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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 4
  • 1
    Simpson, Henry Thomas
    Born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Nguyen, Long
    Born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressExchange Tower, 19, Canning Street, Edinburgh, Scotland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 4
    icon of addressThe Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Corporate (13 offsprings)
    Officer
    icon of calendar 2017-08-11 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Farren, Paul
    Company Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-25 ~ 2023-11-01
    OF - Director → CIF 0
  • 2
    Bergin, Denis Joseph
    Businessman born in October 1958
    Individual
    Officer
    icon of calendar 1996-03-11 ~ 1999-09-14
    OF - Director → CIF 0
  • 3
    Scobie, William Kenneth
    Company Director born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-15 ~ 2016-04-25
    OF - Director → CIF 0
  • 4
    Du Fayet De La Tour, Baudouin
    Group Sales & Service born in March 1961
    Individual
    Officer
    icon of calendar 2008-07-31 ~ 2009-01-15
    OF - Director → CIF 0
  • 5
    Boere, Mario
    Company Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-25 ~ 2019-02-21
    OF - Director → CIF 0
  • 6
    Piggot, Michael Gerard
    Company Director born in July 1958
    Individual
    Officer
    icon of calendar 2009-01-15 ~ 2016-04-25
    OF - Director → CIF 0
  • 7
    Berthon, Patrick
    Group Ceo born in August 1950
    Individual
    Officer
    icon of calendar 2008-09-18 ~ 2009-01-15
    OF - Director → CIF 0
  • 8
    Campbell, Thomasena
    Director born in September 1954
    Individual
    Officer
    icon of calendar 1999-09-14 ~ 2008-07-31
    OF - Director → CIF 0
    Campbell, Ena
    Individual
    Officer
    icon of calendar 1996-03-11 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 9
    Campbell, Kenneth Lowry
    Building/Electrical Contractor born in September 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-03-11 ~ 2008-07-31
    OF - Director → CIF 0
  • 10
    Nguyen, Long
    Director/Group Chief Financial Officer born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-21 ~ 2019-02-21
    OF - Director → CIF 0
    Nguyen, Long
    Director born in January 1964
    Individual (1 offspring)
    icon of calendar 2019-10-10 ~ 2019-10-10
    OF - Director → CIF 0
  • 11
    icon of address44-45, St Stephen's Green, Dublin, Dublin 2
    Corporate
    Officer
    2008-12-10 ~ 2017-08-09
    PE - Secretary → CIF 0
  • 12
    CARSON & MCDOWELL COMPANY SECRETARIAL SERVICES LIMITED - 2000-08-21
    SARCON (NO.67) LIMITED - 1999-10-25
    icon of addressMurray House, Murray Street, Belfast, Co Antrim
    Active Corporate (7 parents, 56 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2008-07-31 ~ 2008-12-10
    PE - Secretary → CIF 0
parent relation
Company in focus

FORECOURT SYSTEMS LIMITED

Previous name
FORECOURT SYSTEMS SALES LIMITED - 1999-09-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • FORECOURT SYSTEMS LIMITED
    Info
    FORECOURT SYSTEMS SALES LIMITED - 1999-09-27
    Registered number NI030571
    icon of addressC/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast BT2 7EP
    PRIVATE LIMITED COMPANY incorporated on 1996-03-11 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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.