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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 41
  • 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
    Lafferty, Marc
    Company Director born in September 1966
    Individual (6 offsprings)
    Officer
    2013-01-21 ~ 2014-02-21
    OF - Director → CIF 0
  • 3
    Savory, George Charles Edmund
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    2003-03-18 ~ 2006-04-01
    OF - Director → CIF 0
  • 4
    Pomeroy, John Victor
    Individual (13 offsprings)
    Officer
    ~ 1999-09-01
    OF - Secretary → CIF 0
  • 5
    Shillinglaw, Gary Preston
    Individual (193 offsprings)
    Officer
    2010-09-01 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 6
    Jefferies, Nicholas John
    Company Director born in January 1966
    Individual (13 offsprings)
    Officer
    2014-05-29 ~ 2014-06-09
    OF - Director → CIF 0
  • 7
    Rowe, Nicholas
    Individual (121 offsprings)
    Officer
    2019-09-02 ~ 2019-12-04
    OF - Secretary → CIF 0
  • 8
    Loveridge, James Douglas
    Solicitor
    Individual (35 offsprings)
    Officer
    1999-09-01 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 9
    Bucknell, Andrew Thomas
    Financial Director born in August 1964
    Individual (9 offsprings)
    Officer
    2005-03-24 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    White, David Andrew
    Managing Director born in March 1966
    Individual (3 offsprings)
    Officer
    2024-07-15 ~ 2025-02-06
    OF - Director → CIF 0
  • 11
    Gruson, Philippe Robert Marie
    Managing Direcor born in October 1957
    Individual (5 offsprings)
    Officer
    2010-02-03 ~ 2012-04-30
    OF - Director → CIF 0
  • 12
    Synnott, Vincent
    Born in September 1964
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Lioveri, Antonio Michael
    Company Director born in January 1970
    Individual (5 offsprings)
    Officer
    2014-05-14 ~ 2016-04-08
    OF - Director → CIF 0
  • 14
    Hooper, Denis Leon
    Company Director born in October 1942
    Individual (2 offsprings)
    Officer
    ~ 2004-08-28
    OF - Director → CIF 0
    Hooper, Denis Leon
    Divisional Director born in October 1942
    Individual (2 offsprings)
    2005-04-04 ~ 2006-03-31
    OF - Director → CIF 0
  • 15
    Ward, James Antony
    Company Director born in May 1962
    Individual (8 offsprings)
    Officer
    2016-05-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 16
    Prior, Robert Michael
    Finance Controller
    Individual (8 offsprings)
    Officer
    2004-07-01 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 17
    Allen, Richard
    Chartered Accountant born in July 1949
    Individual (12 offsprings)
    Officer
    2004-07-19 ~ 2005-10-25
    OF - Director → CIF 0
  • 18
    Davies, Neil
    Accountant born in December 1968
    Individual (9 offsprings)
    Officer
    2003-03-17 ~ 2004-06-21
    OF - Director → CIF 0
    Davies, Neil
    Accountant
    Individual (9 offsprings)
    Officer
    2003-03-17 ~ 2004-06-21
    OF - Secretary → CIF 0
  • 19
    Briand, Monica Jane
    Company Director born in February 1970
    Individual (7 offsprings)
    Officer
    2015-04-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 20
    Davidson-shrine, Gregory
    Individual (64 offsprings)
    Officer
    2019-12-04 ~ 2022-03-03
    OF - Secretary → CIF 0
  • 21
    Carr, Steven
    Divisional Director born in September 1967
    Individual (3 offsprings)
    Officer
    2005-04-05 ~ 2010-09-01
    OF - Director → CIF 0
  • 22
    Froome, Shaun Douglas Lawler
    Director born in February 1964
    Individual (7 offsprings)
    Officer
    2003-03-18 ~ 2003-12-05
    OF - Director → CIF 0
  • 23
    Barron, Philip
    Divisional Director born in July 1961
    Individual (2 offsprings)
    Officer
    2005-04-05 ~ 2006-03-31
    OF - Director → CIF 0
  • 24
    Laughton, Anthony Joseph
    Company Director born in February 1943
    Individual (20 offsprings)
    Officer
    ~ 2008-10-17
    OF - Director → CIF 0
  • 25
    Webster, Paul Graham
    Born in April 1954
    Individual (9 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 26
    Turner, Neal
    Managing Director Passive & El born in March 1951
    Individual (5 offsprings)
    Officer
    2006-04-01 ~ 2007-04-20
    OF - Director → CIF 0
  • 27
    Clarkson, Geoffrey
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    2003-03-18 ~ 2004-06-30
    OF - Director → CIF 0
  • 28
    Pangels, Martin Franz Eckhard
    Company Director born in November 1967
    Individual (6 offsprings)
    Officer
    2012-05-11 ~ 2022-03-03
    OF - Director → CIF 0
  • 29
    Gray, Darren Louis
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2009-10-15 ~ now
    OF - Director → CIF 0
  • 30
    Greatorex, Ian Russell
    Fianacial Director born in March 1962
    Individual (15 offsprings)
    Officer
    2006-04-01 ~ 2010-09-01
    OF - Director → CIF 0
    Greatorex, Ian Russell
    Chartered Accountant born in March 1962
    Individual (15 offsprings)
    2012-05-21 ~ 2022-03-03
    OF - Director → CIF 0
    Greatorex, Ian Russell
    Accountant
    Individual (15 offsprings)
    Officer
    2006-08-31 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 31
    Harkus Madge, Joanna Alwen
    Individual (59 offsprings)
    Officer
    2017-04-01 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 32
    Sydes, Stephen Charles
    Director born in December 1961
    Individual (35 offsprings)
    Officer
    2003-03-18 ~ 2009-06-05
    OF - Director → CIF 0
  • 33
    Catley, Susan
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 34
    Rush, Simon
    Divisional Director born in April 1971
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 35
    Brown, Diane Marie
    Chartered Accountant born in August 1968
    Individual (15 offsprings)
    Officer
    2010-09-01 ~ 2014-11-05
    OF - Director → CIF 0
  • 36
    Axten, Wayne Ronald
    Sales Director born in October 1963
    Individual (4 offsprings)
    Officer
    2003-03-18 ~ 2006-03-31
    OF - Director → CIF 0
  • 37
    Sumpter, Andrew John
    Company Director born in October 1964
    Individual (3 offsprings)
    Officer
    2010-09-01 ~ 2012-05-11
    OF - Director → CIF 0
  • 38
    Senescall, Edward
    Director born in November 1942
    Individual (2 offsprings)
    Officer
    2003-03-18 ~ 2006-03-31
    OF - Director → CIF 0
  • 39
    Neville, Paul Howard
    Commercial Director born in April 1967
    Individual (20 offsprings)
    Officer
    2010-02-03 ~ 2010-09-01
    OF - Director → CIF 0
  • 40
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 41
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ACAL BFI UK LIMITED

Period: 2010-10-07 ~ now
Company number: 01803787
Registered names
ACAL BFI UK LIMITED - now
ALPHACOM LIMITED - 2003-03-25
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
46180 - Agents Specialized In The Sale Of Other Particular Products

  • ACAL BFI UK LIMITED
    Info
    ACAL TECHNOLOGY LIMITED - 2010-10-07
    ALPHACOM LIMITED - 2010-10-07
    Registered number 01803787
    3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire RG41 2EY
    PRIVATE LIMITED COMPANY incorporated on 1984-03-28 (41 years 11 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.