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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 29
  • 1
    Beaumont, Charles
    Tax Director born in September 1952
    Individual (7 offsprings)
    Officer
    2001-11-20 ~ 2002-10-18
    OF - Director → CIF 0
  • 2
    Edwards, Michael Charles Stewart
    Individual (19 offsprings)
    Officer
    2002-10-18 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 3
    Marecki, Michael Francis
    Director Legal Affairs born in April 1960
    Individual (31 offsprings)
    Officer
    2002-10-18 ~ 2003-05-28
    OF - Director → CIF 0
    Marecki, Michael Francis
    Individual (31 offsprings)
    Officer
    2003-06-19 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 4
    Cosgrove, William James
    Company Director born in July 1945
    Individual (7 offsprings)
    Officer
    2002-10-18 ~ 2003-03-01
    OF - Director → CIF 0
  • 5
    Taylor, Matthew Gordon Robert
    Director, Marketing & Sales born in April 1960
    Individual (31 offsprings)
    Officer
    2003-05-28 ~ 2006-05-12
    OF - Director → CIF 0
  • 6
    Popham, Philip Colin
    Managing Director born in September 1965
    Individual (16 offsprings)
    Officer
    2006-05-12 ~ 2008-06-02
    OF - Director → CIF 0
  • 7
    Dover, Robert Alan
    Chief Operating Officer born in May 1945
    Individual (26 offsprings)
    Officer
    2002-10-18 ~ 2003-12-02
    OF - Director → CIF 0
  • 8
    Booth, Lewis William Killcross
    Chairman & Ceo born in November 1948
    Individual (9 offsprings)
    Officer
    2005-11-22 ~ 2008-11-01
    OF - Director → CIF 0
  • 9
    Vacy Ash, Charles Gilbert
    Individual (24 offsprings)
    Officer
    2002-10-18 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 10
    Anderson, Ryan Jason
    Treasurer Ford Of Europe born in May 1973
    Individual (10 offsprings)
    Officer
    2008-09-12 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Shanks, Robert Leon
    Business Executive born in January 1953
    Individual (6 offsprings)
    Officer
    2003-05-28 ~ 2005-11-22
    OF - Director → CIF 0
  • 12
    Page, Clive Charles
    Lawyer born in January 1954
    Individual (55 offsprings)
    Officer
    2001-11-20 ~ 2002-10-18
    OF - Director → CIF 0
    Page, Clive Charles
    Individual (55 offsprings)
    Officer
    2002-10-18 ~ now
    OF - Secretary → CIF 0
    2001-11-20 ~ 2002-10-18
    OF - Secretary → CIF 0
  • 13
    Hughes, Graham Paul
    Individual (52 offsprings)
    Officer
    2001-11-20 ~ 2009-06-17
    OF - Secretary → CIF 0
  • 14
    Bailey, Clive Henry
    Management Accountant born in August 1967
    Individual (22 offsprings)
    Officer
    2008-06-06 ~ now
    OF - Director → CIF 0
  • 15
    Kiernan, Paul Roger
    Finance Director Ford Of Britain born in November 1965
    Individual (19 offsprings)
    Officer
    2008-09-12 ~ 2011-08-31
    OF - Director → CIF 0
  • 16
    Greenwell, Joseph
    Company Director born in May 1951
    Individual (24 offsprings)
    Officer
    2003-12-02 ~ 2005-08-16
    OF - Director → CIF 0
  • 17
    Pearson, Susan Lesley
    Individual (43 offsprings)
    Officer
    2002-10-18 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 18
    Smith, David Miles
    Dir Fin Foe And Pag born in March 1961
    Individual (42 offsprings)
    Officer
    2002-10-18 ~ 2008-06-02
    OF - Director → CIF 0
  • 19
    Turner, Mark C
    Treasurer, Ford Of Europe born in October 1969
    Individual (13 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 20
    Glanville, Shaun
    Finance Director born in July 1965
    Individual (16 offsprings)
    Officer
    2013-03-27 ~ now
    OF - Director → CIF 0
  • 21
    Lowe, David
    Finance Director, Ford Britain born in September 1968
    Individual (6 offsprings)
    Officer
    2011-09-01 ~ 2013-03-27
    OF - Director → CIF 0
  • 22
    Lazzaro, Frank
    Chief Financial Officer born in December 1960
    Individual (10 offsprings)
    Officer
    2005-11-22 ~ 2008-03-07
    OF - Director → CIF 0
  • 23
    Bielby, Richard Martin Alistair
    Individual (15 offsprings)
    Officer
    2007-08-21 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 24
    Fields, Mark
    Chairman And Ceo born in January 1961
    Individual (7 offsprings)
    Officer
    2002-10-18 ~ 2005-11-22
    OF - Director → CIF 0
  • 25
    Fowler, Bennie Warren
    Coo Jaguar Land Rover Vp Ford born in August 1956
    Individual (5 offsprings)
    Officer
    2003-05-28 ~ 2005-08-16
    OF - Director → CIF 0
  • 26
    O'callaghan, Catherine
    Finance Director Ford Of Britain born in May 1968
    Individual (9 offsprings)
    Officer
    2008-06-06 ~ 2008-08-01
    OF - Director → CIF 0
  • 27
    Mclintock, Helen Mary
    Individual (15 offsprings)
    Officer
    2006-02-08 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 28
    Osgood, Jonathan Edward
    Individual (20 offsprings)
    Officer
    2005-07-13 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 29
    Polites, Geoffrey Paul
    Ceo Jaguar & Land Rover born in November 1947
    Individual (6 offsprings)
    Officer
    2005-08-16 ~ 2008-04-20
    OF - Director → CIF 0
parent relation
Company in focus

FORD LRH

Period: 2008-07-02 ~ 2014-11-11
Company number: 04325555
Registered names
FORD LRH - Dissolved
LAND ROVER HOLDINGS - 2008-07-02
Standard Industrial Classification
70100 - Activities Of Head Offices

  • FORD LRH
    Info
    LAND ROVER HOLDINGS - 2008-07-02
    Registered number 04325555
    Room 1-447 Ford Central Office, Eagle Way, Brentwood, Essex CM13 3BW
    PRIVATE UNLIMITED COMPANY incorporated on 2001-11-20 and dissolved on 2014-11-11 (12 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.