The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Wood, Thomas Patrick
    Finance Director born in April 1978
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
    Wood, Thomas Patrick
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Peter David
    Digital Manager born in July 1977
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Ford, James Curtis
    Graphic Design born in March 1964
    Individual (3 offsprings)
    Officer
    1992-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Bryars, Paul Anthony
    Company Director born in February 1967
    Individual (1 offspring)
    Officer
    1998-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Carter, Mark
    Designer born in April 1968
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Peacock, Allan Kenneth
    Accountant born in November 1964
    Individual
    Officer
    1995-10-31 ~ 1997-01-31
    OF - Director → CIF 0
    Peacock, Allan Kenneth
    Individual
    Officer
    1995-10-31 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 2
    Litchfield, Andrew John
    Company Director born in November 1955
    Individual (3 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
    Litchfield, Andrew John
    Individual (3 offsprings)
    Officer
    1997-01-31 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 3
    Stevens, Edward Arthur
    Company Director born in September 1952
    Individual (3 offsprings)
    Officer
    ~ 1992-10-15
    OF - Director → CIF 0
  • 4
    Littler, Christine Janet
    Graphic Designer born in November 1959
    Individual
    Officer
    ~ 1992-08-11
    OF - Director → CIF 0
  • 5
    Aldridge, Russell Martin
    Accountant born in September 1957
    Individual (4 offsprings)
    Officer
    1992-10-15 ~ 1995-10-31
    OF - Director → CIF 0
    1997-03-27 ~ 2023-10-31
    OF - Director → CIF 0
    Aldridge, Russell Martin
    Individual (4 offsprings)
    Officer
    ~ 1995-10-31
    OF - Secretary → CIF 0
    Aldridge, Russell Martin
    Accountant
    Individual (4 offsprings)
    1997-03-27 ~ 2023-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

JAMES FORD DESIGN LTD.

Previous names
MISTRAL DESIGN LIMITED - 1992-11-27
BENTLANE LIMITED - 1989-05-18
Standard Industrial Classification
74100 - Specialised Design Activities

  • JAMES FORD DESIGN LTD.
    Info
    MISTRAL DESIGN LIMITED - 1992-11-27
    BENTLANE LIMITED - 1989-05-18
    Registered number 02320866
    Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire GL50 1TA
    Private Limited Company incorporated on 1988-11-23 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.