The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Ferriss, Mary Elizabeth

    Related profiles found in government register
  • Ferriss, Mary Elizabeth
    British

    Registered addresses and corresponding companies

    • Jubilee House The Drive, Great Warley, Brentwood, Essex, CM13 3AR

      IIF 1 IIF 2 IIF 3

    • Summit One, Summit Avenue, Summit One, Summit Avenue, Farnborough, Hants, GU14 0FB, England

      IIF 4

    • Europa House, 5 Bartley Way, Hook, Hampshire, RG27 9UF

      IIF 5

    • 15, Canada Square, London, E14 5GL

      IIF 6
  • Ferriss, Mary Elizabeth
    British solicitor

    Registered addresses and corresponding companies

    • 44 Springfield Avenue, Hartley Wintney, Hook, Hampshire, RG27 8SF

      IIF 7
  • Ferriss, Mary Elizabeth

    Registered addresses and corresponding companies

    • 44 Springfield Avenue, Hartley Wintney, Hook, Hampshire, RG27 8SF

      IIF 8

    • Europa House, Bartley Wood Business Park, 5 Bartley Way, Hook, Hampshire, RG27 9UF, United Kingdom

      IIF 9
  • Ferriss, Mary Elizabeth
    British company director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Ash Lock Cottage, Government Road, Aldershot, Hampshire, GU11 2PS

      IIF 10
  • Ferriss, Mary Elizabeth
    British director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Station House, North Street, Havant, Hampshire, PO9 1QU, England

      IIF 11
  • Ms Mary Elizabeth Ferriss
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Station House, North Street, Havant, Hampshire, PO9 1QU, England

      IIF 12
child relation
Offspring entities and appointments
Active 2
  • 1
    BMW FINANCE (GB) LIMITED - 2004-11-12
    BOWMAKER SERVICES LIMITED - 1988-05-20
    Lindsay House, 8/14 Callender Street, Belfast
    Corporate (7 parents)
    Officer
    1977-07-04 ~ now
    IIF 8 - secretary → ME
  • 2
    FERBRACK LIMITED - 2020-11-16
    Station House, North Street, Havant, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    174,272 GBP2023-11-30
    Officer
    2015-11-18 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
Ceased 9
  • 1
    ULTTRADE LIMITED - 1997-03-07
    Alphabet House, Summit Avenue, Farnborough, Hampshire
    Corporate (5 parents)
    Officer
    2000-06-07 ~ 2015-09-28
    IIF 5 - secretary → ME
  • 2
    ALPHABET (UK) FLEET MANAGEMENT LIMITED - 2014-03-07
    ING CAR LEASE UK LIMITED - 2011-12-19
    CW LEASE UK LIMITED - 2001-03-05
    C W CAR LEASE (UK) LIMITED - 1996-04-02
    LEASING PRINCIPALS LIMITED - 1991-08-14
    G I LEASING LIMITED - 1987-03-04
    144 Weightmans, 144 West George Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    5,027,000 GBP2018-12-31
    Officer
    2012-01-07 ~ 2015-09-28
    IIF 9 - secretary → ME
  • 3
    Ash Lock Cottage, Government Road, Aldershot, Hampshire
    Corporate (5 parents)
    Equity (Company account)
    27,559 GBP2023-09-30
    Officer
    2017-08-08 ~ 2022-02-11
    IIF 10 - director → ME
  • 4
    BMW FINANCE (GB) LIMITED - 1997-04-30
    BOWMAKER SERVICES LIMITED - 1987-06-17
    Summit One, Summit Avenue, Farnborough, England
    Corporate (6 parents)
    Officer
    2000-06-07 ~ 2015-09-28
    IIF 4 - secretary → ME
  • 5
    BANMAE LIMITED - 1988-10-18
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-06-07 ~ 2015-09-28
    IIF 6 - secretary → ME
  • 6
    FORD CREDIT EUROPE PLC - 1998-06-01
    FORD CREDIT PLC - 1993-06-01
    FORD MOTOR CREDIT COMPANY LIMITED - 1991-05-01
    Fce Bank Plc, Arterial Road, Laindon, Essex, England
    Corporate (9 parents)
    Officer
    1993-03-01 ~ 1997-11-04
    IIF 3 - secretary → ME
  • 7
    FLAMEYULE LIMITED - 1985-07-11
    Central Office, Eagle Way, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    1993-03-01 ~ 1997-11-04
    IIF 1 - secretary → ME
  • 8
    Central Office, Eagle Way, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2001-04-05 ~ 2001-10-10
    IIF 7 - secretary → ME
  • 9
    FORD FINANCIAL TRUST LIMITED - 1996-01-12
    Central Office, Eagle Way, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    1993-03-01 ~ 1997-11-04
    IIF 2 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.