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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
    Basirico, David Leonard, Anthony
    Born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Fisher, Denise Karen
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Rohde, Erin Michelle
    Born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Czerniak, Jeffrey Robert
    Born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Rocoff, Karen Frances
    Born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressDunton Technical Centre, Arterial Road, Laindon, Essex, England
    Active Corporate (8 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-15 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 39
  • 1
    Pilat, Cheryl Ann
    Associate Director, Pension Asset Management born in December 1959
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 2
    Hirschhorn, Laura
    Financial Analyst born in October 1966
    Individual
    Officer
    icon of calendar 2002-01-07 ~ 2003-10-15
    OF - Director → CIF 0
  • 3
    Basirico, David Leonard, Anthony
    Associate Director, Pension Asset M born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-24 ~ 2011-06-01
    OF - Director → CIF 0
  • 4
    Greenbaum, Daniel Lawrence
    Pensions Director born in March 1944
    Individual
    Officer
    icon of calendar 1995-10-27 ~ 2003-06-16
    OF - Director → CIF 0
  • 5
    Dudley, Kermala Michele
    Analyst born in December 1964
    Individual
    Officer
    icon of calendar 2007-05-16 ~ 2007-07-01
    OF - Director → CIF 0
  • 6
    Bolen, Ann
    Manager Pension Asset Manageme born in January 1961
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2002-01-08
    OF - Director → CIF 0
  • 7
    Williams, James Michael
    Finance born in October 1947
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1999-03-12
    OF - Director → CIF 0
  • 8
    Moore, David
    Company Director born in May 1970
    Individual
    Officer
    icon of calendar 2002-02-05 ~ 2005-04-06
    OF - Director → CIF 0
  • 9
    Desandre, David
    Associate Director, Asset Management born in December 1961
    Individual
    Officer
    icon of calendar 2009-10-30 ~ 2011-09-23
    OF - Director → CIF 0
  • 10
    Rohde, Erin Michelle
    Financial Analyst born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-15 ~ 2006-04-11
    OF - Director → CIF 0
  • 11
    Kincaid, Kenneth Alan
    Manager born in December 1966
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2017-06-06
    OF - Director → CIF 0
  • 12
    Croughan, Peter Philip
    Pension Investment Manager born in March 1946
    Individual
    Officer
    icon of calendar 1995-10-27 ~ 1999-03-12
    OF - Director → CIF 0
  • 13
    Garner, Sherman Eugene
    Manager born in December 1958
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 14
    Page, Clive Charles
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-10-27 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 15
    Reynolds, Kevin Winton
    Treasurer born in December 1955
    Individual
    Officer
    icon of calendar 1995-10-27 ~ 1996-08-01
    OF - Director → CIF 0
  • 16
    Czerniak, Jeffrey Robert
    Associate Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 17
    Brandi, David
    Finance born in August 1944
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1999-07-13
    OF - Director → CIF 0
  • 18
    Plummer, Kimberley Dawn
    Director Pension Asset Managem born in January 1970
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2007-01-18
    OF - Director → CIF 0
  • 19
    Mellor, Geoffrey
    Pension Manager born in October 1964
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1999-12-03
    OF - Director → CIF 0
  • 20
    Vila-goulding, Jessica Cheryl
    Associate Director born in December 1984
    Individual
    Officer
    icon of calendar 2021-02-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 21
    Gallagher, Kathleen Moira
    Financial Management born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-13 ~ 2004-07-01
    OF - Director → CIF 0
    Gallagher, Kathleen Moira
    Financial Manager born in October 1958
    Individual (1 offspring)
    icon of calendar 2007-05-16 ~ 2016-10-01
    OF - Director → CIF 0
  • 22
    Watters, Lyle Alexander
    Treasurer born in May 1965
    Individual
    Officer
    icon of calendar 1999-03-12 ~ 2000-09-01
    OF - Director → CIF 0
  • 23
    Little, Patricia
    Director Pension Asset Mgmt Fo born in May 1960
    Individual
    Officer
    icon of calendar 2002-01-07 ~ 2002-08-05
    OF - Director → CIF 0
  • 24
    Maretens, Maurice Edmund
    Pensions Director born in October 1942
    Individual
    Officer
    icon of calendar 1995-10-27 ~ 1996-12-31
    OF - Director → CIF 0
  • 25
    Elbaum, Donald
    Director Actuarial Studies For born in August 1959
    Individual
    Officer
    icon of calendar 2002-01-07 ~ 2005-06-24
    OF - Director → CIF 0
  • 26
    Boehm, Eric Christopher
    Director born in May 1970
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 27
    Behnke, Jason Carl
    Finance Manager born in December 1972
    Individual
    Officer
    icon of calendar 2005-09-23 ~ 2009-10-30
    OF - Director → CIF 0
  • 28
    Bishay, Michael Nabil
    Associate Director, Pension Asset Management born in December 1979
    Individual
    Officer
    icon of calendar 2017-03-23 ~ 2020-10-01
    OF - Director → CIF 0
  • 29
    Morgan, Richard Colin
    Director born in May 1957
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 30
    Birgbauer, Bennett Charles
    Treasurer Foe born in March 1962
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2005-12-01
    OF - Director → CIF 0
  • 31
    Ryan, Shawn Michael
    Manager, Fixed Income born in July 1970
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 32
    Robinson, David Nicholas
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 33
    Hughes, Graham Paul
    Individual
    Officer
    icon of calendar 2001-04-02 ~ 2009-06-17
    OF - Secretary → CIF 0
  • 34
    Horn, Marilyn Denise
    Company Director born in October 1960
    Individual
    Officer
    icon of calendar 2005-04-06 ~ 2007-05-16
    OF - Director → CIF 0
  • 35
    Yerkes, Raymond Francis
    Pension Asset Manager born in January 1964
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2017-03-23
    OF - Director → CIF 0
  • 36
    Fowler, Kevin Spann
    Associate Director, Ford Pension Plan born in October 1974
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2014-06-01
    OF - Director → CIF 0
  • 37
    Ward, Stephen John
    Accountant born in January 1954
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 38
    Dickenson, David Scott
    Treasury Manager born in March 1957
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 39
    Clink, Paul
    Treasury Manager born in December 1962
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2014-06-01
    OF - Director → CIF 0
parent relation
Company in focus

FORD PENSION FUND INVESTMENT MANAGEMENT LIMITED

Standard Industrial Classification
65300 - Pension Funding
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-12-31
100 GBP2018-12-31
Net Assets/Liabilities
100 GBP2019-12-31
100 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
100 GBP2019-12-31
100 GBP2018-12-31
  • FORD PENSION FUND INVESTMENT MANAGEMENT LIMITED
    Info
    Registered number 03121071
    icon of addressArterial Road, Laindon, Essex SS15 6EE
    PRIVATE LIMITED COMPANY incorporated on 1995-10-27 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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