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 5
  • 1
    Van Tonder, Sarah
    Director born in December 1985
    Individual (3 offsprings)
    Officer
    2024-04-19 ~ now
    OF - director → CIF 0
  • 2
    Stead, Adrian Thomas
    Treasurer, Ford Of Europe born in June 1968
    Individual (8 offsprings)
    Officer
    2021-10-26 ~ now
    OF - director → CIF 0
  • 3
    Adesanya, Abimbola Moradeke
    Individual (13 offsprings)
    Officer
    2020-12-23 ~ now
    OF - secretary → CIF 0
  • 4
    Rushing, Andrew Spencer
    Auto Strategy, Agile Finance & Transformation born in October 1977
    Individual (2 offsprings)
    Officer
    2023-01-23 ~ now
    OF - director → CIF 0
  • 5
    16, Stroomban, Amstelveen 1181 Vx, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2022-11-21 ~ 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 21
  • 1
    Anderson, Ryan Jason
    Treasurer Ford Of Europe born in May 1973
    Individual
    Officer
    2010-07-30 ~ 2011-06-30
    OF - director → CIF 0
    Anderson, Ryan Jason
    Treasurer, Ford Europe born in May 1973
    Individual
    OF - director → CIF 0
  • 2
    Davies, Peter Richard
    Assistant Treasurer born in February 1970
    Individual
    Officer
    2010-07-30 ~ 2011-01-28
    OF - director → CIF 0
    Davies, Peter Richard
    Born in February 1970
    Individual
    OF - director → CIF 0
    Davies, Peter Richard
    Treasurer, Ford Of Europe born in February 1970
    Individual
    2017-11-27 ~ 2019-07-10
    OF - director → CIF 0
  • 3
    Khan, Monazza
    Individual (1 offspring)
    Officer
    2010-07-30 ~ 2020-07-03
    OF - secretary → CIF 0
  • 4
    Seymour, Michael John
    Born in September 1949
    Individual (6 offsprings)
    Officer
    2009-11-24 ~ 2010-07-30
    OF - director → CIF 0
  • 5
    Webb, David Ainsley
    Assistant Treasurer born in November 1974
    Individual
    Officer
    2017-11-27 ~ 2019-11-04
    OF - director → CIF 0
  • 6
    Date, Susan Jane
    Treasurer, Ford Of Europe born in August 1971
    Individual (1 offspring)
    Officer
    2019-10-08 ~ 2021-10-26
    OF - director → CIF 0
  • 7
    Page, Clive Charles
    Individual (12 offsprings)
    Officer
    2010-07-30 ~ 2015-06-01
    OF - secretary → CIF 0
    2015-06-01 ~ 2016-10-31
    OF - secretary → CIF 0
  • 8
    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
  • 9
    Bergg, Simon Richard Edward
    European Financial Reporting Manager born in May 1976
    Individual
    Officer
    2017-11-27 ~ 2018-11-28
    OF - director → CIF 0
  • 10
    Bailey, Clive Henry
    Management Accountant born in August 1967
    Individual (5 offsprings)
    Officer
    2010-07-30 ~ 2018-11-28
    OF - director → CIF 0
  • 11
    Smitherman-smith, Mae
    Director, Affiliate Finance born in November 1968
    Individual
    Officer
    2019-11-04 ~ 2021-03-01
    OF - director → CIF 0
  • 12
    Duckers, Andrew
    Assistant Treasurer born in November 1972
    Individual (7 offsprings)
    Officer
    2011-01-28 ~ 2013-05-17
    OF - director → CIF 0
  • 13
    Domoney, Simon James
    Financial Reporting Manager born in November 1973
    Individual (1 offspring)
    Officer
    2018-09-07 ~ 2024-04-09
    OF - director → CIF 0
  • 14
    Okamura Ramus, Eliane Sahor
    Director, As, Rm And Affiliate Finance born in October 1973
    Individual
    Officer
    2021-03-01 ~ 2023-01-23
    OF - director → CIF 0
  • 15
    Green, Timothy Scott
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    2010-07-30 ~ 2017-10-31
    OF - director → CIF 0
  • 16
    Robinson, David Nicholas
    Individual (22 offsprings)
    Officer
    2010-07-30 ~ 2020-12-23
    OF - secretary → CIF 0
  • 17
    Stroomban 16, Amstelveen, Netherlands
    Corporate
    Person with significant control
    2021-12-14 ~ 2022-11-21
    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
  • 18
    21, Holborn Viaduct, London, United Kingdom
    Corporate (5 parents, 259 offsprings)
    Officer
    2009-11-24 ~ 2010-08-02
    PE - secretary → CIF 0
  • 19
    The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-15 ~ 2021-12-13
    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
  • 20
    21, Holborn Viaduct, London, United Kingdom
    Corporate (7 parents, 59 offsprings)
    Officer
    2009-11-24 ~ 2010-07-30
    PE - director → CIF 0
  • 21
    21, Holborn Viaduct, London, United Kingdom
    Corporate (7 parents, 56 offsprings)
    Officer
    2009-11-24 ~ 2010-07-30
    PE - director → CIF 0
parent relation
Company in focus

FORD VH LIMITED

Previous name
3655TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-02
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 (15 years 6 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
Active 0
  • Not found in our database.
Ceased 1
  • FORD EMPLOYEE BENEFITS TRUSTEE LIMITED - 2019-09-11
    FORD LAND INVESTMENTS LIMITED - 2002-06-14
    Arterial Road, Laindon, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Person with significant control
    2019-10-11 ~ 2021-11-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.