1
00208760 UNLIMITED - now
Dunton Campus, Arterial Road, Laindon, Essex
Active Corporate (21 parents)
Officer
2008-04-07 ~ 2015-06-01
IIF 11 - Director → ME
2008-04-07 ~ 2015-06-01
IIF 67 - Secretary → ME
~ 2001-12-31
IIF 46 - Secretary → ME
2
ASTON MARTIN LAGONDA GROUP LIMITED
- now 01559668A.M.L. HOLDINGS LIMITED - 1988-11-10
CHARMBROOK LIMITED - 1981-12-31
Banbury Road, Gaydon, Warwick
Active Corporate (51 parents, 3 offsprings)
Officer
1992-08-11 ~ 1993-04-08
IIF 52 - Secretary → ME
3
HASTEREAL LIMITED - 1991-09-17
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2004-04-30 ~ dissolved
IIF 39 - Secretary → ME
4
C/o Watson Farley & Williams Llp, 15 Appold Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2023-12-10 ~ 2024-12-15
IIF 8 - Director → ME
5
DAGENHAM MOTORS GROUP LIMITED
- now 02212540RICHSUM LIMITED - 1988-02-11
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2004-04-30 ~ dissolved
IIF 34 - Secretary → ME
6
DAGENHAM MOTORS (1981) LIMITED - 1984-05-01
BYFON LIMITED - 1981-12-31
30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
2004-04-30 ~ 2015-06-01
IIF 27 - Secretary → ME
7
DAIMLER TRANSPORT VEHICLES LIMITED
00322903 Abbey Road, Whitley, Coventry
Active Corporate (22 parents)
Officer
1995-03-27 ~ 2008-06-02
IIF 47 - Secretary → ME
8
FCE BANK PLC - now
FORD CREDIT EUROPE PLC - 1998-06-01
FORD MOTOR CREDIT COMPANY LIMITED
- 1991-05-01
00772784 Fce Bank Plc, Arterial Road, Laindon, Essex, England
Active Corporate (81 parents, 1 offspring)
Officer
~ 1993-03-31
IIF 51 - Secretary → ME
9
Room 1/447 Eagle Way, Brentwood, Essex
Dissolved Corporate (23 parents)
Officer
1996-09-30 ~ dissolved
IIF 25 - Secretary → ME
10
FORD AUTOMOTIVE LEASING LIMITED
- now 01833430 Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (28 parents)
Officer
~ 1993-03-01
IIF 54 - Secretary → ME
11
Room 1-447 Ford Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (19 parents)
Officer
2001-06-01 ~ 2001-07-01
IIF 7 - Director → ME
2009-06-17 ~ dissolved
IIF 61 - Secretary → ME
12
FORD INTERNATIONAL LIQUIDITY MANAGEMENT LIMITED
- now 04845789FORD INTERNATIONAL CASH MANAGEMENT LIMITED
- 2003-08-07
04845789 Arterial Road, Laindon, Essex, England
Active Corporate (31 parents)
Officer
2003-07-25 ~ 2003-10-08
IIF 4 - Director → ME
2015-06-01 ~ 2016-10-31
IIF 72 - Secretary → ME
2003-07-25 ~ 2015-06-01
IIF 62 - Secretary → ME
13
JAGUAR CARS HOLDINGS LIMITED - 1984-07-20
Arterial Road, Laindon, Essex, England
Active Corporate (61 parents)
Officer
1994-05-17 ~ 2015-06-01
IIF 35 - Secretary → ME
14
LAND ROVER HOLDINGS
- 2008-07-02
04325555 Room 1-447 Ford Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (29 parents)
Officer
2001-11-20 ~ 2002-10-18
IIF 5 - Director → ME
2002-10-18 ~ dissolved
IIF 38 - Secretary → ME
2001-11-20 ~ 2002-10-18
IIF 41 - Secretary → ME
15
Arterial Road, Laindon, Essex, England
Active Corporate (67 parents, 15 offsprings)
Officer
1992-01-01 ~ 2015-06-01
IIF 31 - Secretary → ME
2015-06-01 ~ 2016-10-31
IIF 74 - Secretary → ME
16
FORD MOTOR INTERNATIONAL HOLDINGS LIMITED - now
FORD EMPLOYEE BENEFITS TRUSTEE LIMITED
- 2019-09-11
03800281FORD LAND INVESTMENTS LIMITED
- 2002-06-14
03800281 Arterial Road, Laindon, Essex, England
Active Corporate (30 parents)
Officer
2002-05-09 ~ 2005-08-01
IIF 17 - Director → ME
1999-06-29 ~ 2015-06-01
IIF 57 - Secretary → ME
17
Eagel Way, Brentwood, Essex
Dissolved Corporate (14 parents)
Officer
2008-12-01 ~ 2015-06-01
IIF 63 - Secretary → ME
2015-06-01 ~ 2016-10-31
IIF 71 - Secretary → ME
18
Ford Motor Co Ltd, Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (12 parents, 1 offspring)
Officer
1999-10-01 ~ 2011-03-16
IIF 12 - Director → ME
2013-02-25 ~ 2015-06-01
IIF 9 - Director → ME
1999-10-01 ~ 2015-06-01
IIF 65 - Secretary → ME
19
FORD PENSION FUND INVESTMENT MANAGEMENT LIMITED
03121071 Arterial Road, Laindon, Essex, England
Active Corporate (42 parents)
Officer
1995-10-27 ~ 2015-06-01
IIF 24 - Secretary → ME
20
FORD PENSION FUND TRUSTEES LIMITED
03116851 Arterial Road, Laindon, Essex, England
Active Corporate (75 parents)
Officer
1995-10-17 ~ 2015-06-01
IIF 36 - Secretary → ME
21
FORD PENSION SCHEME FOR SENIOR STAFF TRUSTEES LIMITED
03339206 Arterial Road, Laindon, Essex, England
Active Corporate (32 parents)
Officer
1997-03-19 ~ 2015-06-01
IIF 20 - Secretary → ME
22
FORD RETAIL GROUP LIMITED
- now 00950395POLAR MOTOR GROUP LIMITED
- 2007-01-02
00950395 2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
Active Corporate (37 parents, 3 offsprings)
Officer
2004-04-30 ~ 2015-05-26
IIF 33 - Secretary → ME
23
POLAR MOTOR COMPANY LIMITED
- 2007-01-02
00191596POLAR MOTOR COMPANY (YORK) LIMITED - 1995-12-31
UNWINS (YORK) LIMITED - 1978-12-31
2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
Active Corporate (36 parents, 1 offspring)
Officer
2004-04-30 ~ 2015-05-26
IIF 26 - Secretary → ME
24
3300TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2002-12-06
04569381 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2002-12-05 ~ dissolved
IIF 23 - Secretary → ME
25
FORD SALARIED PENSION FUND TRUSTEES LIMITED
03325678 Arterial Road, Laindon, Essex, England
Active Corporate (73 parents)
Officer
1997-02-24 ~ 2015-06-01
IIF 28 - Secretary → ME
26
FORD TECHNOLOGIES LIMITED - now
BLUE OVAL HOLDINGS - 2018-09-26
FORD BRITAIN HOLDINGS
- 2003-08-15
04850367 Dunton Technical Centre, Laindon, Basildon, Essex
Active Corporate (36 parents, 1 offspring)
Officer
2003-07-30 ~ 2003-10-01
IIF 15 - Director → ME
2003-07-30 ~ 2015-06-01
IIF 64 - Secretary → ME
27
3655TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2010-08-02
07085791 Arterial Road, Laindon, Essex, England
Active Corporate (27 parents, 1 offspring)
Officer
2010-07-30 ~ 2015-06-01
IIF 75 - Secretary → ME
2015-06-01 ~ 2016-10-31
IIF 73 - Secretary → ME
28
IVECO LIMITED - now
IVECO FORD TRUCK LIMITED
- 2003-06-13
01975271SWIFT 1535 LIMITED - 1986-04-24
Second And Third Floors Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
Active Corporate (62 parents, 2 offsprings)
Officer
1997-03-25 ~ 2003-06-12
IIF 16 - Director → ME
29
JAGUAR CARS LIMITED - now
JAGUAR LAND ROVER AUTOMOTIVE LIMITED - 2012-12-28
JAGUAR CARS OVERSEAS HOLDINGS LIMITED
- 2012-05-16
01672067 Abbey Road, Whitley, Coventry
Active Corporate (26 parents)
Officer
1994-12-19 ~ 2008-06-02
IIF 43 - Secretary → ME
30
JAGUAR COLLECTION LIMITED(THE)
- now 02018432DIKAPPA (NUMBER 412) LIMITED - 1986-07-08
Abbey Road, Whitley, Coventry, England And Wales
Dissolved Corporate (24 parents)
Officer
1996-01-03 ~ 2008-06-02
IIF 42 - Secretary → ME
31
JAGUAR LAND ROVER HOLDINGS LIMITED - now
LAND ROVER - 2013-10-04
JAGUAR LAND ROVER HOLDINGS
- 2013-10-04
04019301 Abbey Road, Whitley, Coventry, England
Active Corporate (67 parents, 4 offsprings)
Officer
2000-06-16 ~ 2008-06-02
IIF 53 - Secretary → ME
32
JAGUAR LAND ROVER LIMITED - now
JAGUAR CARS LIMITED
- 2012-12-28
01672070LEYMOTOR FIVE LIMITED - 1982-12-14
Abbey Road, Whitley, Coventry
Active Corporate (83 parents, 18 offsprings)
Officer
1994-05-17 ~ 2008-06-02
IIF 70 - Secretary → ME
33
JLR NOMINEE COMPANY LIMITED - now
JAGUAR LAND ROVER EXPORTS LIMITED - 2013-07-01
JAGUAR CARS EXPORTS LIMITED
- 2012-03-30
01672065 Abbey Road, Whitley, Coventry
Active Corporate (49 parents, 1 offspring)
Officer
1995-03-27 ~ 2008-06-02
IIF 48 - Secretary → ME
34
LAGONDA PROPERTIES LIMITED
- now 01698180TICKFORD PROPERTIES LIMITED - 1984-06-29
LAIRGLEN PROPERTIES LIMITED - 1983-05-09
Aston Martin Building, Banbury Road, Gaydon, Warwick
Active Corporate (16 parents)
Officer
1993-11-16 ~ 2007-02-27
IIF 6 - Director → ME
35
LANCHESTER MOTOR COMPANY LIMITED(THE)
00551579 Abbey Road, Whitley, Coventry
Active Corporate (23 parents)
Officer
1995-03-27 ~ 2008-06-02
IIF 45 - Secretary → ME
36
Abbey Road, Whitley, Coventry
Active Corporate (42 parents)
Officer
2000-06-30 ~ 2008-06-02
IIF 58 - Secretary → ME
37
Ogier House, The Esplanade, St Helier, Jersey
Converted / Closed Corporate (28 parents)
Officer
2000-08-15 ~ 2008-06-02
IIF 49 - Secretary → ME
38
ORIEL INVESTMENT CORPORATION LIMITED
- now 03594095ORIEL INVESTMENT CORPORATION PLC - 2002-06-20
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2013-09-26 ~ 2015-06-01
IIF 10 - Director → ME
2005-10-04 ~ 2015-06-01
IIF 68 - Secretary → ME
39
PETER BROWN COMMERCIALS LIMITED
- now 01400228PETER BROWN LEYLAND DAF LIMITED - 1993-05-17
PETER BROWN DAF TRUCKS LIMITED - 1987-10-13
R.B. DAF TRUCKS (NORTHAMPTON) LIMITED - 1982-08-03
R.B. DAF COMMERCIALS LIMITED - 1979-12-31
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
2004-04-30 ~ dissolved
IIF 18 - Secretary → ME
40
POLAR MOTOR COMPANY (BARNSLEY) LIMITED
- now 00363146SERVICE GARAGE (BARNSLEY) LIMITED - 1978-12-31
Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (19 parents)
Officer
2004-04-30 ~ dissolved
IIF 29 - Secretary → ME
41
POLAR MOTOR COMPANY (BRADFORD) LIMITED
- now 00576290W.PARKINSON & SON(OF BRADFORD)LIMITED - 1978-12-31
Arterial Road, Laindon, Essex, England
Dissolved Corporate (34 parents)
Officer
2004-04-30 ~ 2015-06-01
IIF 19 - Secretary → ME
42
POLAR MOTOR INVESTMENTS LIMITED
- now 03653105HACKPLIMCO (NO.FIFTY-EIGHT) PUBLIC LIMITED COMPANY - 1999-01-11
2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
Dissolved Corporate (19 parents)
Officer
2004-04-30 ~ dissolved
IIF 32 - Secretary → ME
43
PRIMUS AUTOMOTIVE FINANCIAL SERVICES LIMITED - now
FORD FINANCIAL TRUST LIMITED
- 1996-01-12
01052821 Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (31 parents)
Officer
~ 1993-03-01
IIF 56 - Secretary → ME
44
PROGRESS MOTOR COMPANY (BEDFORD) LIMITED
- now 02557339NOTSALLOW TWENTY-FOUR LIMITED - 1991-05-23
Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (26 parents)
Officer
2004-04-30 ~ dissolved
IIF 30 - Secretary → ME
45
RED BULL RACING LIMITED - now
JAGUAR RACING LIMITED
- 2004-11-16
03120645STEWART GRAND PRIX LIMITED
- 2000-01-04
03120645 Red Bull Technology Campus, Stewart Building, Bradbourne Drive, Tilbrook, Milton Keynes, United Kingdom
Active Corporate (40 parents)
Officer
1999-07-15 ~ 2004-11-12
IIF 60 - Secretary → ME
46
Visteon European Corporate Office Springfield Lyons Approach, Chelmsford Business Park, Chelmsford, Essex
Dissolved Corporate (29 parents)
Officer
1999-06-30 ~ 2001-01-01
IIF 55 - Secretary → ME
47
ROYAL CORINTHIAN YACHT CLUB LIMITED
00248362 The Clubhouse, The Quay, Burnham-on-crouch, Essex
Active Corporate (94 parents)
Officer
2016-12-11 ~ 2020-12-13
IIF 3 - Director → ME
2022-12-11 ~ now
IIF 1 - Director → ME
2008-12-14 ~ 2014-12-14
IIF 14 - Director → ME
2025-03-04 ~ now
IIF 76 - Secretary → ME
2009-05-16 ~ 2011-12-11
IIF 69 - Secretary → ME
48
Abbey Road, Whitley, Coventry
Active Corporate (20 parents)
Officer
1995-03-27 ~ 2008-06-02
IIF 44 - Secretary → ME
49
SPRAYFORM HOLDINGS LIMITED
- now 02919479SPRAYFORM TOOLS & DIES LIMITED - 1997-03-04
Ford Motor Company Limited, Room 1/447 Eagle Way, Brentwood, Essex
Dissolved Corporate (16 parents)
Officer
2006-01-01 ~ 2015-06-01
IIF 13 - Director → ME
1999-04-01 ~ 2015-06-01
IIF 37 - Secretary → ME
50
POLAR LEASING LIMITED - 1978-12-31
2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
Active Corporate (27 parents)
Officer
2004-04-30 ~ 2015-05-26
IIF 21 - Secretary → ME
51
THE BEANSTALK GROUP UK LIMITED
- now 04159987IDENTIFY LICENSING & MANAGEMENT LIMITED - 2001-10-10
Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (25 parents)
Officer
2003-10-30 ~ 2005-10-01
IIF 50 - Secretary → ME
52
THE DAIMLER MOTOR COMPANY LIMITED
- now 00112569T.C. LAVIN LIMITED
- 1996-01-03
00112569DAIMLER COMPANY LIMITED(THE) - 1988-12-20
Abbey Road, Whitley, Coventry
Active Corporate (23 parents)
Officer
1995-03-27 ~ 2008-06-02
IIF 40 - Secretary → ME
53
VISTEON UK, LIMITED
- 2000-03-22
03935326 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (23 parents)
Officer
2000-02-23 ~ 2000-09-01
IIF 2 - Director → ME
2000-02-23 ~ 2000-09-01
IIF 59 - Secretary → ME
54
WEST YORKSHIRE MOTORS LIMITED
- now 0217888912TH MARBICK LIMITED - 1989-06-09
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2004-10-11 ~ dissolved
IIF 66 - Secretary → ME
55
WHEELS COMMON INVESTMENT FUND TRUSTEES LIMITED
- now 050730752247TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-08
Arterial Road, Laindon, Essex, England
Active Corporate (31 parents)
Officer
2006-01-01 ~ 2015-06-01
IIF 22 - Secretary → ME