LIVE · CORPUS
The finding
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 2
- UBO hops
- 10
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1969-03-20
- Legal form
- ltd
- Activity
- 45200, 45320, 70100
- Registered office
- 2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex, CO4 9YA
Low
Risk
FORD RETAIL GROUP LIMITED is a ltd registered in GB, incorporated 1969-03-20 (active).
/03
Ownership & control
Owners / controllers
- FORD RETAIL GROUP LIMITED
Holdings / subsidiaries
- FORD RETAIL GROUP LIMITED
Walk the full UBO chain
10 hops lockedStandard
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 companiesStandard
2 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 00950395
- Status
- active
- Type
- ltd
- Incorporated
- 1969-03-20
- Registered office
- 2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex, CO4 9YA
- SIC
- 45200, 45320, 70100
Officers · 3 active
- RANSOME, Mary Lucysecretary · appt 2015-05-26
- DARNELL, Michael Peterdirector · British · appt 2026-05-01
- MUSTOE, Stuart Daviddirector · British · appt 2014-01-01
- DARNELL, Michael Peter(resigned)secretary · appt 2016-07-26
- HUGHES, Graham Paul(resigned)secretary · Other · appt 2004-04-30
- MACK, Lewis Bernard(resigned)secretary · British
- PAGE, Clive Charles(resigned)secretary · British · appt 2004-04-30
- MATHESON & CO LIMITED(resigned)corporate secretary · appt 1995-01-31
- BEYNON, Peter(resigned)director · British · appt 1998-06-12
- BRADLEY, Eamon(resigned)director · British · appt 2001-02-01
- BROWN, Angus Lushington Wylie(resigned)director · British · appt 2004-12-21
- BURGESS, Christopher Martin(resigned)director · British
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
29 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
FORD RETAIL LIMITED
- Ford Retail Group Ltdbeneficial owner
STANDARD LEASING LIMITED
- Ford Retail Group Ltdbeneficial owner
FORD MOTOR COMPANY LIMITED
- FORD HOURLY ESCROW TRUSTEE LIMITEDbeneficial owner
- FORD PENSION FUND INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- FORD PENSION FUND TRUSTEES LIMITEDbeneficial owner
- WHEELS COMMON INVESTMENT FUND TRUSTEES LIMITEDbeneficial owner
- SOUTH ESSEX ADVANCED TECHNICAL SKILLSbeneficial owner
- FORD SALARIED PENSION FUND TRUSTEES LIMITEDbeneficial owner
- FORD INTERNATIONAL LIQUIDITY MANAGEMENT LIMITEDbeneficial owner
- FORD HALEWOOD TRANSMISSIONS LIMITEDbeneficial owner
- FORD TECHNOLOGIES LIMITEDbeneficial owner
- FORD PENSION SCHEME FOR SENIOR STAFF TRUSTEES LIMITEDbeneficial owner
- THAMES FREEPORT LIMITEDbeneficial owner
- FORD SENIOR STAFF ESCROW TRUSTEE LIMITEDbeneficial owner
- BRITISH MOTOR INDUSTRY HERITAGE TRUSTbeneficial owner
- BRITISH MOTOR INDUSTRY HERITAGE TRUSTbeneficial owner
- WHEELS COMMON INVESTMENT FUND TRUSTEES LIMITEDbeneficial owner
- FORD HOURLY ESCROW TRUSTEE LIMITEDbeneficial owner
- SOUTH ESSEX ADVANCED TECHNICAL SKILLSbeneficial owner
- FORD SENIOR STAFF ESCROW TRUSTEE LIMITEDbeneficial owner
- FORD TECHNOLOGIES LIMITEDbeneficial owner
- FORD MOTOR INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
- FORD PENSION SCHEME FOR SENIOR STAFF TRUSTEES LIMITEDbeneficial owner
- FORD PENSION FUND TRUSTEES LIMITEDbeneficial owner
- FORD PENSION FUND INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- FORD HALEWOOD TRANSMISSIONS LIMITEDbeneficial owner
- THAMES FREEPORT LIMITEDbeneficial owner
- FORD SALARIED PENSION FUND TRUSTEES LIMITEDbeneficial owner
- FORD INTERNATIONAL LIQUIDITY MANAGEMENT LIMITEDbeneficial owner