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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 21
  • 1
    Monferino, Paolo
    Company Director born in December 1946
    Individual (2 offsprings)
    Officer
    1992-03-31 ~ 1995-02-07
    OF - Director → CIF 0
  • 2
    Malta Sartori, Renata
    Born in April 1981
    Individual (5 offsprings)
    Officer
    2019-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Jonathan Thomas
    Solicitor born in June 1966
    Individual (71 offsprings)
    Officer
    1991-03-19 ~ 1991-04-03
    OF - Director → CIF 0
  • 4
    Csoka, Louis
    Hr Executive born in August 1941
    Individual (1 offspring)
    Officer
    1998-03-01 ~ 1999-10-29
    OF - Director → CIF 0
  • 5
    Mccarthy, Simon Marc
    Solicitor born in June 1971
    Individual (25 offsprings)
    Officer
    2017-02-14 ~ 2022-05-11
    OF - Director → CIF 0
    Mccarthy, Simon Marc
    Individual (25 offsprings)
    Officer
    2017-02-14 ~ 2022-05-11
    OF - Secretary → CIF 0
  • 6
    De Alwis, Charles Rohan Ravindra
    Solicitor born in October 1959
    Individual (41 offsprings)
    Officer
    2000-07-15 ~ 2016-12-19
    OF - Director → CIF 0
    De Alwis, Charles Rohan Ravindra
    Individual (41 offsprings)
    Officer
    2000-07-15 ~ 2016-12-19
    OF - Secretary → CIF 0
  • 7
    Hunter, Paul Jeff
    Company Director born in August 1956
    Individual (21 offsprings)
    Officer
    2017-09-28 ~ 2019-09-15
    OF - Director → CIF 0
  • 8
    Miotto, Roberto
    Company Executive/La born in December 1946
    Individual (2 offsprings)
    Officer
    1991-04-03 ~ 2000-07-15
    OF - Director → CIF 0
    Miotto, Roberto
    Individual (2 offsprings)
    Officer
    1991-04-03 ~ 2000-07-15
    OF - Secretary → CIF 0
  • 9
    Cantello, Colin John
    Company Director born in April 1955
    Individual (6 offsprings)
    Officer
    2008-02-05 ~ 2017-09-28
    OF - Director → CIF 0
  • 10
    Laws, Susan Ann
    Individual (36 offsprings)
    Officer
    1991-03-19 ~ 1991-04-03
    OF - Secretary → CIF 0
  • 11
    Turner, Martyn
    Company Executive born in January 1957
    Individual (4 offsprings)
    Officer
    2005-04-27 ~ 2008-01-08
    OF - Director → CIF 0
  • 12
    Parmenter, Anthony
    Accountant born in November 1940
    Individual (2 offsprings)
    Officer
    2000-07-03 ~ 2006-03-02
    OF - Director → CIF 0
  • 13
    Vellano, Vittorio, Doctor
    Chief Financial Officer born in April 1946
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2000-07-03
    OF - Director → CIF 0
  • 14
    Choudhury, Mizanal
    Born in July 1981
    Individual (28 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
    Choudhury, Mizanal
    Individual (28 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Secretary → CIF 0
  • 15
    Morelli, Vincenzo
    Company Director born in July 1954
    Individual (21 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
    1991-04-03 ~ 1992-03-31
    OF - Director → CIF 0
  • 16
    Rosso, Mario
    Company Executive born in November 1947
    Individual (3 offsprings)
    Officer
    1995-02-07 ~ 1998-03-01
    OF - Director → CIF 0
  • 17
    Portacolone, Sergio
    Company Director born in January 1942
    Individual (1 offspring)
    Officer
    1991-04-03 ~ 1992-03-31
    OF - Director → CIF 0
  • 18
    Iodice, Renato
    Company Director born in February 1942
    Individual (3 offsprings)
    Officer
    1992-03-31 ~ 1998-07-01
    OF - Director → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1991-02-25 ~ 1991-03-19
    OF - Nominee Director → CIF 0
  • 20
    CNH INDUSTRIAL N.V.
    - now FC031116 OE001380
    FI CBM HOLDINGS N.V. - 2013-10-04
    25, St. James's Street, London, England
    Active Corporate (30 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1991-02-25 ~ 1991-03-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEW HOLLAND LIMITED

Period: 1992-12-18 ~ now
Company number: 02585525
Registered names
NEW HOLLAND LIMITED - now
ROUNDCASH LIMITED - 1991-03-28
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • NEW HOLLAND LIMITED
    Info
    N.H. GEOTECH LIMITED - 1992-12-18
    ROUNDCASH LIMITED - 1992-12-18
    Registered number 02585525
    Cranes Farm Road, Basildon, Essex SS14 3AD
    PRIVATE LIMITED COMPANY incorporated on 1991-02-25 (35 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.