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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 27
  • 1
    Bergg, Simon Richard Edward
    European Financial Reporting Manager born in May 1976
    Individual (2 offsprings)
    Officer
    2017-11-27 ~ 2018-11-28
    OF - Director → CIF 0
  • 2
    Khan, Monazza
    Individual (4 offsprings)
    Officer
    2010-07-30 ~ 2020-07-03
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Adesanya, Abimbola Moradeke
    Individual (14 offsprings)
    Officer
    2020-12-23 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 5
    Okamura Ramus, Eliane Sahor
    Director, As, Rm And Affiliate Finance born in October 1973
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ 2023-01-23
    OF - Director → CIF 0
  • 6
    Date, Susan Jane
    Treasurer, Ford Of Europe born in August 1971
    Individual (5 offsprings)
    Officer
    2019-10-08 ~ 2021-10-26
    OF - Director → CIF 0
  • 7
    Seymour, Michael John
    Born in September 1949
    Individual (137 offsprings)
    Officer
    2009-11-24 ~ 2010-07-30
    OF - Director → CIF 0
  • 8
    Van Tonder, Sarah
    Born in December 1985
    Individual (3 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 9
    Duckers, Andrew
    Assistant Treasurer born in November 1972
    Individual (10 offsprings)
    Officer
    2011-01-28 ~ 2013-05-17
    OF - Director → CIF 0
  • 10
    Higgins, Kerry Victoria
    Individual (13 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Secretary → CIF 0
  • 11
    Davies, Peter Richard
    Assistant Treasurer born in February 1970
    Individual (11 offsprings)
    Officer
    2010-07-30 ~ 2011-01-28
    OF - Director → CIF 0
    Davies, Peter Richard
    Born in February 1970
    Individual (11 offsprings)
    OF - Director → CIF 0
    Davies, Peter Richard
    Treasurer, Ford Of Europe born in February 1970
    Individual (11 offsprings)
    2017-11-27 ~ 2019-07-10
    OF - Director → CIF 0
  • 12
    Bailey, Clive Henry
    Management Accountant born in August 1967
    Individual (22 offsprings)
    Officer
    2010-07-30 ~ 2018-11-28
    OF - Director → CIF 0
  • 13
    Domoney, Simon James
    Financial Reporting Manager born in November 1973
    Individual (5 offsprings)
    Officer
    2018-09-07 ~ 2024-04-09
    OF - Director → CIF 0
  • 14
    Green, Timothy Scott
    Director born in April 1961
    Individual (10 offsprings)
    Officer
    2010-07-30 ~ 2017-10-31
    OF - Director → CIF 0
  • 15
    Page, Clive Charles
    Individual (55 offsprings)
    Officer
    2010-07-30 ~ 2015-06-01
    OF - Secretary → CIF 0
    2015-06-01 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 16
    Smitherman-smith, Mae
    Director, Affiliate Finance born in November 1968
    Individual (2 offsprings)
    Officer
    2019-11-04 ~ 2021-03-01
    OF - Director → CIF 0
  • 17
    Robinson, David Nicholas
    Individual (21 offsprings)
    Officer
    2010-07-30 ~ 2020-12-23
    OF - Secretary → CIF 0
  • 18
    Anderson, Ryan Jason
    Treasurer Ford Of Europe born in May 1973
    Individual (10 offsprings)
    Officer
    2010-07-30 ~ 2011-06-30
    OF - Director → CIF 0
    Anderson, Ryan Jason
    Treasurer, Ford Europe born in May 1973
    Individual (10 offsprings)
    OF - Director → CIF 0
  • 19
    Stead, Adrian Thomas
    Born in June 1968
    Individual (9 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
  • 20
    Rushing, Andrew Spencer
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 21
    Webb, David Ainsley
    Assistant Treasurer born in November 1974
    Individual (2 offsprings)
    Officer
    2017-11-27 ~ 2019-11-04
    OF - Director → CIF 0
  • 22
    1, American Road, Dearborn, Michigan, United States
    Corporate (7 offsprings)
    Person with significant control
    2025-12-15 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    2016-04-15 ~ 2021-12-13
    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
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 23
    LOVITING LIMITED
    01062404
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2009-11-24 ~ 2010-07-30
    OF - Director → CIF 0
  • 24
    Stroomban 16, Amstelveen, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2021-12-14 ~ 2022-11-21
    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
  • 25
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (90 parents, 849 offsprings)
    Officer
    2009-11-24 ~ 2010-07-30
    OF - Director → CIF 0
  • 26
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2009-11-24 ~ 2010-08-02
    OF - Secretary → CIF 0
  • 27
    16, Stroomban, Amstelveen 1181 Vx, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2022-11-21 ~ 2025-12-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FORD VH LIMITED

Previous name
3655TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-02 06471807, 03599128, 03640941... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FORD VH LIMITED
    Info
    3655TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-02
    Registered number 07085791
    Arterial Road, Laindon, Essex SS15 6EE
    PRIVATE LIMITED COMPANY incorporated on 2009-11-24 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • FORD VH LIMITED
    S
    Registered number 07085791
    Arterial Road, Laindon, Essex, England, SS15 6EE
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • FORD MOTOR INTERNATIONAL HOLDINGS LIMITED
    - now 03800281
    FORD EMPLOYEE BENEFITS TRUSTEE LIMITED - 2019-09-11
    FORD LAND INVESTMENTS LIMITED - 2002-06-14
    Arterial Road, Laindon, Essex, England
    Active Corporate (30 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Person with significant control
    2019-10-11 ~ 2021-11-18
    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
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.