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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 81
  • 1
    Parachini, Thomas Allen
    Individual (6 offsprings)
    Officer
    2009-06-16 ~ 2010-11-03
    OF - Secretary → CIF 0
  • 2
    Scales, Eugene Patrick
    Individual (6 offsprings)
    Officer
    2010-11-04 ~ 2017-01-19
    OF - Secretary → CIF 0
  • 3
    Reed, John
    Non-Executive Director born in September 1959
    Individual (32 offsprings)
    Officer
    2014-04-07 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Ferreira, Talita
    Born in May 1971
    Individual (10 offsprings)
    Officer
    2019-02-08 ~ now
    OF - Director → CIF 0
  • 5
    Van Leeuwen, Richard Charles
    Company Director born in November 1951
    Individual (1 offspring)
    Officer
    1994-02-11 ~ 1996-03-22
    OF - Director → CIF 0
  • 6
    Toner, Charles Gerard
    Business Executive born in January 1942
    Individual (23 offsprings)
    Officer
    1999-11-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 7
    Thomson, Stanley
    Company Director born in June 1926
    Individual (7 offsprings)
    Officer
    1993-11-24 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Coffey, John
    Chief Risk Officer born in December 1959
    Individual (10 offsprings)
    Officer
    2002-08-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    Pringle, Robert Alistair
    Individual (6 offsprings)
    Officer
    2008-02-01 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 10
    Richardson, Peter Charles
    Director Cedit Policy & Risk M born in May 1946
    Individual (1 offspring)
    Officer
    1998-02-27 ~ 1998-03-13
    OF - Director → CIF 0
  • 11
    Ahluwalia, Narpal Singh
    Company Director born in May 1962
    Individual (1 offspring)
    Officer
    2019-05-24 ~ 2022-12-02
    OF - Director → CIF 0
  • 12
    Rogoff, Carol Vernice
    Individual (6 offsprings)
    Officer
    2004-09-01 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 13
    Soiron, Heinz Horst
    Company Director born in February 1939
    Individual (1 offspring)
    Officer
    1993-11-24 ~ 1995-04-08
    OF - Director → CIF 0
  • 14
    Jones, Dale Arthur
    Evp, Americas born in October 1964
    Individual (1 offspring)
    Officer
    2017-01-19 ~ 2018-12-31
    OF - Director → CIF 0
  • 15
    Higgins, Michael Hugh
    Company Director born in November 1935
    Individual (1 offspring)
    Officer
    1993-11-24 ~ 1994-12-31
    OF - Director → CIF 0
  • 16
    Gronen, Christoph Hans-georg Robert
    Company Director born in September 1936
    Individual (1 offspring)
    Officer
    1993-11-24 ~ 1997-04-01
    OF - Director → CIF 0
  • 17
    Ceeney, Natalie Anna
    Company Director born in August 1971
    Individual (20 offsprings)
    Officer
    2019-10-17 ~ 2023-10-31
    OF - Director → CIF 0
  • 18
    Lavender, Michael David
    Individual (7 offsprings)
    Officer
    2010-11-04 ~ 2021-02-28
    OF - Secretary → CIF 0
  • 19
    Murphy, Todd Scott
    Company Executive born in June 1954
    Individual (4 offsprings)
    Officer
    (before 1992-03-30) ~ 1993-07-09
    OF - Director → CIF 0
    Murphy, Todd Scott
    Chairman born in June 1954
    Individual (4 offsprings)
    2009-03-25 ~ 2016-01-01
    OF - Director → CIF 0
  • 20
    Cook, Donald Stuart
    Company Director born in December 1944
    Individual (1 offspring)
    Officer
    1993-11-24 ~ 1996-04-28
    OF - Director → CIF 0
  • 21
    Rothwell, Ralph Nicolaus
    Chief Executive born in April 1957
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 22
    Foertsch, Rainer
    General Manager Ford Bank Ag born in January 1947
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 23
    Page, Clive Charles
    Individual (55 offsprings)
    Officer
    (before 1992-03-30) ~ 1993-03-31
    OF - Secretary → CIF 0
  • 24
    Drotman, James Bernard
    Executive Director, Sales And Marketing born in July 1971
    Individual (1 offspring)
    Officer
    2018-04-09 ~ 2018-12-31
    OF - Director → CIF 0
  • 25
    Owen, Richard
    Executive Director, Marketing & Sales born in September 1967
    Individual (5 offsprings)
    Officer
    2018-01-01 ~ 2018-03-06
    OF - Director → CIF 0
  • 26
    Hughes, Graham Paul
    Assistant Secretary
    Individual (52 offsprings)
    Officer
    1997-01-20 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 27
    Green, Timothy Scott
    Director born in April 1961
    Individual (10 offsprings)
    Officer
    1996-09-05 ~ 1999-04-01
    OF - Director → CIF 0
  • 28
    Mcallister, Ian Gerald
    Company Executive born in August 1943
    Individual (17 offsprings)
    Officer
    (before 1992-03-30) ~ 1993-06-30
    OF - Director → CIF 0
  • 29
    Treadway, Carlos Dewayne
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2021-01-14 ~ now
    OF - Director → CIF 0
  • 30
    Vandenplas, Alain Paul Guy
    President Ford Credit Internat born in October 1955
    Individual (1 offspring)
    Officer
    2007-03-28 ~ 2009-02-01
    OF - Director → CIF 0
  • 31
    Brackley, Michael John
    Solicitor born in May 1948
    Individual (3 offsprings)
    Officer
    1993-06-30 ~ 1993-11-23
    OF - Director → CIF 0
    Brackley, Michael John
    Company Secretary born in May 1948
    Individual (3 offsprings)
    1995-05-05 ~ 1997-04-06
    OF - Director → CIF 0
    Brackley, Michael John
    Individual (3 offsprings)
    Officer
    1993-03-01 ~ 1997-04-06
    OF - Secretary → CIF 0
  • 32
    Pratt, Charlie Frank
    Executive Director born in November 1957
    Individual (1 offspring)
    Officer
    2013-02-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 33
    Nieto Benito, Maria Del Carmen
    Born in July 1976
    Individual (1 offspring)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 34
    Callender, John Dalrymple
    Non-Executive Director born in April 1950
    Individual (80 offsprings)
    Officer
    2011-03-24 ~ 2020-09-30
    OF - Director → CIF 0
  • 35
    Kiernan, Paul Roger
    Finance Director born in November 1965
    Individual (19 offsprings)
    Officer
    2011-11-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 36
    Schneider, Thomas Charles
    Non-Executive Director born in September 1964
    Individual (1 offspring)
    Officer
    2011-01-27 ~ 2021-12-02
    OF - Director → CIF 0
  • 37
    Noone, John Thomas
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 38
    Robinson, Michael Frederick
    Non Executive Director born in April 1950
    Individual (1 offspring)
    Officer
    2001-07-25 ~ 2011-03-24
    OF - Director → CIF 0
  • 39
    Robinson, Keith John
    Chief Risk Officer, Company Director born in December 1963
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 40
    Adesanya, Abimbola Moradeke
    Individual (14 offsprings)
    Officer
    2020-12-03 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 41
    Morgan, Charlotte Elisabeth Diana
    Non-Executive Director born in November 1950
    Individual (15 offsprings)
    Officer
    2014-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 42
    Cohen, Howard Paul
    Individual (1 offspring)
    Officer
    2017-01-19 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 43
    De Rousset Hall, Peter
    Company Executive born in March 1952
    Individual (11 offsprings)
    Officer
    (before 1992-03-30) ~ 1993-04-30
    OF - Director → CIF 0
    De Rousset Hall, Peter
    Director born in March 1952
    Individual (11 offsprings)
    1997-06-04 ~ 2005-12-01
    OF - Director → CIF 0
  • 44
    Taylor, Harry
    Company Director born in February 1927
    Individual (4 offsprings)
    Officer
    1993-11-24 ~ 2001-12-31
    OF - Director → CIF 0
  • 45
    Ferriss, Mary Elizabeth
    Individual (11 offsprings)
    Officer
    1993-03-01 ~ 1997-11-04
    OF - Secretary → CIF 0
  • 46
    Bogdanowicz-bindert, Christine Anne
    Consultant born in September 1951
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 47
    Young, Myron Dale
    Vice Chairman born in March 1943
    Individual (3 offsprings)
    Officer
    (before 1992-03-30) ~ 1994-02-11
    OF - Director → CIF 0
  • 48
    Smith, Gregory Charles
    Director born in August 1951
    Individual (1 offspring)
    Officer
    1996-02-29 ~ 1997-06-01
    OF - Director → CIF 0
  • 49
    Martel, Marlene Marie
    Born in September 1970
    Individual (1 offspring)
    Officer
    2021-09-16 ~ now
    OF - Director → CIF 0
  • 50
    Bannister, Michael Edward
    Director born in December 1949
    Individual (5 offsprings)
    Officer
    1995-05-26 ~ 2004-01-01
    OF - Director → CIF 0
  • 51
    Jobling, Natalie Helen
    Individual (16 offsprings)
    Officer
    1999-10-18 ~ 2004-06-04
    OF - Secretary → CIF 0
  • 52
    Romer Lee, Alexander Knyvett
    Accountant born in August 1953
    Individual (15 offsprings)
    Officer
    2006-10-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 53
    Green, Paul Lewis Slocombe
    Company Executive born in January 1939
    Individual (3 offsprings)
    Officer
    (before 1992-03-30) ~ 1994-12-31
    OF - Director → CIF 0
  • 54
    Halloran, George
    Company Director born in October 1946
    Individual (2 offsprings)
    Officer
    1997-10-14 ~ 2000-10-12
    OF - Director → CIF 0
  • 55
    Moynes, James
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2006-07-01
    OF - Director → CIF 0
  • 56
    Swartz, James
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 57
    Falotico, Nancy Joy
    Executive Director, Global Ope born in August 1967
    Individual (1 offspring)
    Officer
    2006-07-21 ~ 2009-03-23
    OF - Director → CIF 0
    Falotico, Nancy Joy
    Non Executive Director born in August 1967
    Individual (1 offspring)
    2016-01-01 ~ 2017-01-19
    OF - Director → CIF 0
  • 58
    Kjolhede, Katherine Marie
    Assistant Secretary
    Individual (5 offsprings)
    Officer
    1997-01-20 ~ 1997-04-07
    OF - Secretary → CIF 0
    1997-04-07 ~ 1999-10-18
    OF - Secretary → CIF 0
  • 59
    Bleakley, William Edward
    Company Director born in April 1942
    Individual (4 offsprings)
    Officer
    1993-11-24 ~ 1996-09-30
    OF - Director → CIF 0
    1996-08-30 ~ 1997-07-21
    OF - Director → CIF 0
  • 60
    Taverne, Suzanna
    Non-Executive Director born in February 1960
    Individual (12 offsprings)
    Officer
    2008-04-01 ~ 2019-10-16
    OF - Director → CIF 0
  • 61
    Higgins, Kerry Victoria
    Individual (13 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Secretary → CIF 0
  • 62
    Flanigan, David Carroll
    Company Executive born in October 1947
    Individual (4 offsprings)
    Officer
    (before 1992-03-30) ~ 2002-08-01
    OF - Director → CIF 0
  • 63
    Brooks, William George Francis
    Company Executive born in November 1931
    Individual (11 offsprings)
    Officer
    (before 1992-03-30) ~ 1993-06-30
    OF - Director → CIF 0
  • 64
    Baum, Jonathan Graydon
    Born in August 1966
    Individual (15 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 65
    Brownrigg, Nicholas John
    Executive Director born in December 1960
    Individual (18 offsprings)
    Officer
    2025-05-22 ~ 2025-08-31
    OF - Director → CIF 0
  • 66
    Bilyeu, Charles Alan
    Chief Executive Officer born in July 1963
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2021-11-26
    OF - Director → CIF 0
  • 67
    Corbello, Richard Albert
    Vp International Operations born in August 1949
    Individual (5 offsprings)
    Officer
    2001-07-25 ~ 2006-06-01
    OF - Director → CIF 0
    Corbello, Richard Albert
    Chairman born in August 1949
    Individual (5 offsprings)
    2006-08-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 68
    Sviggum, Ingvar Magnak
    Director born in October 1945
    Individual (1 offspring)
    Officer
    1996-02-29 ~ 2000-10-10
    OF - Director → CIF 0
  • 69
    Lowe, Michael
    Director European Taxes Ford E born in February 1952
    Individual (6 offsprings)
    Officer
    1997-07-21 ~ 2000-12-01
    OF - Director → CIF 0
  • 70
    Totsky, Joanna Magdalena
    Individual (6 offsprings)
    Officer
    2011-09-01 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 71
    Silverstone, Bernard Barron
    Chairman Fce Bank Plc born in November 1955
    Individual (4 offsprings)
    Officer
    2000-10-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 72
    O'connor, Brendan John
    Born in June 1965
    Individual (9 offsprings)
    Officer
    2020-09-17 ~ now
    OF - Director → CIF 0
  • 73
    Essenmacher, Leah
    Individual (1 offspring)
    Officer
    2025-06-12 ~ now
    OF - Secretary → CIF 0
  • 74
    Brady, Robert Colin
    Company Director born in January 1951
    Individual (4 offsprings)
    Officer
    1993-06-30 ~ 1993-11-23
    OF - Director → CIF 0
    1993-11-24 ~ 2005-02-28
    OF - Director → CIF 0
  • 75
    Michalik, Cecilia Ann
    Director born in October 1952
    Individual (3 offsprings)
    Officer
    1996-05-28 ~ 1999-07-01
    OF - Director → CIF 0
  • 76
    Warner, Robert Donald
    Company Executive born in March 1935
    Individual (3 offsprings)
    Officer
    (before 1992-03-30) ~ 1993-06-30
    OF - Director → CIF 0
  • 77
    Bosscher, James William
    Treasurer born in October 1949
    Individual (3 offsprings)
    Officer
    1993-06-30 ~ 1993-11-23
    OF - Director → CIF 0
  • 78
    Jepson, Peter Rodney
    Finance Dir born in November 1952
    Individual (9 offsprings)
    Officer
    1999-04-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 79
    Ribits, Michael Ernest
    Executive Director European Sa born in November 1956
    Individual (1 offspring)
    Officer
    2006-07-21 ~ 2008-11-01
    OF - Director → CIF 0
  • 80
    Miles, Keeley
    Born in September 1973
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 81
    10, C/o Steinmann Schneider Services Gmbh, Bahnofstrasse 10, Zurich 6300, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2021-10-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-24
    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 5 April 2026 and licensed under the Open Government Licence v3.0.