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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Quinn, Peter Herbert
    Company Director born in December 1931
    Individual (10 offsprings)
    Officer
    ~ 1996-07-17
    OF - Director → CIF 0
  • 2
    Gibbins, Simon Mark
    Born in July 1966
    Individual (58 offsprings)
    Officer
    2010-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Brooker, Alan Bernard
    Company Director born in August 1931
    Individual (8 offsprings)
    Officer
    1996-09-25 ~ 2002-07-18
    OF - Director → CIF 0
  • 4
    Pomeroy, John Victor
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    ~ 2003-05-23
    OF - Director → CIF 0
    Pomeroy, John Victor
    Individual (13 offsprings)
    Officer
    ~ 1999-07-14
    OF - Secretary → CIF 0
    2003-12-05 ~ 2005-01-10
    OF - Secretary → CIF 0
  • 5
    Shillinglaw, Gary Preston
    Individual (193 offsprings)
    Officer
    2008-08-29 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 6
    Channing Williams, David
    Director born in November 1947
    Individual (18 offsprings)
    Officer
    1999-09-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 7
    Jefferies, Nicholas John
    Born in January 1966
    Individual (13 offsprings)
    Officer
    2009-01-05 ~ now
    OF - Director → CIF 0
  • 8
    Rowe, Nicholas
    Individual (121 offsprings)
    Officer
    2005-01-21 ~ 2008-08-29
    OF - Secretary → CIF 0
    2019-09-02 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 9
    Moon, Richard James
    Company Director born in November 1950
    Individual (44 offsprings)
    Officer
    2004-09-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Loveridge, James Douglas
    Individual (35 offsprings)
    Officer
    1999-07-14 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 11
    Kingsbury, Derek John
    Company Director born in July 1926
    Individual (12 offsprings)
    Officer
    ~ 1994-07-30
    OF - Director → CIF 0
  • 12
    Cooper, Malcolm Howard
    Chartered Accountant born in October 1960
    Individual (25 offsprings)
    Officer
    2008-08-21 ~ 2010-02-02
    OF - Director → CIF 0
  • 13
    Williams, Graham John
    Non-Executive Director born in April 1943
    Individual (18 offsprings)
    Officer
    2003-12-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    Allen, Richard
    Managing Director Acal Electro born in July 1949
    Individual (12 offsprings)
    Officer
    2000-05-08 ~ 2004-11-05
    OF - Director → CIF 0
  • 15
    Powell, Bruce Lewis Hamilton
    Chartered Accountant born in April 1949
    Individual (32 offsprings)
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
  • 16
    Diamond, Malcolm Mcdonald
    Director Of Companies born in September 1948
    Individual (27 offsprings)
    Officer
    2015-11-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 17
    Marsh, Henrietta Elizabeth
    Company Director born in June 1959
    Individual (10 offsprings)
    Officer
    2013-05-01 ~ 2019-07-25
    OF - Director → CIF 0
  • 18
    Bithell, Charles Peter
    Individual (123 offsprings)
    Officer
    2003-06-17 ~ 2003-12-05
    OF - Secretary → CIF 0
  • 19
    Davidson-shrine, Gregory
    Individual (64 offsprings)
    Officer
    2019-11-14 ~ now
    OF - Secretary → CIF 0
  • 20
    Virdee, Jagjit Singh
    Chartered Accountant born in March 1952
    Individual (15 offsprings)
    Officer
    1993-10-04 ~ 2008-10-09
    OF - Director → CIF 0
  • 21
    Watson, Clive Graeme
    Born in February 1958
    Individual (47 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 22
    Deith, Geoffrey Wilson
    Company Director born in January 1935
    Individual (5 offsprings)
    Officer
    1994-10-06 ~ 1995-05-27
    OF - Director → CIF 0
  • 23
    Salmon, Nicholas Robin
    Company Director born in June 1952
    Individual (45 offsprings)
    Officer
    2015-03-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 24
    Laughton, Anthony Joseph
    Company Director born in February 1943
    Individual (20 offsprings)
    Officer
    ~ 2008-07-24
    OF - Director → CIF 0
  • 25
    Fraser, Ian Robert
    Company Director born in May 1955
    Individual (20 offsprings)
    Officer
    2010-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 26
    Harkus Madge, Joanna Alwen
    Individual (59 offsprings)
    Officer
    2017-04-01 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 27
    Barton, Eric Anthony
    Non Executive Director born in April 1945
    Individual (27 offsprings)
    Officer
    2002-09-01 ~ 2013-07-26
    OF - Director → CIF 0
  • 28
    Sydes, Stephen Charles
    Company Director born in December 1961
    Individual (35 offsprings)
    Officer
    2008-09-05 ~ 2009-06-05
    OF - Director → CIF 0
  • 29
    Brooman, Richard John
    Independent Non Executive Director born in April 1955
    Individual (20 offsprings)
    Officer
    2013-01-01 ~ 2019-07-25
    OF - Director → CIF 0
  • 30
    Baxter, Celia Frances
    Born in January 1958
    Individual (10 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 31
    Curry, John Arthur Hugh
    Company Director born in June 1938
    Individual (22 offsprings)
    Officer
    ~ 2005-03-31
    OF - Director → CIF 0
  • 32
    Kainyah, Rosalind Nana Emela
    Born in January 1958
    Individual (17 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 33
    Thompson, Bruce Mckenzie
    Born in April 1955
    Individual (34 offsprings)
    Officer
    2018-02-26 ~ now
    OF - Director → CIF 0
  • 34
    Williams, Rhys John
    Company Director born in February 1934
    Individual (16 offsprings)
    Officer
    1994-04-21 ~ 2005-07-20
    OF - Director → CIF 0
  • 35
    Crook, Derek Frederick
    Engineer born in April 1942
    Individual (18 offsprings)
    Officer
    1999-06-04 ~ 2000-02-04
    OF - Director → CIF 0
  • 36
    Graham, Tracey
    Director Of Companies born in July 1965
    Individual (26 offsprings)
    Officer
    2015-11-01 ~ 2024-10-31
    OF - Director → CIF 0
parent relation
Company in focus

DISCOVERIE GROUP PLC

Period: 2017-11-28 ~ now
Company number: 02008246
Registered names
DISCOVERIE GROUP PLC - now 01882927
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 - 2017-11-28
    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 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • DISCOVERIE GROUP PLC
    S
    Registered number missing
    2 Chancellor Court, Occam Road, Surrey Research Park Centre, Guildford, Surrey, United Kingdom, GU2 7AH
    Private Limited Company
    CIF 1
  • 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 2
  • 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 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    ACAL SUPPLY CHAIN LIMITED
    - now 02664347 06754508... (more)
    EAF (UK) LIMITED - 2013-01-03
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (26 parents)
    Person with significant control
    2022-06-29 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
  • 2
    CABCON (UK) LIMITED
    - now 00918865
    TECHLINEAR LIMITED - 2013-09-05
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    CONTOUR HOLDINGS LIMITED
    06846542
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    DISCOVERIE HOLDINGS LTD
    - now 01618416
    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, England
    Active Corporate (24 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    2017-04-06 ~ 2022-04-25
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    DISCOVERIE MANAGEMENT SERVICES LIMITED
    - now 02036196
    ACAL MANAGEMENT SERVICES LIMITED
    - 2018-05-31 02036196
    TAGFINE LIMITED - 1987-07-01
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    DISCOVERIE NORDIC HOLDINGS LIMITED
    - now 09056483
    ACAL NORDIC HOLDINGS LIMITED
    - 2018-05-31 09056483
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    EUROSENSOR LIMITED
    - now 06754508
    ACAL SUPPLY CHAIN HOLDINGS LIMITED
    - 2017-01-25 06754508
    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 (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    NORATEL UK LTD
    - now 04136659 02713292
    TOROID AUDIO LTD - 2005-11-01
    TOROID INTERNATIONAL LIMITED - 2001-08-24
    TOROID AUDIO LIMITED - 2001-01-30
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (19 parents)
    Person with significant control
    2026-01-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 9
    SEDGEMOOR LIMITED
    - now 00288011
    M.L. HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-12
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (25 parents, 9 offsprings)
    Person with significant control
    2022-06-28 ~ now
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.