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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Theurillat, Jacques
    Independent Director born in March 1959
    Individual (10 offsprings)
    Officer
    2016-04-15 ~ 2021-04-15
    OF - Director → CIF 0
  • 2
    Worthen, Britton
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Scheiber, Silke Christina
    Independent Director born in January 1973
    Individual (12 offsprings)
    Officer
    2016-04-15 ~ 2020-04-16
    OF - Director → CIF 0
  • 4
    Going, Michael Patrick
    Individual (1 offspring)
    Officer
    2017-07-27 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 5
    Tabellini, Guido Enrico
    Independent Director born in January 1956
    Individual (1 offspring)
    Officer
    2016-04-15 ~ 2019-04-12
    OF - Director → CIF 0
  • 6
    Kramer, Richard Joseph
    Born in October 1963
    Individual (1 offspring)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 7
    Nasi, Alessandro, Dr
    Born in April 1974
    Individual (1 offspring)
    Officer
    2019-04-12 ~ now
    OF - Director → CIF 0
  • 8
    Buffett, Howard Warren
    Born in October 1983
    Individual (1 offspring)
    Officer
    2020-04-16 ~ now
    OF - Director → CIF 0
  • 9
    Russo, Roberto
    Individual (1 offspring)
    Officer
    2021-12-31 ~ 2026-01-01
    OF - Secretary → CIF 0
  • 10
    Sorensen, Vagn Ove Brondholt
    Born in December 1959
    Individual (4 offsprings)
    Officer
    2020-04-16 ~ now
    OF - Director → CIF 0
  • 11
    Gerowin Herrmann, Mina
    Independent Director born in May 1951
    Individual (3 offsprings)
    Officer
    2016-04-15 ~ 2019-04-12
    OF - Director → CIF 0
  • 12
    De Alwis, Charles Rohan Ravindra
    Individual (43 offsprings)
    Officer
    2012-12-18 ~ 2017-09-06
    OF - Secretary → CIF 0
  • 13
    Houle, Leo Walter
    Independent Director And Senior Non-Executive born in August 1947
    Individual (1 offspring)
    Officer
    2016-04-15 ~ 2023-04-14
    OF - Director → CIF 0
  • 14
    Heywood, Suzanne Elizabeth, Lady
    Born in February 1969
    Individual (13 offsprings)
    Officer
    2016-04-15 ~ now
    OF - Director → CIF 0
  • 15
    Tammenoms Bakker, Jacqueline
    Independent Director born in December 1953
    Individual (4 offsprings)
    Officer
    2016-04-15 ~ 2021-04-15
    OF - Director → CIF 0
  • 16
    Tobin, Richard Joseph
    Company Executive born in April 1963
    Individual (1 offspring)
    Officer
    2012-12-18 ~ 2018-04-27
    OF - Director → CIF 0
  • 17
    Simonelli, Lorenzo
    Independent Director born in July 1973
    Individual (4 offsprings)
    Officer
    2019-04-12 ~ 2021-12-23
    OF - Director → CIF 0
  • 18
    Muhlhauser, Hubertus
    Chief Executive Officer born in October 1969
    Individual (6 offsprings)
    Officer
    2018-11-29 ~ 2020-03-22
    OF - Director → CIF 0
  • 19
    Linehan, Karen
    Born in January 1959
    Individual (1 offspring)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 20
    Tamsons, Asa Ingrid Kristina
    Born in March 1981
    Individual (1 offspring)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 21
    Wine, Scott Wellington
    Chief Executive Officer born in March 1967
    Individual (2 offsprings)
    Officer
    2021-04-15 ~ 2024-07-01
    OF - Director → CIF 0
  • 22
    Erginbilgic, Mehmet Tufan
    Independent Director born in September 1959
    Individual (10 offsprings)
    Officer
    2020-04-16 ~ 2021-12-23
    OF - Director → CIF 0
  • 23
    Neilson, Derek James
    Company Executive born in June 1970
    Individual (4 offsprings)
    Officer
    2012-12-18 ~ 2013-09-29
    OF - Director → CIF 0
  • 24
    Connors, Nelda Janine, Mrs.
    Independent Director born in July 1965
    Individual (1 offspring)
    Officer
    2020-04-16 ~ 2020-09-28
    OF - Director → CIF 0
  • 25
    Marchionne, Sergio
    Company Chairman born in June 1952
    Individual (28 offsprings)
    Officer
    2012-12-18 ~ 2018-07-25
    OF - Director → CIF 0
  • 26
    Marx, Gerrit Andreas
    Born in September 1975
    Individual (1 offspring)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 27
    Bastoni, Elizabeth Ann
    Born in July 1965
    Individual (1 offspring)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 28
    Kalantzis, Peter
    Independent Director born in December 1945
    Individual (1 offspring)
    Officer
    2016-04-15 ~ 2019-04-12
    OF - Director → CIF 0
  • 29
    Lanaway, John Beresford
    Independent Director born in April 1950
    Individual (8 offsprings)
    Officer
    2016-04-15 ~ 2022-09-02
    OF - Director → CIF 0
  • 30
    Bastoli, Catia
    Independent Director born in October 1957
    Individual (1 offspring)
    Officer
    2021-12-23 ~ 2023-04-14
    OF - Director → CIF 0
parent relation
Company in focus

CNH INDUSTRIAL N.V.

Period: 2013-10-04 ~ now
Company number: FC031116 OE001380
Registered names
CNH INDUSTRIAL N.V. - now OE001380
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
    Cnh Industrial N.v., Cranes Farm Road, Basildon, Essex SS14 3AD
    OVERSEAS COMPANY incorporated on 2012-11-23 (13 years 7 months). The status of the company number is Active.
    CIF 0
  • CNH INDUSTRIAL N.V.
    S
    Registered number 56532474
    25 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
    25, 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
    Cnh Industrial N.v., Cranes Farm Road, Basildon, England, SS14 3AD
    Public Company in Netherlands
    CIF 3
  • CNH INDUSTRIAL N.V.
    S
    Registered number 56532474
    Cnh Industrial N.v., Cranes Farm Road, Basildon, England, SS14 3AD
    Public Company in Netherlands
    CIF 4 CIF 5
  • CNH INDUSTRIAL N.V.
    S
    Registered number 56532474 & Uk Reg Fc031116
    25, St. James's Street, London, England, SW1A 1HA
    Public Company in Business Register Netherlands, Companies House (Foreign Entity), Netherlands And England
    CIF 6
    Public Company in Business Register Netherlands, Companies House England (Foreign Entity), England And Netherlands
    CIF 7
  • CNH INDUSTRIAL N.V.
    S
    Registered number Fc031116
    Cnh Industrial N.v., Cranes Farm Road, Basildon, Essex, United Kingdom, SS14 3AD
    Public Limited Company in Amsterdam Netherlands Registry, Netherlands
    CIF 8
  • CNH INDUSTRIAL N.V.
    S
    Registered number Netherlands 56532474; England Fc031116
    25, St. James's Street, London, England, SW1A 1HA
    Public Company in Business Register - Netherlands; Companies House - England (Foreign Entity), Netherlands
    CIF 9
    Public Company in Business Register, Netherlands; Companies House, England (Foreign Entity), Netherlands And England
    CIF 10
  • CNH INDUSTRIAL NV
    S
    Registered number 56532474
    25, St. James's Street, London, England, SW1A 1HA
    Public Company in Business Register, Netherlands
    CIF 11
    Public Company in Business Register, Netherlands, Netherlands
    CIF 12
  • CNH INDUSTRIAL NV
    S
    Registered number 56532474
    25, St James’s Street, London, Sw1a 1ha, United Kingdom
    Naamloze Vennootschap in Amsterdam Chamber Of Commerce, The Netherlands
    CIF 13
  • CNH INDUSTRIAL NV
    S
    Registered number Netherlands , 56532474; England , Fc031116
    Legal Office, 25 St. James' Street, London, England, SW1A 1HA
    Public Company in Business Register, Netherlands, Companies House, England (Foreign Entity), Netherlands And England
    CIF 14
  • CNH INDUSTRIAL NV
    S
    Registered number Netherlands 56532474 England Fc031116
    Legal Office, St. James's Street, London, England, SW1A 1HA
    Public Company in Business Register Netherlands; Companies House England (Foreign Entity), England And Netherlands
    CIF 15
  • CNH INDUSTRIAL NV
    S
    Registered number Netherlands 56532474; England Fc 031116
    25, St. James's Street, London, England, SW1A 1HA
    Public Company in Netherlands Business Register; Companies House England, Netherlands; England (Foreign Entity)
    CIF 16
  • CNH INDUSTRIAL NV
    S
    Registered number Netherlands, 56532474, England, Fc031116
    Legal Office, St. James's Street, London, England, SW1A 1HA
    Public Company in Business Register , Netherlands, Companies House, England (Foreign Entity), Netherlands And England
    CIF 17
(more)
(less)
child relation
Offspring entities and appointments 17
  • 1
    BENNAMANN ENERGY LIMITED
    11842953
    Cnhi, Cranes Farm Road, Basildon, England
    Active Corporate (15 parents)
    Person with significant control
    2023-03-15 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    BENNAMANN LTD
    07924261 10242228
    Cnhi, Cranes Farm Road, Basildon, England
    Active Corporate (19 parents)
    Person with significant control
    2023-03-15 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    BENNAMANN SERVICES LTD
    10242228 07924261
    Bennamann Services Ltd, Cranes Farm Road, Basildon, England
    Active Corporate (18 parents)
    Person with significant control
    2023-02-15 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    CASE UNITED KINGDOM LIMITED
    - now 02183722
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-20 during the appointment or period of control
    Dissolved on 2025-12-22 during the appointment or period of control
    J I CASE EUROPE LIMITED - 1995-08-29
    THOMPSON STAMMERS (DUNMOW) NO. 3 LIMITED - 1988-01-14
    THREE HUNDRED AND TWENTY NINTH SHELF TRADING COMPANY LIMITED - 1987-12-03
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    CNH INDUSTRIAL CAPITAL EUROPE LIMITED
    - now 03420615
    CNH CAPITAL EUROPE LTD - 2013-12-20
    CNH CAPITAL (EUROPE) LIMITED - 2002-05-13
    CASE CREDIT UK LIMITED - 2002-05-02
    Third Floor Phoenix House, Christopher Martin Road, Basildon, Essex, England
    Active Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CNH INDUSTRIAL OLDCO CAPITAL LIMITED
    - now 03933971 08159360
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-16 during the appointment or period of control
    Declaration of solvency sworn on 2025-12-16 during the appointment or period of control
    CNH INDUSTRIAL CAPITAL UK LIMITED - 2016-10-03
    CNH CAPITAL UK LIMITED - 2013-12-20
    CX (BASILDON) COMPANY LIMITED - 2000-10-04
    Third Floor, One London Square, Cross Lanes, Guildford
    Liquidation Corporate (25 parents)
    Person with significant control
    2016-10-25 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 7
    CNH INDUSTRIAL TRADING LIMITED
    16943574
    Cnh Industrial Trading Limited, Cranes Farm Road, Basildon, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-01-05 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    CNH INDUSTRIAL UK LIMITED
    10551189
    Cnh Industrial Uk Limited, Cranes Farm Road, Basildon, Essex
    Active Corporate (5 parents)
    Person with significant control
    2017-01-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 9
    CNH TRUSTEE LIMITED
    - now 02998595
    NEW HOLLAND TRUSTEE LIMITED - 2003-02-07
    HAMSARD ONE THOUSAND AND SEVEN LIMITED - 1995-07-21
    Cranes Farm Road, Basildon, Essex
    Active Corporate (50 parents)
    Person with significant control
    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
  • 10
    DOLPHIN N2 LIMITED
    - now 10739616
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-19
    Commencement of winding up on 2025-03-31
    INGLEBY (2029) LIMITED - 2017-12-21
    3rd Floor 1 London Square, Cross Lanes, Guildford
    Liquidation Corporate (13 parents)
    Person with significant control
    2019-12-19 ~ 2022-01-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    FLEXI-COIL (U.K.) LIMITED
    - now 01434476
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-15 during the appointment or period of control
    Dissolved on 2024-01-18 during the appointment or period of control
    BOLTBOND LIMITED - 1979-12-31
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Has significant influence or control → OE
  • 12
    IC FINANCIAL SERVICES UK LIMITED - now
    CNH INDUSTRIAL CAPITAL LIMITED
    - 2022-02-09 08159360 03933971... (more)
    IVECO FS HOLDINGS LIMITED
    - 2016-10-03 08159360 00921870
    Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    CIF 11 - Ownership of shares – 75% or more → OE
  • 13
    IVECO HOLDINGS LIMITED
    - now 00921870 08159360
    MAGIRUS DEUTZ (GREAT BRITAIN) LIMITED - 1980-12-31
    Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
    Active Corporate (33 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    CIF 14 - Ownership of shares – 75% or more → OE
  • 14
    J.I. CASE TRUSTEE LIMITED
    05037074
    Legal Office, Cranes Farm Road, Basildon, Essex
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 15
    NEW HOLLAND HOLDING LIMITED
    - now 02707274
    DOWNCOURT LIMITED - 1992-06-15
    Cranes Farm Road, Basildon, Essex
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2019-10-25 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 16
    NEW HOLLAND LIMITED
    - now 02585525
    N.H. GEOTECH LIMITED - 1992-12-18
    ROUNDCASH LIMITED - 1991-03-28
    Cranes Farm Road, Basildon, Essex
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 17
    POTENZA TECHNOLOGY HOLDINGS LIMITED
    11144592
    Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-03-10 ~ 2022-01-01
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.