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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 82
  • 1
    Bilyeu, Charles Alan
    Born in July 1963
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2021-11-26
    OF - Director → CIF 0
  • 2
    Treadway, Carlos Dewayne
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2021-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Michael Frederick
    Born in April 1950
    Individual (1 offspring)
    Officer
    2001-07-25 ~ 2011-03-24
    OF - Director → CIF 0
  • 4
    Van Leeuwen, Richard Charles
    Born in November 1951
    Individual (1 offspring)
    Officer
    1994-02-11 ~ 1996-03-22
    OF - Director → CIF 0
  • 5
    Scales, Eugene Patrick
    Individual (9 offsprings)
    Officer
    2010-11-04 ~ 2017-01-19
    OF - Secretary → CIF 0
  • 6
    Taylor, Harry
    Born in February 1927
    Individual (4 offsprings)
    Officer
    1993-11-24 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Ceeney, Natalie Anna
    Born in August 1971
    Individual (20 offsprings)
    Officer
    2019-10-17 ~ 2023-10-31
    OF - Director → CIF 0
  • 8
    Moynes, James
    Born in July 1960
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2006-07-01
    OF - Director → CIF 0
  • 9
    Swartz, James
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 10
    Gronen, Christoph Hans-georg Robert
    Born in September 1936
    Individual (1 offspring)
    Officer
    1993-11-24 ~ 1997-04-01
    OF - Director → CIF 0
  • 11
    Totsky, Joanna Magdalena
    Individual (7 offsprings)
    Officer
    2011-09-01 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 12
    Bannister, Michael Edward
    Born in December 1949
    Individual (8 offsprings)
    Officer
    1995-05-26 ~ 2004-01-01
    OF - Director → CIF 0
  • 13
    Bleakley, William Edward
    Born in April 1942
    Individual (6 offsprings)
    Officer
    1993-11-24 ~ 1996-09-30
    OF - Director → CIF 0
    1996-08-30 ~ 1997-07-21
    OF - Director → CIF 0
  • 14
    Callender, John Dalrymple
    Born in April 1950
    Individual (85 offsprings)
    Officer
    2011-03-24 ~ 2020-09-30
    OF - Director → CIF 0
  • 15
    Lowe, Michael
    Born in February 1952
    Individual (8 offsprings)
    Officer
    1997-07-21 ~ 2000-12-01
    OF - Director → CIF 0
  • 16
    Higgins, Michael Hugh
    Born in November 1935
    Individual (1 offspring)
    Officer
    1993-11-24 ~ 1994-12-31
    OF - Director → CIF 0
  • 17
    Young, Myron Dale
    Born in March 1943
    Individual (5 offsprings)
    Officer
    (before 1992-03-30) ~ 1994-02-11
    OF - Director → CIF 0
  • 18
    Baum, Jonathan Graydon
    Born in August 1966
    Individual (16 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 19
    Coffey, John
    Born in December 1959
    Individual (14 offsprings)
    Officer
    2002-08-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 20
    Robinson, Keith John
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 21
    Michalik, Cecilia Ann
    Born in October 1952
    Individual (4 offsprings)
    Officer
    1996-05-28 ~ 1999-07-01
    OF - Director → CIF 0
  • 22
    Toner, Charles Gerard
    Born in January 1942
    Individual (27 offsprings)
    Officer
    1999-11-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 23
    Smith, Gregory Charles
    Born in August 1951
    Individual (1 offspring)
    Officer
    1996-02-29 ~ 1997-06-01
    OF - Director → CIF 0
  • 24
    Ahluwalia, Narpal Singh
    Born in May 1962
    Individual (1 offspring)
    Officer
    2019-05-24 ~ 2022-12-02
    OF - Director → CIF 0
  • 25
    Ferriss, Mary Elizabeth
    Individual (15 offsprings)
    Officer
    1993-03-01 ~ 1997-11-04
    OF - Secretary → CIF 0
  • 26
    Halloran, George
    Born in October 1946
    Individual (3 offsprings)
    Officer
    1997-10-14 ~ 2000-10-12
    OF - Director → CIF 0
  • 27
    Cook, Donald Stuart
    Born in December 1944
    Individual (1 offspring)
    Officer
    1993-11-24 ~ 1996-04-28
    OF - Director → CIF 0
  • 28
    Murphy, Todd Scott
    Born in June 1954
    Individual (6 offsprings)
    Officer
    (before 1992-03-30) ~ 1993-07-09
    OF - Director → CIF 0
    2009-03-25 ~ 2016-01-01
    OF - Director → CIF 0
  • 29
    Brooks, William George Francis
    Born in November 1931
    Individual (13 offsprings)
    Officer
    (before 1992-03-30) ~ 1993-06-30
    OF - Director → CIF 0
  • 30
    Silverstone, Bernard Barron
    Born in November 1955
    Individual (5 offsprings)
    Officer
    2000-10-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 31
    Taverne, Suzanna
    Born in February 1960
    Individual (13 offsprings)
    Officer
    2008-04-01 ~ 2019-10-16
    OF - Director → CIF 0
  • 32
    Pringle, Robert Alistair
    Individual (9 offsprings)
    Officer
    2008-02-01 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 33
    Higgins, Kerry Victoria
    Individual (13 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Secretary → CIF 0
  • 34
    Owen, Richard
    Born in September 1967
    Individual (5 offsprings)
    Officer
    2018-01-01 ~ 2018-03-06
    OF - Director → CIF 0
  • 35
    Corbello, Richard Albert
    Born in August 1949
    Individual (8 offsprings)
    Officer
    2001-07-25 ~ 2006-06-01
    OF - Director → CIF 0
    2006-08-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 36
    Vandenplas, Alain Paul Guy
    Born in October 1955
    Individual (1 offspring)
    Officer
    2007-03-28 ~ 2009-02-01
    OF - Director → CIF 0
  • 37
    Martel, Marlene Marie
    Born in September 1970
    Individual (1 offspring)
    Officer
    2021-09-16 ~ now
    OF - Director → CIF 0
  • 38
    Falotico, Nancy Joy
    Born in August 1967
    Individual (1 offspring)
    Officer
    2006-07-21 ~ 2009-03-23
    OF - Director → CIF 0
    2016-01-01 ~ 2017-01-19
    OF - Director → CIF 0
  • 39
    Essenmacher, Leah
    Individual (1 offspring)
    Officer
    2025-06-12 ~ now
    OF - Secretary → CIF 0
  • 40
    Mcallister, Ian Gerald
    Born in August 1943
    Individual (17 offsprings)
    Officer
    (before 1992-03-30) ~ 1993-06-30
    OF - Director → CIF 0
  • 41
    Kjolhede, Katherine Marie
    Individual (8 offsprings)
    Officer
    1997-01-20 ~ 1997-04-07
    OF - Secretary → CIF 0
    1997-04-07 ~ 1999-10-18
    OF - Secretary → CIF 0
  • 42
    Bosscher, James William
    Born in October 1949
    Individual (5 offsprings)
    Officer
    1993-06-30 ~ 1993-11-23
    OF - Director → CIF 0
  • 43
    Richardson, Peter Charles
    Born in May 1946
    Individual (2 offsprings)
    Officer
    1998-02-27 ~ 1998-03-13
    OF - Director → CIF 0
  • 44
    Jepson, Peter Rodney
    Born in November 1952
    Individual (13 offsprings)
    Officer
    1999-04-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 45
    Jobling, Natalie Helen
    Individual (19 offsprings)
    Officer
    1999-10-18 ~ 2004-06-04
    OF - Secretary → CIF 0
  • 46
    Rogoff, Carol Vernice
    Individual (9 offsprings)
    Officer
    2004-09-01 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 47
    Cohen, Howard Paul
    Individual (1 offspring)
    Officer
    2017-01-19 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 48
    Reed, John
    Non-Executive Director born in September 1959
    Individual (36 offsprings)
    Officer
    2014-04-07 ~ 2024-04-30
    OF - Director → CIF 0
  • 49
    Ferreira, Talita
    Born in May 1971
    Individual (11 offsprings)
    Officer
    2019-02-08 ~ now
    OF - Director → CIF 0
  • 50
    Parachini, Thomas Allen
    Individual (9 offsprings)
    Officer
    2009-06-16 ~ 2010-11-03
    OF - Secretary → CIF 0
  • 51
    Noone, John Thomas
    Born in October 1948
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 52
    Warner, Robert Donald
    Born in March 1935
    Individual (5 offsprings)
    Officer
    (before 1992-03-30) ~ 1993-06-30
    OF - Director → CIF 0
  • 53
    Kiernan, Paul Roger
    Finance Director born in November 1965
    Individual (20 offsprings)
    Officer
    2011-11-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 54
    Schneider, Thomas Charles
    Born in September 1964
    Individual (1 offspring)
    Officer
    2011-01-27 ~ 2021-12-02
    OF - Director → CIF 0
  • 55
    Page, Clive Charles
    Individual (67 offsprings)
    Officer
    (before 1992-03-30) ~ 1993-03-31
    OF - Secretary → CIF 0
  • 56
    Brownrigg, Nicholas John
    Executive Director born in December 1960
    Individual (20 offsprings)
    Officer
    2025-05-22 ~ 2025-08-31
    OF - Director → CIF 0
  • 57
    Lavender, Michael David
    Individual (10 offsprings)
    Officer
    2010-11-04 ~ 2021-02-28
    OF - Secretary → CIF 0
  • 58
    Green, Paul Lewis Slocombe
    Born in January 1939
    Individual (3 offsprings)
    Officer
    (before 1992-03-30) ~ 1994-12-31
    OF - Director → CIF 0
  • 59
    De Rousset Hall, Peter
    Born in March 1952
    Individual (14 offsprings)
    Officer
    (before 1992-03-30) ~ 1993-04-30
    OF - Director → CIF 0
    1997-06-04 ~ 2005-12-01
    OF - Director → CIF 0
  • 60
    Nieto Benito, Maria Del Carmen
    Born in July 1976
    Individual (1 offspring)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 61
    Miles, Keeley
    Born in September 1973
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 62
    Bogdanowicz-bindert, Christine Anne
    Born in September 1951
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 63
    Brady, Robert Colin
    Born in January 1951
    Individual (7 offsprings)
    Officer
    1993-06-30 ~ 1993-11-23
    OF - Director → CIF 0
    1993-11-24 ~ 2005-02-28
    OF - Director → CIF 0
  • 64
    Ribits, Michael Ernest
    Born in November 1956
    Individual (1 offspring)
    Officer
    2006-07-21 ~ 2008-11-01
    OF - Director → CIF 0
  • 65
    Brackley, Michael John
    Born in May 1948
    Individual (5 offsprings)
    Officer
    1993-06-30 ~ 1993-11-23
    OF - Director → CIF 0
    1995-05-05 ~ 1997-04-06
    OF - Director → CIF 0
    Brackley, Michael John
    Individual (5 offsprings)
    Officer
    1993-03-01 ~ 1997-04-06
    OF - Secretary → CIF 0
  • 66
    Green, Timothy Scott
    Born in April 1961
    Individual (13 offsprings)
    Officer
    1996-09-05 ~ 1999-04-01
    OF - Director → CIF 0
  • 67
    Romer Lee, Alexander Knyvett
    Born in August 1953
    Individual (16 offsprings)
    Officer
    2006-10-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 68
    Flanigan, David Carroll
    Born in October 1947
    Individual (6 offsprings)
    Officer
    (before 1992-03-30) ~ 2002-08-01
    OF - Director → CIF 0
  • 69
    Rothwell, Ralph Nicolaus
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 70
    O'connor, Brendan John
    Born in June 1965
    Individual (9 offsprings)
    Officer
    2020-09-17 ~ now
    OF - Director → CIF 0
  • 71
    Foertsch, Rainer
    Born in January 1947
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 72
    Morgan, Charlotte Elisabeth Diana
    Born in November 1950
    Individual (15 offsprings)
    Officer
    2014-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 73
    Drotman, James Bernard
    Born in July 1971
    Individual (1 offspring)
    Officer
    2018-04-09 ~ 2018-12-31
    OF - Director → CIF 0
  • 74
    Adesanya, Abimbola Moradeke
    Individual (14 offsprings)
    Officer
    2020-12-03 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 75
    Jones, Dale Arthur
    Born in October 1964
    Individual (1 offspring)
    Officer
    2017-01-19 ~ 2018-12-31
    OF - Director → CIF 0
  • 76
    Soiron, Heinz Horst
    Born in February 1939
    Individual (1 offspring)
    Officer
    1993-11-24 ~ 1995-04-08
    OF - Director → CIF 0
  • 77
    Sviggum, Ingvar Magnak
    Born in October 1945
    Individual (1 offspring)
    Officer
    1996-02-29 ~ 2000-10-10
    OF - Director → CIF 0
  • 78
    Hughes, Graham Paul
    Individual (64 offsprings)
    Officer
    1997-01-20 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 79
    Thomson, Stanley
    Born in June 1926
    Individual (7 offsprings)
    Officer
    1993-11-24 ~ 2006-12-31
    OF - Director → CIF 0
  • 80
    Pratt, Charlie Frank
    Born in November 1957
    Individual (1 offspring)
    Officer
    2013-02-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 81
    FORD MOTOR COMPANY LIMITED 00235446
    1, American Road, Dearborn, United States
    Active Corporate (67 parents, 24 offsprings)
    Person with significant control
    2026-06-22 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 82
    10, C/o Steinmann Schneider Services Gmbh, Bahnofstrasse 10, Zurich 6300, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2021-10-13 ~ 2026-06-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

FCE BANK PLC

Period: 1998-06-01 ~ now
Company number: 00772784
Registered names
FCE BANK PLC - now
FORD CREDIT PLC - 1993-06-01
Standard Industrial Classification
64910 - Financial Leasing
64929 - Other Credit Granting N.e.c.

Related profiles found in government register
  • FCE BANK PLC
    Info
    FORD CREDIT EUROPE PLC - 1998-06-01
    FORD CREDIT PLC - 1998-06-01
    FORD MOTOR CREDIT COMPANY LIMITED - 1998-06-01
    Registered number 00772784
    Fce Bank Plc, Arterial Road, Laindon, Essex SS15 6EE
    PUBLIC LIMITED COMPANY incorporated on 1963-09-03 (62 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
  • FCE BANK PLC
    S
    Registered number 0072784
    Arterial, Laindon, Basildon, Essex, SS15 6EE
    Public Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GLOBALDRIVE DEALER FLOORPLAN UK 2021 PLC
    13681084
    Level 5 20 Fenchurch Street, London
    Active Corporate (5 parents)
    Person with significant control
    2021-10-14 ~ 2021-11-05
    CIF 1 - Has significant influence or control 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.