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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

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

      IIF 20
    • Iveco House, Station Road, Watford, WD17 1SR

      IIF 21
  • 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 22
    • Legal Department, Cranes Farm Road, Basildon, Essex, SS14 3AD, Great Britain

      IIF 23
  • 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 24
  • Mccarthy, Simon Marc
    Australian 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 25 IIF 26 IIF 27
  • Mccarthy, Simon Marc
    Australian solicitor born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN

      IIF 29
    • 30a Coppetts Road, London, N10 1JY

      IIF 30
    • Iveco House, Station Road, Watford, WD17 1SR

      IIF 31
  • Mccarthy, Simon Marc
    British,australian born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • Cranes Farm Road, Basildon, Essex, SS14 3AD

      IIF 32 IIF 33
    • Suite 1.03, Technology Centre Nw05, Mira Technology Park, Watling Street, Nuneaton, Warwickshire, CV10 0TU, United Kingdom

      IIF 34
  • Mccarthy, Simon Marc
    British,australian solicitor born in June 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mccarthy, Simon Marc
    British,australian 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 42 IIF 43
  • Mccarthy, Simon Marc
    British,australian solicitor born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Iveco House, Station Road, Watford, Hertfordshire, WD17 1SR

      IIF 44
child relation
Offspring entities and appointments 25
  • 1
    CASE INTERNATIONAL LIMITED
    - now 03933976
    MX (BASILDON) COMPANY LIMITED - 2000-12-07
    Legal Office, Cranes Farm Road, Basildon, Essex, England
    Active Corporate (9 parents)
    Officer
    2015-10-20 ~ 2022-05-11
    IIF 23 - Director → ME
    2017-02-14 ~ 2022-05-11
    IIF 15 - 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
    Third Floor One London Square, Cross Lanes, Guildford
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2017-02-14 ~ 2022-05-11
    IIF 32 - Director → ME
    2017-02-14 ~ 2022-05-11
    IIF 10 - Secretary → ME
  • 3
    CERTAGENT LTD.
    - now 03666546
    NORMALCOUNT LIMITED - 1999-02-17
    Citypoint 16th Floor, One Ropemaker Street, London, England
    Active Corporate (11 parents, 54 offsprings)
    Officer
    2001-11-19 ~ 2004-12-01
    IIF 24 - 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
    Cranes Farm Road, Basildon, Essex
    Active Corporate (23 parents)
    Officer
    2017-02-14 ~ 2022-05-11
    IIF 33 - Director → ME
    2017-02-14 ~ 2022-05-11
    IIF 8 - Secretary → ME
  • 5
    CNH INDUSTRIAL UK LIMITED
    10551189
    Cnh Industrial Uk Limited, Cranes Farm Road, Basildon, Essex
    Active Corporate (5 parents)
    Officer
    2017-01-06 ~ 2022-05-11
    IIF 41 - Director → ME
    2017-01-06 ~ 2022-05-11
    IIF 20 - Secretary → ME
  • 6
    CNH TRUSTEE LIMITED
    - now 02998595
    NEW HOLLAND TRUSTEE LIMITED - 2003-02-07
    HAMSARD ONE THOUSAND AND SEVEN LIMITED - 1995-07-21
    Cranes Farm Road, Basildon, Essex
    Active Corporate (50 parents)
    Officer
    2017-02-14 ~ 2022-01-20
    IIF 19 - 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
    Cranes Farm Road, Basildon, Essex
    Active Corporate (42 parents)
    Officer
    2019-10-04 ~ 2022-05-11
    IIF 39 - Director → ME
    2017-02-14 ~ 2022-05-11
    IIF 18 - Secretary → ME
  • 8
    FLEXI-COIL (U.K.) LIMITED
    - now 01434476
    BOLTBOND LIMITED - 1979-12-31
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (17 parents)
    Officer
    2017-02-14 ~ 2022-05-11
    IIF 35 - Director → ME
    2017-02-14 ~ 2022-05-11
    IIF 9 - 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
    Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
    Active Corporate (11 parents)
    Officer
    2012-07-27 ~ now
    IIF 28 - Director → ME
    2012-07-27 ~ now
    IIF 1 - Secretary → ME
  • 10
    IDV ROBOTICS LIMITED
    - now 14257163
    MIRA UGV LIMITED
    - 2023-09-06 14257163
    Suite 1.03, Technology Centre Nw05 Mira Technology Park, Watling Street, Nuneaton, Warwickshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-02-01 ~ 2024-01-02
    IIF 34 - Director → ME
  • 11
    IRISBUS (UK) LIMITED
    - now 03658837
    IRIS.BUS (UK) LIMITED - 1999-06-15
    OFFICEAREA LIMITED - 1999-03-18
    Iveco House, Station Road, Watford
    Dissolved Corporate (37 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 31 - Director → ME
    2009-08-31 ~ dissolved
    IIF 21 - Secretary → ME
  • 12
    IVECO CAPITAL LIMITED
    - now 05405710 01228886
    IVECO FINANCE HOLDINGS LIMITED
    - 2012-10-03 05405710
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved Corporate (39 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 40 - Director → ME
    2012-05-29 ~ dissolved
    IIF 3 - 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
    Iveco House, Station Road, Watford, Hertfordshire
    Dissolved Corporate (38 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 44 - Director → ME
    2009-08-31 ~ dissolved
    IIF 7 - 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
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (35 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 29 - Director → ME
    2012-05-29 ~ dissolved
    IIF 2 - Secretary → ME
  • 15
    IVECO HOLDINGS LIMITED
    - now 00921870 08159360
    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 (33 parents, 4 offsprings)
    Officer
    2007-04-12 ~ now
    IIF 42 - Director → ME
    2009-08-31 ~ now
    IIF 5 - Secretary → ME
  • 16
    IVECO LIMITED
    - now 01975271
    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
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2007-04-12 ~ now
    IIF 43 - Director → ME
    2009-08-31 ~ now
    IIF 6 - Secretary → ME
  • 17
    IVECO PENSION FUND FOR SENIOR STAFF TRUSTEE LIMITED
    06359625 02998594... (more)
    Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
    Active Corporate (9 parents)
    Officer
    2013-03-06 ~ now
    IIF 26 - Director → ME
  • 18
    IVECO RETAIL LIMITED
    08608225
    Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
    Active Corporate (10 parents)
    Officer
    2013-07-12 ~ now
    IIF 25 - Director → ME
    2013-07-12 ~ now
    IIF 16 - Secretary → ME
  • 19
    J I CASE COMPANY LIMITED
    - now 02921621
    LAWTODAY LIMITED - 1994-06-01
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (15 parents)
    Officer
    2015-10-20 ~ 2022-05-11
    IIF 22 - Director → ME
    2017-02-14 ~ 2022-05-11
    IIF 12 - Secretary → ME
  • 20
    J.I. CASE TRUSTEE LIMITED
    05037074
    Legal Office, Cranes Farm Road, Basildon, Essex
    Active Corporate (24 parents)
    Officer
    2017-02-14 ~ 2022-01-20
    IIF 14 - Secretary → ME
  • 21
    NEW HOLLAND HOLDING LIMITED
    - now 02707274
    DOWNCOURT LIMITED - 1992-06-15
    Cranes Farm Road, Basildon, Essex
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2017-09-28 ~ 2022-05-11
    IIF 37 - Director → ME
    2017-02-14 ~ 2022-05-11
    IIF 11 - Secretary → ME
  • 22
    NEW HOLLAND LIMITED
    - now 02585525
    N.H. GEOTECH LIMITED - 1992-12-18
    ROUNDCASH LIMITED - 1991-03-28
    Cranes Farm Road, Basildon, Essex
    Active Corporate (21 parents)
    Officer
    2017-02-14 ~ 2022-05-11
    IIF 36 - Director → ME
    2017-02-14 ~ 2022-05-11
    IIF 13 - Secretary → ME
  • 23
    NEW HOLLAND TRACTOR LIMITED
    - now 00766251
    FORD TRACTOR (BELGIUM) LIMITED - 1993-01-01
    Cranes Farm Road, Basildon, Essex
    Active Corporate (33 parents)
    Officer
    2019-10-04 ~ 2022-05-11
    IIF 38 - Director → ME
    2017-02-14 ~ 2022-05-11
    IIF 17 - Secretary → ME
  • 24
    SEDDON ATKINSON VEHICLES LIMITED
    - now 00492855 00908712
    SEDDON DIESEL VEHICLES LIMITED - 1989-11-16
    Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
    Active Corporate (34 parents)
    Officer
    2007-04-12 ~ now
    IIF 27 - Director → ME
    2009-08-31 ~ now
    IIF 4 - Secretary → ME
  • 25
    XANTHOUS 7 LIMITED - now
    STORMONT TRUCK & VAN LIMITED
    - 2023-01-09 04173907
    Lancaster House, Nunn Mills Road, Northampton
    Active Corporate (26 parents)
    Officer
    2007-01-09 ~ 2007-07-05
    IIF 30 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.