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 0
  • Not found in our database.
parent relation
Company in focus

EXOR N.V.


Related profiles found in government register
  • EXOR N.V.
    S
    Registered number 64236277
    icon of address25 A, Gustav Mahlerplein, Amsterdam, Netherlands, 1082MS
    Public Limited Liability Company in Netherlands Chamber Of Commerce
    CIF 1
  • EXOR N.V.
    S
    Registered number 64236277
    icon of address25, Gustav Mahlerplein, 1082 Ms Amsterdam, Netherlands
    Naamloze Vennootschap (Public Listed Company) in Trade Register Of The Chamber Of Commerce, Amsterdam, The Netherlands
    CIF 2
  • EXOR N.V.
    S
    Registered number 64236277
    icon of address25, Gustav Mahlerplein, Amsterdam, 1082 Ms, Netherlands
    Public Company in Dutch Business Registry, The Netherlands
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressCnh Industrial Nv, Cranes Farm Road, Basildon, Essex, United Kingdom
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2013-10-04 ~ now
    CIF 6 - Has significant influence or controlOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - More than 25%OE
    CIF 6 - Ownership of shares - More than 25%OE
  • 2
    icon of addressThe Adelphi, 1 - 11 John Adam Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-12-11 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address28 Headfort Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-11 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of address17 Boulevard Royal, Luxembourg, Luxembourg
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 1994-06-30 ~ now
    CIF 5 - Ownership of voting rights - More than 25%OE
    CIF 5 - Has significant influence or controlOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares - More than 25%OE
  • 5
    icon of addressN.4 Via Abetone Inferiore, Maranello, Italy
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2016-01-02 ~ now
    CIF 1 - Ownership of voting rights - More than 25%OE
  • 6
    EXOR CAPITAL (UK) LIMITED - 2023-04-19
    icon of address7 Seymour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-01-08 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of address3 Quebec Mews, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2019-03-22 ~ 2022-07-12
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    GROSVENOR EIGHTY NINE LIMITED - 2018-10-03
    icon of address70 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-10-16 ~ 2022-07-12
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.