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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 75
  • 1
    Green, James Matthew
    Born in March 1980
    Individual (3 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Cunningham, Joseph James
    Advanced Lineworker born in September 1947
    Individual (1 offspring)
    Officer
    1997-06-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Mccann, Paul Duncan
    Controller born in August 1952
    Individual (7 offsprings)
    Officer
    2007-05-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 4
    Burns, Terrence
    Conveyor born in November 1954
    Individual (1 offspring)
    Officer
    2002-04-24 ~ 2006-01-19
    OF - Director → CIF 0
  • 5
    Stephens, Mark
    Toolmaker/Convenor born in May 1963
    Individual (1 offspring)
    Officer
    2006-01-19 ~ 2019-06-30
    OF - Director → CIF 0
  • 6
    Finlayson, Roderick
    Retired born in May 1944
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Hunt, Brian Michael
    Convenor born in March 1944
    Individual (1 offspring)
    Officer
    2001-02-07 ~ 2002-03-17
    OF - Director → CIF 0
  • 8
    Moore, Peter
    Production Operator born in February 1939
    Individual (4 offsprings)
    Officer
    1996-10-17 ~ 1997-04-18
    OF - Director → CIF 0
    Moore, Peter
    Retired born in February 1939
    Individual (4 offsprings)
    2009-04-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 9
    Brittle, Robert John
    Joint National Co-Ordinator born in February 1964
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 10
    Roberts, Lloyd
    Picker Packer born in March 1946
    Individual (1 offspring)
    Officer
    2002-11-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Rees, Stephen John
    Assembly Worker born in April 1958
    Individual (1 offspring)
    Officer
    2007-07-17 ~ 2017-08-31
    OF - Director → CIF 0
  • 12
    Tyler, Bernard
    Personnel Manager born in December 1944
    Individual (7 offsprings)
    Officer
    1996-10-17 ~ 2002-03-31
    OF - Director → CIF 0
  • 13
    Marples, Desmond Kenneth
    Prototype Specialist born in October 1954
    Individual (1 offspring)
    Officer
    2006-01-17 ~ 2014-04-11
    OF - Director → CIF 0
  • 14
    Weatherley, Tudor John
    Employee Relations Manager born in October 1944
    Individual (2 offsprings)
    Officer
    1996-10-17 ~ 2000-05-31
    OF - Director → CIF 0
  • 15
    Jones, Christopher Howard
    Mamager Business Strategy born in January 1950
    Individual (3 offsprings)
    Officer
    2006-02-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 16
    Devine, James
    Hr Manager born in September 1971
    Individual (2 offsprings)
    Officer
    2004-02-12 ~ 2005-08-31
    OF - Director → CIF 0
  • 17
    Rowlands, Richard
    Production Manager born in August 1937
    Individual (2 offsprings)
    Officer
    1996-10-17 ~ 2000-12-31
    OF - Director → CIF 0
  • 18
    Adams, Derek
    Shunter/Convenor born in August 1951
    Individual (1 offspring)
    Officer
    2012-03-21 ~ 2013-07-12
    OF - Director → CIF 0
  • 19
    Ball, Jennifer Dawn
    Manager Hr Customer Operations born in April 1974
    Individual (5 offsprings)
    Officer
    2005-09-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 20
    Hoad, Anthony Colin
    Individual (4 offsprings)
    Officer
    1999-10-12 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 21
    Blenkinsop, Robert Mark
    Human Resources Manager born in September 1965
    Individual (9 offsprings)
    Officer
    2006-01-19 ~ 2006-11-30
    OF - Director → CIF 0
  • 22
    Harrison, Jeffrey Charles
    Toolmaker born in October 1949
    Individual (1 offspring)
    Officer
    1995-10-17 ~ 2001-12-05
    OF - Director → CIF 0
  • 23
    Vogan, Robert Wilfred
    Engineering And Quality Manage born in January 1944
    Individual (1 offspring)
    Officer
    1996-10-17 ~ 2000-09-30
    OF - Director → CIF 0
  • 24
    Archer, Terry James
    Audit Manager - Ford Of Europe born in August 1973
    Individual (3 offsprings)
    Officer
    2010-09-06 ~ 2012-07-01
    OF - Director → CIF 0
  • 25
    Dootson, Alanna Lisette
    Born in February 1992
    Individual (1 offspring)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 26
    Leach, Paula Michelle
    Human Resources Manager born in May 1973
    Individual (3 offsprings)
    Officer
    2006-12-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 27
    Birdi, Surinder Kumar
    Hr Manager born in March 1971
    Individual (6 offsprings)
    Officer
    2013-12-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 28
    Dwyer, Michael
    Born in January 1950
    Individual (1 offspring)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
  • 29
    Manners, Jane Margaret
    Accountant born in October 1964
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 30
    Roomes, Graham
    Born in July 1970
    Individual (1 offspring)
    Officer
    2014-04-11 ~ now
    OF - Director → CIF 0
  • 31
    Mcconnell, Robert Marshall
    Personnel Manager born in May 1950
    Individual (1 offspring)
    Officer
    2000-08-24 ~ 2002-05-31
    OF - Director → CIF 0
  • 32
    Rogers, Diane Margaret
    Employee Affairs Coordinator born in August 1974
    Individual (1 offspring)
    Officer
    2001-08-16 ~ 2003-11-20
    OF - Director → CIF 0
  • 33
    Ryan, Colin Peter
    Production Manager born in September 1959
    Individual (1 offspring)
    Officer
    1996-10-17 ~ 2009-05-05
    OF - Director → CIF 0
  • 34
    Fitch, Alan
    Personnel Manager born in April 1947
    Individual (1 offspring)
    Officer
    1995-10-17 ~ 2009-10-01
    OF - Director → CIF 0
  • 35
    Page, Clive Charles
    Individual (61 offsprings)
    Officer
    1995-10-17 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 36
    Adams, Robert Thomas
    Hr Manager, Transport Operations born in March 1990
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 37
    Varley, David
    Profit Analysis Manager born in December 1955
    Individual (1 offspring)
    Officer
    2008-04-18 ~ 2009-07-31
    OF - Director → CIF 0
  • 38
    Butcher, Terence Kenneth
    Born in January 1973
    Individual (1 offspring)
    Officer
    2021-07-12 ~ 2025-10-28
    OF - Director → CIF 0
  • 39
    Pearson, Andrew John
    Convenor born in December 1980
    Individual (2 offsprings)
    Officer
    2017-10-05 ~ 2021-04-30
    OF - Director → CIF 0
  • 40
    Phillips, Brian
    Production Operator born in May 1941
    Individual (1 offspring)
    Officer
    1996-10-17 ~ 1998-04-01
    OF - Director → CIF 0
  • 41
    Taylor, Christopher Iain
    Born in July 1977
    Individual (1 offspring)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 42
    Viney, David Henry
    Prototype Mechanic born in November 1949
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 43
    Brandon, Jason Anthony
    Born in June 1971
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2025-10-28
    OF - Director → CIF 0
  • 44
    Drury, Leonard Thomas Charles
    Personnel Manager born in June 1953
    Individual (6 offsprings)
    Officer
    1997-05-14 ~ 2001-08-16
    OF - Director → CIF 0
  • 45
    Geddes, Charles Smith
    Technical Clerk born in October 1944
    Individual (1 offspring)
    Officer
    1995-10-17 ~ 2003-04-30
    OF - Director → CIF 0
  • 46
    Pearson, Kevin
    Born in September 1965
    Individual (1 offspring)
    Officer
    2006-01-17 ~ now
    OF - Director → CIF 0
  • 47
    Miller, Lynne
    Hr Manager born in April 1962
    Individual (1 offspring)
    Officer
    2004-05-21 ~ 2006-01-19
    OF - Director → CIF 0
  • 48
    Gill, Pritam Singh
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 49
    Tuckwood, John William
    Finance Manager born in June 1949
    Individual (3 offsprings)
    Officer
    1996-10-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 50
    Whitlock, Barry Robert
    Convenor born in January 1943
    Individual (1 offspring)
    Officer
    2003-05-22 ~ 2004-12-31
    OF - Director → CIF 0
  • 51
    Emeni Brewer, Zuleyha
    Born in April 1977
    Individual (1 offspring)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 52
    Bass, Michael Thomas
    Financial Controller born in December 1949
    Individual (6 offsprings)
    Officer
    2000-12-28 ~ 2008-03-31
    OF - Director → CIF 0
  • 53
    Birch, Nicola Suzanne
    Hr Manager born in April 1976
    Individual (1 offspring)
    Officer
    2003-11-25 ~ 2004-01-31
    OF - Director → CIF 0
  • 54
    Wood, Jonathan Peter
    Born in October 1977
    Individual (4 offsprings)
    Officer
    2009-04-23 ~ now
    OF - Director → CIF 0
  • 55
    Olulode, Doris
    Personnel Manager born in May 1967
    Individual (2 offsprings)
    Officer
    2002-06-01 ~ 2003-10-22
    OF - Director → CIF 0
  • 56
    Robinson, David Nicholas
    Individual (21 offsprings)
    Officer
    2015-06-01 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 57
    Warden, Terry Martin
    Jwc born in April 1967
    Individual (2 offsprings)
    Officer
    2015-02-01 ~ 2020-09-25
    OF - Director → CIF 0
  • 58
    Briggs, Timothy
    Manager Pd Finance born in December 1962
    Individual (4 offsprings)
    Officer
    2016-11-21 ~ 2024-03-31
    OF - Director → CIF 0
  • 59
    Sellers, John
    Strategy & Business Development Manager born in March 1969
    Individual (2 offsprings)
    Officer
    2021-07-12 ~ 2022-12-31
    OF - Director → CIF 0
  • 60
    Ashiru, Olubunmi
    Born in March 1975
    Individual (1 offspring)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 61
    Lloyd, Gerwyn
    Manufacturing Specialist born in August 1950
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 62
    Wallage, Paul
    Born in April 1961
    Individual (1 offspring)
    Officer
    2013-07-12 ~ now
    OF - Director → CIF 0
  • 63
    Caves, Stephanie Roberta
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 64
    Taylor, Philip John
    Employee born in September 1947
    Individual (1 offspring)
    Officer
    1996-10-17 ~ 1997-03-19
    OF - Director → CIF 0
    Taylor, Philip John
    Company Director born in September 1947
    Individual (1 offspring)
    2002-04-24 ~ 2005-12-31
    OF - Director → CIF 0
  • 65
    Townson, Stuart Keith
    Employee Relations Manager born in May 1972
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 66
    Williams, Garry
    Manager, Ford Of Europe born in September 1956
    Individual (4 offsprings)
    Officer
    2012-07-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 67
    Hadley, Rachel Anne
    Hr Supervisor born in April 1975
    Individual (3 offsprings)
    Officer
    2009-04-23 ~ 2019-10-31
    OF - Director → CIF 0
  • 68
    Hibberd, Neville
    Convenor born in March 1959
    Individual (1 offspring)
    Officer
    2009-05-05 ~ 2013-12-31
    OF - Director → CIF 0
  • 69
    Walker, Alan James
    Financial Comntroller born in May 1954
    Individual (10 offsprings)
    Officer
    1996-10-17 ~ 2001-04-25
    OF - Director → CIF 0
  • 70
    Hughes, Graham Paul
    Company Secretary
    Individual (57 offsprings)
    Officer
    2001-02-07 ~ 2009-06-17
    OF - Secretary → CIF 0
  • 71
    Ellison, William
    Manager Powertrain Development born in December 1952
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2012-12-21
    OF - Director → CIF 0
  • 72
    Hughes, Melvyn
    Convenor born in May 1951
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2007-07-17
    OF - Director → CIF 0
  • 73
    Fisher, Denise Karen
    Individual (8 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 74
    Newton, Lori Shannon
    Treasury Co Ordinator born in February 1963
    Individual (3 offsprings)
    Officer
    2001-04-25 ~ 2023-12-31
    OF - Director → CIF 0
  • 75
    FORD MOTOR COMPANY LIMITED
    00235446
    Dunton Technical Centre, Arterial Road, Laindon, Essex, England
    Active Corporate (67 parents, 15 offsprings)
    Person with significant control
    2016-04-15 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

FORD PENSION FUND TRUSTEES LIMITED

Period: 1995-10-17 ~ now
Company number: 03116851
Registered name
FORD PENSION FUND TRUSTEES LIMITED - now
Standard Industrial Classification
65300 - Pension Funding
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-12-31
100 GBP2024-12-31
Net Assets/Liabilities
100 GBP2025-12-31
100 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2025-01-01 ~ 2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2025-01-01 ~ 2025-12-31
Equity
100 GBP2025-12-31
100 GBP2024-12-31

  • FORD PENSION FUND TRUSTEES LIMITED
    Info
    Registered number 03116851
    Arterial Road, Laindon, Essex SS15 6EE
    PRIVATE LIMITED COMPANY incorporated on 1995-10-17 (30 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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