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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 45
  • 1
    Pinner, Hans Wolfgang
    Head Of Ibl Els born in May 1963
    Individual (4 offsprings)
    Officer
    2009-03-09 ~ 2012-07-04
    OF - Director → CIF 0
  • 2
    Demarchi, Emanuela Cristina
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Boyer, Jean-michel Robert
    Ceo, Country Manager born in November 1963
    Individual (15 offsprings)
    Officer
    2018-05-16 ~ 2021-12-15
    OF - Director → CIF 0
  • 4
    Negrier, Bertrand Francois Phillipe
    Finance Manager born in December 1963
    Individual (2 offsprings)
    Officer
    2014-10-23 ~ 2015-06-10
    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
    Duray, Louis-michel Henri
    Company Director born in July 1960
    Individual (13 offsprings)
    Officer
    1997-08-12 ~ 1999-09-30
    OF - Director → CIF 0
  • 7
    Veillet Lavallee, Thierry Bernard
    Director born in September 1957
    Individual (11 offsprings)
    Officer
    1999-09-30 ~ 2003-08-31
    OF - Director → CIF 0
  • 8
    Guermonprez, Damien
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    1997-10-13 ~ 1999-03-31
    OF - Director → CIF 0
  • 9
    Vasseur, Catherine Jeanne Yvonne
    Vice President Of Cnh Europe F born in November 1962
    Individual (4 offsprings)
    Officer
    2003-05-12 ~ 2008-01-09
    OF - Director → CIF 0
  • 10
    Webster, James Stuart
    Director born in April 1961
    Individual (17 offsprings)
    Officer
    2002-05-13 ~ 2005-10-05
    OF - Director → CIF 0
  • 11
    Nicholson, Barry
    Company Director born in October 1957
    Individual (7 offsprings)
    Officer
    1997-08-12 ~ 1997-10-13
    OF - Director → CIF 0
  • 12
    Millot, Francois Thierry
    Head Of Retail Finance born in March 1961
    Individual (2 offsprings)
    Officer
    2014-10-23 ~ 2023-07-10
    OF - Director → CIF 0
  • 13
    Halliday, Jason David
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
    Halliday, Jason David
    Accountant born in September 1972
    Individual (2 offsprings)
    2015-06-10 ~ 2018-05-16
    OF - Director → CIF 0
  • 14
    Cooper, Jonathan Mark
    Head Of Sales born in April 1962
    Individual (1 offspring)
    Officer
    2018-05-16 ~ 2019-02-27
    OF - Director → CIF 0
  • 15
    Layan, Pascal Jean Philippe
    Managing Director born in June 1965
    Individual (2 offsprings)
    Officer
    2012-09-07 ~ 2014-10-23
    OF - Director → CIF 0
  • 16
    Drake, John Alwyn
    Individual (13 offsprings)
    Officer
    1997-08-12 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 17
    Gousset, Bertrand Pierre
    Bank Officer born in April 1966
    Individual (3 offsprings)
    Officer
    2006-08-29 ~ 2009-03-09
    OF - Director → CIF 0
  • 18
    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
  • 19
    Dilly, Benoit Claude
    Country Manager born in June 1967
    Individual (33 offsprings)
    Officer
    2009-04-01 ~ 2013-09-02
    OF - Director → CIF 0
  • 20
    Foden, Mark
    Individual (7 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 21
    Lambert, Philippe
    Global Head Of Transport born in March 1967
    Individual (3 offsprings)
    Officer
    2014-10-23 ~ 2019-11-07
    OF - Director → CIF 0
  • 22
    Ludvigsen, Espen
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    2007-09-07 ~ 2008-06-10
    OF - Director → CIF 0
  • 23
    Joire, Pierre-thomas Alexandre Jean
    Chief Accounting Officer Cnh Industrial Financial born in July 1977
    Individual (1 offspring)
    Officer
    2014-10-23 ~ 2019-11-07
    OF - Director → CIF 0
  • 24
    Appleton, Rachel
    Country Manager Bnppls born in August 1967
    Individual (7 offsprings)
    Officer
    2021-12-15 ~ 2023-12-06
    OF - Director → CIF 0
  • 25
    Roussel-pollet, Florence Jeanne
    Born in April 1970
    Individual (1 offspring)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 26
    Tarasiuk, Mariusz
    Born in September 1973
    Individual (1 offspring)
    Officer
    2019-11-07 ~ 2025-11-20
    OF - Director → CIF 0
  • 27
    Samson, Nigel Mark
    Business Executive born in February 1959
    Individual (6 offsprings)
    Officer
    2014-10-23 ~ 2018-05-16
    OF - Director → CIF 0
  • 28
    Watkins, Tristan Maurice
    Country Manager, Leasing Solutions Uk born in February 1969
    Individual (23 offsprings)
    Officer
    2013-09-02 ~ 2014-10-23
    OF - Director → CIF 0
  • 29
    Costa, Andrea Paolo, Dr
    Retail Financing Controlling Manager born in February 1972
    Individual (1 offspring)
    Officer
    2019-11-07 ~ 2023-12-14
    OF - Director → CIF 0
  • 30
    Venus, Mark John Hamilton
    Company Director born in May 1958
    Individual (4 offsprings)
    Officer
    2003-05-12 ~ 2006-08-29
    OF - Director → CIF 0
  • 31
    James, Nicholas David
    Chartered Accountant born in March 1960
    Individual (27 offsprings)
    Officer
    1997-08-12 ~ 1997-10-13
    OF - Director → CIF 0
    James, Nicholas David
    Individual (27 offsprings)
    Officer
    1998-08-03 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 32
    Olivotto, Stefano
    Born in November 1977
    Individual (1 offspring)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 33
    Rossotto, Camillo
    Company Executive born in July 1962
    Individual (4 offsprings)
    Officer
    2008-04-23 ~ 2010-03-01
    OF - Director → CIF 0
  • 34
    Izzo, Stefano
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 35
    Mctaggart, Daniel James
    Head Of Cnh Capital Europe Region born in April 1961
    Individual (2 offsprings)
    Officer
    2010-03-01 ~ 2014-03-05
    OF - Director → CIF 0
  • 36
    Dix, Michael John, Mr.
    Chartered Accountant born in March 1959
    Individual (80 offsprings)
    Officer
    1997-10-13 ~ 2009-03-31
    OF - Director → CIF 0
  • 37
    Joie, Philippe
    Business Director born in January 1955
    Individual (1 offspring)
    Officer
    1997-10-13 ~ 2001-05-31
    OF - Director → CIF 0
  • 38
    Trudelle, Louis
    Business Executive born in December 1958
    Individual (2 offsprings)
    Officer
    2008-06-10 ~ 2009-07-10
    OF - Director → CIF 0
  • 39
    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
  • 40
    Briffa, Kenrick
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    2005-10-05 ~ 2007-09-07
    OF - Director → CIF 0
  • 41
    Cacopardo, Saverio
    Manager born in May 1962
    Individual (4 offsprings)
    Officer
    2014-03-05 ~ 2014-10-23
    OF - Director → CIF 0
  • 42
    16, Boulevard Des Italiens, Paris, 75009, France
    Registered Corporate (3 parents, 73 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
  • 43
    CNH INDUSTRIAL NV
    CNH INDUSTRIAL N.V. - now FC031116
    FI CBM HOLDINGS N.V. - 2013-10-04
    25, St James’s Street, London, Sw1a 1ha, United Kingdom
    Active Corporate (29 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
  • 44
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    1997-08-12 ~ 1997-08-12
    OF - Nominee Director → CIF 0
  • 45
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1997-08-12 ~ 1997-08-12
    OF - Nominee Director → CIF 0
    1997-08-12 ~ 1997-08-12
    OF - Nominee Secretary → 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 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.