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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
    Cooper, Malcolm Howard
    Born in October 1960
    Individual (31 offsprings)
    Officer
    2008-08-27 ~ 2010-02-02
    OF - Director → CIF 0
  • 2
    Loveridge, James Douglas
    Individual (41 offsprings)
    Officer
    1999-09-01 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 3
    Gibbins, Simon Mark
    Born in July 1966
    Individual (66 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Jefferies, Nicholas John
    Born in January 1966
    Individual (15 offsprings)
    Officer
    2009-05-21 ~ now
    OF - Director → CIF 0
  • 5
    Pomeroy, John Victor
    Individual (17 offsprings)
    Officer
    (before 1991-09-24) ~ 2003-06-16
    OF - Director → CIF 0
    Officer
    (before 1991-09-24) ~ 1999-09-01
    OF - Secretary → CIF 0
    2003-12-05 ~ 2005-01-10
    OF - Secretary → CIF 0
  • 6
    Sydes, Stephen Charles
    Born in December 1961
    Individual (41 offsprings)
    Officer
    2008-08-27 ~ 2009-05-21
    OF - Director → CIF 0
  • 7
    Virdee, Jagjit Singh
    Born in March 1952
    Individual (19 offsprings)
    Officer
    1994-01-01 ~ 2008-10-17
    OF - Director → CIF 0
  • 8
    Pangels, Martin Franz Eckhard
    Born in November 1967
    Individual (7 offsprings)
    Officer
    2015-12-22 ~ 2016-05-31
    OF - Director → CIF 0
  • 9
    Rowe, Nicholas
    Individual (131 offsprings)
    Officer
    2005-01-26 ~ 2008-08-29
    OF - Secretary → CIF 0
    2019-09-02 ~ 2019-12-04
    OF - Secretary → CIF 0
  • 10
    Harkus Madge, Joanna Alwen
    Individual (61 offsprings)
    Officer
    2017-04-01 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 11
    Laughton, Anthony Joseph
    Born in February 1943
    Individual (24 offsprings)
    Officer
    (before 1991-09-24) ~ 2008-10-17
    OF - Director → CIF 0
  • 12
    Shillinglaw, Gary Preston
    Individual (220 offsprings)
    Officer
    2008-08-29 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 13
    Curry, John Arthur Hugh
    Born in June 1938
    Individual (28 offsprings)
    Officer
    (before 1991-09-24) ~ 2005-03-31
    OF - Director → CIF 0
  • 14
    Bithtell, Charles Peter
    Individual (141 offsprings)
    Officer
    2003-06-17 ~ 2003-12-05
    OF - Secretary → CIF 0
  • 15
    Powell, Bruce Lewis Hamilton
    Born in April 1949
    Individual (34 offsprings)
    Officer
    (before 1991-09-24) ~ 1993-09-24
    OF - Director → CIF 0
  • 16
    Davidson-shrine, Gregory
    Individual (64 offsprings)
    Officer
    2019-12-04 ~ now
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 (40 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.