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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 73
  • 1
    Skene, David
    Supervisor Plant Engineering born in July 1949
    Individual (1 offspring)
    Officer
    2002-04-24 ~ 2004-09-15
    OF - Director → CIF 0
    Skene, David
    Senior Foreman Maintenance born in July 1949
    Individual (1 offspring)
    2015-08-01 ~ 2020-09-25
    OF - Director → CIF 0
  • 2
    Garner, Anthony Francis
    Senior Technical Analyst born in September 1945
    Individual (1 offspring)
    Officer
    1997-02-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Alexander, Malcolm James
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Philip George
    Engineer born in May 1955
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2016-04-25
    OF - Director → CIF 0
  • 5
    Doyle, Anthony
    Accounting Assistant born in January 1956
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 6
    Carvill, John Patrick
    Supervisor, Ms&S Bit born in March 1960
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2018-12-07
    OF - Director → CIF 0
  • 7
    Kettlety, Andrew
    Born in November 1974
    Individual (1 offspring)
    Officer
    2016-04-25 ~ now
    OF - Director → CIF 0
  • 8
    Seeley, Alan James
    Employee Affairs Coordinator born in January 1966
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 9
    Frydrych, Joe
    Customer Relations born in June 1951
    Individual (1 offspring)
    Officer
    2009-05-05 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Kiernan, Paul Roger
    Assistant Treasurer born in November 1965
    Individual (19 offsprings)
    Officer
    2001-02-14 ~ 2005-05-01
    OF - Director → CIF 0
  • 11
    Brown, Michael John Lorimer
    Human Resources Manager born in November 1945
    Individual (1 offspring)
    Officer
    1997-02-26 ~ 2003-11-20
    OF - Director → CIF 0
  • 12
    Williams, Garry
    Manager, Ford Of Europe born in September 1956
    Individual (4 offsprings)
    Officer
    2012-07-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 13
    Williams, David Morley
    Personnel Manager born in April 1949
    Individual (1 offspring)
    Officer
    1997-02-24 ~ 2003-02-25
    OF - Director → CIF 0
  • 14
    Spence, Colin
    Nat Coordinator Edap born in September 1954
    Individual (3 offsprings)
    Officer
    1999-06-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Mcdonald, Les
    Senior Development Engineer born in July 1955
    Individual (1 offspring)
    Officer
    2010-01-28 ~ 2020-09-30
    OF - Director → CIF 0
  • 16
    Smith, Kerry Lorena
    Born in January 1976
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Sant, Nick
    Manager, Credit Policy, Fce Bank born in March 1968
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 18
    Causley, David Michael
    General Foreman born in June 1947
    Individual (1 offspring)
    Officer
    1997-02-24 ~ 2002-03-01
    OF - Director → CIF 0
  • 19
    Mansell, Alan James
    Material Handling Engineer born in August 1942
    Individual (1 offspring)
    Officer
    1997-02-26 ~ 2000-09-06
    OF - Director → CIF 0
  • 20
    Fisher, Denise Karen
    Individual (8 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Hughes, Graham Paul
    Individual (52 offsprings)
    Officer
    2001-01-18 ~ 2009-06-17
    OF - Secretary → CIF 0
  • 22
    Adams, Robert Thomas
    Born in March 1990
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 23
    Berger, Laurence Arnold
    Human Resources Manager born in June 1958
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 24
    Anderson, John Marshall
    Engineering Designer born in May 1946
    Individual (1 offspring)
    Officer
    2000-09-06 ~ 2005-12-31
    OF - Director → CIF 0
  • 25
    Amesbury, David
    Supervisor born in May 1964
    Individual (1 offspring)
    Officer
    2009-03-09 ~ 2019-06-30
    OF - Director → CIF 0
  • 26
    Game, Robert Douglas
    Transport Co-Ordinator (Uk/Spain/Uk) born in October 1958
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 27
    Richardson, Barbara Jane
    Employee Relations Supervisor born in May 1949
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 28
    Page, Clive Charles
    Individual (55 offsprings)
    Officer
    1997-02-24 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 29
    Wood, Jonathan Peter
    Born in October 1977
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 30
    Clarke, Christophe
    Manager born in December 1967
    Individual (1 offspring)
    Officer
    2009-03-20 ~ 2015-11-30
    OF - Director → CIF 0
  • 31
    Matthews, Keven Ronald
    Material Control Analyst born in August 1966
    Individual (1 offspring)
    Officer
    2012-10-31 ~ 2024-06-30
    OF - Director → CIF 0
  • 32
    Day, Leonard Thomas
    Accounts Assistant born in March 1944
    Individual (1 offspring)
    Officer
    1997-02-24 ~ 1999-05-01
    OF - Director → CIF 0
  • 33
    Glover, Geoffrey Leslie
    Human Resources Manager born in January 1961
    Individual (3 offsprings)
    Officer
    2000-09-06 ~ 2003-05-22
    OF - Director → CIF 0
    2013-01-01 ~ 2014-04-11
    OF - Director → CIF 0
  • 34
    Ardley, Robert Kenneth
    Hr Manager Southampton born in December 1956
    Individual (3 offsprings)
    Officer
    2010-06-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 35
    Robinson, Keith John
    Risk Manager born in December 1963
    Individual (3 offsprings)
    Officer
    2009-05-01 ~ 2014-03-18
    OF - Director → CIF 0
  • 36
    Mcewen, Stacy Caroline
    Born in September 1977
    Individual (1 offspring)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 37
    Brittle, Robert John
    Joint National Co Ordinator born in March 1964
    Individual (2 offsprings)
    Officer
    2004-02-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 38
    Sylvester, Andrew John
    Skilled Foreman born in October 1953
    Individual (5 offsprings)
    Officer
    1997-02-24 ~ 2001-01-18
    OF - Director → CIF 0
  • 39
    Rasool, Ghulam
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2018-12-07 ~ now
    OF - Director → CIF 0
  • 40
    Bailey, Paul
    Supervisor Emissions Compliance & Correlation born in January 1959
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 41
    Tyler, Bernard
    Personnel Manager born in December 1944
    Individual (7 offsprings)
    Officer
    1997-02-26 ~ 2002-04-01
    OF - Director → CIF 0
  • 42
    Snook, Stephen Colin
    Born in August 1969
    Individual (1 offspring)
    Officer
    2020-10-26 ~ now
    OF - Director → CIF 0
  • 43
    Robinson, David Nicholas
    Individual (21 offsprings)
    Officer
    2015-06-01 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 44
    Scarola, John Peter Richard
    Accountant born in March 1950
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2010-01-28
    OF - Director → CIF 0
  • 45
    Domoney, Simon James
    Financial Reporting Manager born in November 1973
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 46
    Francis, Debbie Maureen
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
    Francis, Debbie Maureen
    Human Resources Manager born in July 1969
    Individual (2 offsprings)
    2005-01-20 ~ 2010-01-01
    OF - Director → CIF 0
  • 47
    Gobie, Herbert John
    Employee Relations Manager born in June 1952
    Individual (1 offspring)
    Officer
    1997-02-24 ~ 2001-02-14
    OF - Director → CIF 0
  • 48
    Rastall, Thomas Stephen
    Hr Supervisor born in July 1985
    Individual (1 offspring)
    Officer
    2016-01-11 ~ 2022-03-01
    OF - Director → CIF 0
  • 49
    Bailey, Clive Henry
    Management Accountant born in August 1967
    Individual (22 offsprings)
    Officer
    2005-07-13 ~ 2015-04-01
    OF - Director → CIF 0
  • 50
    Moore, Timothy John
    Born in May 1976
    Individual (1 offspring)
    Officer
    2018-04-26 ~ now
    OF - Director → CIF 0
  • 51
    Armstrong, James Gerard
    Supervisor born in August 1947
    Individual (1 offspring)
    Officer
    2001-01-18 ~ 2002-03-01
    OF - Director → CIF 0
  • 52
    Green, James Matthew
    Hr Manager, Dagenham Engine Plant born in March 1980
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ 2024-11-30
    OF - Director → CIF 0
  • 53
    Evans, Ryland Dennis
    Employee Relations Manager born in April 1945
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2004-05-20
    OF - Director → CIF 0
  • 54
    Holiday, Christopher George John
    Senior Supervisor born in July 1972
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ 2020-06-04
    OF - Director → CIF 0
  • 55
    Carroll, Neil Patrick
    Born in January 1973
    Individual (1 offspring)
    Officer
    2020-10-26 ~ now
    OF - Director → CIF 0
  • 56
    Murphy, William
    Fire Officer born in September 1956
    Individual (2 offsprings)
    Officer
    2002-04-24 ~ 2020-05-31
    OF - Director → CIF 0
  • 57
    Jones, Christopher Howard
    Manager Business Strategy born in January 1950
    Individual (3 offsprings)
    Officer
    2006-02-20 ~ 2009-06-30
    OF - Director → CIF 0
    Jones, Christopher Howard
    Retired Manager born in January 1950
    Individual (3 offsprings)
    2012-11-12 ~ 2025-03-31
    OF - Director → CIF 0
  • 58
    Williams, David Michael
    Hr Manager born in July 1972
    Individual (7 offsprings)
    Officer
    2003-11-25 ~ 2007-08-31
    OF - Director → CIF 0
  • 59
    Calnan, Alison Clare Therese
    Hr Manager born in August 1973
    Individual (1 offspring)
    Officer
    2004-05-20 ~ 2012-03-01
    OF - Director → CIF 0
  • 60
    Walker, Alan James
    Financial Controller born in May 1954
    Individual (9 offsprings)
    Officer
    1997-02-24 ~ 1997-08-27
    OF - Director → CIF 0
  • 61
    Ball, Jennifer Dawn
    Manager Hr Customer Operations born in April 1974
    Individual (5 offsprings)
    Officer
    2003-05-22 ~ 2004-09-15
    OF - Director → CIF 0
  • 62
    Hoad, Anthony Colin
    Retired born in March 1947
    Individual (4 offsprings)
    Officer
    2009-04-01 ~ 2012-04-15
    OF - Director → CIF 0
    Hoad, Anthony Colin
    Pensions Manager
    Individual (4 offsprings)
    Officer
    1999-10-12 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 63
    Fullinfaw, Carl Errol
    Supply Chain Analyst born in September 1940
    Individual (1 offspring)
    Officer
    2000-09-06 ~ 2003-11-25
    OF - Director → CIF 0
  • 64
    Rolfe, Christopher Thomas
    Automotive Components Engineer born in April 1942
    Individual (2 offsprings)
    Officer
    1997-02-26 ~ 2000-09-06
    OF - Director → CIF 0
  • 65
    Fitzgerald, Kevin Edmund
    Computer Operator born in August 1947
    Individual (2 offsprings)
    Officer
    1997-02-26 ~ 2000-09-06
    OF - Director → CIF 0
  • 66
    Briggs, Timothy
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Briggs, Timothy
    Manager Pd Finance born in December 1962
    Individual (4 offsprings)
    2016-11-21 ~ 2024-03-31
    OF - Director → CIF 0
  • 67
    Tuckwood, John William
    Manager Admin & Employee Costs born in June 1949
    Individual (3 offsprings)
    Officer
    2002-04-23 ~ 2005-12-31
    OF - Director → CIF 0
  • 68
    Renton, Andrew John
    Human Resources Manager born in July 1945
    Individual (4 offsprings)
    Officer
    1997-02-24 ~ 2004-01-31
    OF - Director → CIF 0
  • 69
    Dodkin, Thomas George
    Accountant born in June 1953
    Individual (1 offspring)
    Officer
    2003-11-25 ~ 2009-05-05
    OF - Director → CIF 0
  • 70
    Morris, Gary
    Quality Supervisor born in January 1962
    Individual (1 offspring)
    Officer
    2004-09-15 ~ 2015-08-01
    OF - Director → CIF 0
  • 71
    Archer, Terry James
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Archer, Terry James
    Audit Manager - Ford Of Europe born in August 1973
    Individual (3 offsprings)
    2010-09-06 ~ 2012-07-01
    OF - Director → CIF 0
  • 72
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-02-24 ~ 1997-02-24
    OF - Nominee Secretary → CIF 0
  • 73
    FORD MOTOR COMPANY LIMITED
    00235446
    Dunton Technical Centre, Arterial Road, Laindon, Essex, England
    Active Corporate (67 parents, 15 offsprings)
    Person with significant control
    2016-04-15 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

FORD SALARIED PENSION FUND TRUSTEES LIMITED

Period: 1997-02-24 ~ now
Company number: 03325678
Registered name
FORD SALARIED PENSION FUND TRUSTEES LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
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 SALARIED PENSION FUND TRUSTEES LIMITED
    Info
    Registered number 03325678
    Arterial Road, Laindon, Essex SS15 6EE
    PRIVATE LIMITED COMPANY incorporated on 1997-02-24 (29 years 1 month). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.