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

CNH INDUSTRIAL N.V.

Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • CNH INDUSTRIAL N.V.
    Info
    Registered number FC031116
    Cnh Industrial N.v., Cranes Farm Road, Basildon, Essex SS14 3AD
    Other Company Type incorporated on 2012-11-23 (12 years 7 months). The company status 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
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    Unit 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
    2023-03-15 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Unit 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
    2023-03-15 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    Unit 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
    2023-02-15 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    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
    Cranes Farm Road, Basildon, Essex
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    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
    Third Floor Phoenix House, Christopher Martin Road, Basildon, Essex, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - 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
    Cranes Farm Road, Basildon, Essex
    Active Corporate (2 parents)
    Person with significant control
    2016-10-25 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 7
    Cnh Industrial Uk Limited, Cranes Farm Road, Basildon, Essex
    Active Corporate (3 parents)
    Person with significant control
    2017-01-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 8
    NEW HOLLAND TRUSTEE LIMITED - 2003-02-07
    HAMSARD ONE THOUSAND AND SEVEN LIMITED - 1995-07-21
    Cranes Farm Road, Basildon, Essex
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    BOLTBOND LIMITED - 1979-12-31
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Has significant influence or control → OE
  • 10
    Legal Office, Cranes Farm Road, Basildon, Essex
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 11
    DOWNCOURT LIMITED - 1992-06-15
    Cranes Farm Road, Basildon, Essex
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    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
    Cranes Farm Road, Basildon, Essex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    INGLEBY (2029) LIMITED - 2017-12-21
    3rd 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
    2019-12-19 ~ 2022-01-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    CNH INDUSTRIAL CAPITAL LIMITED - 2022-02-09
    IVECO FS HOLDINGS LIMITED - 2016-10-03
    Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    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 (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    576,428 GBP2023-12-31
    Person with significant control
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.