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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 16
  • 1
    Glanville, Shaun
    Finance Director born in July 1965
    Individual (16 offsprings)
    Officer
    2017-12-21 ~ 2019-08-08
    OF - Director → CIF 0
    2019-08-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    Webb, David Ainsley
    Assistant Treasurer born in November 1974
    Individual (2 offsprings)
    Officer
    2017-12-21 ~ 2019-11-04
    OF - Director → CIF 0
  • 5
    Higgins, Kerry Victoria
    Individual (13 offsprings)
    Officer
    2025-08-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Smitherman-smith, Mae
    Director, Affiliate Finance born in November 1968
    Individual (2 offsprings)
    Officer
    2019-11-04 ~ 2021-03-01
    OF - Director → CIF 0
  • 7
    Davies, Peter Richard
    Treasurer, Ford Of Europe born in February 1970
    Individual (11 offsprings)
    Officer
    2017-12-20 ~ 2019-07-10
    OF - Director → CIF 0
  • 8
    Spendlove, Barry
    Cfo Commercial Vehicles & Fd Fob born in January 1978
    Individual (4 offsprings)
    Officer
    2019-08-08 ~ 2019-08-08
    OF - Director → CIF 0
    2019-09-11 ~ 2022-08-01
    OF - Director → CIF 0
  • 9
    Rushing, Andrew Spencer
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 10
    Robinson, David Nicholas
    Solicitor born in January 1969
    Individual (21 offsprings)
    Officer
    2017-12-20 ~ 2017-12-21
    OF - Director → CIF 0
    Robinson, David Nicholas
    Individual (21 offsprings)
    Officer
    2017-12-20 ~ 2020-12-14
    OF - Secretary → CIF 0
  • 11
    Duckers, Andrew
    Born in November 1972
    Individual (10 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Stead, Adrian Thomas
    Born in June 1968
    Individual (9 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
  • 13
    Duerholt, Sabine
    Finance Controller born in April 1972
    Individual (3 offsprings)
    Officer
    2022-05-12 ~ 2023-01-01
    OF - Director → CIF 0
  • 14
    Adesanya, Abimbola Moradeke
    Individual (14 offsprings)
    Officer
    2020-12-14 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 15
    1, American Road, Dearborn, Michigan, United States
    Corporate (7 offsprings)
    Person with significant control
    2025-12-03 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 16
    The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, United States
    Corporate (1 offspring)
    Person with significant control
    2017-12-20 ~ 2025-12-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FORD BRITAIN HOLDINGS LIMITED

Period: 2017-12-20 ~ now
Company number: 11119828 04850367
Registered name
FORD BRITAIN HOLDINGS LIMITED - now 04850367
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FORD BRITAIN HOLDINGS LIMITED
    Info
    Registered number 11119828
    Arterial Road, Laindon, Essex SS15 6EE
    PRIVATE LIMITED COMPANY incorporated on 2017-12-20 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
  • FORD BRITAIN HOLDINGS LIMITED
    S
    Registered number 11119828
    Arterial Road, Laindon, Essex, England, SS15 6EE
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • FORD BRITAIN HOLDINGS LIMITED
    S
    Registered number 11119828
    Dunton Technical Centre, Arterial Road, Laindon, Essex, England, SS15 6EE
    Company Limited By Shares in United Kingdom Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FORD DIGITAL LIMITED
    13738497
    Business Unit 2, Broadcast Centre, Here East, Queen Elizabeth Olympic Park, Stratford, London, England
    Active Corporate (14 parents)
    Person with significant control
    2021-11-11 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    FORD TECHNOLOGIES LIMITED
    - now 04850367
    BLUE OVAL HOLDINGS - 2018-09-26
    FORD TECHNOLOGIES
    - 2018-09-26 04850367
    FORD BRITAIN HOLDINGS - 2003-08-15
    Dunton Technical Centre, Laindon, Basildon, Essex
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2017-12-31 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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