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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 42
  • 1
    Greenbaum, Daniel Lawrence
    Born in March 1944
    Individual (1 offspring)
    Officer
    1995-10-27 ~ 2003-06-16
    OF - Director → CIF 0
  • 2
    Kincaid, Kenneth Alan
    Born in December 1966
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2017-06-06
    OF - Director → CIF 0
  • 3
    Brandi, David
    Born in August 1944
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1999-07-13
    OF - Director → CIF 0
  • 4
    Czerniak, Jeffrey Robert
    Born in December 1967
    Individual (1 offspring)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
    2014-06-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 5
    Ward, Stephen John
    Born in January 1954
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    Dickenson, David Scott
    Born in February 1957
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 7
    Morgan, Richard Colin
    Born in May 1957
    Individual (2 offsprings)
    Officer
    1996-08-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 8
    Desandre, David
    Born in November 1961
    Individual (1 offspring)
    Officer
    2009-10-30 ~ 2011-09-23
    OF - Director → CIF 0
  • 9
    Boehm, Eric Christopher
    Born in May 1970
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 10
    Clink, Paul
    Born in November 1962
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2014-06-01
    OF - Director → CIF 0
  • 11
    Williams, James Michael
    Born in October 1947
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1999-03-12
    OF - Director → CIF 0
  • 12
    Elbaum, Donald
    Born in August 1959
    Individual (1 offspring)
    Officer
    2002-01-07 ~ 2005-06-24
    OF - Director → CIF 0
  • 13
    Watters, Lyle Alexander
    Born in May 1965
    Individual (8 offsprings)
    Officer
    1999-03-12 ~ 2000-09-01
    OF - Director → CIF 0
  • 14
    Birgbauer, Bennett Charles
    Born in February 1962
    Individual (7 offsprings)
    Officer
    2000-09-01 ~ 2005-12-01
    OF - Director → CIF 0
  • 15
    Horn, Marilyn Denise
    Born in September 1960
    Individual (1 offspring)
    Officer
    2005-04-06 ~ 2007-05-16
    OF - Director → CIF 0
  • 16
    Reynolds, Kevin Winton
    Born in November 1955
    Individual (2 offsprings)
    Officer
    1995-10-27 ~ 1996-08-01
    OF - Director → CIF 0
  • 17
    Yerkes, Raymond Francis
    Born in January 1964
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2017-03-23
    OF - Director → CIF 0
  • 18
    Little, Patricia
    Born in May 1960
    Individual (1 offspring)
    Officer
    2002-01-07 ~ 2002-08-05
    OF - Director → CIF 0
  • 19
    Robinson, David Nicholas
    Individual (21 offsprings)
    Officer
    2015-06-01 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 20
    Moore, David
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2002-02-05 ~ 2005-04-06
    OF - Director → CIF 0
  • 21
    Plummer, Kimberley Dawn
    Born in January 1970
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2007-01-18
    OF - Director → CIF 0
  • 22
    Rocoff, Karen Frances
    Born in November 1966
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 23
    Hirschhorn, Laura
    Born in September 1966
    Individual (1 offspring)
    Officer
    2002-01-07 ~ 2003-10-15
    OF - Director → CIF 0
  • 24
    Behnke, Jason Carl
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2005-09-23 ~ 2009-10-30
    OF - Director → CIF 0
  • 25
    Page, Clive Charles
    Individual (67 offsprings)
    Officer
    1995-10-27 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 26
    Gallagher, Kathleen Moira
    Born in September 1958
    Individual (2 offsprings)
    Officer
    1999-07-13 ~ 2004-07-01
    OF - Director → CIF 0
    2007-05-16 ~ 2016-10-01
    OF - Director → CIF 0
  • 27
    Maretens, Maurice Edmund
    Born in September 1942
    Individual (1 offspring)
    Officer
    1995-10-27 ~ 1996-12-31
    OF - Director → CIF 0
  • 28
    Pilat, Cheryl Ann
    Born in November 1959
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 29
    Garner, Sherman Eugene
    Born in November 1958
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 30
    Bishay, Michael Nabil
    Born in November 1979
    Individual (1 offspring)
    Officer
    2017-03-23 ~ 2020-10-01
    OF - Director → CIF 0
  • 31
    Fowler, Kevin Spann
    Born in September 1974
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2014-06-01
    OF - Director → CIF 0
  • 32
    Rohde, Erin Michelle
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
    2003-10-15 ~ 2006-04-11
    OF - Director → CIF 0
  • 33
    Vila-goulding, Jessica Cheryl
    Born in November 1984
    Individual (1 offspring)
    Officer
    2021-02-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 34
    Ryan, Shawn Michael
    Born in July 1970
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 35
    Fisher, Denise Karen
    Individual (8 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Secretary → CIF 0
  • 36
    Basirico, David Leonard, Anthony
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    2008-04-24 ~ 2011-06-01
    OF - Director → CIF 0
  • 37
    Dudley, Kermala Michele
    Born in November 1964
    Individual (1 offspring)
    Officer
    2007-05-16 ~ 2007-07-01
    OF - Director → CIF 0
  • 38
    Bolen, Ann
    Born in January 1961
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2002-01-08
    OF - Director → CIF 0
  • 39
    Mellor, Geoffrey
    Born in September 1964
    Individual (12 offsprings)
    Officer
    1997-01-01 ~ 1999-12-03
    OF - Director → CIF 0
  • 40
    Croughan, Peter Philip
    Born in February 1946
    Individual (2 offsprings)
    Officer
    1995-10-27 ~ 1999-03-12
    OF - Director → CIF 0
  • 41
    Hughes, Graham Paul
    Individual (64 offsprings)
    Officer
    2001-04-02 ~ 2009-06-17
    OF - Secretary → CIF 0
  • 42
    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 voting rights - 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 shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

FORD PENSION FUND INVESTMENT MANAGEMENT LIMITED

Period: 1995-10-27 ~ now
Company number: 03121071
Registered name
FORD PENSION FUND INVESTMENT MANAGEMENT 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 INVESTMENT MANAGEMENT LIMITED
    Info
    Registered number 03121071
    Arterial Road, Laindon, Essex SS15 6EE
    PRIVATE LIMITED COMPANY incorporated on 1995-10-27 (30 years 9 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.