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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 39
  • 1
    Ho, Keith Sin Yong
    Banker born in November 1965
    Individual (6 offsprings)
    Officer
    2010-03-09 ~ 2012-05-29
    OF - Director → CIF 0
  • 2
    Modi, Sailesh
    Financial Controller born in October 1957
    Individual (11 offsprings)
    Officer
    2010-01-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Foad, Keiran Paul
    Banker born in June 1968
    Individual (3 offsprings)
    Officer
    2009-01-22 ~ 2009-05-15
    OF - Director → CIF 0
    2009-12-01 ~ 2010-03-30
    OF - Director → CIF 0
  • 4
    Passeri, Greg
    Banker born in November 1975
    Individual (4 offsprings)
    Officer
    2010-03-30 ~ 2011-01-26
    OF - Director → CIF 0
  • 5
    Sterpone, Stefano, Dr
    Company Director born in August 1960
    Individual (3 offsprings)
    Officer
    2005-06-01 ~ 2008-11-12
    OF - Director → CIF 0
  • 6
    Webster, James Stuart
    Manager born in April 1961
    Individual (17 offsprings)
    Officer
    2012-05-29 ~ now
    OF - Director → CIF 0
  • 7
    Olivati, Simone
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2012-05-29 ~ 2013-03-15
    OF - Director → CIF 0
  • 8
    Candellone, Claudio
    Treasurer born in May 1966
    Individual (2 offsprings)
    Officer
    2011-05-25 ~ 2012-05-29
    OF - Director → CIF 0
  • 9
    Demarchi, Emanuela
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2012-05-29 ~ 2013-09-13
    OF - Director → CIF 0
  • 10
    Mccarthy, Simon Marc
    Solicitor born in June 1971
    Individual (25 offsprings)
    Officer
    2012-05-29 ~ now
    OF - Director → CIF 0
    Mccarthy, Simon Marc
    Individual (25 offsprings)
    Officer
    2012-05-29 ~ now
    OF - Secretary → CIF 0
  • 11
    Zileri, Ferrante
    Treasurer born in September 1961
    Individual (5 offsprings)
    Officer
    2010-06-18 ~ 2011-02-28
    OF - Director → CIF 0
  • 12
    Taylor, Gregory Jay
    Manager born in September 1960
    Individual (3 offsprings)
    Officer
    2005-07-20 ~ 2007-02-15
    OF - Director → CIF 0
  • 13
    Breuils, Alain
    Director born in August 1949
    Individual (5 offsprings)
    Officer
    2005-03-29 ~ 2009-07-31
    OF - Director → CIF 0
  • 14
    Spurin, Mark Roger Graham
    Banker born in April 1961
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ 2007-07-25
    OF - Director → CIF 0
  • 15
    Stuart, John David
    Banker born in September 1963
    Individual (30 offsprings)
    Officer
    2007-07-25 ~ 2010-03-09
    OF - Director → CIF 0
  • 16
    Parpou, Maria
    Banker born in August 1968
    Individual (13 offsprings)
    Officer
    2009-01-15 ~ 2012-05-29
    OF - Director → CIF 0
  • 17
    Gamble, Shawn Elizabeth
    Banker born in September 1965
    Individual (9 offsprings)
    Officer
    2007-04-26 ~ 2009-05-15
    OF - Director → CIF 0
  • 18
    Miniero, Franco
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    2008-11-12 ~ 2011-06-17
    OF - Director → CIF 0
  • 19
    Gray, Andrew Stephen
    Banker born in March 1968
    Individual (8 offsprings)
    Officer
    2009-05-15 ~ 2010-03-30
    OF - Director → CIF 0
  • 20
    Cacopardo, Saverio
    Financial Services Ceo born in May 1962
    Individual (4 offsprings)
    Officer
    2011-04-13 ~ 2012-05-29
    OF - Director → CIF 0
  • 21
    Hare, Darren Mark
    Finance Director born in January 1966
    Individual (44 offsprings)
    Officer
    2007-10-26 ~ 2009-05-15
    OF - Director → CIF 0
  • 22
    Bretto, Enrico
    Chief Financial Officer born in April 1961
    Individual (2 offsprings)
    Officer
    2007-10-22 ~ 2010-06-18
    OF - Director → CIF 0
  • 23
    Piccon, Antonio Picca
    Cfo born in November 1964
    Individual (2 offsprings)
    Officer
    2009-07-31 ~ 2010-06-18
    OF - Director → CIF 0
  • 24
    Emney, Paul
    Accountant born in March 1966
    Individual (40 offsprings)
    Officer
    2011-01-07 ~ 2012-05-29
    OF - Director → CIF 0
  • 25
    Mimouni, Elie Alain
    Manager born in January 1947
    Individual (3 offsprings)
    Officer
    2005-03-29 ~ 2005-07-20
    OF - Director → CIF 0
  • 26
    Moseley, Ian Angus
    Business Risk Partner born in March 1966
    Individual (10 offsprings)
    Officer
    2005-06-01 ~ 2007-04-26
    OF - Director → CIF 0
  • 27
    Bianchi, Marco
    Lawyer born in September 1955
    Individual (3 offsprings)
    Officer
    2005-03-29 ~ 2005-06-01
    OF - Director → CIF 0
    Bianchi, Marco
    Lawyer
    Individual (3 offsprings)
    Officer
    2005-03-29 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 28
    Gioachin, Enzo
    Manager born in May 1952
    Individual (2 offsprings)
    Officer
    2011-12-15 ~ 2012-05-29
    OF - Director → CIF 0
  • 29
    Price, Stephen Frederick
    Managing Director born in January 1965
    Individual (10 offsprings)
    Officer
    2005-06-01 ~ 2007-10-26
    OF - Director → CIF 0
  • 30
    Candellero, Flavio
    Manager born in November 1968
    Individual (1 offspring)
    Officer
    2013-09-16 ~ 2016-10-05
    OF - Director → CIF 0
  • 31
    Malim, Hugh Charles Blagden
    Banker born in December 1944
    Individual (5 offsprings)
    Officer
    2011-02-18 ~ 2012-05-29
    OF - Director → CIF 0
  • 32
    Leather, Jonathan Terence
    Accountant born in March 1965
    Individual (50 offsprings)
    Officer
    2008-07-17 ~ 2009-05-15
    OF - Director → CIF 0
  • 33
    Anderson, Jonathan Trevor
    Accountant born in June 1955
    Individual (8 offsprings)
    Officer
    2009-05-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 34
    Monti, Roberto
    Business Executive born in June 1968
    Individual (2 offsprings)
    Officer
    2013-03-15 ~ 2014-05-22
    OF - Director → CIF 0
  • 35
    Nield, David Robert
    Director born in February 1963
    Individual (10 offsprings)
    Officer
    2005-06-01 ~ 2008-11-26
    OF - Director → CIF 0
  • 36
    Augusto, Franco
    Manager born in August 1950
    Individual (3 offsprings)
    Officer
    2007-02-15 ~ 2011-02-28
    OF - Director → CIF 0
  • 37
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2890 offsprings)
    Officer
    2005-03-29 ~ 2005-03-29
    OF - Nominee Secretary → CIF 0
  • 38
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (78 parents, 312 offsprings)
    Officer
    2005-06-01 ~ 2012-05-29
    OF - Secretary → CIF 0
  • 39
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2523 offsprings)
    Officer
    2005-03-29 ~ 2005-03-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IVECO CAPITAL LIMITED

Period: 2012-10-03 ~ 2019-02-15
Company number: 05405710 01228886
Registered names
IVECO CAPITAL LIMITED - Dissolved 01228886
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • IVECO CAPITAL LIMITED
    Info
    IVECO FINANCE HOLDINGS LIMITED - 2012-10-03
    Registered number 05405710
    Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN
    PRIVATE LIMITED COMPANY incorporated on 2005-03-29 and dissolved on 2019-02-15 (13 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.