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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
    Pearson, Susan Lesley
    Individual (46 offsprings)
    Officer
    1999-05-07 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 2
    Blythe, Bruce Lyle
    Born in October 1944
    Individual (11 offsprings)
    Officer
    (before 1991-06-25) ~ 1993-01-31
    OF - Director → CIF 0
  • 3
    Khan, Monazza
    Individual (4 offsprings)
    Officer
    2008-04-02 ~ 2025-01-10
    OF - Secretary → CIF 0
  • 4
    Knight, Paul Grahame
    Born in September 1947
    Individual (6 offsprings)
    Officer
    1995-06-12 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Ovenden, Mark
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2011-08-15 ~ 2015-07-01
    OF - Director → CIF 0
  • 6
    Bailey, Clive Henry
    Born in August 1967
    Individual (22 offsprings)
    Officer
    2015-04-01 ~ 2018-06-14
    OF - Director → CIF 0
  • 7
    Putnam, Roger George
    Born in August 1945
    Individual (25 offsprings)
    Officer
    2002-03-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    De Waard, Roelant
    Born in May 1962
    Individual (5 offsprings)
    Officer
    2006-02-07 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Vacy Ash, Charles Gilbert
    Individual (27 offsprings)
    Officer
    1993-03-04 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 10
    Mcilveen, Sean
    Born in April 1967
    Individual (9 offsprings)
    Officer
    2003-02-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 11
    Duerholt, Sabine
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2022-05-09 ~ 2023-01-01
    OF - Director → CIF 0
  • 12
    Parry-jones, Richard
    Born in September 1951
    Individual (17 offsprings)
    Officer
    1995-06-12 ~ 1998-09-08
    OF - Director → CIF 0
  • 13
    Fleming, John
    Born in January 1951
    Individual (2 offsprings)
    Officer
    2005-05-25 ~ 2010-09-20
    OF - Director → CIF 0
  • 14
    Schep, Johan Egbert
    Born in January 1970
    Individual (1 offspring)
    Officer
    2019-11-01 ~ 2023-08-24
    OF - Director → CIF 0
  • 15
    Glanville, Shaun
    Born in July 1965
    Individual (17 offsprings)
    Officer
    2013-02-01 ~ 2019-08-08
    OF - Director → CIF 0
  • 16
    Spendlove, Barry
    Born in January 1978
    Individual (4 offsprings)
    Officer
    2019-08-08 ~ 2022-08-01
    OF - Director → CIF 0
  • 17
    Hougham, John William
    Born in January 1937
    Individual (6 offsprings)
    Officer
    (before 1991-06-25) ~ 1993-03-01
    OF - Director → CIF 0
  • 18
    Evison, Stephen Robert
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2014-06-01
    OF - Director → CIF 0
  • 19
    Brooks, William George Francis
    Born in November 1936
    Individual (13 offsprings)
    Officer
    (before 1991-06-25) ~ 1994-12-31
    OF - Director → CIF 0
  • 20
    Brankin, Lisa
    Born in April 1968
    Individual (1 offspring)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 21
    Anderson, Ryan Jason
    Born in May 1973
    Individual (10 offsprings)
    Officer
    2009-03-24 ~ 2011-06-30
    OF - Director → CIF 0
  • 22
    Cannell, Kenneth
    Born in February 1936
    Individual (8 offsprings)
    Officer
    1991-08-13 ~ 1994-12-20
    OF - Director → CIF 0
  • 23
    Caspers, Albert
    Born in February 1933
    Individual (1 offspring)
    Officer
    (before 1991-06-25) ~ 1996-07-31
    OF - Director → CIF 0
  • 24
    Hallward, Madeleine Rachel
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2013-10-13 ~ 2019-12-09
    OF - Director → CIF 0
  • 25
    Gardiner, John Spencer
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 26
    Turner, Mark C
    Born in October 1969
    Individual (13 offsprings)
    Officer
    2011-07-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 27
    Higgins, Kerry Victoria
    Individual (13 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Secretary → CIF 0
  • 28
    Robinson, David Nicholas
    Individual (21 offsprings)
    Officer
    2008-04-02 ~ now
    OF - Secretary → CIF 0
  • 29
    Nasser, Jacques Albert
    Born in December 1947
    Individual (3 offsprings)
    Officer
    1993-03-04 ~ 1995-06-16
    OF - Director → CIF 0
  • 30
    Davies, Peter Richard
    Born in February 1970
    Individual (11 offsprings)
    Officer
    2017-12-19 ~ 2019-07-09
    OF - Director → CIF 0
  • 31
    Mcallister, Ian Gerald, Sir
    Born in August 1943
    Individual (17 offsprings)
    Officer
    1991-09-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 32
    Barron, Derek Donald
    Born in June 1929
    Individual (2 offsprings)
    Officer
    (before 1991-06-25) ~ 1991-12-31
    OF - Director → CIF 0
  • 33
    Jobling, Natalie Helen
    Individual (19 offsprings)
    Officer
    1999-05-07 ~ 2001-09-17
    OF - Secretary → CIF 0
  • 34
    Thomas, Paul Roger
    Born in September 1952
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ 2006-03-07
    OF - Director → CIF 0
  • 35
    Sapsford, Terry
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 36
    Slatter, Timothy Mark
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ 2023-07-29
    OF - Director → CIF 0
  • 37
    Thursfield, David William
    Born in October 1945
    Individual (6 offsprings)
    Officer
    2000-03-31 ~ 2004-04-30
    OF - Director → CIF 0
  • 38
    Ball, Jennifer Dawn
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2009-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 39
    O'callaghan, Catherine
    Born in May 1968
    Individual (10 offsprings)
    Officer
    2006-03-07 ~ 2008-08-01
    OF - Director → CIF 0
  • 40
    Ashworth, Geoffrey Ernest, Assistant Secretary
    Individual (2 offsprings)
    Officer
    1993-03-04 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 41
    Kiernan, Paul Roger
    Born in November 1965
    Individual (20 offsprings)
    Officer
    2008-08-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 42
    Page, Clive Charles
    Individual (67 offsprings)
    Officer
    1992-01-01 ~ 2015-06-01
    OF - Secretary → CIF 0
    2015-06-01 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 43
    Ross, Louis Robert
    Born in March 1932
    Individual (2 offsprings)
    Officer
    (before 1991-06-25) ~ 1993-01-01
    OF - Director → CIF 0
  • 44
    Murray, Alec Barclay
    Born in May 1938
    Individual (40 offsprings)
    Officer
    (before 1991-06-25) ~ 1991-09-30
    OF - Director → CIF 0
  • 45
    Hill, Robert Arthur
    Born in May 1947
    Individual (3 offsprings)
    Officer
    1995-06-12 ~ 2000-12-31
    OF - Director → CIF 0
  • 46
    Oldfield, John Arthur
    Born in January 1937
    Individual (4 offsprings)
    Officer
    (before 1991-06-25) ~ 1995-06-16
    OF - Director → CIF 0
  • 47
    Sharp, Nigel Robert
    Born in August 1946
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2011-09-03
    OF - Director → CIF 0
  • 48
    Smith, Paul Vincent
    Born in June 1957
    Individual (20 offsprings)
    Officer
    2003-01-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 49
    Walker, Nicola Jayne
    Born in July 1983
    Individual (1 offspring)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
  • 50
    Blenkinsop, Robert Mark
    Born in September 1965
    Individual (9 offsprings)
    Officer
    2006-12-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 51
    Hoare, Graham Russell
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2006-03-07 ~ 2021-04-30
    OF - Director → CIF 0
  • 52
    Lowe, David
    Born in September 1968
    Individual (6 offsprings)
    Officer
    2011-09-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 53
    Skerry, Jane Louise
    Born in October 1969
    Individual (5 offsprings)
    Officer
    2014-06-01 ~ now
    OF - Director → CIF 0
  • 54
    Antoniou, Maria
    Born in April 1965
    Individual (13 offsprings)
    Officer
    2001-11-22 ~ 2003-01-31
    OF - Director → CIF 0
  • 55
    Odell, Stephen
    Born in February 1955
    Individual (1 offspring)
    Officer
    2010-09-20 ~ 2013-01-30
    OF - Director → CIF 0
  • 56
    Callaghan, Michael James
    Born in September 1945
    Individual (1 offspring)
    Officer
    1995-06-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 57
    Greenwell, Joseph
    Born in May 1951
    Individual (25 offsprings)
    Officer
    2009-01-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 58
    Coughlan, Basil Joseph
    Born in September 1940
    Individual (1 offspring)
    Officer
    (before 1991-06-25) ~ 1992-12-01
    OF - Director → CIF 0
  • 59
    Parkes, Bruce Winfield
    Individual (2 offsprings)
    Officer
    (before 1991-06-25) ~ 1991-12-31
    OF - Secretary → CIF 0
  • 60
    Adesanya, Abimbola Moradeke
    Individual (14 offsprings)
    Officer
    2020-12-11 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 61
    Duckers, Andrew
    Born in November 1972
    Individual (11 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 62
    Cahill, Kieran James Vincent
    Born in July 1967
    Individual (1 offspring)
    Officer
    2016-12-06 ~ 2021-12-31
    OF - Director → CIF 0
  • 63
    Holmes, Timothy William
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2013-07-24 ~ 2018-09-11
    OF - Director → CIF 0
  • 64
    Halstead, Lloyd Lindsey
    Born in August 1930
    Individual (3 offsprings)
    Officer
    (before 1991-06-25) ~ 1992-12-31
    OF - Director → CIF 0
  • 65
    Hughes, Graham Paul
    Individual (64 offsprings)
    Officer
    2000-09-25 ~ 2009-06-17
    OF - Secretary → CIF 0
  • 66
    Barratt, Andrew John
    Born in March 1963
    Individual (12 offsprings)
    Officer
    2015-07-01 ~ 2020-10-29
    OF - Director → 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 - 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
parent relation
Company in focus

FORD MOTOR COMPANY LIMITED

Period: 1928-12-07 ~ now
Company number: 00235446
Registered name
FORD MOTOR COMPANY LIMITED - now
Recent Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles
29100 - Manufacture Of 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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-09
    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
  • 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 4
  • FORD MOTOR COMPANY LIMITED
    S
    Registered number 00235446
    Dunton Technical Centre, Arterial Road, Laindon, Essex, England, SS15 6EE
    Private Company Limited By Shares in Companie House, United Kingdom
    CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13
  • FORD MOTOR COMPANY LIMITED
    S
    Registered number 00235446
    Ford Motor Company Limited, Arterial Road, Laindon, Essex, England, SS15 6EE
    Private Company Limited By Shares in Companies House, England
    CIF 14
  • FORD MOTOR COMPANY LIMITED
    S
    Registered number 1-3950
    1899, The American Road, Dearborn, Michigan, United States, 48121
    Private Company Limited By Shares in Usa, Delaware
    CIF 15
  • FORD MOTOR COMPANY LTD
    S
    Registered number 235446
    Dunton Technical Centre, Arterial Road, Laindon, Essex, England, SS15 6EE
    Private Ltd Company in Uk
    CIF 16
  • FORD MOTOR COMPANY
    S
    Registered number missing
    1, American Road, Dearborn, United States, 48126
    Publicly Traded Company
    CIF 17 CIF 18 CIF 19
  • FORD MOTOR COMPANY
    S
    Registered number 0085730 / Lei 20s05oyhg0mqm4vuic57
    1, One American Road, Dearborn, Michigan 48126, Wayne, United States
    Corporation in Delaware Division Of Corporations, United States
    CIF 20
  • FORD MOTOR COMPANY
    S
    Registered number 38-0549190
    One American Road, Dearborn, Michigan, United States, 48126
    Public Company in Delaware, Usa
    CIF 21
  • FORD MOTOR COMPANY
    S
    Registered number 85730
    1, American Road, Dearborn, Michigan, United States
    Publicly Traded Company in Securities And Exchange Commission, United States
    CIF 22 CIF 23
  • FORD MOTOR COMPANY
    S
    Registered number 85730
    1, American Road, Dearborn, Michigan, United States, 48126
    Corporate in Delaware Register Of Companies, Delaware
    CIF 24
  • FORD MOTOR COMPANY
    S
    Registered number 0085730
    The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, United States, 19801
    Corporation in Delaware Division Of Corporations, United States
    CIF 25 CIF 26 CIF 27
(more)
(less)
child relation
Offspring entities and appointments 24
  • 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
    2016-04-06 ~ 2022-02-04
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 15 - Has significant influence or control → OE
    2022-02-18 ~ 2022-02-18
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    FCE BANK PLC
    - now 00772784
    FORD CREDIT EUROPE PLC - 1998-06-01
    FORD CREDIT PLC - 1993-06-01
    FORD MOTOR CREDIT COMPANY LIMITED - 1991-05-01
    Fce Bank Plc, Arterial Road, Laindon, Essex, England
    Active Corporate (82 parents, 1 offspring)
    Person with significant control
    2026-06-22 ~ now
    CIF 19 - Has significant influence or control → OE
    CIF 19 - Has significant influence or control as a member of a firm → OE
  • 3
    FCLH LTD
    - now 12473100
    FCLH LTD.
    - 2020-02-21 12473100
    Fce Bank Plc, Central Office Arterial Road, Laindon, Basildon, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-02-20 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 4
    FORD BRITAIN HOLDINGS LIMITED
    11119828 04850367
    Arterial Road, Laindon, Essex, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2025-12-03 ~ now
    CIF 23 - Has significant influence or control → OE
    CIF 23 - Has significant influence or control as a member of a firm → OE
  • 5
    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 - Ownership of shares – 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
  • 6
    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 - 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
  • 7
    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 shares – 75% or more 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 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    FORD JL LIMITED
    - now 01672066
    JAGUAR LIMITED - 2008-07-02
    JAGUAR CARS HOLDINGS LIMITED - 1984-07-20
    Arterial Road, Laindon, Essex, England
    Active Corporate (61 parents)
    Person with significant control
    2016-04-15 ~ now
    CIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 25 - Right to appoint or remove directors as a member of a firm → OE
    CIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    FORD MOTOR INTERNATIONAL HOLDINGS LIMITED
    - now 03800281
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-06-18
    Commencement of winding up on 2026-06-18
    FORD EMPLOYEE BENEFITS TRUSTEE LIMITED
    - 2019-09-11 03800281
    FORD LAND INVESTMENTS LIMITED - 2002-06-14
    11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (31 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
    2026-06-24 ~ now
    CIF 17 - Has significant influence or control as a member of a firm → OE
    CIF 17 - Has significant influence or control → OE
  • 10
    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 - 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
  • 11
    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 - Ownership of voting rights - 75% or more as a member of a firm → OE
    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
  • 12
    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
  • 13
    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
  • 14
    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 voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 15
    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
  • 16
    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
  • 17
    FORD SMART MOBILITY U.K. LIMITED
    11099683
    Business Unit 2, Broadcast Centre, Here East, Queen Elizabeth Olympic Park, Stratford, London, England
    Active Corporate (17 parents)
    Person with significant control
    2023-01-01 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 18
    FORD TECHNOLOGIES LIMITED - now
    FORD TECHNOLOGIES - 2018-09-26
    BLUE OVAL HOLDINGS
    - 2018-09-26 04850367
    FORD BRITAIN HOLDINGS - 2003-08-15
    Dunton Technical Centre, Laindon, Basildon, Essex
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-12 ~ 2017-12-31
    CIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 27 - Right to appoint or remove directors as a member of a firm → OE
  • 19
    FORD VH LIMITED
    - now 07085791
    3655TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-02
    Arterial Road, Laindon, Essex, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-15 ~ 2021-12-13
    CIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 26 - Right to appoint or remove directors as a member of a firm → OE
    CIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2025-12-15 ~ now
    CIF 22 - Has significant influence or control → OE
    CIF 22 - Has significant influence or control as a member of a firm → OE
  • 20
    SNTNL UK LIMITED
    13569598
    Arterial Road, Laindon, Essex, England
    Active Corporate (14 parents)
    Person with significant control
    2026-06-24 ~ now
    CIF 18 - Has significant influence or control → OE
    CIF 18 - Has significant influence or control as a member of a firm → OE
  • 21
    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
  • 22
    SPIN MOBILITY LIMITED
    12658569
    C/o Wework, 1 Mark Square, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2020-06-09 ~ 2022-04-01
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 23
    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
  • 24
    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 14 July 2026 and licensed under the Open Government Licence v3.0.