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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
    Geddes, Charles Smith
    Born in October 1944
    Individual (1 offspring)
    Officer
    1995-10-17 ~ 2003-04-30
    OF - Director → CIF 0
  • 2
    Burns, Terrence
    Born in November 1954
    Individual (1 offspring)
    Officer
    2002-04-24 ~ 2006-01-19
    OF - Director → CIF 0
  • 3
    Brittle, Robert John
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 4
    Varley, David
    Born in December 1955
    Individual (1 offspring)
    Officer
    2008-04-18 ~ 2009-07-31
    OF - Director → CIF 0
  • 5
    Drury, Leonard Thomas Charles
    Born in June 1953
    Individual (6 offsprings)
    Officer
    1997-05-14 ~ 2001-08-16
    OF - Director → CIF 0
  • 6
    Ellison, William
    Born in December 1952
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2012-12-21
    OF - Director → CIF 0
  • 7
    Manners, Jane Margaret
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Moore, Peter
    Born in February 1939
    Individual (4 offsprings)
    Officer
    1996-10-17 ~ 1997-04-18
    OF - Director → CIF 0
    2009-04-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 9
    Marples, Desmond Kenneth
    Born in October 1954
    Individual (1 offspring)
    Officer
    2006-01-17 ~ 2014-04-11
    OF - Director → CIF 0
  • 10
    Roberts, Lloyd
    Born in March 1946
    Individual (1 offspring)
    Officer
    2002-11-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Taylor, Christopher Iain
    Born in July 1977
    Individual (1 offspring)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 12
    Hibberd, Neville
    Born in March 1959
    Individual (1 offspring)
    Officer
    2009-05-05 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    Rogers, Diane Margaret
    Born in August 1974
    Individual (1 offspring)
    Officer
    2001-08-16 ~ 2003-11-20
    OF - Director → CIF 0
  • 14
    Weatherley, Tudor John
    Born in October 1944
    Individual (2 offsprings)
    Officer
    1996-10-17 ~ 2000-05-31
    OF - Director → CIF 0
  • 15
    Fitch, Alan
    Born in April 1947
    Individual (1 offspring)
    Officer
    1995-10-17 ~ 2009-10-01
    OF - Director → CIF 0
  • 16
    Tyler, Bernard
    Born in December 1944
    Individual (7 offsprings)
    Officer
    1996-10-17 ~ 2002-03-31
    OF - Director → CIF 0
  • 17
    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
  • 18
    Ashiru, Olubunmi
    Born in March 1975
    Individual (1 offspring)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 19
    Mccann, Paul Duncan
    Born in August 1952
    Individual (7 offsprings)
    Officer
    2007-05-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 20
    Whitlock, Barry Robert
    Born in January 1943
    Individual (1 offspring)
    Officer
    2003-05-22 ~ 2004-12-31
    OF - Director → CIF 0
  • 21
    Dwyer, Michael
    Born in January 1950
    Individual (1 offspring)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
  • 22
    Adams, Derek
    Born in August 1951
    Individual (1 offspring)
    Officer
    2012-03-21 ~ 2013-07-12
    OF - Director → CIF 0
  • 23
    Hughes, Melvyn
    Born in May 1951
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2007-07-17
    OF - Director → CIF 0
  • 24
    Pearson, Andrew John
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2017-10-05 ~ 2021-04-30
    OF - Director → CIF 0
  • 25
    Butcher, Terence Kenneth
    Born in January 1973
    Individual (1 offspring)
    Officer
    2021-07-12 ~ 2025-10-28
    OF - Director → CIF 0
  • 26
    Wood, Jonathan Peter
    Born in October 1977
    Individual (4 offsprings)
    Officer
    2009-04-23 ~ now
    OF - Director → CIF 0
  • 27
    Hunt, Brian Michael
    Born in March 1944
    Individual (1 offspring)
    Officer
    2001-02-07 ~ 2002-03-17
    OF - Director → CIF 0
  • 28
    Caves, Stephanie Roberta
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 29
    Briggs, Timothy
    Manager Pd Finance born in December 1962
    Individual (4 offsprings)
    Officer
    2016-11-21 ~ 2024-03-31
    OF - Director → CIF 0
  • 30
    Emeni Brewer, Zuleyha
    Born in April 1977
    Individual (1 offspring)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 31
    Ryan, Colin Peter
    Born in September 1959
    Individual (1 offspring)
    Officer
    1996-10-17 ~ 2009-05-05
    OF - Director → CIF 0
  • 32
    Williams, Garry
    Born in September 1956
    Individual (4 offsprings)
    Officer
    2012-07-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 33
    Rees, Stephen John
    Born in April 1958
    Individual (1 offspring)
    Officer
    2007-07-17 ~ 2017-08-31
    OF - Director → CIF 0
  • 34
    Phillips, Brian
    Born in May 1941
    Individual (1 offspring)
    Officer
    1996-10-17 ~ 1998-04-01
    OF - Director → CIF 0
  • 35
    Birdi, Surinder Kumar
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2013-12-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 36
    Robinson, David Nicholas
    Individual (21 offsprings)
    Officer
    2015-06-01 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 37
    Finlayson, Roderick
    Born in May 1944
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 38
    Taylor, Philip John
    Born in September 1947
    Individual (1 offspring)
    Officer
    1996-10-17 ~ 1997-03-19
    OF - Director → CIF 0
    2002-04-24 ~ 2005-12-31
    OF - Director → CIF 0
  • 39
    Vogan, Robert Wilfred
    Born in January 1944
    Individual (1 offspring)
    Officer
    1996-10-17 ~ 2000-09-30
    OF - Director → CIF 0
  • 40
    Harrison, Jeffrey Charles
    Born in October 1949
    Individual (1 offspring)
    Officer
    1995-10-17 ~ 2001-12-05
    OF - Director → CIF 0
  • 41
    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
  • 42
    Ball, Jennifer Dawn
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2005-09-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 43
    Viney, David Henry
    Born in November 1949
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 44
    Gill, Pritam Singh
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 45
    Page, Clive Charles
    Individual (67 offsprings)
    Officer
    1995-10-17 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 46
    Pearson, Kevin
    Born in September 1965
    Individual (1 offspring)
    Officer
    2006-01-17 ~ now
    OF - Director → CIF 0
  • 47
    Rowlands, Richard
    Born in August 1937
    Individual (2 offsprings)
    Officer
    1996-10-17 ~ 2000-12-31
    OF - Director → CIF 0
  • 48
    Lloyd, Gerwyn
    Born in August 1950
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 49
    Sellers, John
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2021-07-12 ~ 2022-12-31
    OF - Director → CIF 0
  • 50
    Tuckwood, John William
    Born in June 1949
    Individual (3 offsprings)
    Officer
    1996-10-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 51
    Miller, Lynne
    Born in April 1962
    Individual (1 offspring)
    Officer
    2004-05-21 ~ 2006-01-19
    OF - Director → CIF 0
  • 52
    Walker, Alan James
    Born in May 1954
    Individual (10 offsprings)
    Officer
    1996-10-17 ~ 2001-04-25
    OF - Director → CIF 0
  • 53
    Bass, Michael Thomas
    Born in December 1949
    Individual (6 offsprings)
    Officer
    2000-12-28 ~ 2008-03-31
    OF - Director → CIF 0
  • 54
    Roomes, Graham
    Born in July 1970
    Individual (1 offspring)
    Officer
    2014-04-11 ~ now
    OF - Director → CIF 0
  • 55
    Hadley, Rachel Anne
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2009-04-23 ~ 2019-10-31
    OF - Director → CIF 0
  • 56
    Dootson, Alanna Lisette
    Born in February 1992
    Individual (1 offspring)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 57
    Warden, Terry Martin
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2015-02-01 ~ 2020-09-25
    OF - Director → CIF 0
  • 58
    Devine, James
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2004-02-12 ~ 2005-08-31
    OF - Director → CIF 0
  • 59
    Green, James Matthew
    Born in March 1980
    Individual (3 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 60
    Blenkinsop, Robert Mark
    Born in September 1965
    Individual (9 offsprings)
    Officer
    2006-01-19 ~ 2006-11-30
    OF - Director → CIF 0
  • 61
    Leach, Paula Michelle
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2006-12-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 62
    Townson, Stuart Keith
    Employee Relations Manager born in May 1972
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 63
    Birch, Nicola Suzanne
    Born in April 1976
    Individual (1 offspring)
    Officer
    2003-11-25 ~ 2004-01-31
    OF - Director → CIF 0
  • 64
    Mcconnell, Robert Marshall
    Born in May 1950
    Individual (1 offspring)
    Officer
    2000-08-24 ~ 2002-05-31
    OF - Director → CIF 0
  • 65
    Fisher, Denise Karen
    Individual (8 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 66
    Cunningham, Joseph James
    Born in September 1947
    Individual (1 offspring)
    Officer
    1997-06-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 67
    Stephens, Mark
    Born in May 1963
    Individual (1 offspring)
    Officer
    2006-01-19 ~ 2019-06-30
    OF - Director → CIF 0
  • 68
    Wallage, Paul
    Born in April 1961
    Individual (1 offspring)
    Officer
    2013-07-12 ~ now
    OF - Director → CIF 0
  • 69
    Brandon, Jason Anthony
    Born in June 1971
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2025-10-28
    OF - Director → CIF 0
  • 70
    Olulode, Doris
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2002-06-01 ~ 2003-10-22
    OF - Director → CIF 0
  • 71
    Newton, Lori Shannon
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2001-04-25 ~ 2023-12-31
    OF - Director → CIF 0
  • 72
    Jones, Christopher Howard
    Born in January 1950
    Individual (3 offsprings)
    Officer
    2006-02-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 73
    Hughes, Graham Paul
    Individual (64 offsprings)
    Officer
    2001-02-07 ~ 2009-06-17
    OF - Secretary → CIF 0
  • 74
    Hoad, Anthony Colin
    Individual (4 offsprings)
    Officer
    1999-10-12 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 75
    FORD MOTOR COMPANY LIMITED
    00235446
    Dunton Technical Centre, Arterial Road, Laindon, Essex, England
    Active Corporate (67 parents, 24 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
Recent 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 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.