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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 73
  • 1
    Williams, David Michael
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2003-11-25 ~ 2007-08-31
    OF - Director → CIF 0
  • 2
    Snook, Stephen Colin
    Born in August 1969
    Individual (1 offspring)
    Officer
    2020-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Mcdonald, Les
    Born in July 1955
    Individual (1 offspring)
    Officer
    2010-01-28 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Holiday, Christopher George John
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ 2020-06-04
    OF - Director → CIF 0
  • 5
    Frydrych, Joe
    Born in June 1951
    Individual (1 offspring)
    Officer
    2009-05-05 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Brittle, Robert John
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2004-02-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 7
    Francis, Debbie Maureen
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
    2005-01-20 ~ 2010-01-01
    OF - Director → CIF 0
  • 8
    Kettlety, Andrew
    Born in November 1974
    Individual (1 offspring)
    Officer
    2016-04-25 ~ now
    OF - Director → CIF 0
  • 9
    Morris, Gary
    Born in January 1962
    Individual (1 offspring)
    Officer
    2004-09-15 ~ 2015-08-01
    OF - Director → CIF 0
  • 10
    Mcewen, Stacy Caroline
    Born in September 1977
    Individual (1 offspring)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Bailey, Clive Henry
    Born in August 1967
    Individual (22 offsprings)
    Officer
    2005-07-13 ~ 2015-04-01
    OF - Director → CIF 0
  • 12
    Mansell, Alan James
    Born in August 1942
    Individual (1 offspring)
    Officer
    1997-02-26 ~ 2000-09-06
    OF - Director → CIF 0
  • 13
    Robinson, Keith John
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2009-05-01 ~ 2014-03-18
    OF - Director → CIF 0
  • 14
    Skene, David
    Born in July 1949
    Individual (1 offspring)
    Officer
    2002-04-24 ~ 2004-09-15
    OF - Director → CIF 0
    2015-08-01 ~ 2020-09-25
    OF - Director → CIF 0
  • 15
    Tyler, Bernard
    Born in December 1944
    Individual (7 offsprings)
    Officer
    1997-02-26 ~ 2002-04-01
    OF - Director → CIF 0
  • 16
    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
  • 17
    Garner, Anthony Francis
    Born in September 1945
    Individual (1 offspring)
    Officer
    1997-02-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 18
    Dodkin, Thomas George
    Born in June 1953
    Individual (1 offspring)
    Officer
    2003-11-25 ~ 2009-05-05
    OF - Director → CIF 0
  • 19
    Day, Leonard Thomas
    Born in March 1944
    Individual (1 offspring)
    Officer
    1997-02-24 ~ 1999-05-01
    OF - Director → CIF 0
  • 20
    Matthews, Keven Ronald
    Material Control Analyst born in August 1966
    Individual (1 offspring)
    Officer
    2012-10-31 ~ 2024-06-30
    OF - Director → CIF 0
  • 21
    Wood, Jonathan Peter
    Born in October 1977
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 22
    Evans, Ryland Dennis
    Born in April 1945
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2004-05-20
    OF - Director → CIF 0
  • 23
    Doyle, Anthony
    Born in January 1956
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 24
    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
  • 25
    Ardley, Robert Kenneth
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2010-06-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 26
    Moore, Timothy John
    Born in May 1976
    Individual (1 offspring)
    Officer
    2018-04-26 ~ now
    OF - Director → CIF 0
  • 27
    Williams, Garry
    Born in September 1956
    Individual (4 offsprings)
    Officer
    2012-07-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 28
    Domoney, Simon James
    Financial Reporting Manager born in November 1973
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 29
    Alexander, Malcolm James
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 30
    Robinson, David Nicholas
    Individual (21 offsprings)
    Officer
    2015-06-01 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 31
    Rasool, Ghulam
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2018-12-07 ~ now
    OF - Director → CIF 0
  • 32
    Murphy, William
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2002-04-24 ~ 2020-05-31
    OF - Director → CIF 0
  • 33
    Scarola, John Peter Richard
    Born in February 1950
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2010-01-28
    OF - Director → CIF 0
  • 34
    Smith, Philip George
    Born in May 1955
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2016-04-25
    OF - Director → CIF 0
  • 35
    Fullinfaw, Carl Errol
    Born in September 1940
    Individual (1 offspring)
    Officer
    2000-09-06 ~ 2003-11-25
    OF - Director → CIF 0
  • 36
    Gobie, Herbert John
    Born in June 1952
    Individual (1 offspring)
    Officer
    1997-02-24 ~ 2001-02-14
    OF - Director → CIF 0
  • 37
    Carvill, John Patrick
    Born in February 1960
    Individual (4 offsprings)
    Officer
    2016-08-01 ~ 2018-12-07
    OF - Director → CIF 0
  • 38
    Adams, Robert Thomas
    Born in March 1990
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 39
    Ball, Jennifer Dawn
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2003-05-22 ~ 2004-09-15
    OF - Director → CIF 0
  • 40
    Kiernan, Paul Roger
    Born in November 1965
    Individual (20 offsprings)
    Officer
    2001-02-14 ~ 2005-05-01
    OF - Director → CIF 0
  • 41
    Clarke, Christophe
    Born in December 1967
    Individual (1 offspring)
    Officer
    2009-03-20 ~ 2015-11-30
    OF - Director → CIF 0
  • 42
    Page, Clive Charles
    Individual (67 offsprings)
    Officer
    1997-02-24 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 43
    Spence, Colin
    Born in September 1954
    Individual (3 offsprings)
    Officer
    1999-06-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 44
    Smith, Kerry Lorena
    Born in January 1976
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 45
    Berger, Laurence Arnold
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 46
    Amesbury, David
    Born in May 1964
    Individual (1 offspring)
    Officer
    2009-03-09 ~ 2019-06-30
    OF - Director → CIF 0
  • 47
    Tuckwood, John William
    Born in June 1949
    Individual (3 offsprings)
    Officer
    2002-04-23 ~ 2005-12-31
    OF - Director → CIF 0
  • 48
    Walker, Alan James
    Born in May 1954
    Individual (10 offsprings)
    Officer
    1997-02-24 ~ 1997-08-27
    OF - Director → CIF 0
  • 49
    Renton, Andrew John
    Born in July 1945
    Individual (4 offsprings)
    Officer
    1997-02-24 ~ 2004-01-31
    OF - Director → CIF 0
  • 50
    Seeley, Alan James
    Employee Affairs Coordinator born in January 1966
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 51
    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
  • 52
    Calnan, Alison Clare Therese
    Born in August 1973
    Individual (1 offspring)
    Officer
    2004-05-20 ~ 2012-03-01
    OF - Director → CIF 0
  • 53
    Armstrong, James Gerard
    Born in August 1947
    Individual (1 offspring)
    Officer
    2001-01-18 ~ 2002-03-01
    OF - Director → CIF 0
  • 54
    Bailey, Paul
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2010-07-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 55
    Causley, David Michael
    Born in June 1947
    Individual (1 offspring)
    Officer
    1997-02-24 ~ 2002-03-01
    OF - Director → CIF 0
  • 56
    Sant, Nick
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 57
    Fitzgerald, Kevin Edmund
    Born in August 1947
    Individual (2 offsprings)
    Officer
    1997-02-26 ~ 2000-09-06
    OF - Director → CIF 0
  • 58
    Carroll, Neil Patrick
    Born in January 1973
    Individual (1 offspring)
    Officer
    2020-10-26 ~ now
    OF - Director → CIF 0
  • 59
    Richardson, Barbara Jane
    Born in May 1949
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 60
    Sylvester, Andrew John
    Born in October 1953
    Individual (6 offsprings)
    Officer
    1997-02-24 ~ 2001-01-18
    OF - Director → CIF 0
  • 61
    Fisher, Denise Karen
    Individual (8 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 62
    Glover, Geoffrey Leslie
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2000-09-06 ~ 2003-05-22
    OF - Director → CIF 0
    2013-01-01 ~ 2014-04-11
    OF - Director → CIF 0
  • 63
    Anderson, John Marshall
    Born in May 1946
    Individual (1 offspring)
    Officer
    2000-09-06 ~ 2005-12-31
    OF - Director → CIF 0
  • 64
    Jones, Christopher Howard
    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
  • 65
    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
  • 66
    Hughes, Graham Paul
    Individual (64 offsprings)
    Officer
    2001-01-18 ~ 2009-06-17
    OF - Secretary → CIF 0
  • 67
    Williams, David Morley
    Born in April 1949
    Individual (1 offspring)
    Officer
    1997-02-24 ~ 2003-02-25
    OF - Director → CIF 0
  • 68
    Brown, Michael John Lorimer
    Born in November 1945
    Individual (1 offspring)
    Officer
    1997-02-26 ~ 2003-11-20
    OF - Director → CIF 0
  • 69
    Rolfe, Christopher Thomas
    Born in April 1942
    Individual (2 offsprings)
    Officer
    1997-02-26 ~ 2000-09-06
    OF - Director → CIF 0
  • 70
    Rastall, Thomas Stephen
    Born in July 1985
    Individual (1 offspring)
    Officer
    2016-01-11 ~ 2022-03-01
    OF - Director → CIF 0
  • 71
    Hoad, Anthony Colin
    Born in March 1947
    Individual (4 offsprings)
    Officer
    2009-04-01 ~ 2012-04-15
    OF - Director → CIF 0
    Hoad, Anthony Colin
    Individual (4 offsprings)
    Officer
    1999-10-12 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 72
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 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, 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 - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 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
Recent Standard Industrial Classification
74990 - Non-trading Company
94990 - Activities Of Other Membership Organisations N.e.c.
65300 - Pension Funding
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 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 5 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.