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
    25 A, Gustav Mahlerplein, Amsterdam, Netherlands, 1082MS
    Public Limited Liability Company in Netherlands Chamber Of Commerce
    CIF 1
  • EXOR N.V.
    S
    Registered number 64236277
    25, 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
    25, Gustav Mahlerplein, Amsterdam, 1082 Ms, Netherlands
    Public Company in Dutch Business Registry, The Netherlands
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Cnh Industrial Nv, Cranes Farm Road, Basildon, Essex, United Kingdom
    Corporate (1 parent)
    Beneficial owner
    2013-10-04 ~ now
    CIF 5 - Ownership of shares - More than 25%OE
    CIF 5 - Ownership of voting rights - More than 25%OE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Has significant influence or controlOE
  • 2
    The Adelphi, 1 - 11 John Adam Street, London, England
    Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-12-11 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    28 Headfort Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-12-11 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    N.4 Via Abetone Inferiore, Maranello, Italy
    Corporate (1 parent)
    Beneficial owner
    2016-01-02 ~ now
    CIF 1 - Ownership of voting rights - More than 25%OE
  • 5
    EXOR CAPITAL (UK) LIMITED - 2023-04-19
    7 Seymour Street, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-01-08 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    3 Quebec Mews, London, United Kingdom
    Corporate (6 parents, 10 offsprings)
    Person with significant control
    2019-03-22 ~ 2022-07-12
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    GROSVENOR EIGHTY NINE LIMITED - 2018-10-03
    70 Grosvenor Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2018-10-16 ~ 2022-07-12
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.