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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 3
  • 1
    Mccarthy, Simon Marc
    Born in June 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Marshall, Craig
    Born in February 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-15 ~ now
    OF - Director → CIF 0
  • 3
    SWIFT 1535 LIMITED - 1986-04-24
    IVECO FORD TRUCK LIMITED - 2003-06-13
    icon of addressLegal Office, Cranes Farm Road, Basildon, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Kerley, Edmund James
    Hr Director born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ 2025-01-15
    OF - Director → CIF 0
  • 2
    Cribbin, Stephen Laurence
    Finance Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-03 ~ 2014-01-06
    OF - Director → CIF 0
    Cribbin, Stephen Laurence
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-03 ~ 2014-01-06
    OF - Secretary → CIF 0
  • 3
    Zileri Dal Verme, Ferrante
    Treasury Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-05 ~ 2013-03-06
    OF - Director → CIF 0
  • 4
    Archer, David Birdwood
    Lawyer born in June 1959
    Individual (31 offsprings)
    Officer
    icon of calendar 2015-11-23 ~ 2018-02-09
    OF - Director → CIF 0
  • 5
    Hunter, Paul Jeff
    Company Director born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-27 ~ 2019-09-15
    OF - Director → CIF 0
  • 6
    Iaccino, Antonella
    Human Resources Director born in December 1969
    Individual
    Officer
    icon of calendar 2007-09-03 ~ 2007-12-05
    OF - Director → CIF 0
parent relation
Company in focus

IVECO PENSION FUND FOR SENIOR STAFF TRUSTEE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • IVECO PENSION FUND FOR SENIOR STAFF TRUSTEE LIMITED
    Info
    Registered number 06359625
    icon of addressSecond And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex SS14 3EZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-09-03 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.