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,australian solicitor born in June 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 8

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

      IIF 9

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

      IIF 10
  • 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 11
  • 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 12 IIF 13 IIF 14

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

      IIF 15

    • 30a Coppetts Road, London, N10 1JY

      IIF 16

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

      IIF 17
  • 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 18

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

      IIF 19
  • 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 20 IIF 21

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

      IIF 22
  • 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 23
  • 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 24

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

      IIF 25

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

      IIF 26
  • 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 27 IIF 28 IIF 29

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

      IIF 30
  • Mccarthy, Simon Marc

    Registered addresses and corresponding companies

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

      IIF 31 IIF 32 IIF 33

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42

    • 232, Victoria Road, London, N22 7XQ

      IIF 43

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

      IIF 44

    • Iveco House, Station Road, Watford, 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 14 - director → ME
    2012-07-27 ~ now
    IIF 24 - 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 17 - director → ME
    2009-08-31 ~ dissolved
    IIF 45 - 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 8 - director → ME
    2012-05-29 ~ dissolved
    IIF 26 - 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 22 - director → ME
    2009-08-31 ~ dissolved
    IIF 30 - 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 15 - director → ME
    2012-05-29 ~ dissolved
    IIF 25 - 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 20 - director → ME
    2009-08-31 ~ now
    IIF 28 - 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 21 - director → ME
    2009-08-31 ~ now
    IIF 29 - 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 11 - 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 12 - director → ME
    2013-07-12 ~ now
    IIF 39 - 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 13 - director → ME
    2009-08-31 ~ now
    IIF 27 - 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 19 - director → ME
    2017-02-14 ~ 2022-05-11
    IIF 38 - 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 3 - director → ME
    2017-02-14 ~ 2022-05-11
    IIF 33 - 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 23 - 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 5 - director → ME
    2017-02-14 ~ 2022-05-11
    IIF 31 - secretary → ME
  • 5
    Cnh Industrial Uk Limited, Cranes Farm Road, Basildon, Essex
    Corporate (3 parents)
    Officer
    2017-01-06 ~ 2022-05-11
    IIF 9 - director → ME
    2017-01-06 ~ 2022-05-11
    IIF 44 - 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 42 - 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 7 - director → ME
    2017-02-14 ~ 2022-05-11
    IIF 41 - 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 43 - 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 1 - director → ME
    2017-02-14 ~ 2022-05-11
    IIF 32 - 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 10 - 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 18 - director → ME
    2017-02-14 ~ 2022-05-11
    IIF 35 - secretary → ME
  • 12
    Legal Office, Cranes Farm Road, Basildon, Essex
    Corporate (7 parents)
    Officer
    2017-02-14 ~ 2022-01-20
    IIF 37 - 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 4 - director → ME
    2017-02-14 ~ 2022-05-11
    IIF 34 - 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 2 - director → ME
    2017-02-14 ~ 2022-05-11
    IIF 36 - 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 6 - director → ME
    2017-02-14 ~ 2022-05-11
    IIF 40 - 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 16 - director → ME

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