logo
explain how to read the page

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 12
  • 1
    Woollhead, John Andrew
    Individual (77 offsprings)
    Officer
    2010-11-08 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 2
    Purves, Stuart Robert
    Born in December 1981
    Individual (41 offsprings)
    Officer
    2018-01-19 ~ 2024-02-12
    OF - Director → CIF 0
  • 3
    Haynes, Peter John
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2009-06-01 ~ 2010-03-24
    OF - Director → CIF 0
  • 4
    Arron, Myles Benjamin
    Born in February 1992
    Individual (9 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 5
    Holgate, Nicholas James
    Born in December 1974
    Individual (80 offsprings)
    Officer
    2011-12-12 ~ 2013-07-08
    OF - Director → CIF 0
  • 6
    Doffman, Zak
    Born in December 1971
    Individual (20 offsprings)
    Officer
    2010-03-24 ~ 2025-10-21
    OF - Director → CIF 0
  • 7
    Ford, Gillian Brenda
    Individual (3 offsprings)
    Officer
    2003-07-21 ~ 2010-03-24
    OF - Secretary → CIF 0
  • 8
    Ford, Derek Edward
    Born in April 1944
    Individual (5 offsprings)
    Officer
    2003-07-21 ~ 2010-03-24
    OF - Director → CIF 0
  • 9
    Evans, Colin Michael
    Born in January 1968
    Individual (37 offsprings)
    Officer
    2010-03-24 ~ 2017-10-31
    OF - Director → CIF 0
  • 10
    SECURITY APPLICATIONS LIMITED
    05140466
    41, Lothbury, London, United Kingdom
    Liquidation Corporate (11 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
    2016-06-30 ~ 2024-01-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2003-07-21 ~ 2003-07-23
    OF - Nominee Director → CIF 0
  • 12
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2003-07-21 ~ 2003-07-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

D. FORD ASSOCIATES LIMITED

Period: 2003-08-22 ~ now
Company number: 04840164
Registered names
D. FORD ASSOCIATES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • D. FORD ASSOCIATES LIMITED
    Info
    DEREK FORD ASSOCIATES LIMITED - 2003-08-22
    Registered number 04840164
    C/o Azets Holdings Limited 5th Floor, Ship Canal House, 98 King Street, Manchester M2 4WU
    PRIVATE LIMITED COMPANY incorporated on 2003-07-21 (22 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.