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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
    Campbell, Thomasena
    Director 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
  • 2
    Bergin, Denis Joseph
    Businessman born in October 1958
    Individual (1 offspring)
    Officer
    1996-03-11 ~ 1999-09-14
    OF - Director → CIF 0
  • 3
    Nguyen, Long
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2019-02-21 ~ now
    OF - Director → CIF 0
    Nguyen, Long
    Director/Group Chief Financial Officer born in January 1964
    Individual (3 offsprings)
    2019-02-21 ~ 2019-02-21
    OF - Director → CIF 0
    Nguyen, Long
    Director born in January 1964
    Individual (3 offsprings)
    2019-10-10 ~ 2019-10-10
    OF - Director → CIF 0
  • 4
    Farren, Paul
    Company Director born in September 1963
    Individual (2 offsprings)
    Officer
    2016-04-25 ~ 2023-11-01
    OF - Director → CIF 0
  • 5
    Piggot, Michael Gerard
    Company Director born in July 1958
    Individual (2 offsprings)
    Officer
    2009-01-15 ~ 2016-04-25
    OF - Director → CIF 0
  • 6
    Boere, Mario
    Company Director born in November 1968
    Individual (2 offsprings)
    Officer
    2016-04-25 ~ 2019-02-21
    OF - Director → CIF 0
  • 7
    Berthon, Patrick
    Group Ceo born in August 1950
    Individual (6 offsprings)
    Officer
    2008-09-18 ~ 2009-01-15
    OF - Director → CIF 0
  • 8
    Scobie, William Kenneth
    Company Director born in August 1969
    Individual (2 offsprings)
    Officer
    2009-01-15 ~ 2016-04-25
    OF - Director → CIF 0
  • 9
    Du Fayet De La Tour, Baudouin
    Group Sales & Service born in February 1961
    Individual (4 offsprings)
    Officer
    2008-07-31 ~ 2009-01-15
    OF - Director → CIF 0
  • 10
    Simpson, Henry Thomas
    Born in January 1966
    Individual (11 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Campbell, Kenneth Lowry
    Building/Electrical Contractor born in September 1955
    Individual (26 offsprings)
    Officer
    1996-03-11 ~ 2008-07-31
    OF - Director → CIF 0
  • 12
    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, 245 offsprings)
    Officer
    2008-07-31 ~ 2008-12-10
    OF - Secretary → CIF 0
  • 13
    44-45, St Stephen's Green, Dublin, Dublin 2
    Corporate (1 offspring)
    Officer
    2008-12-10 ~ 2017-08-09
    OF - Secretary → CIF 0
  • 14
    TSG UK SOLUTIONS LTD
    - now SC517423
    TOKHEIM SOLUTIONS UK LIMITED - 2020-04-30 SC517423
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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, 59 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
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). 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 22 March 2026 and licensed under the Open Government Licence v3.0.