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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 31
  • 1
    Pearson, Susan Lesley
    Individual (46 offsprings)
    Officer
    2003-07-25 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 2
    Khan, Monazza
    Individual (4 offsprings)
    Officer
    2015-03-31 ~ 2020-07-03
    OF - Secretary → CIF 0
  • 3
    Stead, Adrian Thomas
    Born in June 1968
    Individual (9 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
  • 4
    Van Tonder, Sarah
    Born in December 1985
    Individual (3 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 5
    Bailey, Clive Henry
    Born in August 1967
    Individual (22 offsprings)
    Officer
    2004-02-16 ~ 2018-11-28
    OF - Director → CIF 0
  • 6
    Glanville, Shaun
    Born in July 1965
    Individual (17 offsprings)
    Officer
    2017-11-27 ~ 2023-03-30
    OF - Director → CIF 0
  • 7
    Macdonald, Malcolm Stewart
    Born in March 1940
    Individual (4 offsprings)
    Officer
    2003-10-09 ~ 2005-03-31
    OF - Director → CIF 0
  • 8
    Bowling, James
    Born in November 1968
    Individual (8 offsprings)
    Officer
    2003-10-09 ~ 2004-02-16
    OF - Director → CIF 0
  • 9
    Birgbauer, Bennett Charles
    Born in February 1962
    Individual (7 offsprings)
    Officer
    2003-10-09 ~ 2008-07-28
    OF - Director → CIF 0
  • 10
    Anderson, Ryan Jason
    Born in May 1973
    Individual (10 offsprings)
    Officer
    2008-09-11 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Domoney, Simon James
    Financial Reporting Manager born in November 1973
    Individual (5 offsprings)
    Officer
    2018-08-14 ~ 2024-04-09
    OF - Director → CIF 0
  • 12
    Beaumont, Charles
    Born in September 1952
    Individual (7 offsprings)
    Officer
    2003-07-25 ~ 2003-10-08
    OF - Director → CIF 0
  • 13
    Turner, Mark C
    Born in October 1969
    Individual (13 offsprings)
    Officer
    2011-07-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 14
    Higgins, Kerry Victoria
    Individual (13 offsprings)
    Officer
    2025-08-15 ~ now
    OF - Secretary → CIF 0
  • 15
    Robinson, David Nicholas
    Individual (21 offsprings)
    Officer
    2015-03-31 ~ 2020-12-22
    OF - Secretary → CIF 0
  • 16
    Davies, Peter Richard
    Born in February 1970
    Individual (11 offsprings)
    Officer
    2010-03-10 ~ 2011-01-28
    OF - Director → CIF 0
    2017-11-27 ~ 2019-07-10
    OF - Director → CIF 0
  • 17
    Rao, Shubhi Suryaji
    Born in September 1966
    Individual (32 offsprings)
    Officer
    2007-12-11 ~ 2009-04-16
    OF - Director → CIF 0
  • 18
    Kiernan, Paul Roger
    Born in November 1965
    Individual (20 offsprings)
    Officer
    2003-10-09 ~ 2006-06-01
    OF - Director → CIF 0
  • 19
    Page, Clive Charles
    Born in January 1954
    Individual (67 offsprings)
    Officer
    2003-07-25 ~ 2003-10-08
    OF - Director → CIF 0
    Page, Clive Charles
    Individual (67 offsprings)
    Officer
    2003-07-25 ~ 2015-06-01
    OF - Secretary → CIF 0
    2015-06-01 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 20
    Petach, Ann Marie
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2003-10-09 ~ 2007-03-28
    OF - Director → CIF 0
  • 21
    Green, Timothy Scott
    Born in April 1961
    Individual (13 offsprings)
    Officer
    2003-10-09 ~ 2017-10-31
    OF - Director → CIF 0
  • 22
    Date, Susan Jane
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2019-10-08 ~ 2021-10-26
    OF - Director → CIF 0
  • 23
    Bergg, Simon Richard Edward
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2017-11-27 ~ 2018-12-07
    OF - Director → CIF 0
  • 24
    Adesanya, Abimbola Moradeke
    Individual (14 offsprings)
    Officer
    2020-12-22 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 25
    Duckers, Andrew
    Born in November 1972
    Individual (11 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
    2011-01-29 ~ 2013-03-29
    OF - Director → CIF 0
  • 26
    Lehmann, Mary Alice
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2003-10-09 ~ 2004-02-13
    OF - Director → CIF 0
  • 27
    Hughes, Graham Paul
    Individual (64 offsprings)
    Officer
    2003-07-25 ~ 2009-06-17
    OF - Secretary → CIF 0
  • 28
    Schloss, Neil Martin
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2004-02-16 ~ 2007-12-11
    OF - Director → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2003-07-25 ~ 2003-07-25
    OF - Nominee Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2003-07-25 ~ 2003-07-25
    OF - Nominee Secretary → CIF 0
  • 31
    FORD MOTOR COMPANY LIMITED
    00235446
    Dunton Technical Centre, Arterial Road, Laindon, Essex, England
    Active Corporate (67 parents, 24 offsprings)
    Person with significant control
    2016-04-12 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

FORD INTERNATIONAL LIQUIDITY MANAGEMENT LIMITED

Period: 2003-08-07 ~ now
Company number: 04845789
Registered names
FORD INTERNATIONAL LIQUIDITY MANAGEMENT LIMITED - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • FORD INTERNATIONAL LIQUIDITY MANAGEMENT LIMITED
    Info
    FORD INTERNATIONAL CASH MANAGEMENT LIMITED - 2003-08-07
    Registered number 04845789
    Arterial Road, Laindon, Essex SS15 6EE
    PRIVATE LIMITED COMPANY incorporated on 2003-07-25 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-04
    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.