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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 6
  • 1
    Williams, Jonathan Paul
    Born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Darnell, Michael Peter
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Mustoe, Stuart David
    Born in August 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Ransome, Mary Lucy
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-05-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Glanville, Shaun
    Born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ now
    OF - Director → CIF 0
  • 6
    FORD MOTOR COMPANY LIMITED
    icon of addressDunton Technical Centre, Arterial Road, Laindon, Essex, England
    Active Corporate (8 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Cramton, Kevin
    Company Director born in October 1959
    Individual
    Officer
    icon of calendar 2000-02-18 ~ 2002-06-09
    OF - Director → CIF 0
  • 2
    Streets, Harry
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1995-09-20
    OF - Director → CIF 0
  • 3
    Judge, Bernard Francis Thomas
    Company Director born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-16 ~ 2001-01-19
    OF - Director → CIF 0
  • 4
    Foulds, Stuart Edgar
    Director born in August 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ 2022-02-11
    OF - Director → CIF 0
  • 5
    Jones, Alun Morton
    Director born in December 1952
    Individual
    Officer
    icon of calendar 1998-11-16 ~ 2004-04-30
    OF - Director → CIF 0
  • 6
    Watkins, Terry Christopher
    Company Director born in October 1944
    Individual
    Officer
    icon of calendar ~ 1995-09-20
    OF - Director → CIF 0
  • 7
    Macniven, Paul Alexander
    Controller Ford Of Europe born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-10 ~ 2004-04-30
    OF - Director → CIF 0
    Macniven, Paul Alexander
    Director born in May 1965
    Individual (3 offsprings)
    icon of calendar 2013-07-25 ~ 2016-10-31
    OF - Director → CIF 0
  • 8
    Brown, Angus Lushington Wylie
    Company Director born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Williams, Steven Wyn
    Ford Retail Finance Director born in July 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-11-16 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Geiger, Gregory
    Director Business Planning born in March 1952
    Individual
    Officer
    icon of calendar 1998-11-16 ~ 2000-02-17
    OF - Director → CIF 0
  • 11
    Jackson, Eric
    Chairman born in July 1924
    Individual
    Officer
    icon of calendar ~ 1995-01-27
    OF - Director → CIF 0
  • 12
    Witt, John Raymond
    Finance Director born in July 1963
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 1998-06-12
    OF - Director → CIF 0
  • 13
    Mack, Lewis Bernard
    Financial Director born in August 1947
    Individual
    Officer
    icon of calendar ~ 1995-09-20
    OF - Director → CIF 0
    Mack, Lewis Bernard
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Secretary → CIF 0
  • 14
    Thorley, David Ian
    Finance Director born in July 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ 2007-08-05
    OF - Director → CIF 0
  • 15
    Page, Clive Charles
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2015-05-26
    OF - Secretary → CIF 0
  • 16
    Ritchie, John Muir
    Company Director born in December 1943
    Individual
    Officer
    icon of calendar 1995-01-27 ~ 2000-10-31
    OF - Director → CIF 0
  • 17
    Beynon, Peter
    Group Finance Director born in January 1957
    Individual
    Officer
    icon of calendar 1998-06-12 ~ 1999-12-31
    OF - Director → CIF 0
  • 18
    Cowper, John Bernard
    Chartered Accountant born in October 1957
    Individual
    Officer
    icon of calendar 1998-11-16 ~ 2000-04-17
    OF - Director → CIF 0
  • 19
    Houston, Samuel George
    Financial Director born in January 1956
    Individual
    Officer
    icon of calendar 2001-06-30 ~ 2004-04-30
    OF - Director → CIF 0
  • 20
    Bradley, Eamon
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 21
    Hood, Stephen Glenn
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2015-01-27 ~ 2017-09-18
    OF - Director → CIF 0
  • 22
    Parker, Nigel Martin
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-21 ~ 2006-02-03
    OF - Director → CIF 0
  • 23
    Potts, Derek
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-27 ~ 1997-01-31
    OF - Director → CIF 0
    Potts, Derek
    Finance Director born in October 1958
    Individual (1 offspring)
    icon of calendar 2000-01-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 24
    Kerr, Stuart Donald
    Chairman, Ford Retail born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 25
    Jason, Nicholas John
    Director born in July 1973
    Individual
    Officer
    icon of calendar 2017-09-18 ~ 2019-09-26
    OF - Director → CIF 0
  • 26
    Burgess, Christopher Martin
    Chief Executive born in October 1945
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-01-27
    OF - Director → CIF 0
  • 27
    Hughes, Graham Paul
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2009-06-17
    OF - Secretary → CIF 0
  • 28
    Checkley, Kenneth
    Finance Director born in October 1953
    Individual
    Officer
    icon of calendar 2000-04-18 ~ 2004-08-27
    OF - Director → CIF 0
  • 29
    Myers, Bryan David
    Company Director born in January 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2013-01-31
    OF - Director → CIF 0
  • 30
    Hayden, Christopher William Roberts
    Director Ford Retail Europe born in March 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-01-19 ~ 2011-06-30
    OF - Director → CIF 0
  • 31
    MATHESON & CO.,LIMITED
    icon of address3 Lombard Street, London
    Active Corporate (9 parents, 5 offsprings)
    Officer
    1995-01-31 ~ 2004-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

FORD RETAIL GROUP LIMITED

Previous name
POLAR MOTOR GROUP LIMITED - 2007-01-02
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
70100 - Activities Of Head Offices
45320 - Retail Trade Of Motor Vehicle Parts And Accessories

Related profiles found in government register
  • FORD RETAIL GROUP LIMITED
    Info
    POLAR MOTOR GROUP LIMITED - 2007-01-02
    Registered number 00950395
    icon of address2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex CO4 9YA
    PRIVATE LIMITED COMPANY incorporated on 1969-03-20 (56 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • FORD RETAIL GROUP LTD
    S
    Registered number 950395
    icon of address2, Charter Court, Newcomen Way, Severalls Industrial Park, Colchester, Essex, England, CO4 9YA
    Ltd Company in Uk
    CIF 1
  • FORD RETAIL GROUP LTD
    S
    Registered number 950395
    icon of addressTrustford, Charter Court, Newcomen Way, Severalls Industrial Park, Colchester, England, CO4 9YA
    Company Limited By Shares in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    POLAR MOTOR COMPANY (YORK) LIMITED - 1995-12-31
    UNWINS (YORK) LIMITED - 1978-12-31
    POLAR MOTOR COMPANY LIMITED - 2007-01-02
    icon of address2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    W.PARKINSON & SON(OF BRADFORD)LIMITED - 1978-12-31
    icon of addressArterial Road, Laindon, Essex, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    POLAR LEASING LIMITED - 1978-12-31
    icon of address2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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