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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 17
  • 1
    Pomeroy, John Victor
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    ~ 2003-06-16
    OF - Director → CIF 0
    Pomeroy, John Victor
    Individual (13 offsprings)
    Officer
    ~ 1999-09-01
    OF - Secretary → CIF 0
    2003-12-05 ~ 2005-01-10
    OF - Secretary → CIF 0
  • 2
    Rowe, Nicholas
    Individual (121 offsprings)
    Officer
    2005-01-26 ~ 2008-08-29
    OF - Secretary → CIF 0
    2019-09-02 ~ 2019-12-04
    OF - Secretary → CIF 0
  • 3
    Pangels, Martin Franz Eckhard
    Director Of Companies born in November 1967
    Individual (7 offsprings)
    Officer
    2015-12-22 ~ 2016-05-31
    OF - Director → CIF 0
  • 4
    Shillinglaw, Gary Preston
    Individual (193 offsprings)
    Officer
    2008-08-29 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 5
    Powell, Bruce Lewis Hamilton
    Chartered Accountant born in April 1949
    Individual (32 offsprings)
    Officer
    ~ 1993-09-24
    OF - Director → CIF 0
  • 6
    Davidson-shrine, Gregory
    Individual (64 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Secretary → CIF 0
  • 7
    Loveridge, James Douglas
    Individual (35 offsprings)
    Officer
    1999-09-01 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 8
    Curry, John Arthur Hugh
    Company Director born in June 1938
    Individual (22 offsprings)
    Officer
    ~ 2005-03-31
    OF - Director → CIF 0
  • 9
    Sydes, Stephen Charles
    Company Director born in December 1961
    Individual (35 offsprings)
    Officer
    2008-08-27 ~ 2009-05-21
    OF - Director → CIF 0
  • 10
    Virdee, Jagjit Singh
    Chartered Accountant born in March 1952
    Individual (15 offsprings)
    Officer
    1994-01-01 ~ 2008-10-17
    OF - Director → CIF 0
  • 11
    Harkus Madge, Joanna Alwen
    Individual (59 offsprings)
    Officer
    2017-04-01 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 12
    Cooper, Malcolm Howard
    Chartered Accountant born in October 1960
    Individual (25 offsprings)
    Officer
    2008-08-27 ~ 2010-02-02
    OF - Director → CIF 0
  • 13
    Jefferies, Nicholas John
    Born in January 1966
    Individual (13 offsprings)
    Officer
    2009-05-21 ~ now
    OF - Director → CIF 0
  • 14
    Gibbins, Simon Mark
    Born in July 1966
    Individual (58 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 15
    Laughton, Anthony Joseph
    Company Director born in February 1943
    Individual (20 offsprings)
    Officer
    ~ 2008-10-17
    OF - Director → CIF 0
  • 16
    Bithtell, Charles Peter
    Individual (123 offsprings)
    Officer
    2003-06-17 ~ 2003-12-05
    OF - Secretary → CIF 0
  • 17
    DISCOVERIE GROUP PLC
    - now 02008246 01882927
    ACAL PLC - 2017-11-28 02008246
    SPURFAME LIMITED - 1987-03-20
    2, Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (36 parents, 9 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
parent relation
Company in focus

DISCOVERIE MANAGEMENT SERVICES LIMITED

Period: 2018-05-31 ~ now
Company number: 02036196
Registered names
DISCOVERIE MANAGEMENT SERVICES LIMITED - now
TAGFINE LIMITED - 1987-07-01
Standard Industrial Classification
70100 - Activities Of Head Offices

  • DISCOVERIE MANAGEMENT SERVICES LIMITED
    Info
    ACAL MANAGEMENT SERVICES LIMITED - 2018-05-31
    TAGFINE LIMITED - 2018-05-31
    Registered number 02036196
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford GU2 7AH
    PRIVATE LIMITED COMPANY incorporated on 1986-07-11 (39 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.