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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 10
  • 1
    Martel, Marlene Marie
    Born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Treadway, Carlos Dewayne
    Born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Ferreira, Talita
    Born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-08 ~ now
    OF - Director → CIF 0
  • 4
    Higgins, Kerry Victoria
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-09-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Baum, Jonathan Graydon
    Born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Miles, Keeley
    Born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Essenmacher, Leah
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Secretary → CIF 0
  • 8
    Nieto Benito, Maria Del Carmen
    Born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-11 ~ now
    OF - Director → CIF 0
  • 9
    O'connor, Brendan John
    Born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-17 ~ now
    OF - Director → CIF 0
  • 10
    icon of address10, C/o Steinmann Schneider Services Gmbh, Bahnofstrasse 10, Zurich 6300, Switzerland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 71
  • 1
    Kiernan, Paul Roger
    Finance Director born in November 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 2
    Ferriss, Mary Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-01 ~ 1997-11-04
    OF - Secretary → CIF 0
  • 3
    Murphy, Todd Scott
    Company Executive born in June 1954
    Individual
    Officer
    icon of calendar ~ 1993-07-09
    OF - Director → CIF 0
    Murphy, Todd Scott
    Chairman born in June 1954
    Individual
    icon of calendar 2009-03-25 ~ 2016-01-01
    OF - Director → CIF 0
  • 4
    Green, Paul Lewis Slocombe
    Company Executive born in January 1939
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 5
    Vandenplas, Alain Paul Guy
    President Ford Credit Internat born in October 1955
    Individual
    Officer
    icon of calendar 2007-03-28 ~ 2009-02-01
    OF - Director → CIF 0
  • 6
    Sviggum, Ingvar Magnak
    Director born in October 1945
    Individual
    Officer
    icon of calendar 1996-02-29 ~ 2000-10-10
    OF - Director → CIF 0
  • 7
    Toner, Charles Gerard
    Business Executive born in January 1942
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 8
    Ribits, Michael Ernest
    Executive Director European Sa born in November 1956
    Individual
    Officer
    icon of calendar 2006-07-21 ~ 2008-11-01
    OF - Director → CIF 0
  • 9
    Reed, John
    Non-Executive Director born in September 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ 2024-04-30
    OF - Director → CIF 0
  • 10
    Morgan, Charlotte Elisabeth Diana
    Non-Executive Director born in November 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Brooks, William George Francis
    Company Executive born in November 1931
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 12
    Robinson, Michael Frederick
    Non Executive Director born in April 1950
    Individual
    Officer
    icon of calendar 2001-07-25 ~ 2011-03-24
    OF - Director → CIF 0
  • 13
    Owen, Richard
    Executive Director, Marketing & Sales born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2018-03-06
    OF - Director → CIF 0
  • 14
    Moynes, James
    Company Director born in July 1960
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2006-07-01
    OF - Director → CIF 0
  • 15
    Falotico, Nancy Joy
    Executive Director, Global Ope born in August 1967
    Individual
    Officer
    icon of calendar 2006-07-21 ~ 2009-03-23
    OF - Director → CIF 0
    Falotico, Nancy Joy
    Non Executive Director born in August 1967
    Individual
    icon of calendar 2016-01-01 ~ 2017-01-19
    OF - Director → CIF 0
  • 16
    Cohen, Howard Paul
    Individual
    Officer
    icon of calendar 2017-01-19 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 17
    Young, Myron Dale
    Vice Chairman born in March 1943
    Individual
    Officer
    icon of calendar ~ 1994-02-11
    OF - Director → CIF 0
  • 18
    Brownrigg, Nicholas John
    Executive Director born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-22 ~ 2025-08-31
    OF - Director → CIF 0
  • 19
    De Rousset Hall, Peter
    Company Executive born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
    De Rousset Hall, Peter
    Director born in March 1952
    Individual (2 offsprings)
    icon of calendar 1997-06-04 ~ 2005-12-01
    OF - Director → CIF 0
  • 20
    Bilyeu, Charles Alan
    Chief Executive Officer born in July 1963
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2021-11-26
    OF - Director → CIF 0
  • 21
    Jones, Dale Arthur
    Evp, Americas born in October 1964
    Individual
    Officer
    icon of calendar 2017-01-19 ~ 2018-12-31
    OF - Director → CIF 0
  • 22
    Silverstone, Bernard Barron
    Chairman Fce Bank Plc born in November 1955
    Individual
    Officer
    icon of calendar 2000-10-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 23
    Higgins, Michael Hugh
    Company Director born in November 1935
    Individual
    Officer
    icon of calendar 1993-11-24 ~ 1994-12-31
    OF - Director → CIF 0
  • 24
    Ahluwalia, Narpal Singh
    Company Director born in May 1962
    Individual
    Officer
    icon of calendar 2019-05-24 ~ 2022-12-02
    OF - Director → CIF 0
  • 25
    Romer Lee, Alexander Knyvett
    Accountant born in August 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 26
    Foertsch, Rainer
    General Manager Ford Bank Ag born in January 1947
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 27
    Schneider, Thomas Charles
    Non-Executive Director born in September 1964
    Individual
    Officer
    icon of calendar 2011-01-27 ~ 2021-12-02
    OF - Director → CIF 0
  • 28
    Flanigan, David Carroll
    Company Executive born in October 1947
    Individual
    Officer
    icon of calendar ~ 2002-08-01
    OF - Director → CIF 0
  • 29
    Rogoff, Carol Vernice
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 30
    Thomson, Stanley
    Company Director born in June 1926
    Individual
    Officer
    icon of calendar 1993-11-24 ~ 2006-12-31
    OF - Director → CIF 0
  • 31
    Ceeney, Natalie Anna
    Company Director born in August 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ 2023-10-31
    OF - Director → CIF 0
  • 32
    Pratt, Charlie Frank
    Executive Director born in November 1957
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 33
    Taylor, Harry
    Company Director born in February 1927
    Individual
    Officer
    icon of calendar 1993-11-24 ~ 2001-12-31
    OF - Director → CIF 0
  • 34
    Page, Clive Charles
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1993-03-31
    OF - Secretary → CIF 0
  • 35
    Soiron, Heinz Horst
    Company Director born in February 1939
    Individual
    Officer
    icon of calendar 1993-11-24 ~ 1995-04-08
    OF - Director → CIF 0
  • 36
    Pringle, Robert Alistair
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 37
    Brady, Robert Colin
    Company Director born in January 1951
    Individual
    Officer
    icon of calendar 1993-06-30 ~ 1993-11-23
    OF - Director → CIF 0
    icon of calendar 1993-11-24 ~ 2005-02-28
    OF - Director → CIF 0
  • 38
    Noone, John Thomas
    Company Director born in October 1948
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 39
    Scales, Eugene Patrick
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-04 ~ 2017-01-19
    OF - Secretary → CIF 0
  • 40
    Drotman, James Bernard
    Executive Director, Sales And Marketing born in July 1971
    Individual
    Officer
    icon of calendar 2018-04-09 ~ 2018-12-31
    OF - Director → CIF 0
  • 41
    Van Leeuwen, Richard Charles
    Company Director born in November 1951
    Individual
    Officer
    icon of calendar 1994-02-11 ~ 1996-03-22
    OF - Director → CIF 0
  • 42
    Rothwell, Ralph Nicolaus
    Chief Executive born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 43
    Michalik, Cecilia Ann
    Director born in October 1952
    Individual
    Officer
    icon of calendar 1996-05-28 ~ 1999-07-01
    OF - Director → CIF 0
  • 44
    Bleakley, William Edward
    Company Director born in April 1942
    Individual
    Officer
    icon of calendar 1993-11-24 ~ 1996-09-30
    OF - Director → CIF 0
    icon of calendar 1996-08-30 ~ 1997-07-21
    OF - Director → CIF 0
  • 45
    Warner, Robert Donald
    Company Executive born in March 1935
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 46
    Taverne, Suzanna
    Non-Executive Director born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2019-10-16
    OF - Director → CIF 0
  • 47
    Jepson, Peter Rodney
    Finance Dir born in November 1952
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 48
    Adesanya, Abimbola Moradeke
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-03 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 49
    Richardson, Peter Charles
    Director Cedit Policy & Risk M born in May 1946
    Individual
    Officer
    icon of calendar 1998-02-27 ~ 1998-03-13
    OF - Director → CIF 0
  • 50
    Green, Timothy Scott
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-05 ~ 1999-04-01
    OF - Director → CIF 0
  • 51
    Lavender, Michael David
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-04 ~ 2021-02-28
    OF - Secretary → CIF 0
  • 52
    Brackley, Michael John
    Solicitor born in May 1948
    Individual
    Officer
    icon of calendar 1993-06-30 ~ 1993-11-23
    OF - Director → CIF 0
    Brackley, Michael John
    Company Secretary born in May 1948
    Individual
    icon of calendar 1995-05-05 ~ 1997-04-06
    OF - Director → CIF 0
    Brackley, Michael John
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 1997-04-06
    OF - Secretary → CIF 0
  • 53
    Halloran, George
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 1997-10-14 ~ 2000-10-12
    OF - Director → CIF 0
  • 54
    Bosscher, James William
    Treasurer born in October 1949
    Individual
    Officer
    icon of calendar 1993-06-30 ~ 1993-11-23
    OF - Director → CIF 0
  • 55
    Totsky, Joanna Magdalena
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 56
    Lowe, Michael
    Director European Taxes Ford E born in February 1952
    Individual
    Officer
    icon of calendar 1997-07-21 ~ 2000-12-01
    OF - Director → CIF 0
  • 57
    Gronen, Christoph Hans-georg Robert
    Company Director born in September 1936
    Individual
    Officer
    icon of calendar 1993-11-24 ~ 1997-04-01
    OF - Director → CIF 0
  • 58
    Callender, John Dalrymple
    Non-Executive Director born in April 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2020-09-30
    OF - Director → CIF 0
  • 59
    Cook, Donald Stuart
    Company Director born in December 1944
    Individual
    Officer
    icon of calendar 1993-11-24 ~ 1996-04-28
    OF - Director → CIF 0
  • 60
    Hughes, Graham Paul
    Assistant Secretary
    Individual
    Officer
    icon of calendar 1997-01-20 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 61
    Parachini, Thomas Allen
    Individual
    Officer
    icon of calendar 2009-06-16 ~ 2010-11-03
    OF - Secretary → CIF 0
  • 62
    Swartz, James
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 63
    Bogdanowicz-bindert, Christine Anne
    Consultant born in September 1951
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 64
    Smith, Gregory Charles
    Director born in August 1951
    Individual
    Officer
    icon of calendar 1996-02-29 ~ 1997-06-01
    OF - Director → CIF 0
  • 65
    Coffey, John
    Chief Risk Officer born in December 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 66
    Robinson, Keith John
    Chief Risk Officer, Company Director born in December 1963
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 67
    Mcallister, Ian Gerald
    Company Executive born in August 1943
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 68
    Bannister, Michael Edward
    Director born in December 1949
    Individual
    Officer
    icon of calendar 1995-05-26 ~ 2004-01-01
    OF - Director → CIF 0
  • 69
    Jobling, Natalie Helen
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-18 ~ 2004-06-04
    OF - Secretary → CIF 0
  • 70
    Kjolhede, Katherine Marie
    Assistant Secretary
    Individual
    Officer
    icon of calendar 1997-01-20 ~ 1997-04-07
    OF - Secretary → CIF 0
    icon of calendar 1997-04-07 ~ 1999-10-18
    OF - Secretary → CIF 0
  • 71
    Corbello, Richard Albert
    Vp International Operations born in August 1949
    Individual
    Officer
    icon of calendar 2001-07-25 ~ 2006-06-01
    OF - Director → CIF 0
    Corbello, Richard Albert
    Chairman born in August 1949
    Individual
    icon of calendar 2006-08-01 ~ 2007-09-30
    OF - Director → CIF 0
parent relation
Company in focus

FCE BANK PLC

Previous names
FORD CREDIT PLC - 1993-06-01
FORD CREDIT EUROPE PLC - 1998-06-01
FORD MOTOR CREDIT COMPANY LIMITED - 1991-05-01
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
64910 - Financial Leasing

Related profiles found in government register
  • FCE BANK PLC
    Info
    FORD CREDIT PLC - 1993-06-01
    FORD CREDIT EUROPE PLC - 1993-06-01
    FORD MOTOR CREDIT COMPANY LIMITED - 1993-06-01
    Registered number 00772784
    icon of addressFce Bank Plc, Arterial Road, Laindon, Essex SS15 6EE
    PUBLIC LIMITED COMPANY incorporated on 1963-09-03 (62 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • FCE BANK PLC
    S
    Registered number 0072784
    icon of addressArterial, Laindon, Basildon, Essex, SS15 6EE
    Public Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressLevel 5 20 Fenchurch Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.