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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mccarthy, Simon Marc

    Related profiles found in government register
  • 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 1 IIF 2
    • Suite 1.03, Technology Centre Nw05, Mira Technology Park, Watling Street, Nuneaton, Warwickshire, CV10 0TU, United Kingdom

      IIF 3
  • 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 4 IIF 5 IIF 6
    • Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN

      IIF 9
    • 25, St James's Street, London, SW1A 1HA, United Kingdom

      IIF 10
  • 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 11 IIF 12 IIF 13
  • 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 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 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
  • 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 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
    • 25, St James's Street, London, SW1A 1HA, United Kingdom

      IIF 43
    • Iveco House, Station Road, Watford, WD17 1SR

      IIF 44
child relation
Offspring entities and appointments
Active 10
  • 1
    IC FINANCIAL SERVICES UK LIMITED
    - now 08159360
    CNH INDUSTRIAL CAPITAL LIMITED
    - 2022-02-09 08159360 03933971
    IVECO FS HOLDINGS LIMITED
    - 2016-10-03 08159360
    Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
    Active Corporate (4 parents)
    Officer
    2012-07-27 ~ now
    IIF 14 - Director → ME
    2012-07-27 ~ now
    IIF 24 - Secretary → ME
  • 2
    IRISBUS (UK) LIMITED
    - now 03658837
    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 44 - Secretary → ME
  • 3
    IVECO CAPITAL LIMITED
    - now 05405710 01228886
    IVECO FINANCE HOLDINGS LIMITED
    - 2012-10-03 05405710
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved Corporate (2 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 9 - Director → ME
    2012-05-29 ~ dissolved
    IIF 26 - Secretary → ME
  • 4
    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 (3 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 22 - Director → ME
    2009-08-31 ~ dissolved
    IIF 30 - Secretary → ME
  • 5
    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 (2 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 15 - Director → ME
    2012-05-29 ~ dissolved
    IIF 25 - Secretary → ME
  • 6
    IVECO HOLDINGS LIMITED
    - now 00921870
    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 (3 parents, 4 offsprings)
    Officer
    2007-04-12 ~ now
    IIF 20 - Director → ME
    2009-08-31 ~ now
    IIF 28 - Secretary → ME
  • 7
    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 (4 parents, 2 offsprings)
    Officer
    2007-04-12 ~ now
    IIF 21 - Director → ME
    2009-08-31 ~ now
    IIF 29 - Secretary → ME
  • 8
    IVECO PENSION FUND FOR SENIOR STAFF TRUSTEE LIMITED
    06359625 02998594
    Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
    Active Corporate (3 parents)
    Officer
    2013-03-06 ~ now
    IIF 12 - Director → ME
  • 9
    IVECO RETAIL LIMITED
    08608225
    Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
    Active Corporate (3 parents)
    Officer
    2013-07-12 ~ now
    IIF 11 - Director → ME
    2013-07-12 ~ now
    IIF 39 - Secretary → ME
  • 10
    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 (3 parents)
    Officer
    2007-04-12 ~ now
    IIF 13 - Director → ME
    2009-08-31 ~ now
    IIF 27 - Secretary → ME
Ceased 15
  • 1
    CASE INTERNATIONAL LIMITED
    - now 03933976
    MX (BASILDON) COMPANY LIMITED - 2000-12-07
    Legal Office, Cranes Farm Road, Basildon, Essex, England
    Active 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
    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 (2 parents, 1 offspring)
    Officer
    2017-02-14 ~ 2022-05-11
    IIF 1 - Director → ME
    2017-02-14 ~ 2022-05-11
    IIF 33 - Secretary → ME
  • 3
    CERTAGENT LTD.
    - now 03666546
    NORMALCOUNT LIMITED - 1999-02-17
    Citypoint 16th Floor, One Ropemaker Street, London, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2001-11-19 ~ 2004-12-01
    IIF 23 - Director → ME
  • 4
    CNH INDUSTRIAL OLDCO CAPITAL LIMITED
    - now 03933971
    CNH INDUSTRIAL CAPITAL UK LIMITED - 2016-10-03 08159360
    CNH CAPITAL UK LIMITED - 2013-12-20
    CX (BASILDON) COMPANY LIMITED - 2000-10-04
    Cranes Farm Road, Basildon, Essex
    Active Corporate (2 parents)
    Officer
    2017-02-14 ~ 2022-05-11
    IIF 2 - Director → ME
    2017-02-14 ~ 2022-05-11
    IIF 31 - Secretary → ME
  • 5
    CNH INDUSTRIAL UK LIMITED
    10551189
    Cnh Industrial Uk Limited, Cranes Farm Road, Basildon, Essex
    Active Corporate (3 parents)
    Officer
    2017-01-06 ~ 2022-05-11
    IIF 10 - Director → ME
    2017-01-06 ~ 2022-05-11
    IIF 43 - Secretary → ME
  • 6
    CNH TRUSTEE LIMITED
    - now 02998595
    NEW HOLLAND TRUSTEE LIMITED - 2003-02-07
    HAMSARD ONE THOUSAND AND SEVEN LIMITED - 1995-07-21 03483025
    Cranes Farm Road, Basildon, Essex
    Active Corporate (10 parents)
    Officer
    2017-02-14 ~ 2022-01-20
    IIF 42 - 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 (3 parents)
    Officer
    2019-10-04 ~ 2022-05-11
    IIF 8 - Director → ME
    2017-02-14 ~ 2022-05-11
    IIF 41 - 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 (3 parents)
    Officer
    2017-02-14 ~ 2022-05-11
    IIF 4 - Director → ME
    2017-02-14 ~ 2022-05-11
    IIF 32 - Secretary → ME
  • 9
    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 (4 parents)
    Officer
    2023-02-01 ~ 2024-01-02
    IIF 3 - Director → ME
  • 10
    J I CASE COMPANY LIMITED
    - now 02921621
    LAWTODAY LIMITED - 1994-06-01 03856755
    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
  • 11
    J.I. CASE TRUSTEE LIMITED
    05037074
    Legal Office, Cranes Farm Road, Basildon, Essex
    Active Corporate (6 parents)
    Officer
    2017-02-14 ~ 2022-01-20
    IIF 37 - Secretary → ME
  • 12
    NEW HOLLAND HOLDING LIMITED
    - now 02707274
    DOWNCOURT LIMITED - 1992-06-15
    Cranes Farm Road, Basildon, Essex
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-09-28 ~ 2022-05-11
    IIF 6 - Director → ME
    2017-02-14 ~ 2022-05-11
    IIF 34 - Secretary → ME
  • 13
    NEW HOLLAND LIMITED
    - now 02585525
    N.H. GEOTECH LIMITED - 1992-12-18
    ROUNDCASH LIMITED - 1991-03-28
    Cranes Farm Road, Basildon, Essex
    Active Corporate (3 parents)
    Officer
    2017-02-14 ~ 2022-05-11
    IIF 5 - Director → ME
    2017-02-14 ~ 2022-05-11
    IIF 36 - Secretary → ME
  • 14
    NEW HOLLAND TRACTOR LIMITED
    - now 00766251
    FORD TRACTOR (BELGIUM) LIMITED - 1993-01-01
    Cranes Farm Road, Basildon, Essex
    Active Corporate (3 parents)
    Officer
    2019-10-04 ~ 2022-05-11
    IIF 7 - Director → ME
    2017-02-14 ~ 2022-05-11
    IIF 40 - Secretary → ME
  • 15
    STORMONT TRUCK & VAN LIMITED
    - 2023-01-09 04173907
    Lancaster House, Nunn Mills Road, Northampton
    Active Corporate (3 parents)
    Officer
    2007-01-09 ~ 2007-07-05
    IIF 16 - Director → ME

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