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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 3
  • 1
    Gibbins, Simon Mark
    Born in July 1966
    Individual (46 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Davidson-shrine, Gregory
    Born in September 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2019-12-17 ~ now
    OF - Director → CIF 0
    Davidson-shrine, Gregory
    Individual (54 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ now
    OF - Secretary → CIF 0
  • 3
    DISCOVERIE HOLDINGS LTD - now
    CENTRE INDUSTRIES LIMITED - 2010-08-25
    ACAL BFI INTERNATIONAL LIMITED - 2011-06-27
    ACAL ELECTRONICS HOLDINGS LIMITED - 2022-03-31
    icon of address2, Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 23
  • 1
    Bucknell, Andrew Thomas
    Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2005-10-26
    OF - Director → CIF 0
    Bucknell, Andrew Thomas
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2005-10-26
    OF - Secretary → CIF 0
  • 2
    Wallis, Mark
    Individual
    Officer
    icon of calendar ~ 1996-05-23
    OF - Secretary → CIF 0
  • 3
    Laughton, Anthony Joseph
    Director born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-10-17
    OF - Director → CIF 0
  • 4
    Rowe, Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-20 ~ 2008-08-29
    OF - Secretary → CIF 0
    icon of calendar 2019-09-02 ~ 2019-12-04
    OF - Secretary → CIF 0
  • 5
    Harkus Madge, Joanna Alwen
    Company Secretary born in July 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2019-09-02
    OF - Director → CIF 0
    Harkus Madge, Joanna Alwen
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 6
    Hooper, Denis Leon
    Director born in October 1942
    Individual
    Officer
    icon of calendar 1990-04-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 7
    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
  • 8
    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
  • 9
    Osborne, John
    Director born in March 1948
    Individual
    Officer
    icon of calendar ~ 1996-05-23
    OF - Director → CIF 0
  • 10
    Shillinglaw, Gary Preston
    Chartered Secretary born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-03 ~ 2017-03-31
    OF - Director → CIF 0
    Shillinglaw, Gary Preston
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-29 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 11
    Taylor, Philip Andrew
    Managing Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-03 ~ 1997-08-08
    OF - Director → CIF 0
  • 12
    Virdee, Jagjit Singh
    Chartered Accountant born in March 1952
    Individual
    Officer
    icon of calendar 2006-02-20 ~ 2008-10-17
    OF - Director → CIF 0
  • 13
    Reeve, Paul Vincent
    Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-20 ~ 2006-02-23
    OF - Director → CIF 0
  • 14
    Mcquillan, Dennis Aubrey
    Managing Director born in April 1947
    Individual
    Officer
    icon of calendar 1997-10-23 ~ 1999-06-02
    OF - Director → CIF 0
  • 15
    Allen, Richard
    Managing Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-15 ~ 2004-11-05
    OF - Director → CIF 0
  • 16
    Storey, Peter William
    Director born in February 1946
    Individual
    Officer
    icon of calendar ~ 1993-02-28
    OF - Director → CIF 0
  • 17
    Blakeway, Clifford John
    Director born in December 1934
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 18
    Brain, Simon
    Financial Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-23 ~ 2000-03-31
    OF - Director → CIF 0
    Brain, Simon
    Financial Director
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-23 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 19
    Offley, Nigel Lester
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-10-26
    OF - Director → CIF 0
  • 20
    Bithell, Charles Peter
    Financial Director born in August 1968
    Individual
    Officer
    icon of calendar 2000-06-20 ~ 2003-12-03
    OF - Director → CIF 0
    Bithell, Charles Peter
    Financial Director
    Individual
    Officer
    icon of calendar 2000-06-20 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 21
    Litherland, Andrew Mark
    Director born in July 1971
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 22
    Gray, Darren Louis
    Director born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-19 ~ 2010-09-01
    OF - Director → CIF 0
  • 23
    Carr, Steven
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2006-03-02
    OF - Director → CIF 0
parent relation
Company in focus

ACAL ELECTRONICS LIMITED

Previous names
ACAL ELECTRONICS LIMITED - 2017-08-08
DISCOVERIE GROUP LIMITED - 2017-11-28
DEAN MICROSYSTEMS LIMITED - 1990-04-10
Standard Industrial Classification
74990 - Non-trading Company

  • ACAL ELECTRONICS LIMITED
    Info
    ACAL ELECTRONICS LIMITED - 2017-08-08
    DISCOVERIE GROUP LIMITED - 2017-08-08
    DEAN MICROSYSTEMS LIMITED - 2017-08-08
    Registered number 01882927
    icon of address2 Chancellor Court Occam Road, Surrey Research Park, Guildford GU2 7AH
    PRIVATE LIMITED COMPANY incorporated on 1985-02-05 (40 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    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.