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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 7
  • 1
    Gibbins, Simon Mark
    Born in July 1966
    Individual (46 offsprings)
    Officer
    icon of calendar 2010-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Jefferies, Nicholas John
    Born in January 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Watson, Clive Graeme
    Born in February 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Baxter, Celia Frances
    Born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Kainyah, Rosalind Nana Emela
    Born in January 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Davidson-shrine, Gregory
    Individual (54 offsprings)
    Officer
    icon of calendar 2019-11-14 ~ now
    OF - Secretary → CIF 0
  • 7
    Thompson, Bruce Mckenzie
    Born in April 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-26 ~ now
    OF - Director → CIF 0
Ceased 29
  • 1
    Sydes, Stephen Charles
    Company Director born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-05 ~ 2009-06-05
    OF - Director → CIF 0
  • 2
    Graham, Tracey
    Director Of Companies born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 3
    Kingsbury, Derek John
    Company Director born in July 1926
    Individual
    Officer
    icon of calendar ~ 1994-07-30
    OF - Director → CIF 0
  • 4
    Deith, Geoffrey Wilson
    Company Director born in January 1935
    Individual
    Officer
    icon of calendar 1994-10-06 ~ 1995-05-27
    OF - Director → CIF 0
  • 5
    Brooman, Richard John
    Independent Non Executive Director born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2019-07-25
    OF - Director → CIF 0
  • 6
    Salmon, Nicholas Robin
    Company Director born in June 1952
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 7
    Channing Williams, David
    Director born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 8
    Laughton, Anthony Joseph
    Company Director born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-07-24
    OF - Director → CIF 0
  • 9
    Fraser, Ian Robert
    Company Director born in May 1955
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Barton, Eric Anthony
    Non Executive Director born in April 1945
    Individual
    Officer
    icon of calendar 2002-09-01 ~ 2013-07-26
    OF - Director → CIF 0
  • 11
    Shillinglaw, Gary Preston
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-29 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 12
    Marsh, Henrietta Elizabeth
    Company Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2019-07-25
    OF - Director → CIF 0
  • 13
    Rowe, Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-21 ~ 2008-08-29
    OF - Secretary → CIF 0
    icon of calendar 2019-09-02 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 14
    Diamond, Malcolm Mcdonald
    Director Of Companies born in September 1948
    Individual
    Officer
    icon of calendar 2015-11-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 15
    Loveridge, James Douglas
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-14 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 16
    Curry, John Arthur Hugh
    Company Director born in June 1938
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2005-03-31
    OF - Director → CIF 0
  • 17
    Brooker, Alan Bernard
    Company Director born in August 1931
    Individual
    Officer
    icon of calendar 1996-09-25 ~ 2002-07-18
    OF - Director → CIF 0
  • 18
    Bithell, Charles Peter
    Individual
    Officer
    icon of calendar 2003-06-17 ~ 2003-12-05
    OF - Secretary → CIF 0
  • 19
    Cooper, Malcolm Howard
    Chartered Accountant born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-21 ~ 2010-02-02
    OF - Director → CIF 0
  • 20
    Powell, Bruce Lewis Hamilton
    Chartered Accountant born in April 1949
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-01-01
    OF - Director → CIF 0
  • 21
    Moon, Richard James
    Company Director born in November 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 22
    Harkus Madge, Joanna Alwen
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 23
    Quinn, Peter Herbert
    Company Director born in December 1931
    Individual
    Officer
    icon of calendar ~ 1996-07-17
    OF - Director → CIF 0
  • 24
    Virdee, Jagjit Singh
    Chartered Accountant born in March 1952
    Individual
    Officer
    icon of calendar 1993-10-04 ~ 2008-10-09
    OF - Director → CIF 0
  • 25
    Allen, Richard
    Managing Director Acal Electro born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-08 ~ 2004-11-05
    OF - Director → CIF 0
  • 26
    Williams, Rhys John
    Company Director born in February 1934
    Individual
    Officer
    icon of calendar 1994-04-21 ~ 2005-07-20
    OF - Director → CIF 0
  • 27
    Crook, Derek Frederick
    Engineer born in April 1942
    Individual
    Officer
    icon of calendar 1999-06-04 ~ 2000-02-04
    OF - Director → CIF 0
  • 28
    Williams, Graham John
    Non-Executive Director born in April 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 29
    Pomeroy, John Victor
    Chartered Accountant
    Individual
    Officer
    icon of calendar ~ 2003-05-23
    OF - Director → CIF 0
    Pomeroy, John Victor
    Individual
    Officer
    icon of calendar ~ 1999-07-14
    OF - Secretary → CIF 0
    icon of calendar 2003-12-05 ~ 2005-01-10
    OF - Secretary → 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 - 2017-11-28
    Registered number 02008246
    icon of address2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey GU2 7AH
    PUBLIC LIMITED COMPANY incorporated on 1986-04-09 (39 years 8 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 02008246
    icon of address2, 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
    icon of address2, 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
    icon of address2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-06-29 ~ dissolved
    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
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    TECHLINEAR LIMITED - 2013-09-05
    icon of address2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of address2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    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, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    ACAL MANAGEMENT SERVICES LIMITED - 2018-05-31
    TAGFINE LIMITED - 1987-07-01
    icon of address2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    ACAL NORDIC HOLDINGS LIMITED - 2018-05-31
    icon of address2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    ACAL PARTS SERVICES HOLDINGS LIMITED - 2008-11-21
    ACAL SUPPLY CHAIN LIMITED - 2009-05-22
    ACAL SUPPLY CHAIN HOLDINGS LIMITED - 2017-01-25
    icon of address2 Chancellor Court, Occam Road, Surrey Research Park, Guildford Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    M.L. HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-12
    icon of address2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2022-06-28 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 1
  • 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, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.