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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
    Beaumont, Charles
    Tax Director born in September 1952
    Individual (7 offsprings)
    Officer
    2003-07-30 ~ 2003-10-01
    OF - Director → CIF 0
  • 2
    Hoare, Graham Russell
    Executive Director born in February 1966
    Individual (3 offsprings)
    Officer
    2018-09-27 ~ 2021-04-30
    OF - Director → CIF 0
  • 3
    Brumley, Andrew John
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 4
    Birgbauer, Bennett Charles
    Treasurer Ford Of Europe born in February 1962
    Individual (6 offsprings)
    Officer
    2003-10-01 ~ 2008-07-28
    OF - Director → CIF 0
  • 5
    Reder, Helmut Oswald
    Vehicle Program Director, Guv born in June 1961
    Individual (1 offspring)
    Officer
    2019-03-21 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Duerholt, Sabine
    Finance Controller born in April 1972
    Individual (3 offsprings)
    Officer
    2022-05-09 ~ 2023-01-01
    OF - Director → CIF 0
  • 7
    Gill, Stephen James
    Director, Powertrain Engineering, Foe born in July 1966
    Individual (5 offsprings)
    Officer
    2018-09-27 ~ 2018-12-13
    OF - Director → CIF 0
  • 8
    Anderson, Ryan Jason
    Treasurer Ford Of Europe born in May 1973
    Individual (10 offsprings)
    Officer
    2008-09-11 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    Mcdermott, Seamus Peter
    Born in April 1980
    Individual (1 offspring)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 10
    Page, Clive Charles
    Solicitor born in January 1954
    Individual (55 offsprings)
    Officer
    2003-07-30 ~ 2003-10-01
    OF - Director → CIF 0
    Page, Clive Charles
    Solicitor
    Individual (55 offsprings)
    Officer
    2003-07-30 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 11
    Hughes, Graham Paul
    Individual (52 offsprings)
    Officer
    2003-07-30 ~ 2009-06-17
    OF - Secretary → CIF 0
  • 12
    Bailey, Clive Henry
    Management Accountant born in August 1967
    Individual (22 offsprings)
    Officer
    2015-04-01 ~ 2018-09-26
    OF - Director → CIF 0
  • 13
    Boes, Gary Lee
    Global Commercial Vehicle Line Director born in January 1963
    Individual (1 offspring)
    Officer
    2018-09-27 ~ 2018-12-21
    OF - Director → CIF 0
  • 14
    Green, Timothy Scott
    Director born in April 1961
    Individual (10 offsprings)
    Officer
    2003-10-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 15
    Kiernan, Paul Roger
    Finance Director Ford Of Britain born in November 1965
    Individual (19 offsprings)
    Officer
    2008-09-11 ~ 2011-08-31
    OF - Director → CIF 0
  • 16
    Pearson, Susan Lesley
    Individual (43 offsprings)
    Officer
    2003-07-30 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 17
    Adesanya, Abimbola Moradeke
    Individual (14 offsprings)
    Officer
    2020-12-11 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 18
    Smith, Paul Vincent
    Finance Director born in June 1957
    Individual (19 offsprings)
    Officer
    2003-10-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 19
    Duckers, Andrew
    Born in November 1972
    Individual (10 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 20
    Barratt, Andrew John
    Chairman And Managing Director born in March 1963
    Individual (11 offsprings)
    Officer
    2018-09-27 ~ 2020-10-29
    OF - Director → CIF 0
  • 21
    Davies, Peter Richard
    Treasurer, Ford Of Europe born in February 1970
    Individual (11 offsprings)
    Officer
    2017-12-19 ~ 2019-07-10
    OF - Director → CIF 0
  • 22
    Smith, David Miles
    Dir Fin Foe & Pag born in March 1961
    Individual (42 offsprings)
    Officer
    2003-10-01 ~ 2008-03-01
    OF - Director → CIF 0
  • 23
    Turner, Mark C
    Treasurer, Ford Of Europe born in October 1969
    Individual (13 offsprings)
    Officer
    2011-07-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 24
    Russell, David Stephen
    Digital Innovation Manager, Europe born in January 1967
    Individual (2 offsprings)
    Officer
    2018-09-27 ~ 2023-08-31
    OF - Director → CIF 0
  • 25
    Glanville, Shaun
    Finance Director born in July 1965
    Individual (16 offsprings)
    Officer
    2013-02-01 ~ 2019-08-08
    OF - Director → CIF 0
    2019-08-08 ~ 2019-09-30
    OF - Director → CIF 0
  • 26
    Lowe, David
    Finance Director, Ford Britain born in September 1968
    Individual (6 offsprings)
    Officer
    2011-09-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 27
    Higgins, Kerry Victoria
    Individual (13 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Secretary → CIF 0
  • 28
    Robinson, David Nicholas
    Individual (21 offsprings)
    Officer
    2015-06-01 ~ 2025-09-03
    OF - Secretary → CIF 0
  • 29
    Macdonald, Malcolm Stewart
    Treasurer born in March 1940
    Individual (4 offsprings)
    Officer
    2003-10-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 30
    O'callaghan, Catherine
    Finance Director Ford Of Brita born in May 1968
    Individual (9 offsprings)
    Officer
    2006-05-15 ~ 2008-08-01
    OF - Director → CIF 0
  • 31
    Skerry, Jane Louise
    Born in October 1969
    Individual (5 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
  • 32
    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
  • 33
    Slatter, Timothy Mark
    Vehicle Program Director born in June 1974
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 34
    Spendlove, Barry
    Cfo Commercial Vehicles & Fd Fob 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
  • 35
    The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, United States
    Corporate (7 offsprings)
    Person with significant control
    2016-04-12 ~ 2017-12-31
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 36
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FORD TECHNOLOGIES LIMITED

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

Related profiles found in government register
  • FORD TECHNOLOGIES LIMITED
    Info
    BLUE OVAL HOLDINGS - 2018-09-26
    FORD TECHNOLOGIES - 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 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    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, 15 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 - Ownership of voting rights - 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.