---
title: "FORD RETAIL GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da44d357-046b-5d24-9739-5f40834497cd
json: https://whiteintel.dev/api/public/dossier/da44d357-046b-5d24-9739-5f40834497cd
identifier: oo:GB-COH-00950395
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FORD RETAIL GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00950395`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/da44d357-046b-5d24-9739-5f40834497cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da44d357-046b-5d24-9739-5f40834497cd  

## Ownership & control

### Owners / controllers

- **FORD MOTOR COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8f34332b-d5ca-5562-a63a-57c55c44001b
- **Ford Motor Company Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d931a8a1-c26f-40f4-8e53-75fb1beb686c

### Holdings / subsidiaries

- **FORD RETAIL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7d159521-8eed-5363-bab9-17c505df4e13
- **STANDARD LEASING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ac16006b-3077-5a28-a402-8de0bbc5f9e9

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- RANSOME, Mary Lucy — secretary · appointed 2015-05-26
- DARNELL, Michael Peter — director · British · appointed 2026-05-01
- MUSTOE, Stuart David — director · British · appointed 2014-01-01
- DARNELL, Michael Peter — secretary · appointed 2016-07-26 · resigned 2026-04-30
- HUGHES, Graham Paul — secretary · Other · appointed 2004-04-30 · resigned 2009-06-17
- MACK, Lewis Bernard — secretary · British · resigned 1995-01-31
- PAGE, Clive Charles — secretary · British · appointed 2004-04-30 · resigned 2015-05-26
- MATHESON & CO LIMITED — corporate secretary · appointed 1995-01-31 · resigned 2004-04-30
- BEYNON, Peter — director · British · appointed 1998-06-12 · resigned 1999-12-31
- BRADLEY, Eamon — director · British · appointed 2001-02-01 · resigned 2004-04-30
- BROWN, Angus Lushington Wylie — director · British · appointed 2004-12-21 · resigned 2011-12-31
- BURGESS, Christopher Martin — director · British · resigned 1995-01-27
- CHECKLEY, Kenneth — director · British · appointed 2000-04-18 · resigned 2004-08-27
- COWPER, John Bernard — director · British · appointed 1998-11-16 · resigned 2000-04-17
- CRAMTON, Kevin — director · United States · appointed 2000-02-18 · resigned 2002-06-09
- FOULDS, Stuart Edgar — director · British · appointed 2017-09-18 · resigned 2022-02-11
- GEIGER, Gregory — director · American · appointed 1998-11-16 · resigned 2000-02-17
- GLANVILLE, Shaun — director · British · appointed 2019-09-26 · resigned 2026-04-30
- HAYDEN, Christopher William Roberts — director · British · appointed 2001-01-19 · resigned 2011-06-30
- HOOD, Stephen Glenn — director · British · appointed 2015-01-27 · resigned 2017-09-18

### Beneficial owners (Persons with Significant Control)

- [Ford Motor Company Ltd](https://whiteintel.dev/entity/d931a8a1-c26f-40f4-8e53-75fb1beb686c) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00950395
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00950395

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FORD RETAIL GROUP LIMITED**. Human view: https://whiteintel.dev/entity/da44d357-046b-5d24-9739-5f40834497cd · Structured JSON: https://whiteintel.dev/api/public/dossier/da44d357-046b-5d24-9739-5f40834497cd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._