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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Sydes, Stephen Charles
    Company Director born in December 1961
    Individual (35 offsprings)
    Officer
    2008-08-27 ~ 2009-06-05
    OF - Director → CIF 0
  • 2
    Davidson-shrine, Gregory
    Born in September 1974
    Individual (64 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
    Davidson-shrine, Gregory
    Individual (64 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Morcom, Jeremy James
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2018-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Paul Stuart
    Born in August 1962
    Individual (22 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
  • 5
    Pomeroy, John Victor
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    ~ 2003-06-16
    OF - Director → CIF 0
    Pomeroy, John Victor
    Individual (13 offsprings)
    Officer
    ~ 1999-09-01
    OF - Secretary → CIF 0
    2003-12-05 ~ 2005-01-10
    OF - Secretary → CIF 0
  • 6
    Neville, Paul Howard
    Company Director born in April 1967
    Individual (20 offsprings)
    Officer
    2013-01-03 ~ 2022-03-03
    OF - Director → CIF 0
  • 7
    Powell, Bruce Lewis Hamilton
    Chartered Accounant born in April 1949
    Individual (32 offsprings)
    Officer
    ~ 1993-09-24
    OF - Director → CIF 0
  • 8
    Chevallier, Frederic Bruno Bernard Auguste Jean
    Accountant born in July 1962
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2012-05-10
    OF - Director → CIF 0
  • 9
    Curry, John Arthur Hugh
    Company Director born in June 1938
    Individual (22 offsprings)
    Officer
    ~ 2005-03-31
    OF - Director → CIF 0
  • 10
    Cooper, Malcolm Howard
    Chartered Accountant born in October 1960
    Individual (25 offsprings)
    Officer
    2008-08-27 ~ 2010-02-02
    OF - Director → CIF 0
  • 11
    Webster, Paul Graham
    Company Director born in April 1954
    Individual (9 offsprings)
    Officer
    2012-04-19 ~ 2022-03-03
    OF - Director → CIF 0
  • 12
    Jefferies, Nicholas John
    Born in January 1966
    Individual (13 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Pangels, Martin Franz Eckhard
    Company Director born in November 1967
    Individual (7 offsprings)
    Officer
    2013-01-03 ~ 2025-06-12
    OF - Director → CIF 0
  • 14
    Loveridge, James Douglas
    Individual (35 offsprings)
    Officer
    1999-09-01 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 15
    Gibbins, Simon Mark
    Born in July 1966
    Individual (58 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 16
    Laughton, Anthony Joseph
    Company Director born in February 1943
    Individual (20 offsprings)
    Officer
    ~ 2008-09-29
    OF - Director → CIF 0
  • 17
    Gruson, Philippe Robert Marie
    Company Director born in October 1957
    Individual (5 offsprings)
    Officer
    2010-02-22 ~ 2012-04-30
    OF - Director → CIF 0
  • 18
    Virdee, Jagjit Singh
    Chartered Accountant born in March 1952
    Individual (15 offsprings)
    Officer
    1994-01-01 ~ 2008-09-29
    OF - Director → CIF 0
  • 19
    Rowe, Nicholas
    Individual (121 offsprings)
    Officer
    2005-01-26 ~ 2008-08-29
    OF - Secretary → CIF 0
    2019-09-02 ~ 2019-12-04
    OF - Secretary → CIF 0
  • 20
    Harkus Madge, Joanna Alwen
    Individual (61 offsprings)
    Officer
    2017-04-01 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 21
    Bithell, Charles Peter
    Individual (123 offsprings)
    Officer
    2003-06-17 ~ 2003-12-05
    OF - Secretary → CIF 0
  • 22
    Shillinglaw, Gary Preston
    Individual (193 offsprings)
    Officer
    2008-08-29 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 23
    Carr, Steven
    Company Director born in September 1967
    Individual (3 offsprings)
    Officer
    2009-06-05 ~ 2010-09-01
    OF - Director → CIF 0
  • 24
    DISCOVERIE GROUP PLC
    - now 02008246 01882927
    ACAL PLC - 2017-11-28 02008246
    SPURFAME LIMITED - 1987-03-20
    2, Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (36 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2017-04-06 ~ 2022-04-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DISCOVERIE HOLDINGS LTD

Period: 2022-03-31 ~ now
Company number: 01618416
Registered names
DISCOVERIE HOLDINGS LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • DISCOVERIE HOLDINGS LTD
    Info
    ACAL ELECTRONICS HOLDINGS LIMITED - 2022-03-31
    ACAL BFI INTERNATIONAL LIMITED - 2022-03-31
    CENTRE INDUSTRIES LIMITED - 2022-03-31
    Registered number 01618416
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford GU2 7AH
    PRIVATE LIMITED COMPANY incorporated on 1982-03-01 (44 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • DISCOVERIE HOLDINGS LTD
    S
    Registered number missing
    2, Occam Road, Surrey Research Park, Guildford, England, GU2 7AH
    Private Limited Company
    CIF 1
  • DISCOVERIE HOLDINGS LTD
    S
    Registered number 01618416
    2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, England, GU2 7AH
    Limited Company in Companies House, England & Wales
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    ACAL BFI CENTRAL PROCUREMENT UK LIMITED
    - now 00967025
    ACAL CENTRAL PROCUREMENT LIMITED - 2010-09-13
    WAYCOM LIMITED - 2008-03-06
    3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-03
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    ACAL BFI UK LIMITED
    - now 01803787
    ACAL TECHNOLOGY LIMITED - 2010-10-07
    ALPHACOM LIMITED - 2003-03-25
    3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-03
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 3
    ACAL ELECTRONICS LIMITED
    - now 01882927 02382062... (more)
    DISCOVERIE GROUP LIMITED
    - 2017-11-28 01882927 02008246
    ACAL ELECTRONICS LIMITED
    - 2017-08-08 01882927 02382062... (more)
    DEAN MICROSYSTEMS LIMITED - 1990-04-10
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    ANTENOVA LIMITED
    03835617
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (38 parents)
    Person with significant control
    2021-08-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    CDT 123 LIMITED
    09637514
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-06-30 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    CONTOUR ELECTRONICS LIMITED
    - now 02773976
    CONTOUR IMAGES LIMITED - 1995-07-14
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (18 parents)
    Person with significant control
    2022-09-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    CURSOR CONTROLS HOLDINGS LIMITED
    - now 09472278
    CASTLEGATE 737 LIMITED
    - 2018-10-18 09472278 08824994... (more)
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-10-16 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    DISCOVERIE ELECTRONICS LIMITED
    - now 06556285
    ACAL NEWCO LIMITED
    - 2018-05-31 06556285
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 9
    HIVOLT CAPACITORS LIMITED
    - now NI029851
    HIVOLT CAPACITORS (NI) LIMITED - 1995-12-05
    CAB CAPACITORS LIMITED - 1995-10-25
    Maydown Industrial Estate, Derry
    Active Corporate (8 parents)
    Person with significant control
    2024-08-01 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    KEYMAT TECHNOLOGY LIMITED
    01981733
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (15 parents)
    Person with significant control
    2025-12-18 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    SEDGEMOOR LIMITED
    - now 00288011
    M.L. HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-12
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (25 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-28
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 12
    SENS-TECH LIMITED
    - now 00668759 02963337
    ELECTRON TUBES LIMITED - 2007-05-16
    THORN EMI ELECTRON TUBES LIMITED - 1994-02-04
    EMI ELECTRON TUBES LIMITED - 1982-01-08
    EMI GENCOM LIMITED - 1981-12-31
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (17 parents)
    Person with significant control
    2019-10-16 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 13
    SILVER TELECOM LIMITED
    03434576
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (14 parents)
    Person with significant control
    2023-08-30 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 14
    SLV HOLDINGS LIMITED
    09943868
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-08-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 15
    VARIOHM HOLDINGS LIMITED
    05783452
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2017-01-17 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 16
    XI-TECH LTD
    07068708
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (8 parents)
    Person with significant control
    2019-10-16 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.