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
    Brown, Angus Lushington Wylie
    Director born in February 1949
    Individual (3 offsprings)
    Officer
    2004-08-24 ~ dissolved
    OF - director → CIF 0
  • 2
    Page, Clive Charles
    Individual (12 offsprings)
    Officer
    2002-12-05 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Myers, Bryan David
    Company Director born in January 1959
    Individual (7 offsprings)
    Officer
    2004-10-01 ~ dissolved
    OF - director → CIF 0
  • 4
    Williams, Steven Wyn
    Ford Retail Finance Director born in July 1950
    Individual (8 offsprings)
    Officer
    2007-11-16 ~ dissolved
    OF - director → CIF 0
Ceased 10
  • 1
    Thorley, David Ian
    Finance Director born in July 1955
    Individual (8 offsprings)
    Officer
    2004-04-27 ~ 2007-08-05
    OF - director → CIF 0
  • 2
    Hayden, Christopher William Roberts
    Director Ford Retail Europe born in March 1960
    Individual (16 offsprings)
    Officer
    2002-12-05 ~ 2011-06-30
    OF - director → CIF 0
  • 3
    Parker, Nigel Martin
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    2004-12-21 ~ 2006-02-03
    OF - director → CIF 0
  • 4
    Larsson, Peter Michael
    Chief Executive born in April 1953
    Individual (1 offspring)
    Officer
    2004-04-27 ~ 2008-12-19
    OF - director → CIF 0
  • 5
    Hughes, Graham Paul
    Individual
    Officer
    2005-05-27 ~ 2009-06-17
    OF - secretary → CIF 0
  • 6
    Hemming, Richard Charles
    Managing Director born in June 1952
    Individual (2 offsprings)
    Officer
    2004-04-27 ~ 2005-10-14
    OF - director → CIF 0
  • 7
    Metz, Viktor Frederik
    Finance Controller born in October 1967
    Individual
    Officer
    2002-12-05 ~ 2004-08-24
    OF - director → CIF 0
  • 8
    21 Holborn Viaduct, London
    Corporate (5 parents, 259 offsprings)
    Officer
    2002-10-22 ~ 2002-12-05
    PE - nominee-secretary → CIF 0
  • 9
    21 Holborn Viaduct, London
    Corporate (7 parents, 59 offsprings)
    Officer
    2002-10-22 ~ 2002-12-05
    PE - nominee-director → CIF 0
  • 10
    21 Holborn Viaduct, London
    Corporate (7 parents, 56 offsprings)
    Officer
    2002-10-22 ~ 2002-12-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

FORD RETAIL UK LIMITED.

Previous name
3300TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-12-06
Standard Industrial Classification
5010 - Sale Of Motor Vehicles
5020 - Maintenance & Repair Of Motors
5030 - Sale Of Motor Vehicle Parts Etc.

  • FORD RETAIL UK LIMITED.
    Info
    3300TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-12-06
    Registered number 04569381
    1 Dorset Street, Southampton, Hampshire SO15 2DP
    Private Limited Company incorporated on 2002-10-22 and dissolved on 2012-09-06 (9 years 10 months). The company status is Dissolved.
    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.