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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 3
  • 1
    Gibbins, Simon Mark
    Finance Director born in July 1966
    Individual (46 offsprings)
    Officer
    icon of calendar 2010-10-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Davidson-shrine, Gregory
    Solicitor born in September 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2019-12-17 ~ dissolved
    OF - Director → CIF 0
    Davidson-shrine, Gregory
    Individual (54 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    ACAL PLC - 2017-11-28
    SPURFAME LIMITED - 1987-03-20
    icon of address2, Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2022-06-29 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Kelly, Andrew Leslie
    Managing Director born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ 1999-12-03
    OF - Director → CIF 0
  • 2
    Witts, Matthew Lee
    Controller born in March 1959
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 1999-03-01
    OF - Director → CIF 0
    Witts, Matthew Lee
    Controller
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 3
    Corne, Denis
    Senior Buyer born in February 1946
    Individual
    Officer
    icon of calendar ~ 1995-01-01
    OF - Director → CIF 0
    Corne, Denis
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Secretary → CIF 0
  • 4
    Burley, Gary John
    Operations Director born in July 1962
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2009-03-26
    OF - Director → CIF 0
  • 5
    Buchan, George Allan
    Company Director born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ 2013-01-03
    OF - Director → CIF 0
  • 6
    Shillinglaw, Gary Preston
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-11 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 7
    Froome, Shaun Douglas Lawler
    Managing Director born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2009-03-26
    OF - Director → CIF 0
  • 8
    Rowe, Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-02 ~ 2019-12-04
    OF - Secretary → CIF 0
  • 9
    Mathers, George Gibson
    Finance Manager born in September 1958
    Individual
    Officer
    icon of calendar 1996-09-05 ~ 1998-03-31
    OF - Director → CIF 0
  • 10
    Cooper, Malcolm Howard
    Finance Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-01 ~ 2004-04-22
    OF - Director → CIF 0
    Cooper, Malcolm Howard
    Chartered Accountant born in October 1960
    Individual (1 offspring)
    icon of calendar 2009-01-07 ~ 2010-02-26
    OF - Director → CIF 0
    Cooper, Malcolm Howard
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-01 ~ 2004-04-22
    OF - Secretary → CIF 0
  • 11
    Basso, Robert A
    Financial Director born in March 1948
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1996-09-05
    OF - Director → CIF 0
  • 12
    Meuwsen, Willij
    Manager Accounts born in March 1964
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1997-06-30
    OF - Director → CIF 0
    Meuwsen, Willij
    Manager Accounts
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1997-10-24
    OF - Secretary → CIF 0
  • 13
    Harkus Madge, Joanna Alwen
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 14
    Tomlinson, Charles Roger
    Director born in August 1953
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-09-05
    OF - Director → CIF 0
  • 15
    Neville, Paul Howard
    Company Director born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ 2010-10-19
    OF - Director → CIF 0
    Neville, Paul Howard
    Born in April 1967
    Individual (2 offsprings)
    icon of calendar 2013-01-03 ~ 2022-03-03
    OF - Director → CIF 0
  • 16
    Davidson-shrine, Gregory
    Individual (54 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ 2019-12-04
    OF - Secretary → CIF 0
  • 17
    Davies, Neil
    Accountant born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-22 ~ 2007-04-30
    OF - Director → CIF 0
    Davies, Neil
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-22 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 18
    King, Jonathan Henry
    Managing Director born in May 1963
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 19
    Ryan, Patrick Joseph
    Operations Director born in January 1956
    Individual
    Officer
    icon of calendar 1996-09-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 20
    Carr, Stephen Paul
    Company Director born in January 1955
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 2000-03-29
    OF - Director → CIF 0
  • 21
    Dinsmore, Craig John
    Finance Director born in June 1961
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2009-03-26
    OF - Director → CIF 0
    Dinsmore, Craig John
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2013-01-11
    OF - Secretary → CIF 0
  • 22
    Hall, Robert Bernard
    Business Development born in February 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-11-21 ~ 2007-03-31
    OF - Director → CIF 0
    Hall, Robert Bernard
    Company Director born in February 1972
    Individual (5 offsprings)
    icon of calendar 2009-03-26 ~ 2013-01-03
    OF - Director → CIF 0
  • 23
    Hesketh, Mark James
    Company Director born in July 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ 2013-01-03
    OF - Director → CIF 0
  • 24
    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, United Kingdom
    Dissolved Corporate (4 parents)
    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
parent relation
Company in focus

ACAL SUPPLY CHAIN LIMITED

Previous name
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
    icon of address2 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.