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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
    Loveridge, James Douglas
    Individual (41 offsprings)
    Officer
    1999-09-01 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 2
    Neville, Paul Howard
    Born in April 1967
    Individual (23 offsprings)
    Officer
    2010-02-03 ~ 2010-09-01
    OF - Director → CIF 0
  • 3
    Gibbins, Simon Mark
    Born in July 1966
    Individual (66 offsprings)
    Officer
    2010-09-01 ~ 2012-05-11
    OF - Director → CIF 0
    2012-05-21 ~ 2022-03-03
    OF - Director → CIF 0
  • 4
    Carr, Steven
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2005-04-05 ~ 2010-09-01
    OF - Director → CIF 0
  • 5
    Jefferies, Nicholas John
    Born in January 1966
    Individual (15 offsprings)
    Officer
    2014-05-29 ~ 2014-06-09
    OF - Director → CIF 0
  • 6
    Axten, Wayne Ronald
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2003-03-18 ~ 2006-03-31
    OF - Director → CIF 0
  • 7
    Savory, George Charles Edmund
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2003-03-18 ~ 2006-04-01
    OF - Director → CIF 0
  • 8
    Barron, Philip
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2005-04-05 ~ 2006-03-31
    OF - Director → CIF 0
  • 9
    Webster, Paul Graham
    Born in April 1954
    Individual (10 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Pomeroy, John Victor
    Individual (17 offsprings)
    Officer
    (before 1991-09-24) ~ 1999-09-01
    OF - Secretary → CIF 0
  • 11
    Gruson, Philippe Robert Marie
    Born in October 1957
    Individual (5 offsprings)
    Officer
    2010-02-03 ~ 2012-04-30
    OF - Director → CIF 0
  • 12
    Sumpter, Andrew John
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2010-09-01 ~ 2012-05-11
    OF - Director → CIF 0
  • 13
    Catley, Susan
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 14
    Prior, Robert Michael
    Individual (11 offsprings)
    Officer
    2004-07-01 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 15
    Davies, Neil
    Born in December 1968
    Individual (11 offsprings)
    Officer
    2003-03-17 ~ 2004-06-21
    OF - Director → CIF 0
    Davies, Neil
    Individual (11 offsprings)
    Officer
    2003-03-17 ~ 2004-06-21
    OF - Secretary → CIF 0
  • 16
    Sydes, Stephen Charles
    Born in December 1961
    Individual (41 offsprings)
    Officer
    2003-03-18 ~ 2009-06-05
    OF - Director → CIF 0
  • 17
    White, David Andrew
    Managing Director born in March 1966
    Individual (3 offsprings)
    Officer
    2024-07-15 ~ 2025-02-06
    OF - Director → CIF 0
  • 18
    Rush, Simon
    Born in April 1971
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 19
    Brown, Diane Marie
    Born in August 1968
    Individual (15 offsprings)
    Officer
    2010-09-01 ~ 2014-11-05
    OF - Director → CIF 0
  • 20
    Pangels, Martin Franz Eckhard
    Born in November 1967
    Individual (7 offsprings)
    Officer
    2012-05-11 ~ 2022-03-03
    OF - Director → CIF 0
  • 21
    Rowe, Nicholas
    Individual (131 offsprings)
    Officer
    2019-09-02 ~ 2019-12-04
    OF - Secretary → CIF 0
  • 22
    Bucknell, Andrew Thomas
    Born in August 1964
    Individual (10 offsprings)
    Officer
    2005-03-24 ~ 2005-12-31
    OF - Director → CIF 0
  • 23
    Synnott, Vincent
    Born in September 1964
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 24
    Greatorex, Ian Russell
    Born in March 1962
    Individual (19 offsprings)
    Officer
    2006-04-01 ~ 2010-09-01
    OF - Director → CIF 0
    2012-05-21 ~ 2022-03-03
    OF - Director → CIF 0
    Greatorex, Ian Russell
    Individual (19 offsprings)
    Officer
    2006-08-31 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 25
    Froome, Shaun Douglas Lawler
    Born in February 1964
    Individual (7 offsprings)
    Officer
    2003-03-18 ~ 2003-12-05
    OF - Director → CIF 0
  • 26
    Harkus Madge, Joanna Alwen
    Individual (61 offsprings)
    Officer
    2017-04-01 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 27
    Laughton, Anthony Joseph
    Born in February 1943
    Individual (24 offsprings)
    Officer
    (before 1991-09-24) ~ 2008-10-17
    OF - Director → CIF 0
  • 28
    Allen, Richard
    Born in July 1949
    Individual (16 offsprings)
    Officer
    2004-07-19 ~ 2005-10-25
    OF - Director → CIF 0
  • 29
    Shillinglaw, Gary Preston
    Individual (220 offsprings)
    Officer
    2010-09-01 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 30
    Hooper, Denis Leon
    Born in October 1942
    Individual (3 offsprings)
    Officer
    (before 1991-09-24) ~ 2004-08-28
    OF - Director → CIF 0
    2005-04-04 ~ 2006-03-31
    OF - Director → CIF 0
  • 31
    Briand, Monica Jane
    Born in February 1970
    Individual (7 offsprings)
    Officer
    2015-04-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 32
    Gray, Darren Louis
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2009-10-15 ~ now
    OF - Director → CIF 0
  • 33
    Lioveri, Antonio Michael
    Born in January 1970
    Individual (5 offsprings)
    Officer
    2014-05-14 ~ 2016-04-08
    OF - Director → CIF 0
  • 34
    Lafferty, Marc
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2013-01-21 ~ 2014-02-21
    OF - Director → CIF 0
  • 35
    Clarkson, Geoffrey
    Born in November 1960
    Individual (6 offsprings)
    Officer
    2003-03-18 ~ 2004-06-30
    OF - Director → CIF 0
  • 36
    Ward, James Antony
    Born in May 1962
    Individual (8 offsprings)
    Officer
    2016-05-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 37
    Davidson-shrine, Gregory
    Individual (64 offsprings)
    Officer
    2019-12-04 ~ 2022-03-03
    OF - Secretary → CIF 0
  • 38
    Turner, Neal
    Born in March 1951
    Individual (7 offsprings)
    Officer
    2006-04-01 ~ 2007-04-20
    OF - Director → CIF 0
  • 39
    Senescall, Edward
    Born in November 1942
    Individual (2 offsprings)
    Officer
    2003-03-18 ~ 2006-03-31
    OF - Director → CIF 0
  • 40
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 41
    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, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-03
    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 Specialised 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 (42 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.