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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 15
  • 1
    Boere, Mario
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2016-04-25 ~ 2019-02-21
    OF - Director → CIF 0
  • 2
    Berthon, Patrick
    Born in August 1950
    Individual (6 offsprings)
    Officer
    2008-09-18 ~ 2009-01-15
    OF - Director → CIF 0
  • 3
    Campbell, Kenneth Lowry
    Born in September 1955
    Individual (26 offsprings)
    Officer
    1996-03-11 ~ 2008-07-31
    OF - Director → CIF 0
  • 4
    Campbell, Thomasena
    Born in September 1954
    Individual (6 offsprings)
    Officer
    1999-09-14 ~ 2008-07-31
    OF - Director → CIF 0
    Campbell, Ena
    Individual (6 offsprings)
    Officer
    1996-03-11 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 5
    Nguyen, Long
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2019-02-21 ~ now
    OF - Director → CIF 0
    2019-02-21 ~ 2019-02-21
    OF - Director → CIF 0
    2019-10-10 ~ 2019-10-10
    OF - Director → CIF 0
  • 6
    Scobie, William Kenneth
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2009-01-15 ~ 2016-04-25
    OF - Director → CIF 0
  • 7
    Du Fayet De La Tour, Baudouin
    Born in February 1961
    Individual (4 offsprings)
    Officer
    2008-07-31 ~ 2009-01-15
    OF - Director → CIF 0
  • 8
    Simpson, Henry Thomas
    Born in January 1966
    Individual (14 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Farren, Paul
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2016-04-25 ~ 2023-11-01
    OF - Director → CIF 0
  • 10
    Bergin, Denis Joseph
    Born in October 1958
    Individual (3 offsprings)
    Officer
    1996-03-11 ~ 1999-09-14
    OF - Director → CIF 0
  • 11
    Piggot, Michael Gerard
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2009-01-15 ~ 2016-04-25
    OF - Director → CIF 0
  • 12
    44-45, St Stephen's Green, Dublin, Dublin 2
    Corporate (1 offspring)
    Officer
    2008-12-10 ~ 2017-08-09
    OF - Secretary → CIF 0
  • 13
    TSG UK SOLUTIONS LTD
    - now SC517423
    TOKHEIM SOLUTIONS UK LIMITED - 2020-04-30 SC517423
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    SARCON COMPLIANCE LIMITED
    - now NI036980
    CARSON & MCDOWELL COMPANY SECRETARIAL SERVICES LIMITED - 2000-08-21
    SARCON (NO.67) LIMITED - 1999-10-25
    Murray House, Murray Street, Belfast, Co Antrim
    Active Corporate (34 parents, 294 offsprings)
    Officer
    2008-07-31 ~ 2008-12-10
    OF - Secretary → CIF 0
  • 15
    TUGHANS COMPANY SECRETARIAL LIMITED
    - now NI033852
    TUGLAW SECRETARIAL LIMITED - 2016-04-11
    TUGLAW COMPANY SECRETARIAL SERVICES LIMITED - 2004-11-12
    MOSAIC AGENCIES LIMITED - 1998-04-06
    The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (7 parents, 69 offsprings)
    Officer
    2017-08-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FORECOURT SYSTEMS LIMITED

Period: 1999-09-27 ~ now
Company number: NI030571
Registered names
FORECOURT SYSTEMS LIMITED - now
Recent 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
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast BT2 7EP
    PRIVATE LIMITED COMPANY incorporated on 1996-03-11 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.