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 6
  • 1
    Brumley, Andrew John
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Skerry, Jane Louise
    Executive Director, Human Resources born in October 1969
    Individual (3 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Duckers, Andrew
    Chief Finance Officer born in November 1972
    Individual (7 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Adesanya, Abimbola Moradeke
    Individual (13 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Robinson, David Nicholas
    Individual (22 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Dunton Technical Centre, Arterial Road, Laindon, Essex, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Boes, Gary Lee
    Global Commercial Vehicle Line Director born in January 1963
    Individual
    Officer
    2018-09-27 ~ 2018-12-21
    OF - Director → CIF 0
  • 2
    Glanville, Shaun
    Finance Director born in July 1965
    Individual (6 offsprings)
    Officer
    2013-02-01 ~ 2019-08-08
    OF - Director → CIF 0
    2019-08-08 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Reder, Helmut Oswald
    Vehicle Program Director, Guv born in June 1961
    Individual
    Officer
    2019-03-21 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Anderson, Ryan Jason
    Treasurer Ford Of Europe born in May 1973
    Individual
    Officer
    2008-09-11 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Davies, Peter Richard
    Treasurer, Ford Of Europe born in February 1970
    Individual
    Officer
    2017-12-19 ~ 2019-07-10
    OF - Director → CIF 0
  • 6
    Gill, Stephen James
    Director, Powertrain Engineering, Foe born in July 1966
    Individual (3 offsprings)
    Officer
    2018-09-27 ~ 2018-12-13
    OF - Director → CIF 0
  • 7
    Spendlove, Barry
    Cfo Commercial Vehicles & Fd Fob born in January 1978
    Individual
    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
    Treasurer born in March 1940
    Individual
    Officer
    2003-10-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 9
    Smith, David Miles
    Dir Fin Foe & Pag born in March 1961
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2008-03-01
    OF - Director → CIF 0
  • 10
    Smith, Paul Vincent
    Finance Director born in June 1957
    Individual (10 offsprings)
    Officer
    2003-10-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 11
    O'callaghan, Catherine
    Finance Director Ford Of Brita born in May 1968
    Individual
    Officer
    2006-05-15 ~ 2008-08-01
    OF - Director → CIF 0
  • 12
    Page, Clive Charles
    Solicitor born in January 1954
    Individual (12 offsprings)
    Officer
    2003-07-30 ~ 2003-10-01
    OF - Director → CIF 0
    Page, Clive Charles
    Solicitor
    Individual (12 offsprings)
    Officer
    2003-07-30 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 13
    Slatter, Timothy Mark
    Vehicle Program Director born in June 1974
    Individual
    Officer
    2022-01-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 14
    Turner, Mark C
    Treasurer, Ford Of Europe born in October 1969
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 15
    Kiernan, Paul Roger
    Finance Director Ford Of Britain born in November 1965
    Individual (6 offsprings)
    Officer
    2008-09-11 ~ 2011-08-31
    OF - Director → CIF 0
  • 16
    Lowe, David
    Finance Director, Ford Britain born in September 1968
    Individual (8 offsprings)
    Officer
    2011-09-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 17
    Birgbauer, Bennett Charles
    Treasurer Ford Of Europe born in February 1962
    Individual
    Officer
    2003-10-01 ~ 2008-07-28
    OF - Director → CIF 0
  • 18
    Hoare, Graham Russell
    Executive Director born in February 1966
    Individual
    Officer
    2018-09-27 ~ 2021-04-30
    OF - Director → CIF 0
  • 19
    Hughes, Graham Paul
    Individual
    Officer
    2003-07-30 ~ 2009-06-17
    OF - Secretary → CIF 0
  • 20
    Bailey, Clive Henry
    Management Accountant born in August 1967
    Individual (5 offsprings)
    Officer
    2015-04-01 ~ 2018-09-26
    OF - Director → CIF 0
  • 21
    Duerholt, Sabine
    Finance Controller born in April 1972
    Individual
    Officer
    2022-05-09 ~ 2023-01-01
    OF - Director → CIF 0
  • 22
    Pearson, Susan Lesley
    Individual (7 offsprings)
    Officer
    2003-07-30 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 23
    Green, Timothy Scott
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 24
    Barratt, Andrew John
    Chairman And Managing Director born in March 1963
    Individual
    Officer
    2018-09-27 ~ 2020-10-29
    OF - Director → CIF 0
  • 25
    Palmer, Simon Lancelot
    Chief Eng Pt Applications Foe born in March 1966
    Individual
    Officer
    2019-03-21 ~ 2024-04-30
    OF - Director → CIF 0
  • 26
    Beaumont, Charles
    Tax Director born in September 1952
    Individual
    Officer
    2003-07-30 ~ 2003-10-01
    OF - Director → CIF 0
  • 27
    Russell, David Stephen
    Digital Innovation Manager, Europe born in January 1967
    Individual (1 offspring)
    Officer
    2018-09-27 ~ 2023-08-31
    OF - Director → CIF 0
  • 28
    The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, United States
    Corporate (1 offspring)
    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

Previous names
FORD TECHNOLOGIES - 2018-09-26
BLUE OVAL HOLDINGS - 2018-09-26
FORD BRITAIN HOLDINGS - 2003-08-15
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 - 2003-08-15
    Registered number 04850367
    Dunton Technical Centre, Laindon, Basildon, Essex SS15 6EE
    Private Limited Company incorporated on 2003-07-30 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    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
Active 1
  • Arterial Road, Laindon, Essex, England
    Active Corporate (8 parents, 13 offsprings)
    Person with significant control
    2016-04-15 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.