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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Page, Clive Charles

    Related profiles found in government register
  • Page, Clive Charles
    British born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • The Clubhouse, The Quay, Burnham-on-crouch, Essex, CM0 8AX

      IIF 1 IIF 2

    • 45 Tor Bryan, Ingatestone, Essex, CM4 9HL

      IIF 3 IIF 4 IIF 5
  • Page, Clive Charles
    British attorney born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • 45 Tor Bryan, Ingatestone, Essex, CM4 9HL

      IIF 6
  • Page, Clive Charles
    British lawyer born in January 1954

    Resident in England

    Registered addresses and corresponding companies
  • Page, Clive Charles
    British retired born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • C/o Watson Farley & Williams Llp, 15 Appold Street, London, EC2A 2HB, United Kingdom

      IIF 11
  • Page, Clive Charles
    British solicitor born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England

      IIF 12 IIF 13

    • Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England

      IIF 14 IIF 15 IIF 16

    • 45 Tor Bryan, Ingatestone, Essex, CM4 9HL

      IIF 17 IIF 18 IIF 19
  • Page, Clive Charles
    British

    Registered addresses and corresponding companies
  • Page, Clive Charles
    British attorney

    Registered addresses and corresponding companies

    • Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England

      IIF 66

    • 45 Tor Bryan, Ingatestone, Essex, CM4 9HL

      IIF 67 IIF 68 IIF 69
  • Page, Clive Charles
    British lawyer

    Registered addresses and corresponding companies

    • Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England

      IIF 70 IIF 71

    • 45, Tor Bryan, Ingatestone, Essex, CM4 9HL

      IIF 72
  • Page, Clive Charles
    British solicitor

    Registered addresses and corresponding companies
  • Page, Clive Charles

    Registered addresses and corresponding companies

    • Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England

      IIF 79 IIF 80 IIF 81

    • Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, CM13 3BW, England

      IIF 83

    • The Clubhouse, The Quay, Burnham-on-crouch, Essex, CM0 8AX

      IIF 84
child relation
Offspring entities and appointments 61
  • 1
    00208760 UNLIMITED
    - now 00208760
    LR CAPITAL
    - 2008-07-30 00208760
    LR CAPITAL LIMITED
    - 2008-05-28 00208760
    FORD MOTOR COMPANY EXPORTS LIMITED
    - 2001-04-06 00208760
    FORD FLEET FINANCING LIMITED
    - 1998-03-06 00208760
    FORD PROPERTY COMPANY LIMITED
    - 1986-02-14 00208760
    DAGENHAM MOTORS LIMITED
    - 1981-12-31 00208760
    Dunton Campus, Arterial Road, Laindon, Essex
    Active Corporate (21 parents)
    Officer
    2008-04-07 ~ 2015-06-01
    IIF 14 - Director → ME
    2008-04-07 ~ 2015-06-01
    IIF 76 - Secretary → ME
    (before 1992-04-06) ~ 2001-12-31
    IIF 52 - Secretary → ME
  • 2
    ASTON MARTIN LAGONDA GROUP LIMITED
    - now 01559668 01199255... (more)
    A.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 58 - Secretary → ME
  • 3
    AUTOMOTIVE FINANCE LIMITED
    00976452
    Central Office, Eagle Way, Brentwood, Essex
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-03-30) ~ 1993-03-01
    IIF 63 - Secretary → ME
  • 4
    AUTOMOTIVE TRANSPORTATION LIMITED
    06406227
    Eagle Way, Brentwood, Essex
    Dissolved Corporate (8 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 37 - Secretary → ME
  • 5
    B.P.W. GROUP LIMITED
    - now 02621295
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-31 during the appointment or period of control
    HASTEREAL LIMITED - 1991-09-17
    30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2004-04-30 ~ dissolved
    IIF 44 - Secretary → ME
  • 6
    BURNHAM WEEK LIMITED
    10600601
    C/o Watson Farley & Williams Llp, 15 Appold Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2023-12-10 ~ 2024-12-15
    IIF 11 - Director → ME
  • 7
    DAGENHAM MOTORS GROUP LIMITED
    - now 02212540
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-25 during the appointment or period of control
    Dissolved on 2012-09-06 during the appointment or period of control
    RICHSUM LIMITED - 1988-02-11
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2004-04-30 ~ dissolved
    IIF 39 - Secretary → ME
  • 8
    DAGENHAM MOTORS LIMITED
    - now 01560525
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-25 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2018-10-06
    DAGENHAM MOTORS (1981) LIMITED - 1984-05-01
    BYFON LIMITED - 1981-12-31
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2004-04-30 ~ 2015-06-01
    IIF 30 - Secretary → ME
  • 9
    DAIMLER TRANSPORT VEHICLES LIMITED
    00322903
    Abbey Road, Whitley, Coventry
    Dissolved Corporate (22 parents)
    Officer
    1995-03-27 ~ 2008-06-02
    IIF 53 - Secretary → ME
  • 10
    FCE BANK PLC - now
    FORD CREDIT EUROPE PLC - 1998-06-01
    FORD CREDIT PLC
    - 1993-06-01 00772784
    FORD MOTOR CREDIT COMPANY LIMITED
    - 1991-05-01 00772784
    Fce Bank Plc, Arterial Road, Laindon, Essex, England
    Active Corporate (81 parents, 1 offspring)
    Officer
    (before 1992-03-30) ~ 1993-03-31
    IIF 57 - Secretary → ME
  • 11
    FKAC (NORTHAMPTON) LTD.
    - now 03565679
    Insolvency (Case 1) In administration
    Administration ended on 2005-09-23 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2005-09-23 during the appointment or period of control
    Dissolved on 2011-01-01 during the appointment or period of control
    COSWORTH RACING LIMITED
    - 2004-11-30 03565679 05276653
    Insolvency (Case 1) In administration
    Administration started on 2004-11-12 during the appointment or period of control
    OXENLIGHT LIMITED - 1998-07-08
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
    Dissolved Corporate (34 parents)
    Officer
    1998-09-14 ~ dissolved
    IIF 64 - Secretary → ME
  • 12
    FORD AUTOMOTIVE HOLDINGS
    03259059
    Room 1/447 Eagle Way, Brentwood, Essex
    Dissolved Corporate (23 parents)
    Officer
    1996-09-30 ~ dissolved
    IIF 28 - Secretary → ME
  • 13
    FORD AUTOMOTIVE LEASING LIMITED
    - now 01833430
    FLAMEYULE LIMITED
    - 1985-07-11 01833430
    Central Office, Eagle Way, Brentwood, Essex
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-03-30) ~ 1993-03-01
    IIF 61 - Secretary → ME
  • 14
    FORD COMPONENT SALES LIMITED
    04227060
    Room 1-447 Ford Central Office, Eagle Way, Brentwood, Essex
    Dissolved Corporate (19 parents)
    Officer
    2001-06-01 ~ 2001-07-01
    IIF 10 - Director → ME
    2009-06-17 ~ dissolved
    IIF 70 - Secretary → ME
  • 15
    FORD INTERNATIONAL LIQUIDITY MANAGEMENT LIMITED
    - now 04845789
    FORD 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 7 - Director → ME
    2003-07-25 ~ 2015-06-01
    IIF 71 - Secretary → ME
    2015-06-01 ~ 2016-10-31
    IIF 80 - Secretary → ME
  • 16
    FORD JL LIMITED
    - now 01672066
    JAGUAR LIMITED
    - 2008-07-02 01672066
    JAGUAR CARS HOLDINGS LIMITED - 1984-07-20
    Arterial Road, Laindon, Essex, England
    Active Corporate (61 parents)
    Officer
    1994-05-17 ~ 2015-06-01
    IIF 40 - Secretary → ME
  • 17
    FORD LRH
    - now 04325555
    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 8 - Director → ME
    2002-10-18 ~ dissolved
    IIF 43 - Secretary → ME
    2001-11-20 ~ 2002-10-18
    IIF 46 - Secretary → ME
  • 18
    FORD MOTOR COMPANY LIMITED
    00235446
    Arterial Road, Laindon, Essex, England
    Active Corporate (67 parents, 15 offsprings)
    Officer
    2015-06-01 ~ 2016-10-31
    IIF 82 - Secretary → ME
    1992-01-01 ~ 2015-06-01
    IIF 34 - Secretary → ME
  • 19
    FORD MOTOR INTERNATIONAL HOLDINGS LIMITED - now
    FORD EMPLOYEE BENEFITS TRUSTEE LIMITED
    - 2019-09-11 03800281
    FORD LAND INVESTMENTS LIMITED
    - 2002-06-14 03800281
    Arterial Road, Laindon, Essex, England
    Active Corporate (30 parents)
    Officer
    2002-05-09 ~ 2005-08-01
    IIF 19 - Director → ME
    1999-06-29 ~ 2015-06-01
    IIF 66 - Secretary → ME
  • 20
    FORD NB LIMITED
    06761290
    Eagel Way, Brentwood, Essex
    Dissolved Corporate (14 parents)
    Officer
    2008-12-01 ~ 2015-06-01
    IIF 72 - Secretary → ME
    2015-06-01 ~ 2016-10-31
    IIF 79 - Secretary → ME
  • 21
    FORD OF EUROPE
    - now 03853720
    FORD OF EUROPE UK
    - 2003-11-04 03853720
    Ford Motor Co Ltd, Central Office, Eagle Way, Brentwood, Essex
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-02-25 ~ 2015-06-01
    IIF 12 - Director → ME
    1999-10-01 ~ 2011-03-16
    IIF 15 - Director → ME
    1999-10-01 ~ 2015-06-01
    IIF 74 - Secretary → ME
  • 22
    FORD PENSION FUND INVESTMENT MANAGEMENT LIMITED
    03121071
    Arterial Road, Laindon, Essex, England
    Active Corporate (42 parents)
    Officer
    1995-10-27 ~ 2015-06-01
    IIF 27 - Secretary → ME
  • 23
    FORD PENSION FUND TRUSTEES LIMITED
    03116851
    Arterial Road, Laindon, Essex, England
    Active Corporate (75 parents)
    Officer
    1995-10-17 ~ 2015-06-01
    IIF 41 - Secretary → ME
  • 24
    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 22 - Secretary → ME
  • 25
    FORD RETAIL GROUP LIMITED
    - now 00950395
    POLAR 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 36 - Secretary → ME
  • 26
    FORD RETAIL LIMITED
    - now 00191596
    POLAR MOTOR COMPANY LIMITED
    - 2007-01-02 00191596
    POLAR 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 29 - Secretary → ME
  • 27
    FORD RETAIL UK LIMITED.
    - now 04569381
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-25 during the appointment or period of control
    Dissolved on 2012-09-06 during the appointment or period of control
    3300TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2002-12-06 04569381 04768934... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2002-12-05 ~ dissolved
    IIF 25 - Secretary → ME
  • 28
    FORD SALARIED PENSION FUND TRUSTEES LIMITED
    03325678
    Arterial Road, Laindon, Essex, England
    Active Corporate (73 parents)
    Officer
    1997-02-24 ~ 2015-06-01
    IIF 31 - Secretary → ME
  • 29
    FORD TECHNOLOGIES LIMITED - now
    FORD TECHNOLOGIES - 2018-09-26
    BLUE OVAL HOLDINGS
    - 2018-09-26 04850367
    FORD BRITAIN HOLDINGS
    - 2003-08-15 04850367 11119828
    Dunton Technical Centre, Laindon, Basildon, Essex
    Active Corporate (36 parents, 1 offspring)
    Officer
    2003-07-30 ~ 2003-10-01
    IIF 17 - Director → ME
    2003-07-30 ~ 2015-06-01
    IIF 73 - Secretary → ME
  • 30
    FORD VH LIMITED
    - now 07085791
    3655TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2010-08-02 07085791 07087765... (more)
    Arterial Road, Laindon, Essex, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2010-07-30 ~ 2015-06-01
    IIF 83 - Secretary → ME
    2015-06-01 ~ 2016-10-31
    IIF 81 - Secretary → ME
  • 31
    IQUENTIS LIMITED
    04245433
    1-447 Eagle Way, Brentwood, Essex
    Dissolved Corporate (11 parents)
    Officer
    2001-07-03 ~ dissolved
    IIF 26 - Secretary → ME
  • 32
    IVECO LIMITED - now
    IVECO FORD TRUCK LIMITED
    - 2003-06-13 01975271
    SWIFT 1535 LIMITED - 1986-04-24
    Second And Third Floors Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
    Active Corporate (63 parents, 2 offsprings)
    Officer
    1997-03-25 ~ 2003-06-12
    IIF 18 - Director → ME
  • 33
    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 48 - Secretary → ME
  • 34
    JAGUAR COLLECTION LIMITED(THE)
    - now 02018432
    DIKAPPA (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 47 - Secretary → ME
  • 35
    JAGUAR FINANCIAL SERVICES LIMITED - now
    FORD LEASE FINANCING LIMITED
    - 1996-03-08 01895464
    GREENMINT LIMITED
    - 1985-11-28 01895464
    Central Office, Eagle Way, Brentwood, Essex
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-01-03) ~ 1993-03-01
    IIF 59 - Secretary → ME
  • 36
    JAGUAR LAND ROVER HOLDINGS LIMITED - now
    JAGUAR LAND ROVER HOLDINGS - 2013-10-04
    LAND ROVER
    - 2013-10-04 04019301
    LRA COMPANY
    - 2000-08-16 04019301
    Abbey Road, Whitley, Coventry, England
    Active Corporate (68 parents, 4 offsprings)
    Officer
    2000-06-16 ~ 2008-06-02
    IIF 60 - Secretary → ME
  • 37
    JAGUAR LAND ROVER LIMITED - now
    JAGUAR CARS LIMITED
    - 2012-12-28 01672070 01672067
    LEYMOTOR FIVE LIMITED - 1982-12-14
    Abbey Road, Whitley, Coventry
    Active Corporate (84 parents, 18 offsprings)
    Officer
    1994-05-17 ~ 2008-06-02
    IIF 78 - Secretary → ME
  • 38
    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 54 - Secretary → ME
  • 39
    LAGONDA PROPERTIES LIMITED
    - now 01698180
    TICKFORD 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 9 - Director → ME
  • 40
    LANCHESTER MOTOR COMPANY LIMITED(THE)
    00551579
    Abbey Road, Whitley, Coventry
    Dissolved Corporate (23 parents)
    Officer
    1995-03-27 ~ 2008-06-02
    IIF 50 - Secretary → ME
  • 41
    LAND ROVER EXPORTS LIMITED
    01596703
    Abbey Road, Whitley, Coventry
    Active Corporate (42 parents)
    Officer
    2000-06-30 ~ 2008-06-02
    IIF 67 - Secretary → ME
  • 42
    LAND ROVER GROUP LIMITED
    FC022473
    Ogier House, The Esplanade, St Helier, Jersey
    Converted / Closed Corporate (28 parents)
    Officer
    2000-08-15 ~ 2008-06-02
    IIF 55 - Secretary → ME
  • 43
    ORIEL INVESTMENT CORPORATION LIMITED
    - now 03594095
    Insolvency (Case 1) In administration
    Administration started on 2004-03-24
    Insolvency (Case 1) In administration
    Administration ended on 2005-10-05 during the appointment or period of control
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2016-08-18
    Dissolved on 2017-07-12
    ORIEL INVESTMENT CORPORATION PLC - 2002-06-20
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2013-09-26 ~ 2015-06-01
    IIF 13 - Director → ME
    2005-10-04 ~ 2015-06-01
    IIF 77 - Secretary → ME
  • 44
    PETER BROWN COMMERCIALS LIMITED
    - now 01400228
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-25 during the appointment or period of control
    Dissolved on 2012-09-06 during the appointment or period of control
    PETER 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 (28 parents)
    Officer
    2004-04-30 ~ dissolved
    IIF 20 - Secretary → ME
  • 45
    POLAR MOTOR COMPANY (BARNSLEY) LIMITED
    - now 00363146
    SERVICE GARAGE (BARNSLEY) LIMITED - 1978-12-31
    Central Office, Eagle Way, Brentwood, Essex
    Dissolved Corporate (19 parents)
    Officer
    2004-04-30 ~ dissolved
    IIF 32 - Secretary → ME
  • 46
    POLAR MOTOR COMPANY (BRADFORD) LIMITED
    - now 00576290
    W.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 21 - Secretary → ME
  • 47
    POLAR MOTOR INVESTMENTS LIMITED
    - now 03653105
    HACKPLIMCO (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 35 - Secretary → ME
  • 48
    PREMIER AUTOMOTIVE GROUP LIMITED
    03809511
    Ford Motor Co Ltd, Central Office, Eagle Way, Brentwood, Essex
    Dissolved Corporate (25 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 4 - Director → ME
    1999-07-14 ~ 1999-12-31
    IIF 5 - Director → ME
    1999-07-14 ~ dissolved
    IIF 38 - Secretary → ME
  • 49
    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
    (before 1992-03-30) ~ 1993-03-01
    IIF 65 - Secretary → ME
  • 50
    PROGRESS MOTOR COMPANY (BEDFORD) LIMITED
    - now 02557339
    NOTSALLOW TWENTY-FOUR LIMITED - 1991-05-23
    Central Office, Eagle Way, Brentwood, Essex
    Dissolved Corporate (26 parents)
    Officer
    2004-04-30 ~ dissolved
    IIF 33 - Secretary → ME
  • 51
    RED BULL RACING LIMITED - now
    JAGUAR RACING LIMITED
    - 2004-11-16 03120645 09983877
    STEWART 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 69 - Secretary → ME
  • 52
    REYDEL LIMITED
    01740123
    Visteon European Corporate Office Springfield Lyons Approach, Chelmsford Business Park, Chelmsford, Essex
    Dissolved Corporate (29 parents)
    Officer
    1999-06-30 ~ 2001-01-01
    IIF 62 - Secretary → ME
  • 53
    ROYAL CORINTHIAN YACHT CLUB LIMITED
    00248362
    The Clubhouse, The Quay, Burnham-on-crouch, Essex
    Active Corporate (94 parents)
    Officer
    2022-12-11 ~ now
    IIF 1 - Director → ME
    2008-12-14 ~ 2014-12-14
    IIF 3 - Director → ME
    2016-12-11 ~ 2020-12-13
    IIF 2 - Director → ME
    2025-03-04 ~ now
    IIF 84 - Secretary → ME
    2009-05-16 ~ 2011-12-11
    IIF 51 - Secretary → ME
  • 54
    S.S. CARS LIMITED
    00333482
    Abbey Road, Whitley, Coventry
    Dissolved Corporate (20 parents)
    Officer
    1995-03-27 ~ 2008-06-02
    IIF 49 - Secretary → ME
  • 55
    SPRAYFORM HOLDINGS LIMITED
    - now 02919479
    SPRAYFORM 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 16 - Director → ME
    1999-04-01 ~ 2015-06-01
    IIF 42 - Secretary → ME
  • 56
    STANDARD LEASING LIMITED
    - now 01320040
    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 23 - Secretary → ME
  • 57
    THE BEANSTALK GROUP UK LIMITED
    - now 04159987
    IDENTIFY LICENSING & MANAGEMENT LIMITED - 2001-10-10
    Orion House, Upper St. Martin's Lane, London, England
    Active Corporate (28 parents)
    Officer
    2003-10-30 ~ 2005-10-01
    IIF 56 - Secretary → ME
  • 58
    THE DAIMLER MOTOR COMPANY LIMITED
    - now 00112569
    T.C. LAVIN LIMITED
    - 1996-01-03 00112569
    DAIMLER COMPANY LIMITED(THE) - 1988-12-20
    Abbey Road, Whitley, Coventry
    Dissolved Corporate (23 parents)
    Officer
    1995-03-27 ~ 2008-06-02
    IIF 45 - Secretary → ME
  • 59
    VISTEON UK LIMITED
    - now 03935326 NF003581
    Insolvency (Case 1) In administration
    Administration started on 2009-03-31
    Administration ended on 2010-04-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-01
    Dissolved on 2019-03-27
    VISTEON UK, LIMITED
    - 2000-03-22 03935326 NF003581
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (25 parents)
    Officer
    2000-02-23 ~ 2000-09-01
    IIF 6 - Director → ME
    2000-02-23 ~ 2000-09-01
    IIF 68 - Secretary → ME
  • 60
    WEST YORKSHIRE MOTORS LIMITED
    - now 02178889
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-25 during the appointment or period of control
    Dissolved on 2012-09-06 during the appointment or period of control
    12TH MARBICK LIMITED - 1989-06-09
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2004-10-11 ~ dissolved
    IIF 75 - Secretary → ME
  • 61
    WHEELS COMMON INVESTMENT FUND TRUSTEES LIMITED
    - now 05073075
    2247TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-08
    Arterial Road, Laindon, Essex, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2015-06-01
    IIF 24 - Secretary → ME

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