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
    Chartered Accountant born in July 1966
    Individual (46 offsprings)
    Officer
    2010-09-01 ~ now
    OF - director → CIF 0
  • 2
    Davidson-shrine, Gregory
    Solicitor born in September 1974
    Individual (54 offsprings)
    Officer
    2019-12-17 ~ now
    OF - director → CIF 0
    Davidson-shrine, Gregory
    Individual (54 offsprings)
    Officer
    2019-12-04 ~ now
    OF - secretary → CIF 0
  • 3
    DISCOVERIE HOLDINGS LTD - now
    ACAL ELECTRONICS HOLDINGS LIMITED - 2022-03-31
    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
    Corporate (7 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Hooper, Denis Leon
    Director born in October 1942
    Individual
    Officer
    1990-04-01 ~ 2006-03-31
    OF - director → CIF 0
  • 2
    Sydes, Stephen Charles
    Company Director born in December 1961
    Individual (3 offsprings)
    Officer
    2008-08-27 ~ 2009-06-05
    OF - director → CIF 0
  • 3
    Litherland, Andrew Mark
    Director born in July 1971
    Individual
    Officer
    2003-04-01 ~ 2006-03-31
    OF - director → CIF 0
  • 4
    Storey, Peter William
    Director born in February 1946
    Individual
    Officer
    ~ 1993-02-28
    OF - director → CIF 0
  • 5
    Offley, Nigel Lester
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    ~ 1995-10-26
    OF - director → CIF 0
  • 6
    Rowe, Nicholas
    Individual (1 offspring)
    Officer
    2006-02-20 ~ 2008-08-29
    OF - secretary → CIF 0
    2019-09-02 ~ 2019-12-04
    OF - secretary → CIF 0
  • 7
    Taylor, Philip Andrew
    Managing Director born in June 1953
    Individual (1 offspring)
    Officer
    1996-09-03 ~ 1997-08-08
    OF - director → CIF 0
  • 8
    Laughton, Anthony Joseph
    Director born in February 1943
    Individual (1 offspring)
    Officer
    ~ 2008-10-17
    OF - director → CIF 0
  • 9
    Blakeway, Clifford John
    Director born in December 1934
    Individual
    Officer
    1992-04-01 ~ 2002-03-31
    OF - director → CIF 0
  • 10
    Shillinglaw, Gary Preston
    Chartered Secretary born in November 1949
    Individual (1 offspring)
    Officer
    2010-03-03 ~ 2017-03-31
    OF - director → CIF 0
    Shillinglaw, Gary Preston
    Individual (1 offspring)
    Officer
    2008-08-29 ~ 2017-03-31
    OF - secretary → CIF 0
  • 11
    Brain, Simon
    Financial Director born in February 1960
    Individual (1 offspring)
    Officer
    1996-05-23 ~ 2000-03-31
    OF - director → CIF 0
    Brain, Simon
    Financial Director
    Individual (1 offspring)
    Officer
    1996-05-23 ~ 2000-03-31
    OF - secretary → CIF 0
  • 12
    Bucknell, Andrew Thomas
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2005-10-26
    OF - director → CIF 0
    Bucknell, Andrew Thomas
    Director
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2005-10-26
    OF - secretary → CIF 0
  • 13
    Virdee, Jagjit Singh
    Chartered Accountant born in March 1952
    Individual
    Officer
    2006-02-20 ~ 2008-10-17
    OF - director → CIF 0
  • 14
    Bithell, Charles Peter
    Financial Director born in August 1968
    Individual
    Officer
    2000-06-20 ~ 2003-12-03
    OF - director → CIF 0
    Bithell, Charles Peter
    Financial Director
    Individual
    Officer
    2000-06-20 ~ 2003-04-01
    OF - secretary → CIF 0
  • 15
    Mcquillan, Dennis Aubrey
    Managing Director born in April 1947
    Individual
    Officer
    1997-10-23 ~ 1999-06-02
    OF - director → CIF 0
  • 16
    Harkus Madge, Joanna Alwen
    Company Secretary born in July 1979
    Individual (9 offsprings)
    Officer
    2017-04-01 ~ 2019-09-02
    OF - director → CIF 0
    Harkus Madge, Joanna Alwen
    Individual (9 offsprings)
    Officer
    2017-04-01 ~ 2019-09-02
    OF - secretary → CIF 0
  • 17
    Carr, Steven
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2006-03-02
    OF - director → CIF 0
  • 18
    Osborne, John
    Director born in March 1948
    Individual
    Officer
    ~ 1996-05-23
    OF - director → CIF 0
  • 19
    Allen, Richard
    Managing Director born in July 1949
    Individual (2 offsprings)
    Officer
    1999-06-15 ~ 2004-11-05
    OF - director → CIF 0
  • 20
    Wallis, Mark
    Individual
    Officer
    ~ 1996-05-23
    OF - secretary → CIF 0
  • 21
    Cooper, Malcolm Howard
    Chartered Accountant born in October 1960
    Individual (1 offspring)
    Officer
    2008-08-27 ~ 2010-02-02
    OF - director → CIF 0
  • 22
    Reeve, Paul Vincent
    Director born in October 1961
    Individual (1 offspring)
    Officer
    1993-10-20 ~ 2006-02-23
    OF - director → CIF 0
  • 23
    Gray, Darren Louis
    Director born in October 1971
    Individual (4 offsprings)
    Officer
    2000-12-19 ~ 2010-09-01
    OF - director → CIF 0
parent relation
Company in focus

ACAL ELECTRONICS LIMITED

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

  • ACAL ELECTRONICS LIMITED
    Info
    DISCOVERIE GROUP LIMITED - 2017-11-28
    ACAL ELECTRONICS LIMITED - 2017-08-08
    DEAN MICROSYSTEMS LIMITED - 1990-04-10
    Registered number 01882927
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey GU2 7AH
    Private Limited Company incorporated on 1985-02-05 (40 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.