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
    Miller, Ian
    Retired Ford Member born in August 1958
    Individual (3 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Fisher, Denise Karen
    Individual (7 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Gasgarth, John Sedgewick
    Director, Foe Indirect Purchasing born in September 1970
    Individual (1 offspring)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Rehal, Rakesh
    Director, Consumer Insights Europe born in April 1963
    Individual (1 offspring)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 5
    PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP - 2019-11-11
    The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, England
    Active Corporate (11 parents, 47 offsprings)
    Current Assets (Company account)
    2,871,709 GBP2024-03-31
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 6
    Dunton Technical Centre, Arterial Road, Laindon, Essex, England
    Active Corporate (8 parents, 13 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 - Ownership of voting rights - 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
Ceased 27
  • 1
    Gunn, Ian Macdonald
    Company Director born in February 1954
    Individual (2 offsprings)
    Officer
    2006-07-17 ~ 2009-09-01
    OF - Director → CIF 0
  • 2
    Millar, Kathryn Lucy
    Audit Director - Europe, Fce, Mea And Asia Pacific born in July 1967
    Individual
    Officer
    2017-01-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 3
    Hoad, Anthony Colin
    Individual (1 offspring)
    Officer
    1999-01-12 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 4
    Miller, Ian
    Manager born in August 1958
    Individual (3 offsprings)
    Officer
    2009-07-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Body, Jeffrey Charles
    Retired Operations Manager born in March 1943
    Individual
    Officer
    2013-11-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Harvey, Michael John
    Plant Manager born in November 1946
    Individual
    Officer
    2000-11-28 ~ 2004-09-30
    OF - Director → CIF 0
  • 7
    Mcallister, Ian Gerald, Sir
    Managing Director born in August 1943
    Individual
    Officer
    1997-03-19 ~ 2002-02-28
    OF - Director → CIF 0
  • 8
    Coffey, John
    Executive Director, Chief Risk Officer born in December 1959
    Individual (7 offsprings)
    Officer
    2015-04-01 ~ 2018-12-07
    OF - Director → CIF 0
  • 9
    Dent, Christopher Henry
    Accountant born in October 1958
    Individual (1 offspring)
    Officer
    2008-11-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 10
    Hill, Robert Arthur
    Company Director born in May 1947
    Individual
    Officer
    1997-03-19 ~ 2000-12-31
    OF - Director → CIF 0
  • 11
    Lucid, Joseph
    Chief Engineer born in April 1958
    Individual
    Officer
    2010-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    Knight, Paul Grahame
    Company Director born in September 1947
    Individual
    Officer
    1997-03-19 ~ 2002-12-31
    OF - Director → CIF 0
  • 13
    Francis, Keith
    Retired Accountant born in February 1948
    Individual (1 offspring)
    Officer
    2008-11-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 14
    Mcilveen, Sean
    Director Employee Relations born in April 1967
    Individual (2 offsprings)
    Officer
    2003-02-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 15
    Smith, Paul Vincent
    Finance Director born in June 1957
    Individual (10 offsprings)
    Officer
    2003-01-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 16
    O'callaghan, Catherine
    Finance Director Ford Of Brita born in May 1968
    Individual
    Officer
    2006-05-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 17
    Page, Clive Charles
    Individual (12 offsprings)
    Officer
    1997-03-19 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 18
    Hughes, Graham Paul
    Individual
    Officer
    2001-02-19 ~ 2009-06-17
    OF - Secretary → CIF 0
  • 19
    Bailey, Clive Henry
    Management Accountant born in August 1967
    Individual (5 offsprings)
    Officer
    2018-12-07 ~ 2019-07-31
    OF - Director → CIF 0
  • 20
    Mcdonald, James Edward
    Company Director born in October 1955
    Individual
    Officer
    2004-11-11 ~ 2009-05-15
    OF - Director → CIF 0
  • 21
    Antoniou, Maria
    Human Resource Manager born in April 1965
    Individual (5 offsprings)
    Officer
    2000-11-28 ~ 2003-01-31
    OF - Director → CIF 0
  • 22
    Stead, Adrian
    Hr Operations Manager born in March 1968
    Individual
    Officer
    2013-05-01 ~ 2017-01-27
    OF - Director → CIF 0
  • 23
    Thomas, Paul Roger
    Marketing Director born in September 1952
    Individual
    Officer
    2002-03-01 ~ 2006-07-17
    OF - Director → CIF 0
  • 24
    Adcock, Philip Lloyd
    It Director born in August 1969
    Individual
    Officer
    2017-08-01 ~ 2022-08-01
    OF - Director → CIF 0
  • 25
    Robinson, David Nicholas
    Individual (22 offsprings)
    Officer
    2015-06-01 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 26
    Mullin, Anthony
    Plant Manager born in November 1957
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 27
    Johnson, Colin
    Plant Manager born in October 1946
    Individual
    Officer
    1997-03-21 ~ 1999-10-25
    OF - Director → CIF 0
parent relation
Company in focus

FORD PENSION SCHEME FOR SENIOR STAFF TRUSTEES LIMITED

Standard Industrial Classification
65300 - Pension Funding
74990 - Non-trading Company
94990 - Activities Of Other Membership Organisations N.e.c.
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 SCHEME FOR SENIOR STAFF TRUSTEES LIMITED
    Info
    Registered number 03339206
    Arterial Road, Laindon, Essex SS15 6EE
    Private Limited Company incorporated on 1997-03-19 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.