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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.

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

FORD MOTOR COMPANY LIMITED

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
29100 - Manufacture Of Motor Vehicles
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Related profiles found in government register
  • FORD MOTOR COMPANY LIMITED
    Info
    Registered number 00235446
    icon of addressArterial Road, Laindon, Essex SS15 6EE
    PRIVATE LIMITED COMPANY incorporated on 1928-12-07 (97 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • FORD MOTOR COMPANY LIMITED
    S
    Registered number 00235446
    icon of address1/447, 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
    icon of addressArterial 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
Active 13
  • 1
    FORD SALARIED ESCROW TRUSTEE LIMITED - 2020-12-06
    icon of addressArterial Road, Laindon, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Person with significant control
    icon of calendar 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
  • 2
    icon of addressArterial Road, Laindon, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-15 ~ now
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    FORD INTERNATIONAL CASH MANAGEMENT LIMITED - 2003-08-07
    icon of addressArterial Road, Laindon, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-12 ~ now
    CIF 13 - Right to appoint or remove directors as a member of a firm → OE
    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
  • 4
    FORD OF EUROPE UK - 2003-11-04
    icon of addressFord Motor Co Ltd, Central Office, Eagle Way, Brentwood, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-15 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 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
  • 5
    icon of addressArterial Road, Laindon, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-15 ~ now
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    icon of addressArterial Road, Laindon, Essex, England
    Active Corporate (14 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-15 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 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
  • 7
    icon of addressArterial Road, Laindon, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    icon of calendar 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
  • 8
    POLAR MOTOR GROUP LIMITED - 2007-01-02
    icon of address2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressArterial Road, Laindon, Essex, England
    Active Corporate (15 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    icon of calendar 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
  • 10
    icon of addressArterial Road, Laindon, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Person with significant control
    icon of calendar 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
  • 11
    SOUTH ESSEX ADVANCED TECHNICAL SKILLS LIMITED - 2024-02-13
    icon of addressRutland House, 90/92 Baxter Avenue, Southend On Sea, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    -58,627 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-02-15 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of addressLeslie Ford House, Tilbury, Essex, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 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
  • 13
    2247TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-08
    icon of addressArterial Road, Laindon, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    8 GBP2019-12-31
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    icon of addressBritish Motor Museum Banbury Road, Gaydon, Warwickshire, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-02-18 ~ 2022-02-18
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 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 LAND INVESTMENTS LIMITED - 2002-06-14
    FORD EMPLOYEE BENEFITS TRUSTEE LIMITED - 2019-09-11
    icon of addressArterial Road, Laindon, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-15 ~ 2019-10-10
    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
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.