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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 31
  • 1
    Pearson, Susan Lesley
    Individual (46 offsprings)
    Officer
    1999-06-29 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 2
    Stead, Adrian Thomas
    Born in June 1968
    Individual (9 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Simpson, Kevin John
    Born in March 1976
    Individual (1 offspring)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Bailey, Clive Henry
    Born in August 1967
    Individual (22 offsprings)
    Officer
    2019-09-11 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Mcilveen, Sean
    Born in April 1967
    Individual (9 offsprings)
    Officer
    2003-02-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 6
    Fisher, Denise Karen
    Born in May 1964
    Individual (1 offspring)
    Officer
    2007-10-05 ~ 2019-09-09
    OF - Director → CIF 0
  • 7
    Evison, Stephen Robert
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2014-05-27
    OF - Director → CIF 0
  • 8
    Beaumont, Charles
    Born in September 1952
    Individual (7 offsprings)
    Officer
    2002-05-09 ~ 2010-06-24
    OF - Director → CIF 0
  • 9
    Higgins, Kerry Victoria
    Individual (13 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Secretary → CIF 0
  • 10
    Robinson, David Nicholas
    Individual (21 offsprings)
    Officer
    2015-06-01 ~ 2020-12-18
    OF - Secretary → CIF 0
  • 11
    Cunningham, Howel Leslie
    Born in September 1969
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2007-10-05
    OF - Director → CIF 0
  • 12
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2026-06-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Mccourt, Sean
    Born in June 1953
    Individual (1 offspring)
    Officer
    1999-06-29 ~ 2002-05-09
    OF - Director → CIF 0
  • 14
    Ball, Jennifer Dawn
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2009-01-01 ~ 2013-03-27
    OF - Director → CIF 0
  • 15
    Page, Clive Charles
    Born in January 1954
    Individual (67 offsprings)
    Officer
    2002-05-09 ~ 2005-08-01
    OF - Director → CIF 0
    Page, Clive Charles
    Individual (67 offsprings)
    Officer
    1999-06-29 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 16
    Gardner, John
    Born in June 1947
    Individual (1 offspring)
    Officer
    2001-07-02 ~ 2002-05-09
    OF - Director → CIF 0
  • 17
    Cooper, Neil Rowland
    Born in May 1975
    Individual (1 offspring)
    Officer
    2007-10-05 ~ 2021-10-22
    OF - Director → CIF 0
  • 18
    Blenkinsop, Robert Mark
    Born in September 1965
    Individual (9 offsprings)
    Officer
    2007-10-05 ~ 2008-12-31
    OF - Director → CIF 0
  • 19
    Skerry, Jane Louise
    Born in October 1969
    Individual (5 offsprings)
    Officer
    2014-06-01 ~ 2019-09-10
    OF - Director → CIF 0
  • 20
    Antoniou, Maria
    Born in April 1965
    Individual (13 offsprings)
    Officer
    2002-05-09 ~ 2003-01-31
    OF - Director → CIF 0
  • 21
    Farmer, David
    Born in April 1951
    Individual (1 offspring)
    Officer
    1999-06-29 ~ 2002-05-09
    OF - Director → CIF 0
  • 22
    Adesanya, Abimbola Moradeke
    Individual (14 offsprings)
    Officer
    2020-12-18 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 23
    Duckers, Andrew
    Born in November 1972
    Individual (11 offsprings)
    Officer
    2005-08-01 ~ 2007-10-05
    OF - Director → CIF 0
  • 24
    Schock, David Allan
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2019-09-27 ~ 2019-10-02
    OF - Director → CIF 0
  • 25
    Bone, Jeremy
    Born in January 1977
    Individual (3 offsprings)
    Officer
    2010-06-24 ~ 2011-03-15
    OF - Director → CIF 0
  • 26
    Hughes, Graham Paul
    Individual (64 offsprings)
    Officer
    2001-05-14 ~ 2009-06-17
    OF - Secretary → CIF 0
  • 27
    The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, United States
    Corporate (1 offspring)
    Person with significant control
    2021-11-19 ~ 2026-06-24
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-06-29 ~ 1999-06-29
    OF - Nominee Director → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-06-29 ~ 1999-06-29
    OF - Nominee Secretary → CIF 0
  • 30
    FORD MOTOR COMPANY LIMITED 00235446
    1, American Road, Dearborn, United States
    Active Corporate (67 parents, 24 offsprings)
    Person with significant control
    2026-06-24 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    2016-04-15 ~ 2019-10-10
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 31
    FORD VH LIMITED
    - now 07085791
    3655TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-02
    Arterial Road, Laindon, Essex, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2019-10-11 ~ 2021-11-18
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

FORD MOTOR INTERNATIONAL HOLDINGS LIMITED

Period: 2019-09-11 ~ now
Company number: 03800281
Registered names
FORD MOTOR INTERNATIONAL HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-06-18
Commencement of winding up on 2026-06-18
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
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
2 GBP2019-12-31
2 GBP2018-12-31
Net Assets/Liabilities
2 GBP2019-12-31
2 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
2 GBP2019-12-31
2 GBP2018-12-31

  • FORD MOTOR INTERNATIONAL HOLDINGS LIMITED
    Info
    FORD EMPLOYEE BENEFITS TRUSTEE LIMITED - 2019-09-11
    FORD LAND INVESTMENTS LIMITED - 2019-09-11
    Registered number 03800281
    11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1999-06-29 (27 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2026-06-12
    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.