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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 26
  • 1
    Burley, Gary John
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2009-03-26
    OF - Director → CIF 0
  • 2
    Cooper, Malcolm Howard
    Born in October 1960
    Individual (31 offsprings)
    Officer
    1999-10-01 ~ 2004-04-22
    OF - Director → CIF 0
    2009-01-07 ~ 2010-02-26
    OF - Director → CIF 0
    Cooper, Malcolm Howard
    Individual (31 offsprings)
    Officer
    1999-03-01 ~ 2004-04-22
    OF - Secretary → CIF 0
  • 3
    King, Jonathan Henry
    Born in May 1963
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 4
    Witts, Matthew Lee
    Born in March 1959
    Individual (3 offsprings)
    Officer
    1997-06-30 ~ 1999-03-01
    OF - Director → CIF 0
    Witts, Matthew Lee
    Individual (3 offsprings)
    Officer
    1997-06-30 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 5
    Neville, Paul Howard
    Born in April 1967
    Individual (23 offsprings)
    Officer
    2010-02-26 ~ 2010-10-19
    OF - Director → CIF 0
    2013-01-03 ~ 2022-03-03
    OF - Director → CIF 0
  • 6
    Tomlinson, Charles Roger
    Born in August 1953
    Individual (9 offsprings)
    Officer
    (before 1992-11-20) ~ 1996-09-05
    OF - Director → CIF 0
  • 7
    Hesketh, Mark James
    Born in July 1958
    Individual (47 offsprings)
    Officer
    2009-03-26 ~ 2013-01-03
    OF - Director → CIF 0
  • 8
    Gibbins, Simon Mark
    Born in July 1966
    Individual (66 offsprings)
    Officer
    2010-10-19 ~ now
    OF - Director → CIF 0
  • 9
    Buchan, George Allan
    Born in March 1954
    Individual (21 offsprings)
    Officer
    2009-03-26 ~ 2013-01-03
    OF - Director → CIF 0
  • 10
    Davies, Neil
    Born in December 1968
    Individual (11 offsprings)
    Officer
    2004-04-22 ~ 2007-04-30
    OF - Director → CIF 0
    Davies, Neil
    Individual (11 offsprings)
    Officer
    2004-04-22 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 11
    Meuwsen, Willij
    Born in March 1964
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1997-06-30
    OF - Director → CIF 0
    Meuwsen, Willij
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1997-10-24
    OF - Secretary → CIF 0
  • 12
    Rowe, Nicholas
    Individual (131 offsprings)
    Officer
    2019-09-02 ~ 2019-12-04
    OF - Secretary → CIF 0
  • 13
    Ryan, Patrick Joseph
    Born in January 1956
    Individual (5 offsprings)
    Officer
    1996-09-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 14
    Hall, Robert Bernard
    Born in February 1972
    Individual (12 offsprings)
    Officer
    1997-11-21 ~ 2007-03-31
    OF - Director → CIF 0
    2009-03-26 ~ 2013-01-03
    OF - Director → CIF 0
  • 15
    Froome, Shaun Douglas Lawler
    Born in February 1964
    Individual (7 offsprings)
    Officer
    2008-07-01 ~ 2009-03-26
    OF - Director → CIF 0
  • 16
    Harkus Madge, Joanna Alwen
    Individual (61 offsprings)
    Officer
    2017-04-01 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 17
    Carr, Stephen Paul
    Born in January 1955
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 2000-03-29
    OF - Director → CIF 0
  • 18
    Shillinglaw, Gary Preston
    Individual (220 offsprings)
    Officer
    2013-01-11 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 19
    Kelly, Andrew Leslie
    Born in September 1965
    Individual (7 offsprings)
    Officer
    1997-06-30 ~ 1999-12-03
    OF - Director → CIF 0
  • 20
    Corne, Denis
    Born in February 1946
    Individual (2 offsprings)
    Officer
    (before 1992-11-20) ~ 1995-01-01
    OF - Director → CIF 0
    Corne, Denis
    Individual (2 offsprings)
    Officer
    (before 1992-11-20) ~ 1997-06-30
    OF - Secretary → CIF 0
  • 21
    Basso, Robert A
    Born in March 1948
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1996-09-05
    OF - Director → CIF 0
  • 22
    Davidson-shrine, Gregory
    Born in September 1974
    Individual (64 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
    Davidson-shrine, Gregory
    Individual (64 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Secretary → CIF 0
    2019-12-04 ~ 2019-12-04
    OF - Secretary → CIF 0
  • 23
    Dinsmore, Craig John
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2007-11-01 ~ 2009-03-26
    OF - Director → CIF 0
    Dinsmore, Craig John
    Individual (4 offsprings)
    Officer
    2007-05-01 ~ 2013-01-11
    OF - Secretary → CIF 0
  • 24
    Mathers, George Gibson
    Born in September 1958
    Individual (1 offspring)
    Officer
    1996-09-05 ~ 1998-03-31
    OF - Director → CIF 0
  • 25
    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, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-06-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    DISCOVERIE GROUP PLC
    - now 02008246 01882927
    ACAL PLC - 2017-11-28
    SPURFAME LIMITED - 1987-03-20
    2, Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (36 parents, 9 offsprings)
    Person with significant control
    2022-06-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

ACAL SUPPLY CHAIN LIMITED

Period: 2013-01-03 ~ 2022-10-18
Company number: 02664347 06754508... (more)
Registered names
ACAL SUPPLY CHAIN LIMITED - Dissolved 06754508... (more)
EAF (UK) LIMITED - 2013-01-03
Standard Industrial Classification
74990 - Non-trading Company

  • ACAL SUPPLY CHAIN LIMITED
    Info
    EAF (UK) LIMITED - 2013-01-03
    Registered number 02664347
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey GU2 7AH
    PRIVATE LIMITED COMPANY incorporated on 1991-11-20 and dissolved on 2022-10-18 (30 years 10 months). The status of the company number is Dissolved.
    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.