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
Active 10
  • 1
    Marx, Gerrit Andreas
    Chief Executive Officer born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Russo, Roberto
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Tamsons, Asa Ingrid Kristina
    Independent Director born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-23 ~ now
    OF - Director → CIF 0
  • 4
    Nasi, Alessandro, Dr
    Director born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-12 ~ now
    OF - Director → CIF 0
  • 5
    Buffett, Howard Warren
    Independent Director born in October 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-16 ~ now
    OF - Director → CIF 0
  • 6
    Heywood, Suzanne Elizabeth, Lady
    Company Chairperson born in February 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-04-15 ~ now
    OF - Director → CIF 0
  • 7
    Linehan, Karen
    Independent Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-13 ~ now
    OF - Director → CIF 0
  • 8
    Sorensen, Vagn Ove Brondholt
    Independent Director born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ now
    OF - Director → CIF 0
  • 9
    Bastoni, Elizabeth Ann
    Independent Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-14 ~ now
    OF - Director → CIF 0
  • 10
    Kramer, Richard Joseph
    Independent Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-14 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Going, Michael Patrick
    Individual
    Officer
    icon of calendar 2017-07-27 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 2
    Bastoli, Catia
    Independent Director born in October 1957
    Individual
    Officer
    icon of calendar 2021-12-23 ~ 2023-04-14
    OF - Director → CIF 0
  • 3
    Neilson, Derek James
    Company Executive born in June 1970
    Individual
    Officer
    icon of calendar 2012-12-18 ~ 2013-09-29
    OF - Director → CIF 0
  • 4
    De Alwis, Charles Rohan Ravindra
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ 2017-09-06
    OF - Secretary → CIF 0
  • 5
    Tabellini, Guido Enrico
    Independent Director born in January 1956
    Individual
    Officer
    icon of calendar 2016-04-15 ~ 2019-04-12
    OF - Director → CIF 0
  • 6
    Theurillat, Jacques
    Independent Director born in March 1959
    Individual
    Officer
    icon of calendar 2016-04-15 ~ 2021-04-15
    OF - Director → CIF 0
  • 7
    Muhlhauser, Hubertus
    Chief Executive Officer born in October 1969
    Individual
    Officer
    icon of calendar 2018-11-29 ~ 2020-03-22
    OF - Director → CIF 0
  • 8
    Scheiber, Silke Christina
    Independent Director born in January 1973
    Individual
    Officer
    icon of calendar 2016-04-15 ~ 2020-04-16
    OF - Director → CIF 0
  • 9
    Connors, Nelda Janine, Mrs.
    Independent Director born in July 1965
    Individual
    Officer
    icon of calendar 2020-04-16 ~ 2020-09-28
    OF - Director → CIF 0
  • 10
    Houle, Leo Walter
    Independent Director And Senior Non-Executive born in August 1947
    Individual
    Officer
    icon of calendar 2016-04-15 ~ 2023-04-14
    OF - Director → CIF 0
  • 11
    Erginbilgic, Mehmet Tufan
    Independent Director born in September 1959
    Individual
    Officer
    icon of calendar 2020-04-16 ~ 2021-12-23
    OF - Director → CIF 0
  • 12
    Kalantzis, Peter
    Independent Director born in December 1945
    Individual
    Officer
    icon of calendar 2016-04-15 ~ 2019-04-12
    OF - Director → CIF 0
  • 13
    Lanaway, John Beresford
    Independent Director born in April 1950
    Individual
    Officer
    icon of calendar 2016-04-15 ~ 2022-09-02
    OF - Director → CIF 0
  • 14
    Gerowin Herrmann, Mina
    Independent Director born in May 1951
    Individual
    Officer
    icon of calendar 2016-04-15 ~ 2019-04-12
    OF - Director → CIF 0
  • 15
    Tobin, Richard Joseph
    Company Executive born in April 1963
    Individual
    Officer
    icon of calendar 2012-12-18 ~ 2018-04-27
    OF - Director → CIF 0
  • 16
    Marchionne, Sergio
    Company Chairman born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-18 ~ 2018-07-25
    OF - Director → CIF 0
  • 17
    Tammenoms Bakker, Jacqueline
    Independent Director born in December 1953
    Individual
    Officer
    icon of calendar 2016-04-15 ~ 2021-04-15
    OF - Director → CIF 0
  • 18
    Wine, Scott Wellington
    Chief Executive Officer born in March 1967
    Individual
    Officer
    icon of calendar 2021-04-15 ~ 2024-07-01
    OF - Director → CIF 0
  • 19
    Simonelli, Lorenzo
    Independent Director born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-12 ~ 2021-12-23
    OF - Director → CIF 0
parent relation
Company in focus

CNH INDUSTRIAL N.V.

Previous name
FI CBM HOLDINGS N.V. - 2013-10-04
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • CNH INDUSTRIAL N.V.
    Info
    FI CBM HOLDINGS N.V. - 2013-10-04
    Registered number FC031116
    icon of addressCnh Industrial N.v., Cranes Farm Road, Basildon, Essex SS14 3AD
    OVERSEAS COMPANY incorporated on 2012-11-23 (13 years 1 month). The company status is Active.
    CIF 0
  • CNH INDUSTRIAL N.V.
    S
    Registered number 56532474
    icon of address25 St. James’s Street, London, 25 St. James's Street, London, England, SW1A 1HA
    A Company With Limited Liability in The Chamber Of Commerce Of Amsterdam, The Netherlands
    CIF 1
  • CNH INDUSTRIAL N.V.
    S
    Registered number 56532474
    icon of address25, St. James's Street, London, England, SW1A 1HA
    A Company With Limited Liability in The Chamber Of Commerce Of Amsterdam, The Netherlands
    CIF 2
  • CNH INDUSTRIAL N.V.
    S
    Registered number 56532474
    icon of addressCnh Industrial N.v., Cranes Farm Road, Basildon, England, SS14 3AD
    Public Company in Netherlands
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of addressUnit 1, Sector 2, Aerohub Business Park, Newquay, Cornwall, England
    Active Corporate (8 parents)
    Equity (Company account)
    -1,600,617 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-03-15 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of addressUnit 1, Sector 2, Aerohub Business Park, Newquay, Cornwall, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    8,515,183 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-03-15 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of addressUnit 1, Sector 2, Aerohub Business Park, Newquay, Cornwall Tr8 4ry, England
    Active Corporate (8 parents)
    Equity (Company account)
    -1,461 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-02-15 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    THREE HUNDRED AND TWENTY NINTH SHELF TRADING COMPANY LIMITED - 1987-12-03
    J I CASE EUROPE LIMITED - 1995-08-29
    THOMPSON STAMMERS (DUNMOW) NO. 3 LIMITED - 1988-01-14
    icon of addressThird Floor One London Square, Cross Lanes, Guildford
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    CNH CAPITAL EUROPE LTD - 2013-12-20
    CNH CAPITAL (EUROPE) LIMITED - 2002-05-13
    CASE CREDIT UK LIMITED - 2002-05-02
    icon of addressThird Floor Phoenix House, Christopher Martin Road, Basildon, Essex, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CNH INDUSTRIAL CAPITAL UK LIMITED - 2016-10-03
    CNH CAPITAL UK LIMITED - 2013-12-20
    CX (BASILDON) COMPANY LIMITED - 2000-10-04
    icon of addressCranes Farm Road, Basildon, Essex
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-10-25 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressCnh Industrial Uk Limited, Cranes Farm Road, Basildon, Essex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 8
    HAMSARD ONE THOUSAND AND SEVEN LIMITED - 1995-07-21
    NEW HOLLAND TRUSTEE LIMITED - 2003-02-07
    icon of addressCranes Farm Road, Basildon, Essex
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    BOLTBOND LIMITED - 1979-12-31
    icon of addressThird Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Has significant influence or control → OE
  • 10
    icon of addressLegal Office, Cranes Farm Road, Basildon, Essex
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 11
    DOWNCOURT LIMITED - 1992-06-15
    icon of addressCranes Farm Road, Basildon, Essex
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-10-25 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    N.H. GEOTECH LIMITED - 1992-12-18
    ROUNDCASH LIMITED - 1991-03-28
    icon of addressCranes Farm Road, Basildon, Essex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    INGLEBY (2029) LIMITED - 2017-12-21
    icon of address3rd Floor 1 London Square, Cross Lanes, Guildford
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    -1,512,262 GBP2019-05-01 ~ 2020-04-30
    Person with significant control
    icon of calendar 2019-12-19 ~ 2022-01-01
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CNH INDUSTRIAL CAPITAL LIMITED - 2022-02-09
    IVECO FS HOLDINGS LIMITED - 2016-10-03
    icon of addressSecond And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-01
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    MAGIRUS DEUTZ (GREAT BRITAIN) LIMITED - 1980-12-31
    icon of addressSecond And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-01
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressSecond And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    576,428 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-03-10 ~ 2022-01-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.