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 23
  • 1
    Ludvigsen, Espen
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2008-03-31 ~ 2008-06-01
    OF - Director → CIF 0
  • 2
    Trudelle, Louis
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2005-07-12 ~ 2009-11-02
    OF - Director → CIF 0
  • 3
    Cowan, Richard Mccrea
    Born in July 1954
    Individual (6 offsprings)
    Officer
    2000-02-25 ~ 2000-10-04
    OF - Director → CIF 0
  • 4
    Webster, James Stuart
    Born in April 1961
    Individual (17 offsprings)
    Officer
    2000-10-04 ~ 2005-09-20
    OF - Director → CIF 0
  • 5
    Chick, John Edwin
    Born in January 1959
    Individual (1 offspring)
    Officer
    2010-12-03 ~ 2022-12-22
    OF - Director → CIF 0
  • 6
    Mccarthy, Simon Marc
    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
  • 7
    Davis, William
    Born in February 1944
    Individual (14 offsprings)
    Officer
    2000-02-25 ~ 2000-10-04
    OF - Director → CIF 0
    Davis, William
    Individual (14 offsprings)
    Officer
    2000-02-25 ~ 2000-10-04
    OF - Secretary → CIF 0
  • 8
    Rossotto, Camillo
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2008-04-23 ~ 2009-11-02
    OF - Director → CIF 0
  • 9
    De Alwis, Charles Rohan Ravindra
    Born in October 1959
    Individual (41 offsprings)
    Officer
    2009-11-11 ~ 2016-12-19
    OF - Director → CIF 0
    De Alwis, Charles Rohan Ravindra
    Individual (41 offsprings)
    Officer
    2002-03-18 ~ 2016-12-19
    OF - Secretary → CIF 0
  • 10
    Brudenell, Robert Austin
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2002-03-25 ~ 2005-03-01
    OF - Director → CIF 0
  • 11
    Bennici, Edmondo
    Born in December 1976
    Individual (1 offspring)
    Officer
    2022-12-22 ~ 2024-04-18
    OF - Director → CIF 0
  • 12
    Humphreys, David Robert
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2010-12-03 ~ 2016-10-11
    OF - Director → CIF 0
  • 13
    Mctaggart, Daniel James
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2009-11-02 ~ 2014-03-14
    OF - Director → CIF 0
  • 14
    Briffa, Kenrick
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2005-09-20 ~ 2007-08-31
    OF - Director → CIF 0
  • 15
    Folonari, Giovanni
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2009-11-23 ~ 2010-03-24
    OF - Director → CIF 0
    2009-11-23 ~ 2010-12-08
    OF - Director → CIF 0
  • 16
    Courtney, Donal Gerard
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2000-10-04 ~ 2001-08-24
    OF - Director → CIF 0
  • 17
    Alpaert, Frans Andre Angelo
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2009-11-23 ~ 2016-10-10
    OF - Director → CIF 0
  • 18
    Powers, Kathleen Therese
    Individual (1 offspring)
    Officer
    2000-10-04 ~ 2002-03-18
    OF - Secretary → CIF 0
  • 19
    Van Vark, Joel
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2000-10-04 ~ 2001-06-29
    OF - Director → CIF 0
  • 20
    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
  • 21
    Du Moulinet D Hardemare, Antoine
    Born in June 1969
    Individual (1 offspring)
    Officer
    2007-11-22 ~ 2008-06-13
    OF - Director → CIF 0
  • 22
    Kosagowsky, Andrea
    Born in May 1968
    Individual (1 offspring)
    Officer
    2014-03-14 ~ 2016-10-10
    OF - Director → CIF 0
  • 23
    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
    2016-10-25 ~ 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
parent relation
Company in focus

CNH INDUSTRIAL OLDCO CAPITAL LIMITED

Period: 2016-10-03 ~ now
Company number: 03933971
Registered names
CNH INDUSTRIAL OLDCO CAPITAL LIMITED - now 08159360
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 - 2016-10-03
    CX (BASILDON) COMPANY LIMITED - 2016-10-03
    Registered number 03933971
    Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN
    PRIVATE LIMITED COMPANY incorporated on 2000-02-25 (26 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-03-04
    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 22 March 2026 and licensed under the Open Government Licence v3.0.