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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 4
  • 1
    Page, Clive Charles
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Green, Timothy Scott
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Turner, Mark C
    Treasurer, Ford Of Europe born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Lowe, David
    Finance Director, Ford Britain born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ dissolved
    OF - Director → CIF 0
Ceased 19
  • 1
    Kiernan, Paul Roger
    Finance Director Ford Of Britain born in November 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-11 ~ 2011-08-31
    OF - Director → CIF 0
  • 2
    Macdonald, Malcolm Stewart
    Treasurer Ford Motor Company born in March 1940
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 2005-03-31
    OF - Director → CIF 0
  • 3
    Woolard, Charles Stephen
    Finance Director born in May 1953
    Individual
    Officer
    icon of calendar 2000-10-18 ~ 2002-08-02
    OF - Director → CIF 0
  • 4
    Moore, Carl Reid
    European Accounting Director born in March 1942
    Individual
    Officer
    icon of calendar 2003-01-30 ~ 2003-03-01
    OF - Director → CIF 0
  • 5
    Macgillivary, Corey
    Attorney born in November 1967
    Individual
    Officer
    icon of calendar 2002-08-02 ~ 2003-01-30
    OF - Director → CIF 0
  • 6
    Smith, Paul Vincent
    Finance Director born in June 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 7
    O'callaghan, Catherine
    Finance Director Ford Of Brita born in May 1968
    Individual
    Officer
    icon of calendar 2006-05-15 ~ 2008-08-01
    OF - Director → CIF 0
  • 8
    Knight, Paul Grahame
    Executive Director - Finance born in September 1947
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 2002-08-02
    OF - Director → CIF 0
  • 9
    Smith, David Miles
    Dir Fin Foe & Pag born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-02 ~ 2008-03-01
    OF - Director → CIF 0
  • 10
    Anderson, Ryan Jason
    Treasurer Ford Of Europe born in May 1973
    Individual
    Officer
    icon of calendar 2008-09-11 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Watters, Lyle Alexander
    Assistant Treasurer born in May 1965
    Individual
    Officer
    icon of calendar 1998-11-07 ~ 2000-10-18
    OF - Director → CIF 0
  • 12
    Beaumont, Charles
    Tax Director born in September 1952
    Individual
    Officer
    icon of calendar 2003-01-30 ~ 2003-08-01
    OF - Director → CIF 0
  • 13
    Jepson, Peter Rodney
    Director Fce Bank Plc born in November 1952
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2000-10-09
    OF - Director → CIF 0
  • 14
    Boerio, Bibiana
    Finance Director born in March 1954
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 2000-10-10
    OF - Director → CIF 0
  • 15
    Morgan, Richard Colin
    Accountant born in May 1957
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 1996-12-31
    OF - Director → CIF 0
  • 16
    Birgbauer, Bennett Charles
    Treasurer Ford Of Europe born in February 1962
    Individual
    Officer
    icon of calendar 2000-10-09 ~ 2008-07-28
    OF - Director → CIF 0
  • 17
    Pilat, Bryan Mark
    Treasurer born in September 1960
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1998-11-06
    OF - Director → CIF 0
  • 18
    Hughes, Graham Paul
    Individual
    Officer
    icon of calendar 2000-10-09 ~ 2009-06-17
    OF - Secretary → CIF 0
  • 19
    Pearson, Susan Lesley
    Assistant Company Secretary
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-12-14 ~ 2008-06-02
    OF - Secretary → CIF 0
parent relation
Company in focus

FORD AUTOMOTIVE HOLDINGS

Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • FORD AUTOMOTIVE HOLDINGS
    Info
    Registered number 03259059
    icon of addressRoom 1/447 Eagle Way, Brentwood, Essex CM13 3BW
    PRIVATE UNLIMITED COMPANY incorporated on 1996-09-30 and dissolved on 2012-10-09 (16 years). The company status is Dissolved.
    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.