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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 36
  • 1
    Pearson, Susan Lesley
    Individual (46 offsprings)
    Officer
    2003-07-30 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 2
    Palmer, Simon Lancelot
    Chief Eng Pt Applications Foe born in March 1966
    Individual (1 offspring)
    Officer
    2019-03-21 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Reder, Helmut Oswald
    Born in June 1961
    Individual (1 offspring)
    Officer
    2019-03-21 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Bailey, Clive Henry
    Born in August 1967
    Individual (22 offsprings)
    Officer
    2015-04-01 ~ 2018-09-26
    OF - Director → CIF 0
  • 5
    Duerholt, Sabine
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2022-05-09 ~ 2023-01-01
    OF - Director → CIF 0
  • 6
    Glanville, Shaun
    Born in July 1965
    Individual (17 offsprings)
    Officer
    2013-02-01 ~ 2019-08-08
    OF - Director → CIF 0
    2019-08-08 ~ 2019-09-30
    OF - Director → CIF 0
  • 7
    Spendlove, Barry
    Born in January 1978
    Individual (4 offsprings)
    Officer
    2019-08-08 ~ 2019-08-08
    OF - Director → CIF 0
    2019-09-10 ~ 2022-08-01
    OF - Director → CIF 0
  • 8
    Macdonald, Malcolm Stewart
    Born in March 1940
    Individual (4 offsprings)
    Officer
    2003-10-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 9
    Gill, Stephen James
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2018-09-27 ~ 2018-12-13
    OF - Director → CIF 0
  • 10
    Birgbauer, Bennett Charles
    Born in February 1962
    Individual (7 offsprings)
    Officer
    2003-10-01 ~ 2008-07-28
    OF - Director → CIF 0
  • 11
    Anderson, Ryan Jason
    Born in May 1973
    Individual (10 offsprings)
    Officer
    2008-09-11 ~ 2011-06-30
    OF - Director → CIF 0
  • 12
    Beaumont, Charles
    Born in September 1952
    Individual (7 offsprings)
    Officer
    2003-07-30 ~ 2003-10-01
    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
    2025-08-21 ~ now
    OF - Secretary → CIF 0
  • 15
    Robinson, David Nicholas
    Individual (21 offsprings)
    Officer
    2015-06-01 ~ 2025-09-03
    OF - Secretary → CIF 0
  • 16
    Davies, Peter Richard
    Born in February 1970
    Individual (11 offsprings)
    Officer
    2017-12-19 ~ 2019-07-10
    OF - Director → CIF 0
  • 17
    Mcdermott, Seamus Peter
    Born in April 1980
    Individual (1 offspring)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 18
    Slatter, Timothy Mark
    Vehicle Program Director born in June 1974
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 19
    Russell, David Stephen
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2018-09-27 ~ 2023-08-31
    OF - Director → CIF 0
  • 20
    O'callaghan, Catherine
    Born in May 1968
    Individual (10 offsprings)
    Officer
    2006-05-15 ~ 2008-08-01
    OF - Director → CIF 0
  • 21
    Kiernan, Paul Roger
    Born in November 1965
    Individual (20 offsprings)
    Officer
    2008-09-11 ~ 2011-08-31
    OF - Director → CIF 0
  • 22
    Page, Clive Charles
    Born in January 1954
    Individual (67 offsprings)
    Officer
    2003-07-30 ~ 2003-10-01
    OF - Director → CIF 0
    Page, Clive Charles
    Individual (67 offsprings)
    Officer
    2003-07-30 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 23
    Smith, Paul Vincent
    Born in June 1957
    Individual (20 offsprings)
    Officer
    2003-10-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 24
    Hoare, Graham Russell
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2018-09-27 ~ 2021-04-30
    OF - Director → CIF 0
  • 25
    Lowe, David
    Born in September 1968
    Individual (6 offsprings)
    Officer
    2011-09-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 26
    Skerry, Jane Louise
    Born in October 1969
    Individual (5 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
  • 27
    Brumley, Andrew John
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 28
    Green, Timothy Scott
    Born in April 1961
    Individual (13 offsprings)
    Officer
    2003-10-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 29
    Boes, Gary Lee
    Born in January 1963
    Individual (1 offspring)
    Officer
    2018-09-27 ~ 2018-12-21
    OF - Director → CIF 0
  • 30
    Adesanya, Abimbola Moradeke
    Individual (14 offsprings)
    Officer
    2020-12-11 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 31
    Smith, David Miles
    Born in March 1961
    Individual (43 offsprings)
    Officer
    2003-10-01 ~ 2008-03-01
    OF - Director → CIF 0
  • 32
    Duckers, Andrew
    Born in November 1972
    Individual (11 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 33
    Hughes, Graham Paul
    Individual (64 offsprings)
    Officer
    2003-07-30 ~ 2009-06-17
    OF - Secretary → CIF 0
  • 34
    Barratt, Andrew John
    Born in March 1963
    Individual (12 offsprings)
    Officer
    2018-09-27 ~ 2020-10-29
    OF - Director → CIF 0
  • 35
    FORD BRITAIN HOLDINGS LIMITED
    11119828 04850367
    Dunton Technical Centre, Arterial Road, Laindon, Essex, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2017-12-31 ~ 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
  • 36
    FORD MOTOR COMPANY LIMITED 00235446
    The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, United States
    Active Corporate (67 parents, 24 offsprings)
    Person with significant control
    2016-04-12 ~ 2017-12-31
    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 TECHNOLOGIES LIMITED

Period: 2018-09-26 ~ now
Company number: 04850367
Registered names
FORD TECHNOLOGIES LIMITED - now
FORD TECHNOLOGIES - 2018-09-26
BLUE OVAL HOLDINGS - 2018-09-26
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FORD TECHNOLOGIES LIMITED
    Info
    FORD TECHNOLOGIES - 2018-09-26
    BLUE OVAL HOLDINGS - 2018-09-26
    FORD BRITAIN HOLDINGS - 2018-09-26
    Registered number 04850367
    Dunton Technical Centre, Laindon, Basildon, Essex SS15 6EE
    PRIVATE LIMITED COMPANY incorporated on 2003-07-30 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-12
    CIF 0
  • FORD TECHNOLOGIES LIMITED
    S
    Registered number 04850367
    Dunton Technical Centre, Laindon, Basildon, Essex, England, SS15 6EE
    Company Limited By Shares in United Kingdom Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FORD MOTOR COMPANY LIMITED
    00235446
    Arterial Road, Laindon, Essex, England
    Active Corporate (67 parents, 24 offsprings)
    Person with significant control
    2016-04-15 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.