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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
    Caves, Stephanie Roberta
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Lumsden, Peter
    Design Engineer born in November 1967
    Individual (3 offsprings)
    Officer
    2007-02-21 ~ 2008-06-02
    OF - Director → CIF 0
  • 3
    Moore, David
    Individual (2 offsprings)
    Officer
    2004-07-22 ~ 2005-05-19
    OF - Secretary → CIF 0
  • 4
    Newton, Lori Shannon
    Treasury Co Ordinator born in February 1963
    Individual (3 offsprings)
    Officer
    2009-10-22 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Basirico, David Leonard Anthony
    Individual (2 offsprings)
    Officer
    2010-03-08 ~ 2016-04-13
    OF - Secretary → CIF 0
  • 6
    Page, Clive Charles
    Individual (55 offsprings)
    Officer
    2006-01-01 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 7
    Thurlby, Desmond Maurice
    Hr Director born in August 1964
    Individual (7 offsprings)
    Officer
    2004-07-22 ~ 2005-01-31
    OF - Director → CIF 0
  • 8
    Rohde, Erin Michelle
    Individual (2 offsprings)
    Officer
    2005-05-19 ~ 2006-04-11
    OF - Secretary → CIF 0
  • 9
    Lummis, Robert John
    Hr Director born in December 1954
    Individual (5 offsprings)
    Officer
    2005-01-31 ~ 2008-06-02
    OF - Director → CIF 0
  • 10
    Tuckwood, John William
    Finance Manager born in June 1949
    Individual (3 offsprings)
    Officer
    2004-07-22 ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    Hughes, Graham Paul
    Individual (52 offsprings)
    Officer
    2006-01-01 ~ 2009-06-17
    OF - Secretary → CIF 0
  • 12
    Bailey, Clive Henry
    Accountant born in August 1967
    Individual (22 offsprings)
    Officer
    2009-05-15 ~ 2015-04-01
    OF - Director → CIF 0
  • 13
    Sant, Nick
    Manager, Credit Policy, Fce Bank born in February 1968
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 14
    Williams, Garry
    Manager, Ford Of Europe born in September 1956
    Individual (4 offsprings)
    Officer
    2014-12-17 ~ 2016-07-31
    OF - Director → CIF 0
  • 15
    Briggs, Timothy
    Manager Pd Finance born in December 1962
    Individual (4 offsprings)
    Officer
    2016-11-21 ~ 2024-03-31
    OF - Director → CIF 0
  • 16
    Alexander, Malcolm James
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Wood, Jonathan Peter
    Born in October 1977
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Miller, Ian
    Manager born in August 1958
    Individual (4 offsprings)
    Officer
    2009-07-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 19
    Mcdonald, James Edward
    Company Director born in October 1955
    Individual (2 offsprings)
    Officer
    2008-06-02 ~ 2009-05-15
    OF - Director → CIF 0
    2008-06-02 ~ 2009-08-01
    OF - Director → CIF 0
  • 20
    Robinson, David Nicholas
    Individual (21 offsprings)
    Officer
    2015-06-01 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 21
    Jones, Christopher Howard
    Manager Business Strategy born in January 1950
    Individual (3 offsprings)
    Officer
    2006-02-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 22
    Behnke, Jason Carl
    Individual (2 offsprings)
    Officer
    2006-04-11 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 23
    Archer, Terry James
    Audit Manager - Ford Of Europe born in August 1973
    Individual (3 offsprings)
    Officer
    2011-03-16 ~ 2014-12-17
    OF - Director → CIF 0
  • 24
    Fisher, Denise Karen
    Individual (8 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 25
    Millar, Kathryn Lucy
    Audit Director - Europe, Fce, Mea And Asia Pacific born in July 1967
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 26
    Thompson, Phillip Geoffrey
    Finance Director born in June 1958
    Individual (5 offsprings)
    Officer
    2004-07-22 ~ 2007-02-21
    OF - Director → CIF 0
  • 27
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    2004-03-15 ~ 2004-07-22
    OF - Nominee Director → CIF 0
  • 28
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2004-03-15 ~ 2004-07-22
    OF - Nominee Secretary → CIF 0
  • 29
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2004-03-15 ~ 2004-07-22
    OF - Nominee Director → CIF 0
  • 30
    PAN TRUSTEES UK LLP
    - now OC333840
    PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP - 2019-11-11
    The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, England
    Active Corporate (19 parents, 55 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 31
    FORD MOTOR COMPANY LIMITED
    00235446
    Dunton Technical Centre, Arterial Road, Laindon, Essex, England
    Active Corporate (67 parents, 15 offsprings)
    Person with significant control
    2016-04-15 ~ now
    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
parent relation
Company in focus

WHEELS COMMON INVESTMENT FUND TRUSTEES LIMITED

Period: 2004-06-08 ~ now
Company number: 05073075
Registered names
WHEELS COMMON INVESTMENT FUND TRUSTEES LIMITED - now
2247TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-08 04200663... (more)
Standard Industrial Classification
65300 - Pension Funding
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-12-31
100 GBP2024-12-31
Net Assets/Liabilities
100 GBP2025-12-31
100 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2025-01-01 ~ 2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2025-01-01 ~ 2025-12-31
Equity
100 GBP2025-12-31
100 GBP2024-12-31

Related profiles found in government register
  • WHEELS COMMON INVESTMENT FUND TRUSTEES LIMITED
    Info
    2247TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-08
    Registered number 05073075
    Arterial Road, Laindon, Essex SS15 6EE
    PRIVATE LIMITED COMPANY incorporated on 2004-03-15 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • WHEELS COMMON INVESTMENT FUND TRUSTEES LIMITED
    S
    Registered number 05073075
    Arterial Road, Laindon, Essex, England, SS15 6EE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AGILICO (HOLDINGS) LIMITED
    17078886
    C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, England
    Active Corporate (3 parents)
    Person with significant control
    2026-03-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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