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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 23
  • 1
    Pearson, Susan Lesley
    Individual (46 offsprings)
    Officer
    1999-12-14 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 2
    Pilat, Bryan Mark
    Born in September 1960
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1998-11-06
    OF - Director → CIF 0
  • 3
    Knight, Paul Grahame
    Born in September 1947
    Individual (6 offsprings)
    Officer
    1996-09-30 ~ 2002-08-02
    OF - Director → CIF 0
  • 4
    Morgan, Richard Colin
    Born in May 1957
    Individual (2 offsprings)
    Officer
    1996-09-30 ~ 1996-12-31
    OF - Director → CIF 0
  • 5
    Woolard, Charles Stephen
    Born in May 1953
    Individual (10 offsprings)
    Officer
    2000-10-18 ~ 2002-08-02
    OF - Director → CIF 0
  • 6
    Macdonald, Malcolm Stewart
    Born in March 1940
    Individual (4 offsprings)
    Officer
    1996-09-30 ~ 2005-03-31
    OF - Director → CIF 0
  • 7
    Watters, Lyle Alexander
    Born in May 1965
    Individual (8 offsprings)
    Officer
    1998-11-07 ~ 2000-10-18
    OF - Director → CIF 0
  • 8
    Birgbauer, Bennett Charles
    Born in February 1962
    Individual (7 offsprings)
    Officer
    2000-10-09 ~ 2008-07-28
    OF - Director → CIF 0
  • 9
    Anderson, Ryan Jason
    Born in May 1973
    Individual (10 offsprings)
    Officer
    2008-09-11 ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    Beaumont, Charles
    Born in September 1952
    Individual (7 offsprings)
    Officer
    2003-01-30 ~ 2003-08-01
    OF - Director → CIF 0
  • 11
    Turner, Mark C
    Born in October 1969
    Individual (13 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Boerio, Bibiana
    Born in March 1954
    Individual (11 offsprings)
    Officer
    1996-09-30 ~ 2000-10-10
    OF - Director → CIF 0
  • 13
    Jepson, Peter Rodney
    Born in November 1952
    Individual (13 offsprings)
    Officer
    1999-07-01 ~ 2000-10-09
    OF - Director → CIF 0
  • 14
    O'callaghan, Catherine
    Born in May 1968
    Individual (10 offsprings)
    Officer
    2006-05-15 ~ 2008-08-01
    OF - Director → CIF 0
  • 15
    Kiernan, Paul Roger
    Born in November 1965
    Individual (20 offsprings)
    Officer
    2008-09-11 ~ 2011-08-31
    OF - Director → CIF 0
  • 16
    Page, Clive Charles
    Individual (67 offsprings)
    Officer
    1996-09-30 ~ now
    OF - Secretary → CIF 0
  • 17
    Moore, Carl Reid
    Born in March 1942
    Individual (1 offspring)
    Officer
    2003-01-30 ~ 2003-03-01
    OF - Director → CIF 0
  • 18
    Smith, Paul Vincent
    Born in June 1957
    Individual (20 offsprings)
    Officer
    2003-08-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 19
    Lowe, David
    Born in September 1968
    Individual (6 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 20
    Green, Timothy Scott
    Born in April 1961
    Individual (13 offsprings)
    Officer
    2003-03-01 ~ now
    OF - Director → CIF 0
  • 21
    Smith, David Miles
    Born in March 1961
    Individual (43 offsprings)
    Officer
    2002-08-02 ~ 2008-03-01
    OF - Director → CIF 0
  • 22
    Macgillivary, Corey
    Born in November 1967
    Individual (1 offspring)
    Officer
    2002-08-02 ~ 2003-01-30
    OF - Director → CIF 0
  • 23
    Hughes, Graham Paul
    Individual (64 offsprings)
    Officer
    2000-10-09 ~ 2009-06-17
    OF - Secretary → CIF 0
parent relation
Company in focus

FORD AUTOMOTIVE HOLDINGS

Period: 1996-09-30 ~ 2012-10-09
Company number: 03259059
Registered name
FORD AUTOMOTIVE HOLDINGS - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • FORD AUTOMOTIVE HOLDINGS
    Info
    Registered number 03259059
    Room 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 status of the company number is Dissolved.
    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.