logo
explain how to read the page

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 45
  • 1
    Cacopardo, Saverio
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2014-03-05 ~ 2014-10-23
    OF - Director → CIF 0
  • 2
    Veillet Lavallee, Thierry Bernard
    Born in September 1957
    Individual (16 offsprings)
    Officer
    1999-09-30 ~ 2003-08-31
    OF - Director → CIF 0
  • 3
    Izzo, Stefano
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Briffa, Kenrick
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2005-10-05 ~ 2007-09-07
    OF - Director → CIF 0
  • 5
    Richards, Mark Daniel
    Born in March 1977
    Individual (6 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 6
    Cooper, Jonathan Mark
    Born in April 1962
    Individual (1 offspring)
    Officer
    2018-05-16 ~ 2019-02-27
    OF - Director → CIF 0
  • 7
    Joie, Philippe
    Born in January 1955
    Individual (1 offspring)
    Officer
    1997-10-13 ~ 2001-05-31
    OF - Director → CIF 0
  • 8
    Gousset, Bertrand Pierre
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2006-08-29 ~ 2009-03-09
    OF - Director → CIF 0
  • 9
    Guermonprez, Damien
    Born in February 1963
    Individual (1 offspring)
    Officer
    1997-10-13 ~ 1999-03-31
    OF - Director → CIF 0
  • 10
    Lambert, Philippe
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2014-10-23 ~ 2019-11-07
    OF - Director → CIF 0
  • 11
    Roussel-pollet, Florence Jeanne
    Born in April 1970
    Individual (1 offspring)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 12
    Ludvigsen, Espen
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2007-09-07 ~ 2008-06-10
    OF - Director → CIF 0
  • 13
    Webster, James Stuart
    Born in April 1961
    Individual (18 offsprings)
    Officer
    2002-05-13 ~ 2005-10-05
    OF - Director → CIF 0
  • 14
    Duray, Louis-michel Henri
    Born in July 1960
    Individual (18 offsprings)
    Officer
    1997-08-12 ~ 1999-09-30
    OF - Director → CIF 0
  • 15
    Humphreys, David Robert
    Country Retail Finance Sales Manager born in June 1961
    Individual (3 offsprings)
    Officer
    2014-10-23 ~ 2024-10-01
    OF - Director → CIF 0
  • 16
    Pinner, Hans Wolfgang
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2009-03-09 ~ 2012-07-04
    OF - Director → CIF 0
  • 17
    Joire, Pierre-thomas Alexandre Jean
    Born in July 1977
    Individual (1 offspring)
    Officer
    2014-10-23 ~ 2019-11-07
    OF - Director → CIF 0
  • 18
    Millot, Francois Thierry
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2014-10-23 ~ 2023-07-10
    OF - Director → CIF 0
  • 19
    Vasseur, Catherine Jeanne Yvonne
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2003-05-12 ~ 2008-01-09
    OF - Director → CIF 0
  • 20
    Demarchi, Emanuela Cristina
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 21
    Dix, Michael John, Mr.
    Born in March 1959
    Individual (109 offsprings)
    Officer
    1997-10-13 ~ 2009-03-31
    OF - Director → CIF 0
  • 22
    Samson, Nigel Mark
    Born in February 1959
    Individual (6 offsprings)
    Officer
    2014-10-23 ~ 2018-05-16
    OF - Director → CIF 0
  • 23
    Boyer, Jean-michel Robert
    Born in November 1963
    Individual (15 offsprings)
    Officer
    2018-05-16 ~ 2021-12-15
    OF - Director → CIF 0
  • 24
    Halliday, Jason David
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
    2015-06-10 ~ 2018-05-16
    OF - Director → CIF 0
  • 25
    Rossotto, Camillo
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2008-04-23 ~ 2010-03-01
    OF - Director → CIF 0
  • 26
    Dilly, Benoit Claude
    Born in June 1967
    Individual (40 offsprings)
    Officer
    2009-04-01 ~ 2013-09-02
    OF - Director → CIF 0
  • 27
    Venus, Mark John Hamilton
    Born in May 1958
    Individual (10 offsprings)
    Officer
    2003-05-12 ~ 2006-08-29
    OF - Director → CIF 0
  • 28
    Mctaggart, Daniel James
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2010-03-01 ~ 2014-03-05
    OF - Director → CIF 0
  • 29
    Layan, Pascal Jean Philippe
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2012-09-07 ~ 2014-10-23
    OF - Director → CIF 0
  • 30
    Appleton, Rachel
    Born in August 1967
    Individual (7 offsprings)
    Officer
    2021-12-15 ~ 2023-12-06
    OF - Director → CIF 0
  • 31
    Negrier, Bertrand Francois Phillipe
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2014-10-23 ~ 2015-06-10
    OF - Director → CIF 0
  • 32
    Costa, Andrea Paolo, Dr
    Born in February 1972
    Individual (1 offspring)
    Officer
    2019-11-07 ~ 2023-12-14
    OF - Director → CIF 0
  • 33
    Nicholson, Barry
    Born in October 1957
    Individual (7 offsprings)
    Officer
    1997-08-12 ~ 1997-10-13
    OF - Director → CIF 0
  • 34
    Drake, John Alwyn
    Individual (20 offsprings)
    Officer
    1997-08-12 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 35
    Watkins, Tristan Maurice
    Born in February 1969
    Individual (23 offsprings)
    Officer
    2013-09-02 ~ 2014-10-23
    OF - Director → CIF 0
  • 36
    Olivotto, Stefano
    Born in November 1977
    Individual (1 offspring)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 37
    Alpaert, Frans Andre Angelo
    Head Of Financial Services born in March 1964
    Individual (3 offsprings)
    Officer
    2023-07-31 ~ 2024-10-09
    OF - Director → CIF 0
  • 38
    Foden, Mark
    Individual (7 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 39
    Tarasiuk, Mariusz
    Born in September 1973
    Individual (1 offspring)
    Officer
    2019-11-07 ~ 2025-11-20
    OF - Director → CIF 0
  • 40
    James, Nicholas David
    Born in March 1960
    Individual (37 offsprings)
    Officer
    1997-08-12 ~ 1997-10-13
    OF - Director → CIF 0
    James, Nicholas David
    Individual (37 offsprings)
    Officer
    1998-08-03 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 41
    Trudelle, Louis
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2008-06-10 ~ 2009-07-10
    OF - Director → CIF 0
  • 42
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1997-08-12 ~ 1997-08-12
    OF - Nominee Director → CIF 0
    1997-08-12 ~ 1997-08-12
    OF - Nominee Secretary → CIF 0
  • 43
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1997-08-12 ~ 1997-08-12
    OF - Nominee Director → CIF 0
  • 44
    BNP PARIBAS OE028438 FC013447
    16, Boulevard Des Italiens, Paris, 75009, France
    Registered Corporate (3 parents, 76 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 45
    CNH INDUSTRIAL N.V. - now FC031116 OE001380
    FI CBM HOLDINGS N.V. - 2013-10-04
    25, St James’s Street, London, Sw1a 1ha, United Kingdom
    Active Corporate (30 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CNH INDUSTRIAL CAPITAL EUROPE LIMITED

Period: 2013-12-20 ~ now
Company number: 03420615
Registered names
CNH INDUSTRIAL CAPITAL EUROPE LIMITED - now
Standard Industrial Classification
64910 - Financial Leasing

  • CNH INDUSTRIAL CAPITAL EUROPE LIMITED
    Info
    CNH CAPITAL EUROPE LTD - 2013-12-20
    CNH CAPITAL (EUROPE) LIMITED - 2013-12-20
    CASE CREDIT UK LIMITED - 2013-12-20
    Registered number 03420615
    Third Floor Phoenix House, Christopher Martin Road, Basildon, Essex SS14 3EZ
    PRIVATE LIMITED COMPANY incorporated on 1997-08-12 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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