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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 37
  • 1
    Cramton, Kevin
    Company Director born in October 1959
    Individual (8 offsprings)
    Officer
    2000-02-18 ~ 2002-06-09
    OF - Director → CIF 0
  • 2
    Bradley, Eamon
    Company Director born in March 1948
    Individual (45 offsprings)
    Officer
    2001-02-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 3
    Brown, Angus Lushington Wylie
    Company Director born in February 1949
    Individual (33 offsprings)
    Officer
    2004-12-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Thorley, David Ian
    Finance Director born in July 1955
    Individual (35 offsprings)
    Officer
    2006-04-06 ~ 2007-08-05
    OF - Director → CIF 0
  • 5
    Parker, Nigel Martin
    Company Director born in June 1957
    Individual (14 offsprings)
    Officer
    2004-12-21 ~ 2006-02-03
    OF - Director → CIF 0
  • 6
    Williams, Steven Wyn
    Ford Retail Finance Director born in July 1950
    Individual (81 offsprings)
    Officer
    2007-11-16 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Houston, Samuel George
    Financial Director born in January 1956
    Individual (75 offsprings)
    Officer
    2001-06-30 ~ 2004-04-30
    OF - Director → CIF 0
  • 8
    Kerr, Stuart Donald
    Chairman, Ford Retail born in April 1952
    Individual (12 offsprings)
    Officer
    2012-02-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 9
    Potts, Derek
    Company Director born in October 1958
    Individual (180 offsprings)
    Officer
    1995-01-27 ~ 1997-01-31
    OF - Director → CIF 0
    Potts, Derek
    Finance Director born in October 1958
    Individual (180 offsprings)
    2000-01-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 10
    Witt, John Raymond
    Finance Director born in June 1963
    Individual (74 offsprings)
    Officer
    1997-02-01 ~ 1998-06-12
    OF - Director → CIF 0
  • 11
    Williams, Jonathan Paul
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 12
    Hayden, Christopher William Roberts
    Director Ford Retail Europe born in March 1960
    Individual (38 offsprings)
    Officer
    2001-01-19 ~ 2011-06-30
    OF - Director → CIF 0
  • 13
    Cowper, John Bernard
    Chartered Accountant born in September 1957
    Individual (15 offsprings)
    Officer
    1998-11-16 ~ 2000-04-17
    OF - Director → CIF 0
  • 14
    Page, Clive Charles
    Individual (61 offsprings)
    Officer
    2004-04-30 ~ 2015-05-26
    OF - Secretary → CIF 0
  • 15
    Ransome, Mary Lucy
    Individual (6 offsprings)
    Officer
    2015-05-26 ~ now
    OF - Secretary → CIF 0
  • 16
    Ritchie, John Muir
    Company Director born in December 1943
    Individual (74 offsprings)
    Officer
    1995-01-27 ~ 2000-10-31
    OF - Director → CIF 0
  • 17
    Jones, Alun Morton
    Director born in November 1952
    Individual (93 offsprings)
    Officer
    1998-11-16 ~ 2004-04-30
    OF - Director → CIF 0
  • 18
    Myers, Bryan David
    Company Director born in January 1959
    Individual (15 offsprings)
    Officer
    2004-04-30 ~ 2013-01-31
    OF - Director → CIF 0
  • 19
    Burgess, Christopher Martin
    Chief Executive born in October 1945
    Individual (22 offsprings)
    Officer
    (before 1991-09-29) ~ 1995-01-27
    OF - Director → CIF 0
  • 20
    Judge, Bernard Francis Thomas
    Company Director born in April 1944
    Individual (8 offsprings)
    Officer
    1998-11-16 ~ 2001-01-19
    OF - Director → CIF 0
  • 21
    Streets, Harry
    Company Director born in May 1946
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 1995-09-20
    OF - Director → CIF 0
  • 22
    Geiger, Gregory
    Director Business Planning born in February 1952
    Individual (7 offsprings)
    Officer
    1998-11-16 ~ 2000-02-17
    OF - Director → CIF 0
  • 23
    Hood, Stephen Glenn
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    2015-01-27 ~ 2017-09-18
    OF - Director → CIF 0
  • 24
    Glanville, Shaun
    Born in July 1965
    Individual (17 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 25
    Jackson, Eric
    Chairman born in July 1924
    Individual (5 offsprings)
    Officer
    (before 1991-09-29) ~ 1995-01-27
    OF - Director → CIF 0
  • 26
    Macniven, Paul Alexander
    Controller Ford Of Europe born in May 1965
    Individual (9 offsprings)
    Officer
    2002-06-10 ~ 2004-04-30
    OF - Director → CIF 0
    Macniven, Paul Alexander
    Director born in May 1965
    Individual (9 offsprings)
    2013-07-25 ~ 2016-10-31
    OF - Director → CIF 0
  • 27
    Jason, Nicholas John
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    2017-09-18 ~ 2019-09-26
    OF - Director → CIF 0
  • 28
    Watkins, Terry Christopher
    Company Director born in September 1944
    Individual (5 offsprings)
    Officer
    (before 1991-09-29) ~ 1995-09-20
    OF - Director → CIF 0
  • 29
    Mustoe, Stuart David
    Born in August 1976
    Individual (9 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 30
    Darnell, Michael Peter
    Individual (5 offsprings)
    Officer
    2016-07-26 ~ now
    OF - Secretary → CIF 0
  • 31
    Checkley, Kenneth
    Finance Director born in September 1953
    Individual (14 offsprings)
    Officer
    2000-04-18 ~ 2004-08-27
    OF - Director → CIF 0
  • 32
    Beynon, Peter
    Group Finance Director born in January 1957
    Individual (75 offsprings)
    Officer
    1998-06-12 ~ 1999-12-31
    OF - Director → CIF 0
  • 33
    Hughes, Graham Paul
    Individual (57 offsprings)
    Officer
    2004-04-30 ~ 2009-06-17
    OF - Secretary → CIF 0
  • 34
    Foulds, Stuart Edgar
    Director born in August 1954
    Individual (8 offsprings)
    Officer
    2017-09-18 ~ 2022-02-11
    OF - Director → CIF 0
  • 35
    Mack, Lewis Bernard
    Financial Director born in August 1947
    Individual (5 offsprings)
    Officer
    (before 1991-09-29) ~ 1995-09-20
    OF - Director → CIF 0
    Mack, Lewis Bernard
    Individual (5 offsprings)
    Officer
    (before 1991-09-29) ~ 1995-01-31
    OF - Secretary → CIF 0
  • 36
    FORD MOTOR COMPANY LIMITED 00235446
    Dunton Technical Centre, Arterial Road, Laindon, Essex, England
    Active Corporate (67 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 37
    MATHESON & CO.,LIMITED 00100295
    3 Lombard Street, London
    Active Corporate (25 parents, 103 offsprings)
    Officer
    1995-01-31 ~ 2004-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

FORD RETAIL GROUP LIMITED

Period: 2007-01-02 ~ now
Company number: 00950395
Registered names
FORD RETAIL GROUP LIMITED - now
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45200 - Maintenance And Repair Of Motor Vehicles
70100 - Activities Of Head Offices

Related profiles found in government register
  • FORD RETAIL GROUP LIMITED
    Info
    POLAR MOTOR GROUP LIMITED - 2007-01-02
    Registered number 00950395
    2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex CO4 9YA
    PRIVATE LIMITED COMPANY incorporated on 1969-03-20 (57 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
  • FORD RETAIL GROUP LTD
    S
    Registered number 950395
    2, 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
    Trustford, 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 3
  • 1
    FORD RETAIL LIMITED
    - now 00191596
    POLAR MOTOR COMPANY LIMITED - 2007-01-02
    POLAR MOTOR COMPANY (YORK) LIMITED - 1995-12-31
    UNWINS (YORK) LIMITED - 1978-12-31
    2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    POLAR MOTOR COMPANY (BRADFORD) LIMITED
    - now 00576290
    W.PARKINSON & SON(OF BRADFORD)LIMITED - 1978-12-31
    Arterial Road, Laindon, Essex, England
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    STANDARD LEASING LIMITED
    - now 01320040
    POLAR LEASING LIMITED - 1978-12-31
    2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.