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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
    Pearson, Susan Lesley
    Individual (46 offsprings)
    Officer
    2002-10-18 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 2
    Fowler, Bennie Warren
    Born in August 1956
    Individual (5 offsprings)
    Officer
    2003-05-28 ~ 2005-08-16
    OF - Director → CIF 0
  • 3
    Mclintock, Helen Mary
    Individual (16 offsprings)
    Officer
    2006-02-08 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 4
    Booth, Lewis William Killcross
    Born in November 1948
    Individual (10 offsprings)
    Officer
    2005-11-22 ~ 2008-11-01
    OF - Director → CIF 0
  • 5
    Bailey, Clive Henry
    Born in August 1967
    Individual (22 offsprings)
    Officer
    2008-06-06 ~ now
    OF - Director → CIF 0
  • 6
    Vacy Ash, Charles Gilbert
    Individual (27 offsprings)
    Officer
    2002-10-18 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 7
    Glanville, Shaun
    Born in July 1965
    Individual (17 offsprings)
    Officer
    2013-03-27 ~ now
    OF - Director → CIF 0
  • 8
    Osgood, Jonathan Edward
    Individual (21 offsprings)
    Officer
    2005-07-13 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 9
    Bielby, Richard Martin Alistair
    Individual (17 offsprings)
    Officer
    2007-08-21 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 10
    Anderson, Ryan Jason
    Born in May 1973
    Individual (10 offsprings)
    Officer
    2008-09-12 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Shanks, Robert Leon
    Born in January 1953
    Individual (7 offsprings)
    Officer
    2003-05-28 ~ 2005-11-22
    OF - Director → CIF 0
  • 12
    Beaumont, Charles
    Born in September 1952
    Individual (7 offsprings)
    Officer
    2001-11-20 ~ 2002-10-18
    OF - Director → CIF 0
  • 13
    Turner, Mark C
    Born in October 1969
    Individual (13 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Lazzaro, Frank
    Born in December 1960
    Individual (10 offsprings)
    Officer
    2005-11-22 ~ 2008-03-07
    OF - Director → CIF 0
  • 15
    O'callaghan, Catherine
    Born in May 1968
    Individual (10 offsprings)
    Officer
    2008-06-06 ~ 2008-08-01
    OF - Director → CIF 0
  • 16
    Kiernan, Paul Roger
    Born in November 1965
    Individual (20 offsprings)
    Officer
    2008-09-12 ~ 2011-08-31
    OF - Director → CIF 0
  • 17
    Page, Clive Charles
    Born in January 1954
    Individual (67 offsprings)
    Officer
    2001-11-20 ~ 2002-10-18
    OF - Director → CIF 0
    Page, Clive Charles
    Individual (67 offsprings)
    Officer
    2002-10-18 ~ now
    OF - Secretary → CIF 0
    2001-11-20 ~ 2002-10-18
    OF - Secretary → CIF 0
  • 18
    Polites, Geoffrey Paul
    Born in November 1947
    Individual (7 offsprings)
    Officer
    2005-08-16 ~ 2008-04-20
    OF - Director → CIF 0
  • 19
    Dover, Robert Alan
    Born in May 1945
    Individual (29 offsprings)
    Officer
    2002-10-18 ~ 2003-12-02
    OF - Director → CIF 0
  • 20
    Edwards, Michael Charles Stewart
    Individual (21 offsprings)
    Officer
    2002-10-18 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 21
    Lowe, David
    Born in September 1968
    Individual (6 offsprings)
    Officer
    2011-09-01 ~ 2013-03-27
    OF - Director → CIF 0
  • 22
    Cosgrove, William James
    Born in July 1945
    Individual (7 offsprings)
    Officer
    2002-10-18 ~ 2003-03-01
    OF - Director → CIF 0
  • 23
    Fields, Mark
    Born in January 1961
    Individual (8 offsprings)
    Officer
    2002-10-18 ~ 2005-11-22
    OF - Director → CIF 0
  • 24
    Greenwell, Joseph
    Born in May 1951
    Individual (25 offsprings)
    Officer
    2003-12-02 ~ 2005-08-16
    OF - Director → CIF 0
  • 25
    Taylor, Matthew Gordon Robert
    Born in April 1960
    Individual (31 offsprings)
    Officer
    2003-05-28 ~ 2006-05-12
    OF - Director → CIF 0
  • 26
    Smith, David Miles
    Born in March 1961
    Individual (43 offsprings)
    Officer
    2002-10-18 ~ 2008-06-02
    OF - Director → CIF 0
  • 27
    Marecki, Michael Francis
    Born in April 1960
    Individual (33 offsprings)
    Officer
    2002-10-18 ~ 2003-05-28
    OF - Director → CIF 0
    Marecki, Michael Francis
    Individual (33 offsprings)
    Officer
    2003-06-19 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 28
    Popham, Philip Colin
    Born in September 1965
    Individual (16 offsprings)
    Officer
    2006-05-12 ~ 2008-06-02
    OF - Director → CIF 0
  • 29
    Hughes, Graham Paul
    Individual (64 offsprings)
    Officer
    2001-11-20 ~ 2009-06-17
    OF - Secretary → 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 14 July 2026 and licensed under the Open Government Licence v3.0.