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
    Arron, Myles Benjamin
    Group Financial Director born in February 1992
    Individual (7 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Doffman, Zak
    Management Consultant born in December 1971
    Individual (8 offsprings)
    Officer
    2010-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Milton Gate, 60 Chiswell Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-01-19 ~ 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 10
  • 1
    Purves, Stuart Robert
    Chief Financial Officer born in December 1981
    Individual (3 offsprings)
    Officer
    2018-01-19 ~ 2024-02-12
    OF - Director → CIF 0
  • 2
    Ford, Gillian Brenda
    Individual (1 offspring)
    Officer
    2003-07-21 ~ 2010-03-24
    OF - Secretary → CIF 0
  • 3
    Ford, Derek Edward
    Director born in April 1944
    Individual (3 offsprings)
    Officer
    2003-07-21 ~ 2010-03-24
    OF - Director → CIF 0
  • 4
    Holgate, Nicholas James
    Finance Director born in December 1974
    Individual (17 offsprings)
    Officer
    2011-12-12 ~ 2013-07-08
    OF - Director → CIF 0
  • 5
    Evans, Colin Michael
    Management Consultant born in January 1968
    Individual (14 offsprings)
    Officer
    2010-03-24 ~ 2017-10-31
    OF - Director → CIF 0
  • 6
    Woollhead, John Andrew
    Individual (11 offsprings)
    Officer
    2010-11-08 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 7
    Haynes, Peter John
    Security Consultant born in March 1959
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2010-03-24
    OF - Director → CIF 0
  • 8
    Milton Gate, 60 Chiswell Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2024-01-19
    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
  • 9
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2003-07-21 ~ 2003-07-23
    PE - Nominee Secretary → CIF 0
  • 10
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-07-21 ~ 2003-07-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

D. FORD ASSOCIATES LIMITED

Previous name
DEREK FORD ASSOCIATES LIMITED - 2003-08-22
Standard Industrial Classification
70100 - Activities Of Head Offices

  • D. FORD ASSOCIATES LIMITED
    Info
    DEREK FORD ASSOCIATES LIMITED - 2003-08-22
    Registered number 04840164
    Milton Gate, 60 Chiswell Street, London EC1Y 4AG
    Private Limited Company incorporated on 2003-07-21 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    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.