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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 12
  • 1
    Ford, Derek Edward
    Director born in April 1944
    Individual (5 offsprings)
    Officer
    2003-07-21 ~ 2010-03-24
    OF - Director → CIF 0
  • 2
    Ford, Gillian Brenda
    Individual (3 offsprings)
    Officer
    2003-07-21 ~ 2010-03-24
    OF - Secretary → CIF 0
  • 3
    Purves, Stuart Robert
    Chief Financial Officer born in December 1981
    Individual (41 offsprings)
    Officer
    2018-01-19 ~ 2024-02-12
    OF - Director → CIF 0
  • 4
    Evans, Colin Michael
    Management Consultant born in January 1968
    Individual (37 offsprings)
    Officer
    2010-03-24 ~ 2017-10-31
    OF - Director → CIF 0
  • 5
    Doffman, Zak
    Born in December 1971
    Individual (20 offsprings)
    Officer
    2010-03-24 ~ 2025-10-21
    OF - Director → CIF 0
  • 6
    Arron, Myles Benjamin
    Born in February 1992
    Individual (8 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 7
    Holgate, Nicholas James
    Finance Director born in December 1974
    Individual (80 offsprings)
    Officer
    2011-12-12 ~ 2013-07-08
    OF - Director → CIF 0
  • 8
    Woollhead, John Andrew
    Individual (77 offsprings)
    Officer
    2010-11-08 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 9
    Haynes, Peter John
    Security Consultant born in March 1959
    Individual (4 offsprings)
    Officer
    2009-06-01 ~ 2010-03-24
    OF - Director → CIF 0
  • 10
    BRIGHTON SECRETARY LTD
    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
  • 11
    SECURITY APPLICATIONS LIMITED
    05140466
    41, Lothbury, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2024-01-19 ~ now
    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
    2016-06-30 ~ 2024-01-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    BRIGHTON DIRECTOR LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    2003-07-21 ~ 2003-07-23
    OF - Nominee Director → 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
    Milton Gate, 60 Chiswell Street, London EC1Y 4AG
    PRIVATE LIMITED COMPANY incorporated on 2003-07-21 (22 years 8 months). The company status is Active.
    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.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.