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 4
  • 1
    Simpson, Kevin John
    Director born in March 1976
    Individual (1 offspring)
    Officer
    2024-12-12 ~ now
    OF - director → CIF 0
  • 2
    Stead, Adrian Thomas
    Treasurer, Ford Of Europe born in June 1968
    Individual (8 offsprings)
    Officer
    2021-10-22 ~ now
    OF - director → CIF 0
  • 3
    Adesanya, Abimbola Moradeke
    Individual (13 offsprings)
    Officer
    2020-12-18 ~ now
    OF - secretary → CIF 0
  • 4
    The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, United States
    Corporate (1 offspring)
    Person with significant control
    2021-11-19 ~ 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 25
  • 1
    Farmer, David
    Manager Business And Finance F born in April 1951
    Individual
    Officer
    1999-06-29 ~ 2002-05-09
    OF - director → CIF 0
  • 2
    Mccourt, Sean
    Vice President Global Real Est born in June 1953
    Individual
    Officer
    1999-06-29 ~ 2002-05-09
    OF - director → CIF 0
  • 3
    Blenkinsop, Robert Mark
    Human Resources Manager born in September 1965
    Individual (3 offsprings)
    Officer
    2007-10-05 ~ 2008-12-31
    OF - director → CIF 0
  • 4
    Fisher, Denise Karen
    Pension & Benefits Manager born in May 1964
    Individual
    Officer
    2007-10-05 ~ 2019-09-09
    OF - director → CIF 0
  • 5
    Schock, David Allan
    Director born in August 1966
    Individual
    Officer
    2019-09-27 ~ 2019-10-02
    OF - director → CIF 0
  • 6
    Mcilveen, Sean
    Director Employee Relations born in April 1967
    Individual (2 offsprings)
    Officer
    2003-02-01 ~ 2006-11-30
    OF - director → CIF 0
  • 7
    Bone, Jeremy
    European Tax Manager born in January 1977
    Individual
    Officer
    2010-06-24 ~ 2011-03-15
    OF - director → CIF 0
  • 8
    Page, Clive Charles
    Solicitor born in January 1954
    Individual (12 offsprings)
    Officer
    2002-05-09 ~ 2005-08-01
    OF - director → CIF 0
    Page, Clive Charles
    Attorney
    Individual (12 offsprings)
    Officer
    1999-06-29 ~ 2015-06-01
    OF - secretary → CIF 0
  • 9
    Evison, Stephen Robert
    Director Of Human Resources born in March 1969
    Individual
    Officer
    2013-01-01 ~ 2014-05-27
    OF - director → CIF 0
  • 10
    Skerry, Jane Louise
    Executive Director, Human Resources born in October 1969
    Individual (3 offsprings)
    Officer
    2014-06-01 ~ 2019-09-10
    OF - director → CIF 0
  • 11
    Cooper, Neil Rowland
    Finance Analyst born in May 1975
    Individual
    Officer
    2007-10-05 ~ 2021-10-22
    OF - director → CIF 0
  • 12
    Gardner, John
    Business Executive born in June 1947
    Individual
    Officer
    2001-07-02 ~ 2002-05-09
    OF - director → CIF 0
  • 13
    Hughes, Graham Paul
    Individual
    Officer
    2001-05-14 ~ 2009-06-17
    OF - secretary → CIF 0
  • 14
    Bailey, Clive Henry
    Management Accountant born in August 1967
    Individual (5 offsprings)
    Officer
    2019-09-11 ~ 2024-12-31
    OF - director → CIF 0
  • 15
    Pearson, Susan Lesley
    Individual (7 offsprings)
    Officer
    1999-06-29 ~ 2008-06-02
    OF - secretary → CIF 0
  • 16
    Antoniou, Maria
    Executive Director Employee Af born in April 1965
    Individual (5 offsprings)
    Officer
    2002-05-09 ~ 2003-01-31
    OF - director → CIF 0
  • 17
    Duckers, Andrew
    Accountant born in November 1972
    Individual (7 offsprings)
    Officer
    2005-08-01 ~ 2007-10-05
    OF - director → CIF 0
  • 18
    Ball, Jennifer Dawn
    Manager, Hr Customer Operations born in April 1974
    Individual
    Officer
    2009-01-01 ~ 2013-03-27
    OF - director → CIF 0
  • 19
    Cunningham, Howel Leslie
    Finance Manager born in September 1969
    Individual
    Officer
    2005-08-01 ~ 2007-10-05
    OF - director → CIF 0
  • 20
    Robinson, David Nicholas
    Individual (22 offsprings)
    Officer
    2015-06-01 ~ 2020-12-18
    OF - secretary → CIF 0
  • 21
    Beaumont, Charles
    Tax Director born in September 1952
    Individual
    Officer
    2002-05-09 ~ 2010-06-24
    OF - director → CIF 0
  • 22
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-29 ~ 1999-06-29
    PE - nominee-secretary → CIF 0
  • 23
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-06-29 ~ 1999-06-29
    PE - nominee-director → CIF 0
  • 24
    1/447, Eagle Way, Warley, Brentwood, Essex, England
    Corporate (8 parents, 13 offsprings)
    Person with significant control
    2016-04-15 ~ 2019-10-10
    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
  • 25
    3655TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-02
    Arterial Road, Laindon, Essex, England
    Corporate (5 parents)
    Person with significant control
    2019-10-11 ~ 2021-11-18
    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
parent relation
Company in focus

FORD MOTOR INTERNATIONAL HOLDINGS LIMITED

Previous names
FORD EMPLOYEE BENEFITS TRUSTEE LIMITED - 2019-09-11
FORD LAND INVESTMENTS LIMITED - 2002-06-14
Standard Industrial Classification
74990 - Non-trading Company
82990 - Other Business Support Service Activities 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
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 - 2002-06-14
    Registered number 03800281
    Arterial Road, Laindon, Essex SS15 6EE
    Private Limited Company incorporated on 1999-06-29 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    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.