1
Dunton Campus, Arterial Road, Laindon, Essex
Active Corporate (21 parents)
Officer
2015-04-01 ~ 2025-11-17
IIF 3 - Director → ME
2008-04-07 ~ 2013-03-27
IIF 12 - Director → ME
2
Business Unit 2, Broadcast Centre, Here East, Queen Elizabeth Olympic Park, Stratford, London, England
Active Corporate (13 parents)
Officer
2021-11-11 ~ 2024-12-31
IIF 26 - Director → ME
3
FORD HALEWOOD TRANSMISSIONS LIMITED
- now 08783398FORD SALARIED ESCROW TRUSTEE LIMITED
- 2020-12-06
08783398 Arterial Road, Laindon, Essex, England
Active Corporate (18 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2014-02-27 ~ 2017-11-22
IIF 6 - Director → ME
2019-12-09 ~ 2020-12-08
IIF 25 - Director → ME
4
FORD HOURLY ESCROW TRUSTEE LIMITED
08783403 Arterial Road, Laindon, Essex, England
Active Corporate (11 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2015-04-01 ~ 2017-11-22
IIF 1 - Director → ME
2019-11-11 ~ 2024-12-31
IIF 2 - Director → ME
5
FORD INTERNATIONAL LIQUIDITY MANAGEMENT LIMITED
- now 04845789FORD INTERNATIONAL CASH MANAGEMENT LIMITED - 2003-08-07
Arterial Road, Laindon, Essex, England
Active Corporate (31 parents)
Officer
2004-02-16 ~ 2018-11-28
IIF 16 - Director → ME
6
JAGUAR CARS HOLDINGS LIMITED - 1984-07-20
Arterial Road, Laindon, Essex, England
Active Corporate (61 parents)
Officer
2008-06-06 ~ 2018-11-28
IIF 17 - Director → ME
7
LAND ROVER HOLDINGS
- 2008-07-02
04325555 Room 1-447 Ford Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (29 parents)
Officer
2008-06-06 ~ dissolved
IIF 13 - Director → ME
8
Arterial Road, Laindon, Essex, England
Active Corporate (67 parents, 15 offsprings)
Officer
2015-04-01 ~ 2018-06-14
IIF 18 - Director → ME
9
FORD MOTOR INTERNATIONAL HOLDINGS LIMITED
- now 03800281FORD EMPLOYEE BENEFITS TRUSTEE LIMITED
- 2019-09-11
03800281FORD LAND INVESTMENTS LIMITED - 2002-06-14
Arterial Road, Laindon, Essex, England
Active Corporate (30 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2019-09-11 ~ 2024-12-31
IIF 24 - Director → ME
10
Eagel Way, Brentwood, Essex
Dissolved Corporate (14 parents)
Officer
2008-11-28 ~ dissolved
IIF 8 - Director → ME
11
FORD PENSION SCHEME FOR SENIOR STAFF TRUSTEES LIMITED
03339206 Arterial Road, Laindon, Essex, England
Active Corporate (32 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2018-12-07 ~ 2019-07-31
IIF 22 - Director → ME
12
FORD SALARIED PENSION FUND TRUSTEES LIMITED
03325678 Arterial Road, Laindon, Essex, England
Active Corporate (73 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2005-07-13 ~ 2015-04-01
IIF 14 - Director → ME
13
FORD SENIOR STAFF ESCROW TRUSTEE LIMITED
08783407 Arterial Road, Laindon, Essex, England
Active Corporate (10 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2015-04-01 ~ 2017-11-22
IIF 9 - Director → ME
2020-05-28 ~ 2024-12-31
IIF 23 - Director → ME
14
FORD SMART MOBILITY U.K. LIMITED
11099683 Business Unit 2, Broadcast Centre, Here East, Queen Elizabeth Olympic Park, Stratford, London, England
Active Corporate (17 parents)
Officer
2019-11-15 ~ 2024-12-31
IIF 21 - Director → ME
15
FORD TECHNOLOGIES LIMITED - now
BLUE OVAL HOLDINGS - 2018-09-26
FORD BRITAIN HOLDINGS - 2003-08-15
Dunton Technical Centre, Laindon, Basildon, Essex
Active Corporate (36 parents, 1 offspring)
Officer
2015-04-01 ~ 2018-09-26
IIF 10 - Director → ME
16
3655TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2010-08-02
07085791 06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
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... (more) Arterial Road, Laindon, Essex, England
Active Corporate (27 parents, 1 offspring)
Officer
2010-07-30 ~ 2018-11-28
IIF 15 - Director → ME
17
OVAL (1628) LIMITED - 2001-04-24
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (17 parents)
Officer
2006-05-19 ~ dissolved
IIF 20 - Director → ME
18
30 Leicester Square, London
Dissolved Corporate (56 parents, 1 offspring)
Officer
2006-02-01 ~ 2010-06-18
IIF 19 - Director → ME
19
30 Leicester Square, London
Dissolved Corporate (55 parents)
Officer
2006-02-01 ~ 2010-06-18
IIF 5 - Director → ME
20
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
2015-04-01 ~ 2018-08-08
IIF 7 - Director → ME
21
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 ~ dissolved
IIF 11 - Director → ME
22
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)
Equity (Company account)
8 GBP2019-12-31
Officer
2009-05-15 ~ 2015-04-01
IIF 4 - Director → ME