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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mccarthy, Simon Marc

    Related profiles found in government register
  • Mccarthy, Simon Marc
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mccarthy, Simon Marc
    Australian born in June 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mccarthy, Simon Marc
    Australian born in June 1971

    Registered addresses and corresponding companies
  • Mccarthy, Simon Marc
    British,australian born in June 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mccarthy, Simon Marc
    British

    Registered addresses and corresponding companies
  • Mccarthy, Simon Marc
    British solicitor

    Registered addresses and corresponding companies
  • Mccarthy, Simon Marc

    Registered addresses and corresponding companies
  • Mccarthy, Simon Marc
    British,australian born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 25
  • 1
    CASE INTERNATIONAL LIMITED
    - now 03933976
    MX (BASILDON) COMPANY LIMITED - 2000-12-07
    Active Corporate (9 parents)
    Officer
    2015-10-20 ~ 2022-05-11
    IIF 2 - Director → ME
    2017-02-14 ~ 2022-05-11
    IIF 35 - Secretary → ME
  • 2
    CASE UNITED KINGDOM LIMITED
    - now 02183722
    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
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2017-02-14 ~ 2022-05-11
    IIF 13 - Director → ME
    2017-02-14 ~ 2022-05-11
    IIF 30 - Secretary → ME
  • 3
    CERTAGENT LTD.
    - now 03666546
    NORMALCOUNT LIMITED - 1999-02-17
    Active Corporate (11 parents, 67 offsprings)
    Officer
    2001-11-19 ~ 2004-12-01
    IIF 10 - Director → ME
  • 4
    CNH INDUSTRIAL OLDCO CAPITAL LIMITED
    - now 03933971 08159360
    CNH INDUSTRIAL CAPITAL UK LIMITED - 2016-10-03
    CNH CAPITAL UK LIMITED - 2013-12-20
    CX (BASILDON) COMPANY LIMITED - 2000-10-04
    Liquidation Corporate (25 parents)
    Officer
    2017-02-14 ~ 2022-05-11
    IIF 15 - Director → ME
    2017-02-14 ~ 2022-05-11
    IIF 28 - Secretary → ME
  • 5
    CNH INDUSTRIAL UK LIMITED
    10551189
    Active Corporate (5 parents)
    Officer
    2017-01-06 ~ 2022-05-11
    IIF 19 - Director → ME
    2017-01-06 ~ 2022-05-11
    IIF 40 - Secretary → ME
  • 6
    CNH TRUSTEE LIMITED
    - now 02998595
    NEW HOLLAND TRUSTEE LIMITED - 2003-02-07
    HAMSARD ONE THOUSAND AND SEVEN LIMITED - 1995-07-21
    Active Corporate (50 parents)
    Officer
    2017-02-14 ~ 2022-01-20
    IIF 39 - Secretary → ME
  • 7
    CNH U.K. LIMITED
    - now 02063585
    NEW HOLLAND U.K. LIMITED - 2002-01-02
    NEW HOLLAND FORD LIMITED - 1995-05-05
    FORD NEW HOLLAND LIMITED - 1993-01-01
    Active Corporate (42 parents)
    Officer
    2019-10-04 ~ 2022-05-11
    IIF 17 - Director → ME
    2017-02-14 ~ 2022-05-11
    IIF 38 - Secretary → ME
  • 8
    FLEXI-COIL (U.K.) LIMITED
    - now 01434476
    BOLTBOND LIMITED - 1979-12-31
    Dissolved Corporate (19 parents)
    Officer
    2017-02-14 ~ 2022-05-11
    IIF 11 - Director → ME
    2017-02-14 ~ 2022-05-11
    IIF 29 - Secretary → ME
  • 9
    IC FINANCIAL SERVICES UK LIMITED
    - now 08159360
    CNH INDUSTRIAL CAPITAL LIMITED
    - 2022-02-09 08159360 03933971... (more)
    IVECO FS HOLDINGS LIMITED
    - 2016-10-03 08159360 00921870
    Active Corporate (11 parents)
    Officer
    2012-07-27 ~ now
    IIF 6 - Director → ME
    2012-07-27 ~ now
    IIF 21 - Secretary → ME
  • 10
    IDV DEFENCE VEHICLES UK LTD - now
    IDV ROBOTICS LIMITED
    - 2026-01-27 14257163
    MIRA UGV LIMITED
    - 2023-09-06 14257163
    Active Corporate (10 parents)
    Officer
    2023-02-01 ~ 2024-01-02
    IIF 20 - Director → ME
  • 11
    IRISBUS (UK) LIMITED
    - now 03658837
    IRIS.BUS (UK) LIMITED - 1999-06-15
    OFFICEAREA LIMITED - 1999-03-18
    Dissolved Corporate (39 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 9 - Director → ME
    2009-08-31 ~ dissolved
    IIF 41 - Secretary → ME
  • 12
    IVECO CAPITAL LIMITED
    - now 05405710 01228886
    IVECO FINANCE HOLDINGS LIMITED
    - 2012-10-03 05405710
    Dissolved Corporate (42 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 18 - Director → ME
    2012-05-29 ~ dissolved
    IIF 23 - Secretary → ME
  • 13
    IVECO CONTRACT SERVICES LIMITED
    - now 02964464
    TRANSOLVER OPERATIONAL SERVICES LIMITED - 2004-03-15
    EUROTRUCK CONTRACTS LIMITED - 1998-11-17
    TRENDCOST LIMITED - 1994-09-08
    Dissolved Corporate (40 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 44 - Director → ME
    2009-08-31 ~ dissolved
    IIF 24 - Secretary → ME
  • 14
    IVECO FINANCE LIMITED
    - now 01228886
    IVECO CAPITAL LIMITED
    - 2012-10-03 01228886 05405710
    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
    Dissolved Corporate (37 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 7 - Director → ME
    2012-05-29 ~ dissolved
    IIF 22 - Secretary → ME
  • 15
    IVECO HOLDINGS LIMITED
    - now 00921870 08159360
    IVECO (U.K.) LIMITED - 2005-03-18
    MAGIRUS DEUTZ (GREAT BRITAIN) LIMITED - 1980-12-31
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2007-04-12 ~ now
    IIF 42 - Director → ME
    2009-08-31 ~ now
    IIF 26 - Secretary → ME
  • 16
    IVECO LIMITED
    - now 01975271
    IVECO FORD TRUCK LIMITED - 2003-06-13
    SWIFT 1535 LIMITED - 1986-04-24
    Active Corporate (63 parents, 2 offsprings)
    Officer
    2007-04-12 ~ now
    IIF 43 - Director → ME
    2009-08-31 ~ now
    IIF 27 - Secretary → ME
  • 17
    IVECO PENSION FUND FOR SENIOR STAFF TRUSTEE LIMITED
    06359625 02998594... (more)
    Active Corporate (9 parents)
    Officer
    2013-03-06 ~ now
    IIF 4 - Director → ME
  • 18
    IVECO RETAIL LIMITED
    08608225
    Active Corporate (11 parents)
    Officer
    2013-07-12 ~ now
    IIF 3 - Director → ME
    2013-07-12 ~ now
    IIF 36 - Secretary → ME
  • 19
    J I CASE COMPANY LIMITED
    - now 02921621
    LAWTODAY LIMITED - 1994-06-01
    Dissolved Corporate (17 parents)
    Officer
    2015-10-20 ~ 2022-05-11
    IIF 1 - Director → ME
    2017-02-14 ~ 2022-05-11
    IIF 32 - Secretary → ME
  • 20
    J.I. CASE TRUSTEE LIMITED
    05037074
    Active Corporate (24 parents)
    Officer
    2017-02-14 ~ 2022-01-20
    IIF 34 - Secretary → ME
  • 21
    NEW HOLLAND HOLDING LIMITED
    - now 02707274
    DOWNCOURT LIMITED - 1992-06-15
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2017-09-28 ~ 2022-05-11
    IIF 14 - Director → ME
    2017-02-14 ~ 2022-05-11
    IIF 31 - Secretary → ME
  • 22
    NEW HOLLAND LIMITED
    - now 02585525
    N.H. GEOTECH LIMITED - 1992-12-18
    ROUNDCASH LIMITED - 1991-03-28
    Active Corporate (21 parents)
    Officer
    2017-02-14 ~ 2022-05-11
    IIF 12 - Director → ME
    2017-02-14 ~ 2022-05-11
    IIF 33 - Secretary → ME
  • 23
    NEW HOLLAND TRACTOR LIMITED
    - now 00766251
    FORD TRACTOR (BELGIUM) LIMITED - 1993-01-01
    Active Corporate (33 parents)
    Officer
    2019-10-04 ~ 2022-05-11
    IIF 16 - Director → ME
    2017-02-14 ~ 2022-05-11
    IIF 37 - Secretary → ME
  • 24
    SEDDON ATKINSON VEHICLES LIMITED
    - now 00492855 00908712
    SEDDON DIESEL VEHICLES LIMITED - 1989-11-16
    Active Corporate (34 parents)
    Officer
    2007-04-12 ~ now
    IIF 5 - Director → ME
    2009-08-31 ~ now
    IIF 25 - Secretary → ME
  • 25
    XANTHOUS 7 LIMITED - now
    STORMONT TRUCK & VAN LIMITED
    - 2023-01-09 04173907
    Active Corporate (26 parents)
    Officer
    2007-01-09 ~ 2007-07-05
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.