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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 5
  • 1
    Gray, Darren Louis
    Born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Catley, Susan
    Born in March 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Dew, Beverley Edward John
    Born in March 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Webster, Paul Graham
    Born in April 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ now
    OF - Director → CIF 0
  • 5
    BETA BIDCO LIMITED - 2022-03-15
    icon of address3, Molly Millars Lane, Wokingham, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-03-23 ~ 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
Ceased 27
  • 1
    Blakeway, Clifford John
    Electronics Engineer born in December 1934
    Individual
    Officer
    icon of calendar ~ 2002-03-31
    OF - Director → CIF 0
  • 2
    Sydes, Stephen Charles
    Company Director born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-27 ~ 2009-06-05
    OF - Director → CIF 0
  • 3
    Greatorex, Ian Russell
    Accountant born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-27 ~ 2010-09-01
    OF - Director → CIF 0
    Greatorex, Ian Russell
    Chartered Accountant born in March 1962
    Individual (1 offspring)
    icon of calendar 2012-05-21 ~ 2021-08-18
    OF - Director → CIF 0
  • 4
    Gibbins, Simon Mark
    Chartered Accountant born in July 1966
    Individual (46 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2012-05-11
    OF - Director → CIF 0
    icon of calendar 2012-05-21 ~ 2022-03-03
    OF - Director → CIF 0
  • 5
    Spielberg, Erwin
    Electronics Engineer born in June 1930
    Individual
    Officer
    icon of calendar ~ 1992-07-09
    OF - Director → CIF 0
  • 6
    Jefferies, Nicholas John
    Company Director born in January 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-05-29 ~ 2014-06-09
    OF - Director → CIF 0
  • 7
    Syme, James
    Born in May 1969
    Individual
    Officer
    icon of calendar 2021-08-18 ~ 2025-10-31
    OF - Director → CIF 0
  • 8
    Rudebeck, Howard Alan
    Financial Director born in September 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-12-16 ~ 1991-12-16
    OF - Director → CIF 0
  • 9
    Munro, Ian James
    Chartered Accountant born in September 1956
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2019-09-02
    OF - Director → CIF 0
  • 10
    Laughton, Anthony Joseph
    Company Director born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-16 ~ 2008-10-17
    OF - Director → CIF 0
  • 11
    Shillinglaw, Gary Preston
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-29 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 12
    Rowe, Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-11 ~ 2008-08-29
    OF - Secretary → CIF 0
    icon of calendar 2019-09-02 ~ 2019-12-04
    OF - Secretary → CIF 0
  • 13
    Sunda, Jack Andrew
    Company Director born in November 1929
    Individual
    Officer
    icon of calendar ~ 1991-12-16
    OF - Director → CIF 0
  • 14
    Bithell, Charles Peter
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2003-07-03 ~ 2004-08-12
    OF - Director → CIF 0
    Bithell, Charles Peter
    Finance Director
    Individual
    Officer
    icon of calendar 2000-09-14 ~ 2004-08-12
    OF - Secretary → CIF 0
  • 15
    Cooper, Malcolm Howard
    Chartered Accountant born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-27 ~ 2010-02-02
    OF - Director → CIF 0
  • 16
    Harkus Madge, Joanna Alwen
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 17
    Virdee, Jagjit Singh
    Chartered Accountant born in March 1952
    Individual
    Officer
    icon of calendar 2006-01-11 ~ 2008-10-17
    OF - Director → CIF 0
  • 18
    Davidson-shrine, Gregory
    Individual (54 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ 2022-03-03
    OF - Secretary → CIF 0
  • 19
    Allen, Richard
    Managing Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-12 ~ 2004-11-05
    OF - Director → CIF 0
  • 20
    Briand, Monica Jane
    Company Director born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 21
    Gruson, Philippe Robert Marie
    Company Director born in October 1957
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 22
    Wallis, Mark
    Individual
    Officer
    icon of calendar 1992-11-24 ~ 1996-05-23
    OF - Secretary → CIF 0
  • 23
    Eyles, Victor James
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Secretary → CIF 0
  • 24
    Brain, Simon
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-23 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 25
    Pomeroy, John Victor
    Company Director
    Individual
    Officer
    icon of calendar 1991-12-16 ~ 2003-06-16
    OF - Director → CIF 0
  • 26
    Bucknell, Andrew Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-12 ~ 2006-01-11
    OF - Secretary → CIF 0
  • 27
    DISCOVERIE HOLDINGS LTD - now
    CENTRE INDUSTRIES LIMITED - 2010-08-25
    ACAL BFI INTERNATIONAL LIMITED - 2011-06-27
    icon of address2, Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (6 parents, 11 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
parent relation
Company in focus

ACAL BFI CENTRAL PROCUREMENT UK LIMITED

Previous names
WAYCOM LIMITED - 2008-03-06
ACAL CENTRAL PROCUREMENT LIMITED - 2010-09-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ACAL BFI CENTRAL PROCUREMENT UK LIMITED
    Info
    WAYCOM LIMITED - 2008-03-06
    ACAL CENTRAL PROCUREMENT LIMITED - 2008-03-06
    Registered number 00967025
    icon of address3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire RG41 2EY
    PRIVATE LIMITED COMPANY incorporated on 1969-11-26 (56 years). 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
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.