIMITED - 1993-01-01
Standard Industrial Classification
28301 - Manufacture Of Agricultural Tractors
46900 - Non-specialised Wholesale Trade
  • CNH U.K. LIMITED
    Info
    NEW HOLLAND U.K. LIMITED - 2002-01-02
    NEW HOLLAND FORD LIMITED - 1995-05-05
    FORD NEW HOLLAND LIMITED - 1993-01-01
    Registered number 02063585
    Cranes Farm Road, Basildon, Essex SS14 3AD
    Private Limited Company incorporated on 1986-10-10 (38 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.