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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 67
  • 1
    Callaghan, Michael James
    Company Director born in September 1945
    Individual (1 offspring)
    Officer
    1995-06-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Mcilveen, Sean
    Director Employee Relations born in April 1967
    Individual (9 offsprings)
    Officer
    2003-02-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 3
    Barratt, Andrew John
    Chairman And Managing Director born in March 1963
    Individual (12 offsprings)
    Officer
    2015-07-01 ~ 2020-10-29
    OF - Director → CIF 0
  • 4
    Murray, Alec Barclay
    Managing Director Ford Credit Plc born in May 1938
    Individual (40 offsprings)
    Officer
    (before 1991-06-25) ~ 1991-09-30
    OF - Director → CIF 0
  • 5
    Fleming, John
    Engineer born in January 1951
    Individual (1 offspring)
    Officer
    2005-05-25 ~ 2010-09-20
    OF - Director → CIF 0
  • 6
    Duerholt, Sabine
    Finance Controller born in April 1972
    Individual (3 offsprings)
    Officer
    2022-05-09 ~ 2023-01-01
    OF - Director → CIF 0
  • 7
    Knight, Paul Grahame
    Executive Director Finance For born in September 1947
    Individual (6 offsprings)
    Officer
    1995-06-12 ~ 2002-12-31
    OF - Director → CIF 0
  • 8
    Oldfield, John Arthur
    A Vice President Ford Of Europ born in January 1937
    Individual (4 offsprings)
    Officer
    (before 1991-06-25) ~ 1995-06-16
    OF - Director → CIF 0
  • 9
    Ball, Jennifer Dawn
    Manager, Hr Customer Operations born in April 1974
    Individual (5 offsprings)
    Officer
    2009-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Hallward, Madeleine Rachel
    Director Governmental Affairs born in March 1977
    Individual (4 offsprings)
    Officer
    2013-10-13 ~ 2019-12-09
    OF - Director → CIF 0
  • 11
    Kiernan, Paul Roger
    Finance Director Ford Of Britain born in November 1965
    Individual (20 offsprings)
    Officer
    2008-08-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 12
    Blenkinsop, Robert Mark
    Human Resources Manager born in September 1965
    Individual (9 offsprings)
    Officer
    2006-12-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Duckers, Andrew
    Born in November 1972
    Individual (11 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Vacy Ash, Charles Gilbert
    Individual (27 offsprings)
    Officer
    1993-03-04 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 15
    Cannell, Kenneth
    Company Executive born in February 1936
    Individual (8 offsprings)
    Officer
    1991-08-13 ~ 1994-12-20
    OF - Director → CIF 0
  • 16
    Pearson, Susan Lesley
    Individual (46 offsprings)
    Officer
    1999-05-07 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 17
    Brooks, William George Francis
    Executive Director born in November 1936
    Individual (13 offsprings)
    Officer
    (before 1991-06-25) ~ 1994-12-31
    OF - Director → CIF 0
  • 18
    Evison, Stephen Robert
    Director Of Human Resources born in March 1969
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2014-06-01
    OF - Director → CIF 0
  • 19
    Khan, Monazza
    Individual (4 offsprings)
    Officer
    2008-04-02 ~ 2025-01-10
    OF - Secretary → CIF 0
  • 20
    De Waard, Roelant
    Chairman & Managing Director born in May 1962
    Individual (5 offsprings)
    Officer
    2006-02-07 ~ 2008-12-31
    OF - Director → CIF 0
  • 21
    O'callaghan, Catherine
    Finance Director Ford Of Brita born in May 1968
    Individual (10 offsprings)
    Officer
    2006-03-07 ~ 2008-08-01
    OF - Director → CIF 0
  • 22
    Coughlan, Basil Joseph
    A Vice President Ford Motor Company Usa born in September 1940
    Individual (1 offspring)
    Officer
    (before 1991-06-25) ~ 1992-12-01
    OF - Director → CIF 0
  • 23
    Jobling, Natalie Helen
    Individual (18 offsprings)
    Officer
    1999-05-07 ~ 2001-09-17
    OF - Secretary → CIF 0
  • 24
    Spendlove, Barry
    Cfo Commercial Vehicles & Fd Fob born in January 1978
    Individual (4 offsprings)
    Officer
    2019-08-08 ~ 2022-08-01
    OF - Director → CIF 0
  • 25
    Walker, Nicola Jayne
    Born in July 1983
    Individual (1 offspring)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
  • 26
    Odell, Stephen
    Ceo Ford Of Europe born in February 1955
    Individual (1 offspring)
    Officer
    2010-09-20 ~ 2013-01-30
    OF - Director → CIF 0
  • 27
    Anderson, Ryan Jason
    Treasurer born in May 1973
    Individual (10 offsprings)
    Officer
    2009-03-24 ~ 2011-06-30
    OF - Director → CIF 0
  • 28
    Hill, Robert Arthur
    Company Director born in May 1947
    Individual (3 offsprings)
    Officer
    1995-06-12 ~ 2000-12-31
    OF - Director → CIF 0
  • 29
    Smith, Paul Vincent
    Finance Director born in June 1957
    Individual (20 offsprings)
    Officer
    2003-01-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 30
    Sapsford, Terry
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 31
    Page, Clive Charles
    Individual (61 offsprings)
    Officer
    1992-01-01 ~ 2015-06-01
    OF - Secretary → CIF 0
    2015-06-01 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 32
    Ovenden, Mark
    Managing Director, Ford Of Britain born in May 1964
    Individual (2 offsprings)
    Officer
    2011-08-15 ~ 2015-07-01
    OF - Director → CIF 0
  • 33
    Barron, Derek Donald
    Chairman & Chief Executive born in June 1929
    Individual (2 offsprings)
    Officer
    (before 1991-06-25) ~ 1991-12-31
    OF - Director → CIF 0
  • 34
    Halstead, Lloyd Lindsey
    A Vice President Of Ford Motor Company Usa born in August 1930
    Individual (3 offsprings)
    Officer
    (before 1991-06-25) ~ 1992-12-31
    OF - Director → CIF 0
  • 35
    Sharp, Nigel Robert
    Managing Director Ford Of Britain born in August 1946
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2011-09-03
    OF - Director → CIF 0
  • 36
    Turner, Mark C
    Treasurer, Ford Of Europe born in October 1969
    Individual (13 offsprings)
    Officer
    2011-07-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 37
    Ross, Louis Robert
    A Vice President Ford Motor Company Usa born in March 1932
    Individual (2 offsprings)
    Officer
    (before 1991-06-25) ~ 1993-01-01
    OF - Director → CIF 0
  • 38
    Glanville, Shaun
    Finance Director born in July 1965
    Individual (17 offsprings)
    Officer
    2013-02-01 ~ 2019-08-08
    OF - Director → CIF 0
  • 39
    Blythe, Bruce Lyle
    A Vice President Ford Of Europe Incorporated born in October 1944
    Individual (11 offsprings)
    Officer
    (before 1991-06-25) ~ 1993-01-31
    OF - Director → CIF 0
  • 40
    Davies, Peter Richard
    Treasurer, Ford Of Europe born in February 1970
    Individual (11 offsprings)
    Officer
    2017-12-19 ~ 2019-07-09
    OF - Director → CIF 0
  • 41
    Greenwell, Joseph
    Company Director born in May 1951
    Individual (25 offsprings)
    Officer
    2009-01-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 42
    Parkes, Bruce Winfield
    Individual (2 offsprings)
    Officer
    (before 1991-06-25) ~ 1991-12-31
    OF - Secretary → CIF 0
  • 43
    Slatter, Timothy Mark
    Vehicle Program Director born in June 1974
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ 2023-07-29
    OF - Director → CIF 0
  • 44
    Caspers, Albert
    A Vice President Ford Of Europ born in February 1933
    Individual (1 offspring)
    Officer
    (before 1991-06-25) ~ 1996-07-31
    OF - Director → CIF 0
  • 45
    Gardiner, John Spencer
    Executive Director, Communications & Pa born in May 1962
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 46
    Hougham, John William
    Executive Director born in January 1937
    Individual (6 offsprings)
    Officer
    (before 1991-06-25) ~ 1993-03-01
    OF - Director → CIF 0
  • 47
    Thomas, Paul Roger
    Managing Director born in September 1952
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ 2006-03-07
    OF - Director → CIF 0
  • 48
    Skerry, Jane Louise
    Born in October 1969
    Individual (5 offsprings)
    Officer
    2014-06-01 ~ now
    OF - Director → CIF 0
  • 49
    Robinson, David Nicholas
    Individual (21 offsprings)
    Officer
    2008-04-02 ~ now
    OF - Secretary → CIF 0
  • 50
    Brankin, Lisa
    Born in April 1968
    Individual (1 offspring)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 51
    Adesanya, Abimbola Moradeke
    Individual (14 offsprings)
    Officer
    2020-12-11 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 52
    Schep, Johan Egbert
    General Manager, Cv born in January 1970
    Individual (1 offspring)
    Officer
    2019-11-01 ~ 2023-08-24
    OF - Director → CIF 0
  • 53
    Higgins, Kerry Victoria
    Individual (13 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Secretary → CIF 0
  • 54
    Bailey, Clive Henry
    Management Accountant born in August 1967
    Individual (22 offsprings)
    Officer
    2015-04-01 ~ 2018-06-14
    OF - Director → CIF 0
  • 55
    Putnam, Roger George
    Chairman Ford Of Britain born in August 1945
    Individual (26 offsprings)
    Officer
    2002-03-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 56
    Ashworth, Geoffrey Ernest, Assistant Secretary
    Individual (2 offsprings)
    Officer
    1993-03-04 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 57
    Antoniou, Maria
    Exec Director Employee Affairs born in April 1965
    Individual (13 offsprings)
    Officer
    2001-11-22 ~ 2003-01-31
    OF - Director → CIF 0
  • 58
    Lowe, David
    Finance Director, Ford Britain born in September 1968
    Individual (6 offsprings)
    Officer
    2011-09-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 59
    Parry-jones, Richard
    Engineer born in September 1951
    Individual (17 offsprings)
    Officer
    1995-06-12 ~ 1998-09-08
    OF - Director → CIF 0
  • 60
    Nasser, Jacques Albert
    Company Director born in December 1947
    Individual (3 offsprings)
    Officer
    1993-03-04 ~ 1995-06-16
    OF - Director → CIF 0
  • 61
    Cahill, Kieran James Vincent
    Director Pto Foe born in July 1967
    Individual (1 offspring)
    Officer
    2016-12-06 ~ 2021-12-31
    OF - Director → CIF 0
  • 62
    Mcallister, Ian Gerald, Sir
    Managing Director born in August 1943
    Individual (17 offsprings)
    Officer
    1991-09-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 63
    Thursfield, David William
    President Ford Of Europe born in October 1945
    Individual (6 offsprings)
    Officer
    2000-03-31 ~ 2004-04-30
    OF - Director → CIF 0
  • 64
    Hoare, Graham Russell
    Exec Director born in February 1966
    Individual (3 offsprings)
    Officer
    2006-03-07 ~ 2021-04-30
    OF - Director → CIF 0
  • 65
    Holmes, Timothy William
    Pr Director born in July 1959
    Individual (3 offsprings)
    Officer
    2013-07-24 ~ 2018-09-11
    OF - Director → CIF 0
  • 66
    Hughes, Graham Paul
    Individual (57 offsprings)
    Officer
    2000-09-25 ~ 2009-06-17
    OF - Secretary → CIF 0
  • 67
    FORD TECHNOLOGIES LIMITED
    - now 04850367
    FORD TECHNOLOGIES - 2018-09-26 04850367
    BLUE OVAL HOLDINGS - 2018-09-26 04850367
    FORD BRITAIN HOLDINGS - 2003-08-15
    Dunton Technical Centre, Laindon, Basildon, Essex, England
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-15 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

FORD MOTOR COMPANY LIMITED

Period: 1928-12-07 ~ now
Company number: 00235446
Registered name
FORD MOTOR COMPANY LIMITED - now
Standard Industrial Classification
29100 - Manufacture Of Motor Vehicles
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles
Related profiles found in government register
  • FORD MOTOR COMPANY LIMITED
    Info
    Registered number 00235446
    Arterial Road, Laindon, Essex SS15 6EE
    PRIVATE LIMITED COMPANY incorporated on 1928-12-07 (97 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • FORD MOTOR COMPANY LIMITED
    S
    Registered number 00235446
    1/447, Eagle Way, Warley, Brentwood, Essex, England, CM13 3BW
    Private Company Limited By Shares in Companie House, United Kingdom
    CIF 1 CIF 2
  • FORD MOTOR COMPANY LIMITED
    S
    Registered number 00235446
    Arterial Road, Laindon, Essex, United Kingdom, SS15 6EE
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    BRITISH MOTOR INDUSTRY HERITAGE TRUST
    01690117
    British Motor Museum Banbury Road, Gaydon, Warwickshire, England
    Active Corporate (63 parents, 1 offspring)
    Person with significant control
    2022-02-18 ~ 2022-02-18
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2022-02-04
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Has significant influence or control → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 2
    FORD HALEWOOD TRANSMISSIONS LIMITED
    - now 08783398
    FORD SALARIED ESCROW TRUSTEE LIMITED
    - 2020-12-06 08783398
    Arterial Road, Laindon, Essex, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-15 ~ now
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    FORD HOURLY ESCROW TRUSTEE LIMITED
    08783403
    Arterial Road, Laindon, Essex, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-15 ~ dissolved
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    FORD INTERNATIONAL LIQUIDITY MANAGEMENT LIMITED
    - now 04845789
    FORD INTERNATIONAL CASH MANAGEMENT LIMITED - 2003-08-07
    Arterial Road, Laindon, Essex, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-12 ~ now
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 13 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    FORD MOTOR INTERNATIONAL HOLDINGS LIMITED
    - now 03800281
    FORD EMPLOYEE BENEFITS TRUSTEE LIMITED
    - 2019-09-11 03800281
    FORD LAND INVESTMENTS LIMITED - 2002-06-14
    Arterial Road, Laindon, Essex, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-15 ~ 2019-10-10
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    FORD OF EUROPE
    - now 03853720
    FORD OF EUROPE UK - 2003-11-04
    Ford Motor Co Ltd, Central Office, Eagle Way, Brentwood, Essex
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-15 ~ dissolved
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 7
    FORD PENSION FUND INVESTMENT MANAGEMENT LIMITED
    03121071
    Arterial Road, Laindon, Essex, England
    Active Corporate (42 parents)
    Person with significant control
    2016-04-15 ~ now
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    FORD PENSION FUND TRUSTEES LIMITED
    03116851
    Arterial Road, Laindon, Essex, England
    Active Corporate (75 parents)
    Person with significant control
    2016-04-15 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 9
    FORD PENSION SCHEME FOR SENIOR STAFF TRUSTEES LIMITED
    03339206
    Arterial Road, Laindon, Essex, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-15 ~ now
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 10
    FORD RETAIL GROUP LIMITED
    - now 00950395
    POLAR MOTOR GROUP LIMITED - 2007-01-02
    2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
    Active Corporate (37 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 11
    FORD SALARIED PENSION FUND TRUSTEES LIMITED
    03325678
    Arterial Road, Laindon, Essex, England
    Active Corporate (73 parents)
    Person with significant control
    2016-04-15 ~ now
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    FORD SENIOR STAFF ESCROW TRUSTEE LIMITED
    08783407
    Arterial Road, Laindon, Essex, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-15 ~ now
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 13
    SOUTH ESSEX ADVANCED TECHNICAL SKILLS
    - now 14665082
    SOUTH ESSEX ADVANCED TECHNICAL SKILLS LIMITED
    - 2024-02-13 14665082
    1 Nelson Mews, Southend On Sea, Essex, England
    Active Corporate (7 parents)
    Person with significant control
    2023-02-15 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    THAMES FREEPORT LIMITED
    14071669
    Leslie Ford House, Tilbury, Essex, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2022-04-27 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    WHEELS COMMON INVESTMENT FUND TRUSTEES LIMITED
    - now 05073075
    2247TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-08
    Arterial Road, Laindon, Essex, England
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-15 ~ now
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.