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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 3
  • 1
    Van Der Vord, Scott
    Cfo born in March 1985
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-04-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dedat, Ayyub
    Individual (33 offsprings)
    Officer
    icon of calendar 2010-04-21 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    ACTEMIUM UK LIMITED - now
    DERITEND STAMPING PUBLIC LIMITED COMPANY(THE) - 1990-03-27
    GTIE UNITED KINGDOM PLC - 2003-08-11
    LEE BEESLEY DERITEND PLC - 2001-03-22
    LEE BEESLEY PLC - 2002-01-04
    VINCI ENERGIES UNITED KINGDOM PLC - 2014-12-08
    VINCI ENERGIES UNITED KINGDOM LIMITED - 2015-04-02
    icon of address2050 The Crescent, The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-09-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Baker, Simon
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-02 ~ 2010-04-21
    OF - Secretary → CIF 0
  • 2
    Mohr, Gerard
    Director born in September 1955
    Individual
    Officer
    icon of calendar 1994-05-27 ~ 2000-10-03
    OF - Director → CIF 0
  • 3
    Rooney, Peter John
    Electrical Engineer born in December 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-03 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Laval, Daniel Robert Pierre
    Chairman born in October 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-05-27 ~ 2000-10-03
    OF - Director → CIF 0
  • 5
    Clayton, Paul Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-06 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 6
    Mills, Gerald Keith
    Accountant born in April 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-03 ~ 2002-03-08
    OF - Director → CIF 0
    Mills, Gerald Keith
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-22 ~ 2002-01-16
    OF - Secretary → CIF 0
  • 7
    Ziyat, Rochdi
    Director born in October 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2019-04-08
    OF - Director → CIF 0
  • 8
    Aston, John David
    Technical Director born in November 1947
    Individual
    Officer
    icon of calendar 1994-06-02 ~ 1996-04-01
    OF - Director → CIF 0
  • 9
    Lescot, Olivier
    Director born in March 1950
    Individual
    Officer
    icon of calendar 1994-05-27 ~ 1996-12-31
    OF - Director → CIF 0
  • 10
    Fawcett, Brian
    General Manager born in August 1941
    Individual
    Officer
    icon of calendar 1994-06-02 ~ 1996-03-31
    OF - Director → CIF 0
    Fawcett, Brian
    General Manager
    Individual
    Officer
    icon of calendar 1994-06-02 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 11
    Blogg, Kevin Paul
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-01-16 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 12
    CENTRAL SECRETARIES LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    1994-03-03 ~ 1994-05-27
    PE - Nominee Secretary → CIF 0
  • 13
    CENTRAL DIRECTORS LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1994-03-03 ~ 1994-05-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FORD SYSTEMS LIMITED

Previous names
GLOBALDATE LIMITED - 1994-05-27
GTIE OP-TECH LIMITED - 2004-12-10
Standard Industrial Classification
99999 - Dormant Company

  • FORD SYSTEMS LIMITED
    Info
    GLOBALDATE LIMITED - 1994-05-27
    GTIE OP-TECH LIMITED - 1994-05-27
    Registered number 02904483
    icon of address6th Floor Bank House, Cherry Street, Birmingham B2 5AL
    PRIVATE LIMITED COMPANY incorporated on 1994-03-03 and dissolved on 2021-07-08 (27 years 4 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.