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 2
  • 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
    CNH INDUSTRIAL N.V.
    25, St. James's Street, London, England
    Corporate (9 parents, 12 offsprings)
    Person with significant control
    2016-10-25 ~ 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 21
  • 1
    Brudenell, Robert Austin
    Finance Company Manager born in July 1955
    Individual (1 offspring)
    Officer
    2002-03-25 ~ 2005-03-01
    OF - director → CIF 0
  • 2
    Trudelle, Louis
    Senior Director born in December 1958
    Individual
    Officer
    2005-07-12 ~ 2009-11-02
    OF - director → CIF 0
  • 3
    Webster, James Stuart
    Managing Director born in April 1961
    Individual (5 offsprings)
    Officer
    2000-10-04 ~ 2005-09-20
    OF - director → CIF 0
  • 4
    Briffa, Kenrick
    Company Executive born in January 1964
    Individual
    Officer
    2005-09-20 ~ 2007-08-31
    OF - director → CIF 0
  • 5
    Folonari, Giovanni
    Company Executive born in May 1974
    Individual (1 offspring)
    Officer
    2009-11-23 ~ 2010-03-24
    OF - director → CIF 0
    2009-11-23 ~ 2010-12-08
    OF - director → CIF 0
  • 6
    De Alwis, Charles Rohan Ravindra
    Company Secretary born in October 1959
    Individual (20 offsprings)
    Officer
    2009-11-11 ~ 2016-12-19
    OF - director → CIF 0
    De Alwis, Charles Rohan Ravindra
    Individual (20 offsprings)
    Officer
    2002-03-18 ~ 2016-12-19
    OF - secretary → CIF 0
  • 7
    Van Vark, Joel
    General Manager born in September 1960
    Individual
    Officer
    2000-10-04 ~ 2001-06-29
    OF - director → CIF 0
  • 8
    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
  • 9
    Mctaggart, Daniel James
    Company Executive born in April 1961
    Individual
    Officer
    2009-11-02 ~ 2014-03-14
    OF - director → CIF 0
  • 10
    Ludvigsen, Espen
    Business Executive born in October 1960
    Individual
    Officer
    2008-03-31 ~ 2008-06-01
    OF - director → CIF 0
  • 11
    Cowan, Richard Mccrea
    Solicitor born in July 1954
    Individual
    Officer
    2000-02-25 ~ 2000-10-04
    OF - director → CIF 0
  • 12
    Humphreys, David Robert
    Finance Sales Manager born in June 1961
    Individual
    Officer
    2010-12-03 ~ 2016-10-11
    OF - director → CIF 0
  • 13
    Bennici, Edmondo
    Finance Director born in December 1976
    Individual
    Officer
    2022-12-22 ~ 2024-04-18
    OF - director → CIF 0
  • 14
    Chick, John Edwin
    Country Portfolio Manager born in January 1959
    Individual
    Officer
    2010-12-03 ~ 2022-12-22
    OF - director → CIF 0
  • 15
    Kosagowsky, Andrea
    Company Executive born in May 1968
    Individual
    Officer
    2014-03-14 ~ 2016-10-10
    OF - director → CIF 0
  • 16
    Powers, Kathleen Therese
    Treasurer
    Individual
    Officer
    2000-10-04 ~ 2002-03-18
    OF - secretary → CIF 0
  • 17
    Courtney, Donal Gerard
    Chartered Accountant born in May 1964
    Individual
    Officer
    2000-10-04 ~ 2001-08-24
    OF - director → CIF 0
  • 18
    Du Moulinet D Hardemare, Antoine
    Director born in June 1969
    Individual
    Officer
    2007-11-22 ~ 2008-06-13
    OF - director → CIF 0
  • 19
    Alpaert, Frans Andre Angelo
    Company Executive born in March 1964
    Individual
    Officer
    2009-11-23 ~ 2016-10-10
    OF - director → CIF 0
  • 20
    Davis, William
    Solicitor born in February 1944
    Individual (1 offspring)
    Officer
    2000-02-25 ~ 2000-10-04
    OF - director → CIF 0
    Davis, William
    Solicitor
    Individual (1 offspring)
    Officer
    2000-02-25 ~ 2000-10-04
    OF - secretary → CIF 0
  • 21
    Rossotto, Camillo
    Company Executive born in July 1962
    Individual
    Officer
    2008-04-23 ~ 2009-11-02
    OF - director → CIF 0
parent relation
Company in focus

CNH INDUSTRIAL OLDCO CAPITAL LIMITED

Previous names
CNH INDUSTRIAL CAPITAL UK LIMITED - 2016-10-03
CNH CAPITAL UK LIMITED - 2013-12-20
CX (BASILDON) COMPANY LIMITED - 2000-10-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CNH INDUSTRIAL OLDCO CAPITAL LIMITED
    Info
    CNH INDUSTRIAL CAPITAL UK LIMITED - 2016-10-03
    CNH CAPITAL UK LIMITED - 2013-12-20
    CX (BASILDON) COMPANY LIMITED - 2000-10-04
    Registered number 03933971
    Cranes Farm Road, Basildon, Essex SS14 3AD
    Private Limited Company incorporated on 2000-02-25 (25 years 3 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.