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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
Active 2
  • 1
    Webster, James Stuart
    Manager born in April 1961
    Individual (6 offsprings)
    Officer
    2012-05-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mccarthy, Simon Marc
    Solicitor born in June 1971
    Individual (10 offsprings)
    Officer
    2012-05-29 ~ dissolved
    OF - Director → CIF 0
    Mccarthy, Simon Marc
    Individual (10 offsprings)
    Officer
    2012-05-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Spurin, Mark Roger Graham
    Banker born in April 1961
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2007-07-25
    OF - Director → CIF 0
  • 2
    Demarchi, Emanuela
    Born in April 1975
    Individual (1 offspring)
    Officer
    2012-05-29 ~ 2013-09-13
    OF - Director → CIF 0
  • 3
    Nield, David Robert
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2008-11-26
    OF - Director → CIF 0
  • 4
    Augusto, Franco
    Manager born in August 1950
    Individual
    Officer
    2007-02-15 ~ 2011-02-28
    OF - Director → CIF 0
  • 5
    Taylor, Gregory Jay
    Manager born in September 1960
    Individual
    Officer
    2005-07-20 ~ 2007-02-15
    OF - Director → CIF 0
  • 6
    Modi, Sailesh
    Financial Controller born in October 1957
    Individual (1 offspring)
    Officer
    2010-01-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Stuart, John David
    Banker born in September 1963
    Individual
    Officer
    2007-07-25 ~ 2010-03-09
    OF - Director → CIF 0
  • 8
    Malim, Hugh Charles Blagden
    Banker born in December 1944
    Individual
    Officer
    2011-02-18 ~ 2012-05-29
    OF - Director → CIF 0
  • 9
    Emney, Paul
    Accountant born in March 1966
    Individual (1 offspring)
    Officer
    2011-01-07 ~ 2012-05-29
    OF - Director → CIF 0
  • 10
    Parpou, Maria
    Banker born in August 1968
    Individual (6 offsprings)
    Officer
    2009-01-15 ~ 2012-05-29
    OF - Director → CIF 0
  • 11
    Ho, Keith Sin Yong
    Banker born in November 1965
    Individual (1 offspring)
    Officer
    2010-03-09 ~ 2012-05-29
    OF - Director → CIF 0
  • 12
    Gamble, Shawn Elizabeth
    Banker born in September 1965
    Individual
    Officer
    2007-04-26 ~ 2009-05-15
    OF - Director → CIF 0
  • 13
    Anderson, Jonathan Trevor
    Accountant born in June 1955
    Individual
    Officer
    2009-05-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 14
    Passeri, Greg
    Banker born in November 1975
    Individual
    Officer
    2010-03-30 ~ 2011-01-26
    OF - Director → CIF 0
  • 15
    Candellone, Claudio
    Treasurer born in May 1966
    Individual
    Officer
    2011-05-25 ~ 2012-05-29
    OF - Director → CIF 0
  • 16
    Bretto, Enrico
    Chief Financial Officer born in April 1961
    Individual (1 offspring)
    Officer
    2007-10-22 ~ 2010-06-18
    OF - Director → CIF 0
  • 17
    Gioachin, Enzo
    Manager born in May 1952
    Individual
    Officer
    2011-12-15 ~ 2012-05-29
    OF - Director → CIF 0
  • 18
    Piccon, Antonio Picca
    Cfo born in November 1964
    Individual
    Officer
    2009-07-31 ~ 2010-06-18
    OF - Director → CIF 0
  • 19
    Mimouni, Elie Alain
    Manager born in January 1947
    Individual
    Officer
    2005-03-29 ~ 2005-07-20
    OF - Director → CIF 0
  • 20
    Sterpone, Stefano, Dr
    Company Director born in August 1960
    Individual
    Officer
    2005-06-01 ~ 2008-11-12
    OF - Director → CIF 0
  • 21
    Bianchi, Marco
    Lawyer born in September 1955
    Individual
    Officer
    2005-03-29 ~ 2005-06-01
    OF - Director → CIF 0
    Bianchi, Marco
    Lawyer
    Individual
    Officer
    2005-03-29 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 22
    Candellero, Flavio
    Manager born in November 1968
    Individual
    Officer
    2013-09-16 ~ 2016-10-05
    OF - Director → CIF 0
  • 23
    Zileri, Ferrante
    Treasurer born in September 1961
    Individual (1 offspring)
    Officer
    2010-06-18 ~ 2011-02-28
    OF - Director → CIF 0
  • 24
    Olivati, Simone
    Born in July 1973
    Individual (1 offspring)
    Officer
    2012-05-29 ~ 2013-03-15
    OF - Director → CIF 0
  • 25
    Foad, Keiran Paul
    Banker born in June 1968
    Individual
    Officer
    2009-01-22 ~ 2009-05-15
    OF - Director → CIF 0
    2009-12-01 ~ 2010-03-30
    OF - Director → CIF 0
  • 26
    Hare, Darren Mark
    Finance Director born in January 1966
    Individual
    Officer
    2007-10-26 ~ 2009-05-15
    OF - Director → CIF 0
  • 27
    Breuils, Alain
    Director born in August 1949
    Individual
    Officer
    2005-03-29 ~ 2009-07-31
    OF - Director → CIF 0
  • 28
    Gray, Andrew Stephen
    Banker born in March 1968
    Individual (5 offsprings)
    Officer
    2009-05-15 ~ 2010-03-30
    OF - Director → CIF 0
  • 29
    Miniero, Franco
    Director born in April 1962
    Individual
    Officer
    2008-11-12 ~ 2011-06-17
    OF - Director → CIF 0
  • 30
    Monti, Roberto
    Business Executive born in June 1968
    Individual
    Officer
    2013-03-15 ~ 2014-05-22
    OF - Director → CIF 0
  • 31
    Price, Stephen Frederick
    Managing Director born in January 1965
    Individual (6 offsprings)
    Officer
    2005-06-01 ~ 2007-10-26
    OF - Director → CIF 0
  • 32
    Leather, Jonathan Terence
    Accountant born in March 1965
    Individual (21 offsprings)
    Officer
    2008-07-17 ~ 2009-05-15
    OF - Director → CIF 0
  • 33
    Moseley, Ian Angus
    Business Risk Partner born in March 1966
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2007-04-26
    OF - Director → CIF 0
  • 34
    Cacopardo, Saverio
    Financial Services Ceo born in May 1962
    Individual (1 offspring)
    Officer
    2011-04-13 ~ 2012-05-29
    OF - Director → CIF 0
  • 35
    280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2005-03-29 ~ 2005-03-29
    PE - Nominee Director → CIF 0
  • 36
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02 00796793
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (6 parents, 250 offsprings)
    Officer
    2005-06-01 ~ 2012-05-29
    PE - Secretary → CIF 0
  • 37
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2005-03-29 ~ 2005-03-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IVECO CAPITAL LIMITED

Linked company numbers found in government register: 05405710, 01228886
Previous name
IVECO FINANCE HOLDINGS LIMITED - 2012-10-03
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 company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.