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 7
  • 1
    Gibbins, Simon Mark
    Chartered Accountant born in July 1966
    Individual (46 offsprings)
    Officer
    2010-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Kainyah, Rosalind Nana Emela
    Director born in January 1958
    Individual (8 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Davidson-shrine, Gregory
    Individual (54 offsprings)
    Officer
    2019-11-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Jefferies, Nicholas John
    Company Director born in January 1966
    Individual (7 offsprings)
    Officer
    2009-01-05 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, Bruce Mckenzie
    Director born in April 1955
    Individual (5 offsprings)
    Officer
    2018-02-26 ~ now
    OF - Director → CIF 0
  • 6
    Watson, Clive Graeme
    Director born in February 1958
    Individual (11 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 7
    Baxter, Celia Frances
    Company Director born in January 1958
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
Ceased 29
  • 1
    Brooker, Alan Bernard
    Company Director born in August 1931
    Individual
    Officer
    1996-09-25 ~ 2002-07-18
    OF - Director → CIF 0
  • 2
    Sydes, Stephen Charles
    Company Director born in December 1961
    Individual (3 offsprings)
    Officer
    2008-09-05 ~ 2009-06-05
    OF - Director → CIF 0
  • 3
    Williams, Graham John
    Non-Executive Director born in April 1943
    Individual (4 offsprings)
    Officer
    2003-12-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Powell, Bruce Lewis Hamilton
    Chartered Accountant born in April 1949
    Individual (4 offsprings)
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
  • 5
    Kingsbury, Derek John
    Company Director born in July 1926
    Individual
    Officer
    ~ 1994-07-30
    OF - Director → CIF 0
  • 6
    Williams, Rhys John
    Company Director born in February 1934
    Individual
    Officer
    1994-04-21 ~ 2005-07-20
    OF - Director → CIF 0
  • 7
    Rowe, Nicholas
    Individual (1 offspring)
    Officer
    2005-01-21 ~ 2008-08-29
    OF - Secretary → CIF 0
    2019-09-02 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 8
    Laughton, Anthony Joseph
    Company Director born in February 1943
    Individual (1 offspring)
    Officer
    ~ 2008-07-24
    OF - Director → CIF 0
  • 9
    Crook, Derek Frederick
    Engineer born in April 1942
    Individual
    Officer
    1999-06-04 ~ 2000-02-04
    OF - Director → CIF 0
  • 10
    Brooman, Richard John
    Independent Non Executive Director born in April 1955
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2019-07-25
    OF - Director → CIF 0
  • 11
    Shillinglaw, Gary Preston
    Individual (1 offspring)
    Officer
    2008-08-29 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 12
    Graham, Tracey
    Director Of Companies born in July 1965
    Individual (6 offsprings)
    Officer
    2015-11-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 13
    Quinn, Peter Herbert
    Company Director born in December 1931
    Individual
    Officer
    ~ 1996-07-17
    OF - Director → CIF 0
  • 14
    Moon, Richard James
    Company Director born in November 1950
    Individual (6 offsprings)
    Officer
    2004-09-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 15
    Virdee, Jagjit Singh
    Chartered Accountant born in March 1952
    Individual
    Officer
    1993-10-04 ~ 2008-10-09
    OF - Director → CIF 0
  • 16
    Bithell, Charles Peter
    Individual
    Officer
    2003-06-17 ~ 2003-12-05
    OF - Secretary → CIF 0
  • 17
    Barton, Eric Anthony
    Non Executive Director born in April 1945
    Individual
    Officer
    2002-09-01 ~ 2013-07-26
    OF - Director → CIF 0
  • 18
    Loveridge, James Douglas
    Individual (1 offspring)
    Officer
    1999-07-14 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 19
    Harkus Madge, Joanna Alwen
    Individual (9 offsprings)
    Officer
    2017-04-01 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 20
    Channing Williams, David
    Director born in November 1947
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 21
    Curry, John Arthur Hugh
    Company Director born in June 1938
    Individual (4 offsprings)
    Officer
    ~ 2005-03-31
    OF - Director → CIF 0
  • 22
    Pomeroy, John Victor
    Chartered Accountant
    Individual
    Officer
    ~ 2003-05-23
    OF - Director → CIF 0
    Pomeroy, John Victor
    Individual
    Officer
    ~ 1999-07-14
    OF - Secretary → CIF 0
    2003-12-05 ~ 2005-01-10
    OF - Secretary → CIF 0
  • 23
    Salmon, Nicholas Robin
    Company Director born in June 1952
    Individual (15 offsprings)
    Officer
    2015-03-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 24
    Diamond, Malcolm Mcdonald
    Director Of Companies born in September 1948
    Individual
    Officer
    2015-11-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 25
    Marsh, Henrietta Elizabeth
    Company Director born in June 1959
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2019-07-25
    OF - Director → CIF 0
  • 26
    Fraser, Ian Robert
    Company Director born in May 1955
    Individual
    Officer
    2010-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 27
    Allen, Richard
    Managing Director Acal Electro born in July 1949
    Individual (2 offsprings)
    Officer
    2000-05-08 ~ 2004-11-05
    OF - Director → CIF 0
  • 28
    Cooper, Malcolm Howard
    Chartered Accountant born in October 1960
    Individual (1 offspring)
    Officer
    2008-08-21 ~ 2010-02-02
    OF - Director → CIF 0
  • 29
    Deith, Geoffrey Wilson
    Company Director born in January 1935
    Individual
    Officer
    1994-10-06 ~ 1995-05-27
    OF - Director → CIF 0
parent relation
Company in focus

DISCOVERIE GROUP PLC

Previous names
ACAL PLC - 2017-11-28
SPURFAME LIMITED - 1987-03-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • DISCOVERIE GROUP PLC
    Info
    ACAL PLC - 2017-11-28
    SPURFAME LIMITED - 1987-03-20
    Registered number 02008246
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey GU2 7AH
    Public Limited Company incorporated on 1986-04-09 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • DISCOVERIE GROUP PLC
    S
    Registered number 02008246
    2, Chancellor Court, Occam Road, Surrey Research Park, Guildford, England, GU2 7AH
    Public Limited Company in Companies House, England
    CIF 1
  • DISCOVERIE GROUP PLC
    S
    Registered number 02008246
    2, Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, United Kingdom, GU2 7AH
    Public Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    EAF (UK) LIMITED - 2013-01-03
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-06-29 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 2
    TECHLINEAR LIMITED - 2013-09-05
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    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
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    ACAL MANAGEMENT SERVICES LIMITED - 2018-05-31
    TAGFINE LIMITED - 1987-07-01
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    ACAL NORDIC HOLDINGS LIMITED - 2018-05-31
    2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    ACAL SUPPLY CHAIN HOLDINGS LIMITED - 2017-01-25
    ACAL SUPPLY CHAIN LIMITED - 2009-05-22
    ACAL PARTS SERVICES HOLDINGS LIMITED - 2008-11-21
    2 Chancellor Court, Occam Road, Surrey Research Park, Guildford Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    M.L. HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-12
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2022-06-28 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
Ceased 1
  • 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
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    2017-04-06 ~ 2022-04-25
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.