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
    25, St. James's Street, London, England
    Active Corporate (9 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Vellano, Vittorio, Doctor
    Chief Financial Officer born in April 1946
    Individual
    Officer
    1998-07-01 ~ 2000-07-03
    OF - Director → CIF 0
  • 2
    De Alwis, Charles Rohan Ravindra
    Solicitor born in October 1959
    Individual (20 offsprings)
    Officer
    2000-07-15 ~ 2016-12-19
    OF - Director → CIF 0
    De Alwis, Charles Rohan Ravindra
    Individual (20 offsprings)
    Officer
    2000-07-15 ~ 2016-12-19
    OF - Secretary → CIF 0
  • 3
    Monferino, Paolo
    Company Director born in December 1946
    Individual
    Officer
    1992-03-31 ~ 1995-02-07
    OF - Director → CIF 0
  • 4
    Mccarthy, Simon Marc
    Solicitor born in June 1971
    Individual (10 offsprings)
    Officer
    2017-02-14 ~ 2022-05-11
    OF - Director → CIF 0
    Mccarthy, Simon Marc
    Individual (10 offsprings)
    Officer
    2017-02-14 ~ 2022-05-11
    OF - Secretary → CIF 0
  • 5
    Miotto, Roberto
    Company Executive/La born in December 1946
    Individual
    Officer
    1991-04-03 ~ 2000-07-15
    OF - Director → CIF 0
    Miotto, Roberto
    Individual
    Officer
    1991-04-03 ~ 2000-07-15
    OF - Secretary → CIF 0
  • 6
    Csoka, Louis
    Hr Executive born in August 1941
    Individual
    Officer
    1998-03-01 ~ 1999-10-29
    OF - Director → CIF 0
  • 7
    Parmenter, Anthony
    Accountant born in November 1940
    Individual
    Officer
    2000-07-03 ~ 2006-03-02
    OF - Director → CIF 0
  • 8
    Portacolone, Sergio
    Company Director born in January 1942
    Individual
    Officer
    1991-04-03 ~ 1992-03-31
    OF - Director → CIF 0
  • 9
    Morelli, Vincenzo
    Company Director born in July 1954
    Individual (7 offsprings)
    Officer
    1991-04-03 ~ 1992-03-31
    OF - Director → CIF 0
    ~ 1992-03-31
    OF - Director → CIF 0
  • 10
    Cantello, Colin John
    Company Director born in April 1955
    Individual
    Officer
    2008-02-05 ~ 2017-09-28
    OF - Director → CIF 0
  • 11
    Laws, Susan Ann
    Individual (5 offsprings)
    Officer
    1991-03-19 ~ 1991-04-03
    OF - Secretary → CIF 0
  • 12
    Hunter, Paul Jeff
    Company Director born in August 1956
    Individual (2 offsprings)
    Officer
    2017-09-28 ~ 2019-09-15
    OF - Director → CIF 0
  • 13
    Turner, Martyn
    Company Executive born in January 1957
    Individual
    Officer
    2005-04-27 ~ 2008-01-08
    OF - Director → CIF 0
  • 14
    Rosso, Mario
    Company Executive born in November 1947
    Individual
    Officer
    1995-02-07 ~ 1998-03-01
    OF - Director → CIF 0
  • 15
    Iodice, Renato
    Company Director born in February 1942
    Individual
    Officer
    1992-03-31 ~ 1998-07-01
    OF - Director → CIF 0
  • 16
    Brown, Jonathan Thomas
    Solicitor born in June 1966
    Individual (8 offsprings)
    Officer
    1991-03-19 ~ 1991-04-03
    OF - Director → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-02-25 ~ 1991-03-19
    PE - Nominee Secretary → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-02-25 ~ 1991-03-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEW HOLLAND LIMITED

Previous names
N.H. GEOTECH LIMITED - 1992-12-18
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 - 1991-03-28
    Registered number 02585525
    Cranes Farm Road, Basildon, Essex SS14 3AD
    Private Limited Company incorporated on 1991-02-25 (34 years 4 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.