---
title: "FORD PENSION FUND INVESTMENT MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/efc92ca9-4fed-5aaa-a87b-bc6a3939ebe9
json: https://whiteintel.dev/api/public/dossier/efc92ca9-4fed-5aaa-a87b-bc6a3939ebe9
identifier: oo:GB-COH-03121071
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FORD PENSION FUND INVESTMENT MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03121071`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/efc92ca9-4fed-5aaa-a87b-bc6a3939ebe9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/efc92ca9-4fed-5aaa-a87b-bc6a3939ebe9  

## Ownership & control

### Owners / controllers

- **FORD MOTOR COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8f34332b-d5ca-5562-a63a-57c55c44001b
- **FORD MOTOR COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8f34332b-d5ca-5562-a63a-57c55c44001b

### 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:** `03121071`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-10-27
- **Registered office:** Arterial Road, Laindon, Essex, SS15 6EE, England
- **SIC:** 65300, 74990

### Officers

- FISHER, Denise Karen — secretary · appointed 2021-03-01
- BASIRICO, David Leonard, Anthony — director · American · appointed 2020-10-01
- CZERNIAK, Jeffrey Robert — director · American · appointed 2022-03-31
- ROCOFF, Karen Frances — director · American · appointed 2023-01-01
- ROHDE, Erin Michelle — director · American · appointed 2016-07-01
- HUGHES, Graham Paul — secretary · Other · appointed 2001-04-02 · resigned 2009-06-17
- PAGE, Clive Charles — secretary · British · appointed 1995-10-27 · resigned 2015-06-01
- ROBINSON, David Nicholas — secretary · appointed 2015-06-01 · resigned 2021-03-01
- BASIRICO, David Leonard, Anthony — director · American · appointed 2008-04-24 · resigned 2011-06-01
- BEHNKE, Jason Carl — director · United States Citize · appointed 2005-09-23 · resigned 2009-10-30
- BIRGBAUER, Bennett Charles — director · United States · appointed 2000-09-01 · resigned 2005-12-01
- BISHAY, Michael Nabil — director · American · appointed 2017-03-23 · resigned 2020-10-01
- BOEHM, Eric Christopher — director · Us Citizen · appointed 2011-09-01 · resigned 2014-10-01
- BOLEN, Ann — director · British · appointed 1999-04-01 · resigned 2002-01-08
- BRANDI, David — director · American · appointed 1997-01-01 · resigned 1999-07-13
- CLINK, Paul — director · Us Citizen · appointed 2011-06-01 · resigned 2014-06-01
- CROUGHAN, Peter Philip — director · British · appointed 1995-10-27 · resigned 1999-03-12
- CZERNIAK, Jeffrey Robert — director · American · appointed 2014-06-01 · resigned 2017-06-01
- DESANDRE, David — director · Us Citizen · appointed 2009-10-30 · resigned 2011-09-23
- DICKENSON, David Scott — director · Us Citizen · appointed 2011-06-01 · resigned 2012-10-01

### Beneficial owners (Persons with Significant Control)

- [Ford Motor Company Limited](https://whiteintel.dev/entity/8f34332b-d5ca-5562-a63a-57c55c44001b) — 75–100% shares · corporate PSC · England — since 2016-04-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03121071
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03121071

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FORD PENSION FUND INVESTMENT MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/efc92ca9-4fed-5aaa-a87b-bc6a3939ebe9 · Structured JSON: https://whiteintel.dev/api/public/dossier/efc92ca9-4fed-5aaa-a87b-bc6a3939ebe9._

_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"._