Ownership resolves 10 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 10
Key facts
Risk signal- Status
- active
- Incorporated
- 1995-10-27
- Legal form
- ltd
- Activity
- 65300, 74990
- Registered office
- Arterial Road, Laindon, Essex, SS15 6EE, England
FORD PENSION FUND INVESTMENT MANAGEMENT LIMITED is a ltd registered in GB, incorporated 1995-10-27 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- FORD PENSION FUND INVESTMENT MANAGEMENT LIMITED
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 03121071
- Status
- active
- Type
- ltd
- Incorporated
- 1995-10-27
- Registered office
- Arterial Road, Laindon, Essex, SS15 6EE, England
- SIC
- 65300, 74990
- FISHER, Denise Karensecretary · appt 2021-03-01
- BASIRICO, David Leonard, Anthonydirector · American · appt 2020-10-01
- CZERNIAK, Jeffrey Robertdirector · American · appt 2022-03-31
- ROCOFF, Karen Francesdirector · American · appt 2023-01-01
- ROHDE, Erin Michelledirector · American · appt 2016-07-01
- HUGHES, Graham Paul(resigned)secretary · Other · appt 2001-04-02
- PAGE, Clive Charles(resigned)secretary · British · appt 1995-10-27
- ROBINSON, David Nicholas(resigned)secretary · appt 2015-06-01
- BASIRICO, David Leonard, Anthony(resigned)director · American · appt 2008-04-24
- BEHNKE, Jason Carl(resigned)director · United States Citize · appt 2005-09-23
- BIRGBAUER, Bennett Charles(resigned)director · United States · appt 2000-09-01
- BISHAY, Michael Nabil(resigned)director · American · appt 2017-03-23
- ■Ford Motor Company Limited75–100% sharescorporate PSC · England · since 2016-04-15 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
26 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 HOURLY ESCROW TRUSTEE 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 RETAIL GROUP 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 HALEWOOD TRANSMISSIONS LIMITEDbeneficial owner
- THAMES FREEPORT LIMITEDbeneficial owner
- FORD SALARIED PENSION FUND TRUSTEES LIMITEDbeneficial owner
- FORD INTERNATIONAL LIQUIDITY MANAGEMENT LIMITEDbeneficial owner