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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 18
  • 1
    Glanville, Shaun
    Director Of Finance, Ford Britain born in July 1965
    Individual (16 offsprings)
    Officer
    2013-11-20 ~ 2020-12-08
    OF - Director → CIF 0
  • 2
    Higgins, Kerry Victoria
    Individual (13 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Davies, Peter Richard
    Treasurer, Ford Of Europe born in February 1970
    Individual (11 offsprings)
    Officer
    2017-11-22 ~ 2019-12-09
    OF - Director → CIF 0
  • 4
    Birdi, Surinder Kumar
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 5
    Bailey, Clive Henry
    Controller Tvm/Warranty born in August 1967
    Individual (22 offsprings)
    Officer
    2014-02-27 ~ 2017-11-22
    OF - Director → CIF 0
    Bailey, Clive Henry
    Management Accountant born in August 1967
    Individual (22 offsprings)
    2019-12-09 ~ 2020-12-08
    OF - Director → CIF 0
  • 6
    Spendlove, Barry
    Cfo Commercial Vehicles & Fd Fob born in January 1978
    Individual (4 offsprings)
    Officer
    2020-12-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Caulfield, Christopher Hugh
    Controller, Manufacturing, Foe born in November 1966
    Individual (1 offspring)
    Officer
    2022-03-31 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    Sapsford, Terry
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Fisher, Denise Karen
    Individual (8 offsprings)
    Officer
    2013-11-20 ~ 2020-12-08
    OF - Secretary → CIF 0
  • 10
    Alonso Garcia, Jose Ignacio
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2024-05-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Sant, Nick
    Manager, Credit Policy, Fce Bank born in February 1968
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2020-12-08
    OF - Director → CIF 0
  • 12
    Skerry, Jane Louise
    Executive Director, Human Resources born in October 1969
    Individual (5 offsprings)
    Officer
    2020-12-01 ~ 2022-09-22
    OF - Director → CIF 0
  • 13
    Turner, Mark C
    Treasurer, Ford Of Europe born in October 1969
    Individual (13 offsprings)
    Officer
    2013-11-20 ~ 2015-03-31
    OF - Director → CIF 0
  • 14
    Adesanya, Abimbola Moradeke
    Individual (14 offsprings)
    Officer
    2020-12-01 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 15
    Hoare, Graham Russell
    Executive Director born in February 1966
    Individual (3 offsprings)
    Officer
    2020-12-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 16
    Murphy, William
    Fire Officer born in September 1956
    Individual (2 offsprings)
    Officer
    2014-02-27 ~ 2020-12-08
    OF - Director → CIF 0
  • 17
    O'brien, Aidan John-paul
    Born in November 1978
    Individual (1 offspring)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 18
    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 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
parent relation
Company in focus

FORD HALEWOOD TRANSMISSIONS LIMITED

Period: 2020-12-06 ~ now
Company number: 08783398
Registered names
FORD HALEWOOD TRANSMISSIONS LIMITED - now
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
29310 - Manufacture Of Electrical And Electronic Equipment For Motor Vehicles And Their Engines
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2019-12-31
2 GBP2018-12-31
Net Assets/Liabilities
2 GBP2019-12-31
2 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
2 GBP2019-12-31
2 GBP2018-12-31

  • FORD HALEWOOD TRANSMISSIONS LIMITED
    Info
    FORD SALARIED ESCROW TRUSTEE LIMITED - 2020-12-06
    Registered number 08783398
    Arterial Road, Laindon, Essex SS15 6EE
    PRIVATE LIMITED COMPANY incorporated on 2013-11-20 (12 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.