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

FORD AEROSPACE LIMITED

Previous names
FORD COMPONENT MANUFACTURING LIMITED - 2008-11-06
FORD & CO.(SOUTH SHIELDS)LIMITED - 1992-08-24
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
    icon of addressEast Side, Tyne Dock, South Shields NE33 5ST
    PRIVATE LIMITED COMPANY incorporated on 1944-01-06 (81 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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