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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
Active 7
  • 1
    Mountford, Peter William
    Born in November 1957
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Kroh, Adriaan
    Born in February 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Colin Alexander
    Born in June 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Watson, Graeme Bryan
    Born in February 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Hooper, Niall Hugh Reginald
    Born in February 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 6
    HIGGS 2022 LIMITED - now
    HIGGS LIMITED - 2021-04-20
    WATERFRONT LAW LIMITED - 2022-05-24
    WATERFRONT LAW LIMITED - 2021-03-29
    HIGGS LIMITED - 2021-03-28
    icon of address3, Waterfront Business Park, Brierley Hill, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    icon of calendar 2018-02-05 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of address3, Waterfront Business Park, Dudley Road, Brierley Hill, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Quigg, Kevin Barry
    Director born in December 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-26 ~ 2011-05-19
    OF - Director → CIF 0
  • 2
    Phillips, Michael William
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2004-01-26 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Arnold, Richard Ian
    Born in April 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-05 ~ 2025-10-22
    OF - Director → CIF 0
  • 4
    Joseph, Ronald Lionel
    Director born in May 1951
    Individual
    Officer
    icon of calendar 2004-01-26 ~ 2016-04-30
    OF - Director → CIF 0
  • 5
    Dunkley, Paul John
    Director born in December 1958
    Individual (29 offsprings)
    Officer
    icon of calendar 2003-12-02 ~ 2014-12-19
    OF - Director → CIF 0
  • 6
    Hammond, David William
    Director born in February 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-12-02 ~ 2014-12-19
    OF - Director → CIF 0
    Hammond, David William
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-12-02 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 7
    Wood, Paula
    Chief Financial Officer born in November 1969
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2024-08-08
    OF - Director → CIF 0
    Wood, Paula Marie
    Individual
    Officer
    icon of calendar 2014-12-19 ~ 2018-02-05
    OF - Secretary → CIF 0
  • 8
    Reilly, Daniel Francis
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2003-12-02 ~ 2005-01-25
    OF - Director → CIF 0
  • 9
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2003-06-01 ~ 2003-12-02
    PE - Nominee Director → CIF 0
  • 10
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2003-06-01 ~ 2003-12-02
    PE - Nominee Director → CIF 0
    2003-06-01 ~ 2003-12-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLEN FORD (UK) LIMITED

Previous name
DE FACTO 1065 LIMITED - 2003-12-03
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

Related profiles found in government register
  • ALLEN FORD (UK) LIMITED
    Info
    DE FACTO 1065 LIMITED - 2003-12-03
    Registered number 04782818
    icon of addressAllen Ford- Warwick, Tachbrook Park Drive, Warwick CV34 6SY
    PRIVATE LIMITED COMPANY incorporated on 2003-06-01 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • ALLEN FORD (UK) LIMITED
    S
    Registered number missing
    icon of addressAllen Ford (uk), Tachbrook Park Drive, Warwick, England, CV34 6SY
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • REFAL 544 LIMITED - 1998-12-18
    icon of addressEssex Ford, Dunton Ford Link, Basildon, Essex, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    8 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-28 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.