The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mccarthy, Simon Marc

    Related profiles found in government register
  • Mccarthy, Simon Marc
    British

    Registered addresses and corresponding companies

    • Second And Third Floors, Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England

      IIF 1

    • 3rd Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN

      IIF 2

    • Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN

      IIF 3
  • Mccarthy, Simon Marc
    British solicitor

    Registered addresses and corresponding companies

    • Second And Third Floors, Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England

      IIF 4 IIF 5 IIF 6

    • Iveco House, Station Road, Watford, Hertfordshire, WD17 1SR

      IIF 7
  • Mccarthy, Simon Marc

    Registered addresses and corresponding companies

    • Cranes Farm Road, Basildon, Essex, SS14 3AD

      IIF 8 IIF 9 IIF 10

    • Legal Office, Cranes Farm Road, Basildon, Essex, SS14 3AD

      IIF 14

    • Legal Office, Cranes Farm Road, Basildon, Essex, SS14 3AD, England

      IIF 15

    • Second And Third Floors, Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England

      IIF 16

    • Cranes Farm Road, Basildon, Essex, SS14 3AD

      IIF 17 IIF 18 IIF 19

    • 232, Victoria Road, London, N22 7XQ

      IIF 20

    • 25, St James's Street, London, SW1A 1HA, United Kingdom

      IIF 21

    • Iveco House, Station Road, Watford, WD17 1SR

      IIF 22
  • Mccarthy, Simon Marc
    British solicitor born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • Cranes Farm Road, Basildon, Essex, SS14 3AD

      IIF 23

    • Legal Department, Cranes Farm Road, Basildon, Essex, SS14 3AD, Great Britain

      IIF 24
  • Mccarthy, Simon Marc
    Australian solicitor born in June 1971

    Registered addresses and corresponding companies

    • 2-38 Queens Avenue, Muswell Hill, London, Greater London, N10 3NR

      IIF 25
  • Mccarthy, Simon Marc
    Australian lawyer born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • Second And Third Floors, Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England

      IIF 26
  • Mccarthy, Simon Marc
    Australian solicitor born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • Second And Third Floors, Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England

      IIF 27 IIF 28 IIF 29

    • 3rd Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN

      IIF 30

    • 30a Coppetts Road, London, N10 1JY

      IIF 31

    • Iveco House, Station Road, Watford, WD17 1SR

      IIF 32
  • Mccarthy, Simon Marc
    British,australian solicitor born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • Cranes Farm Road, Basildon, Essex, SS14 3AD

      IIF 33 IIF 34 IIF 35

    • Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN

      IIF 40

    • 25, St James's Street, London, SW1A 1HA, United Kingdom

      IIF 41

    • Suite 1.03, Technology Centre Nw05, Mira Technology Park, Watling Street, Nuneaton, Warwickshire, CV10 0TU, United Kingdom

      IIF 42
  • Mccarthy, Simon Marc
    British,australian solicitor born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second And Third Floors, Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England

      IIF 43 IIF 44

    • Iveco House, Station Road, Watford, Hertfordshire, WD17 1SR

      IIF 45
child relation
Offspring entities and appointments
Active 10
  • 1
    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
    Corporate (4 parents)
    Officer
    2012-07-27 ~ now
    IIF 29 - director → ME
    2012-07-27 ~ now
    IIF 1 - secretary → ME
  • 2
    IRIS.BUS (UK) LIMITED - 1999-06-15
    OFFICEAREA LIMITED - 1999-03-18
    Iveco House, Station Road, Watford
    Dissolved corporate (2 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 32 - director → ME
    2009-08-31 ~ dissolved
    IIF 22 - secretary → ME
  • 3
    IVECO FINANCE HOLDINGS LIMITED - 2012-10-03
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved corporate (2 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 40 - director → ME
    2012-05-29 ~ dissolved
    IIF 3 - secretary → ME
  • 4
    TRANSOLVER OPERATIONAL SERVICES LIMITED - 2004-03-15
    EUROTRUCK CONTRACTS LIMITED - 1998-11-17
    TRENDCOST LIMITED - 1994-09-08
    Iveco House, Station Road, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 45 - director → ME
    2009-08-31 ~ dissolved
    IIF 7 - secretary → ME
  • 5
    IVECO CAPITAL LIMITED - 2012-10-03
    IVECO FINANCE LIMITED - 2008-04-04
    TRANSOLVER FINANCIAL SERVICES LIMITED - 2001-11-12
    IVECO FINANCE LIMITED - 1997-01-24
    IVECO (FACILITIES) LIMITED - 1992-07-23
    MAGIRUS (FACILITIES) LIMITED - 1982-07-21
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 30 - director → ME
    2012-05-29 ~ dissolved
    IIF 2 - secretary → ME
  • 6
    MAGIRUS DEUTZ (GREAT BRITAIN) LIMITED - 1980-12-31
    Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2007-04-12 ~ now
    IIF 43 - director → ME
    2009-08-31 ~ now
    IIF 5 - secretary → ME
  • 7
    IVECO FORD TRUCK LIMITED - 2003-06-13
    SWIFT 1535 LIMITED - 1986-04-24
    Second And Third Floors Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-04-12 ~ now
    IIF 44 - director → ME
    2009-08-31 ~ now
    IIF 6 - secretary → ME
  • 8
    Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
    Corporate (3 parents)
    Officer
    2013-03-06 ~ now
    IIF 26 - director → ME
  • 9
    Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
    Corporate (3 parents)
    Officer
    2013-07-12 ~ now
    IIF 27 - director → ME
    2013-07-12 ~ now
    IIF 16 - secretary → ME
  • 10
    SEDDON DIESEL VEHICLES LIMITED - 1989-11-16
    Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
    Corporate (3 parents)
    Officer
    2007-04-12 ~ now
    IIF 28 - director → ME
    2009-08-31 ~ now
    IIF 4 - secretary → ME
Ceased 16
  • 1
    MX (BASILDON) COMPANY LIMITED - 2000-12-07
    Legal Office, Cranes Farm Road, Basildon, Essex, England
    Corporate (2 parents)
    Officer
    2015-10-20 ~ 2022-05-11
    IIF 24 - director → ME
    2017-02-14 ~ 2022-05-11
    IIF 15 - secretary → ME
  • 2
    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
    Corporate (3 parents, 1 offspring)
    Officer
    2017-02-14 ~ 2022-05-11
    IIF 35 - director → ME
    2017-02-14 ~ 2022-05-11
    IIF 10 - secretary → ME
  • 3
    NORMALCOUNT LIMITED - 1999-02-17
    Citypoint 16th Floor, One Ropemaker Street, London, England
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2001-11-19 ~ 2004-12-01
    IIF 25 - director → ME
  • 4
    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
    Corporate (2 parents)
    Officer
    2017-02-14 ~ 2022-05-11
    IIF 37 - director → ME
    2017-02-14 ~ 2022-05-11
    IIF 8 - secretary → ME
  • 5
    Cnh Industrial Uk Limited, Cranes Farm Road, Basildon, Essex
    Corporate (3 parents)
    Officer
    2017-01-06 ~ 2022-05-11
    IIF 41 - director → ME
    2017-01-06 ~ 2022-05-11
    IIF 21 - secretary → ME
  • 6
    NEW HOLLAND TRUSTEE LIMITED - 2003-02-07
    HAMSARD ONE THOUSAND AND SEVEN LIMITED - 1995-07-21
    Cranes Farm Road, Basildon, Essex
    Corporate (9 parents)
    Officer
    2017-02-14 ~ 2022-01-20
    IIF 19 - secretary → ME
  • 7
    NEW HOLLAND U.K. LIMITED - 2002-01-02
    NEW HOLLAND FORD LIMITED - 1995-05-05
    FORD NEW HOLLAND LIMITED - 1993-01-01
    Cranes Farm Road, Basildon, Essex
    Corporate (3 parents)
    Officer
    2019-10-04 ~ 2022-05-11
    IIF 39 - director → ME
    2017-02-14 ~ 2022-05-11
    IIF 18 - secretary → ME
  • 8
    FIAT U.K. LIMITED - 2015-03-30
    GESCO U.K. LIMITED - 2005-09-08
    Pinley House, 2. Sunbeam Way, Coventry, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2009-08-31 ~ 2014-05-22
    IIF 20 - secretary → ME
  • 9
    BOLTBOND LIMITED - 1979-12-31
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (3 parents)
    Officer
    2017-02-14 ~ 2022-05-11
    IIF 33 - director → ME
    2017-02-14 ~ 2022-05-11
    IIF 9 - secretary → ME
  • 10
    MIRA UGV LIMITED - 2023-09-06
    Suite 1.03, Technology Centre Nw05 Mira Technology Park, Watling Street, Nuneaton, Warwickshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-01 ~ 2024-01-02
    IIF 42 - director → ME
  • 11
    LAWTODAY LIMITED - 1994-06-01
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (2 parents)
    Officer
    2015-10-20 ~ 2022-05-11
    IIF 23 - director → ME
    2017-02-14 ~ 2022-05-11
    IIF 12 - secretary → ME
  • 12
    Legal Office, Cranes Farm Road, Basildon, Essex
    Corporate (7 parents)
    Officer
    2017-02-14 ~ 2022-01-20
    IIF 14 - secretary → ME
  • 13
    DOWNCOURT LIMITED - 1992-06-15
    Cranes Farm Road, Basildon, Essex
    Corporate (3 parents, 3 offsprings)
    Officer
    2017-09-28 ~ 2022-05-11
    IIF 36 - director → ME
    2017-02-14 ~ 2022-05-11
    IIF 11 - secretary → ME
  • 14
    N.H. GEOTECH LIMITED - 1992-12-18
    ROUNDCASH LIMITED - 1991-03-28
    Cranes Farm Road, Basildon, Essex
    Corporate (3 parents)
    Officer
    2017-02-14 ~ 2022-05-11
    IIF 34 - director → ME
    2017-02-14 ~ 2022-05-11
    IIF 13 - secretary → ME
  • 15
    FORD TRACTOR (BELGIUM) LIMITED - 1993-01-01
    Cranes Farm Road, Basildon, Essex
    Corporate (3 parents)
    Officer
    2019-10-04 ~ 2022-05-11
    IIF 38 - director → ME
    2017-02-14 ~ 2022-05-11
    IIF 17 - secretary → ME
  • 16
    STORMONT TRUCK & VAN LIMITED - 2023-01-09
    Lancaster House, Nunn Mills Road, Northampton
    Corporate (3 parents)
    Officer
    2007-01-09 ~ 2007-07-05
    IIF 31 - director → ME

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