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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 32
  • 1
    Gibbins, Simon Mark
    Chartered Accountant born in July 1966
    Individual (58 offsprings)
    Officer
    2010-09-01 ~ 2012-05-11
    OF - Director → CIF 0
    2012-05-21 ~ 2022-03-03
    OF - Director → CIF 0
  • 2
    Pomeroy, John Victor
    Company Director
    Individual (13 offsprings)
    Officer
    1991-12-16 ~ 2003-06-16
    OF - Director → CIF 0
  • 3
    Shillinglaw, Gary Preston
    Individual (193 offsprings)
    Officer
    2008-08-29 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 4
    Jefferies, Nicholas John
    Company Director born in January 1966
    Individual (13 offsprings)
    Officer
    2014-05-29 ~ 2014-06-09
    OF - Director → CIF 0
  • 5
    Rowe, Nicholas
    Individual (121 offsprings)
    Officer
    2006-01-11 ~ 2008-08-29
    OF - Secretary → CIF 0
    2019-09-02 ~ 2019-12-04
    OF - Secretary → CIF 0
  • 6
    Bucknell, Andrew Thomas
    Individual (9 offsprings)
    Officer
    2004-08-12 ~ 2006-01-11
    OF - Secretary → CIF 0
  • 7
    Sunda, Jack Andrew
    Company Director born in November 1929
    Individual (3 offsprings)
    Officer
    ~ 1991-12-16
    OF - Director → CIF 0
  • 8
    Gruson, Philippe Robert Marie
    Company Director born in October 1957
    Individual (5 offsprings)
    Officer
    2010-09-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 9
    Cooper, Malcolm Howard
    Chartered Accountant born in October 1960
    Individual (25 offsprings)
    Officer
    2008-08-27 ~ 2010-02-02
    OF - Director → CIF 0
  • 10
    Wallis, Mark
    Individual (2 offsprings)
    Officer
    1992-11-24 ~ 1996-05-23
    OF - Secretary → CIF 0
  • 11
    Dew, Beverley Edward John
    Born in March 1971
    Individual (98 offsprings)
    Officer
    2025-05-20 ~ now
    OF - Director → CIF 0
  • 12
    Allen, Richard
    Managing Director born in July 1949
    Individual (12 offsprings)
    Officer
    2004-08-12 ~ 2004-11-05
    OF - Director → CIF 0
  • 13
    Eyles, Victor James
    Individual (2 offsprings)
    Officer
    ~ 1992-07-31
    OF - Secretary → CIF 0
  • 14
    Briand, Monica Jane
    Company Director born in February 1970
    Individual (7 offsprings)
    Officer
    2015-04-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 15
    Bithell, Charles Peter
    Director born in August 1968
    Individual (123 offsprings)
    Officer
    2003-07-03 ~ 2004-08-12
    OF - Director → CIF 0
    Bithell, Charles Peter
    Finance Director
    Individual (123 offsprings)
    Officer
    2000-09-14 ~ 2004-08-12
    OF - Secretary → CIF 0
  • 16
    Brain, Simon
    Accountant
    Individual (7 offsprings)
    Officer
    1996-05-23 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 17
    Davidson-shrine, Gregory
    Individual (64 offsprings)
    Officer
    2019-12-04 ~ 2022-03-03
    OF - Secretary → CIF 0
  • 18
    Virdee, Jagjit Singh
    Chartered Accountant born in March 1952
    Individual (15 offsprings)
    Officer
    2006-01-11 ~ 2008-10-17
    OF - Director → CIF 0
  • 19
    Spielberg, Erwin
    Electronics Engineer born in June 1930
    Individual (1 offspring)
    Officer
    ~ 1992-07-09
    OF - Director → CIF 0
  • 20
    Laughton, Anthony Joseph
    Company Director born in February 1943
    Individual (20 offsprings)
    Officer
    1991-12-16 ~ 2008-10-17
    OF - Director → CIF 0
  • 21
    Webster, Paul Graham
    Born in April 1954
    Individual (9 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 22
    Syme, James
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2021-08-18 ~ 2025-10-31
    OF - Director → CIF 0
  • 23
    Gray, Darren Louis
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2008-08-27 ~ now
    OF - Director → CIF 0
  • 24
    Greatorex, Ian Russell
    Accountant born in March 1962
    Individual (15 offsprings)
    Officer
    2008-08-27 ~ 2010-09-01
    OF - Director → CIF 0
    Greatorex, Ian Russell
    Chartered Accountant born in March 1962
    Individual (15 offsprings)
    2012-05-21 ~ 2021-08-18
    OF - Director → CIF 0
  • 25
    Harkus Madge, Joanna Alwen
    Individual (59 offsprings)
    Officer
    2017-04-01 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 26
    Sydes, Stephen Charles
    Company Director born in December 1961
    Individual (35 offsprings)
    Officer
    2008-08-27 ~ 2009-06-05
    OF - Director → CIF 0
  • 27
    Blakeway, Clifford John
    Electronics Engineer born in December 1934
    Individual (2 offsprings)
    Officer
    ~ 2002-03-31
    OF - Director → CIF 0
  • 28
    Catley, Susan
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 29
    Rudebeck, Howard Alan
    Financial Director born in September 1947
    Individual (11 offsprings)
    Officer
    1991-12-16 ~ 1991-12-16
    OF - Director → CIF 0
  • 30
    Munro, Ian James
    Chartered Accountant born in September 1956
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ 2019-09-02
    OF - Director → CIF 0
  • 31
    DISCOVERIE HOLDINGS LTD - now
    ACAL ELECTRONICS HOLDINGS LIMITED
    - 2022-03-31 01618416
    ACAL BFI INTERNATIONAL LIMITED - 2011-06-27
    CENTRE INDUSTRIES LIMITED - 2010-08-25
    2, Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (24 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-03
    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
  • 32
    ACAL BFI HOLDINGS LIMITED
    - now 13682601
    BETA BIDCO LIMITED - 2022-03-15
    3, Molly Millars Lane, Wokingham, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2022-03-23 ~ 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
parent relation
Company in focus

ACAL BFI CENTRAL PROCUREMENT UK LIMITED

Company number: 00967025
Registered names
ACAL BFI CENTRAL PROCUREMENT UK LIMITED - now
WAYCOM LIMITED - 2008-03-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ACAL BFI CENTRAL PROCUREMENT UK LIMITED
    Info
    ACAL CENTRAL PROCUREMENT LIMITED - 2010-09-13
    WAYCOM LIMITED - 2010-09-13
    Registered number 00967025
    3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire RG41 2EY
    PRIVATE LIMITED COMPANY incorporated on 1969-11-26 (56 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    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.