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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 14
  • 1
    Drummer, Lesley Anne
    Born in September 1945
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 1999-09-17
    OF - Director → CIF 0
  • 2
    Noble, Trevor Thomas
    Born in April 1951
    Individual (2 offsprings)
    Officer
    2003-07-10 ~ 2007-09-07
    OF - Director → CIF 0
  • 3
    Ford, Robert Geoffrey
    Born in September 1943
    Individual (5 offsprings)
    Officer
    ~ 2019-02-01
    OF - Director → CIF 0
    Ford, Robert Geoffrey
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2019-02-01
    OF - Secretary → CIF 0
    Mr Robert Geoffrey Ford
    Born in September 1943
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ford, Christopher Geoffrey
    Born in July 1985
    Individual (3 offsprings)
    Officer
    2012-03-30 ~ 2023-04-01
    OF - Director → CIF 0
  • 5
    Ford, Robert Daniel
    Born in September 1981
    Individual (5 offsprings)
    Officer
    2020-10-13 ~ 2023-04-01
    OF - Director → CIF 0
    Ford, Robert Daniel
    Individual (5 offsprings)
    Officer
    2020-08-01 ~ 2023-04-01
    OF - Secretary → CIF 0
  • 6
    Hagan, Ken
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Shone, John James
    Born in September 1954
    Individual (3 offsprings)
    Officer
    2000-11-13 ~ 2010-05-28
    OF - Director → CIF 0
    Shone, John James
    Individual (3 offsprings)
    Officer
    ~ 2010-05-28
    OF - Secretary → CIF 0
  • 8
    Lee, Gerald Patrick
    Born in February 1956
    Individual (1 offspring)
    Officer
    2000-11-13 ~ 2003-10-07
    OF - Director → CIF 0
  • 9
    Oates, Iain
    Born in October 1963
    Individual (8 offsprings)
    Officer
    2017-07-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 10
    Ford, Marilyn
    Born in August 1950
    Individual (3 offsprings)
    Officer
    1994-03-05 ~ 2019-02-01
    OF - Director → CIF 0
    Mrs Marilyn Ford
    Born in August 1950
    Individual (3 offsprings)
    Person with significant control
    2018-12-03 ~ 2023-04-01
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 11
    Freeman, Andrew Murray
    Born in July 1954
    Individual (4 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Podmore, Mark Wayne
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2009-10-19 ~ 2013-06-28
    OF - Director → CIF 0
  • 13
    Koehl, Jeffrey
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 14
    FORD ENGINEERING GROUP LIMITED
    - now 06670649
    FORD AEROSPACE (HOLDINGS) LIMITED - 2015-06-18
    FORDCO 1 LIMITED - 2008-10-31
    East Side, Tyne Dock, South Shields, Tyne And Wear, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FORD AEROSPACE LIMITED

Period: 2008-11-06 ~ now
Company number: 00384775
Registered names
FORD AEROSPACE LIMITED - now 04207049
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

  • FORD AEROSPACE LIMITED
    Info
    FORD COMPONENT MANUFACTURING LIMITED - 2008-11-06
    FORD & CO.(SOUTH SHIELDS)LIMITED - 2008-11-06
    Registered number 00384775
    East Side, Tyne Dock, South Shields NE33 5ST
    PRIVATE LIMITED COMPANY incorporated on 1944-01-06 (82 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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