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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 18
  • 1
    Baker, Simon
    Chartered Accountant
    Individual (26 offsprings)
    Officer
    2008-06-02 ~ 2010-04-21
    OF - Secretary → CIF 0
  • 2
    Ziyat, Rochdi
    Director born in October 1960
    Individual (40 offsprings)
    Officer
    2010-12-31 ~ 2019-04-08
    OF - Director → CIF 0
  • 3
    Lescot, Olivier
    Director born in March 1950
    Individual (1 offspring)
    Officer
    1994-05-27 ~ 1996-12-31
    OF - Director → CIF 0
  • 4
    Dedat, Ayyub
    Individual (41 offsprings)
    Officer
    2010-04-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Rooney, Peter John
    Electrical Engineer born in December 1945
    Individual (21 offsprings)
    Officer
    2000-10-03 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Blogg, Kevin Paul
    Accountant
    Individual (28 offsprings)
    Officer
    2002-01-16 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 7
    Aston, John David
    Technical Director born in November 1947
    Individual (1 offspring)
    Officer
    1994-06-02 ~ 1996-04-01
    OF - Director → CIF 0
  • 8
    Mohr, Gerard
    Director born in September 1955
    Individual (7 offsprings)
    Officer
    1994-05-27 ~ 2000-10-03
    OF - Director → CIF 0
  • 9
    Van Der Vord, Scott
    Cfo born in March 1985
    Individual (37 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
  • 10
    Richard David Tonks
    Individual (350 offsprings)
    Insolvency
    2020-08-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Kim Richards
    Individual (23 offsprings)
    Insolvency
    2020-08-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Mills, Gerald Keith
    Accountant born in April 1946
    Individual (14 offsprings)
    Officer
    2000-10-03 ~ 2002-03-08
    OF - Director → CIF 0
    Mills, Gerald Keith
    Individual (14 offsprings)
    Officer
    1996-04-22 ~ 2002-01-16
    OF - Secretary → CIF 0
  • 13
    Clayton, Paul Anthony
    Individual (22 offsprings)
    Officer
    2007-08-06 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 14
    Fawcett, Brian
    General Manager born in August 1941
    Individual (1 offspring)
    Officer
    1994-06-02 ~ 1996-03-31
    OF - Director → CIF 0
    Fawcett, Brian
    General Manager
    Individual (1 offspring)
    Officer
    1994-06-02 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 15
    Laval, Daniel Robert Pierre
    Chairman born in October 1956
    Individual (12 offsprings)
    Officer
    1994-05-27 ~ 2000-10-03
    OF - Director → CIF 0
  • 16
    ACTEMIUM UK LIMITED - now 00065493
    VINCI ENERGIES UNITED KINGDOM LIMITED - 2015-04-02
    VINCI ENERGIES UNITED KINGDOM PLC - 2014-12-08
    GTIE UNITED KINGDOM PLC - 2003-08-11
    LEE BEESLEY PLC - 2002-01-04
    LEE BEESLEY DERITEND PLC - 2001-03-22
    DERITEND STAMPING PUBLIC LIMITED COMPANY(THE) - 1990-03-27
    2050 The Crescent, The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (37 parents, 7 offsprings)
    Person with significant control
    2016-09-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 449 offsprings)
    Officer
    1994-03-03 ~ 1994-05-27
    OF - Nominee Secretary → CIF 0
  • 18
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 579 offsprings)
    Officer
    1994-03-03 ~ 1994-05-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FORD SYSTEMS LIMITED

Period: 2004-12-10 ~ 2021-07-08
Company number: 02904483
Registered names
FORD SYSTEMS LIMITED - Dissolved
GLOBALDATE LIMITED - 1994-05-27
Standard Industrial Classification
99999 - Dormant Company

  • FORD SYSTEMS LIMITED
    Info
    GTIE OP-TECH LIMITED - 2004-12-10
    GLOBALDATE LIMITED - 2004-12-10
    Registered number 02904483
    6th 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.