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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 18
  • 1
    Trott, Ian Benington
    Director born in October 1932
    Individual (8 offsprings)
    Officer
    1999-10-20 ~ 2007-01-30
    OF - Director → CIF 0
    Trott, Ian Benington
    Director
    Individual (8 offsprings)
    Officer
    1999-10-20 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 2
    Tuominen, Jaana Maija-liisa
    Ceo Of Paulig Group born in October 1960
    Individual (3 offsprings)
    Officer
    2009-07-10 ~ 2010-11-01
    OF - Director → CIF 0
    Tuominen, Jaana Maija-liisa
    General Management born in October 1960
    Individual (3 offsprings)
    2012-11-06 ~ 2013-09-30
    OF - Director → CIF 0
  • 3
    Billger, Henrik Torsten
    Marketing Director born in August 1960
    Individual (2 offsprings)
    Officer
    2007-01-30 ~ 2012-04-30
    OF - Director → CIF 0
  • 4
    Mckenna, Diane
    Hr Manager born in March 1966
    Individual (2 offsprings)
    Officer
    2015-09-08 ~ now
    OF - Director → CIF 0
  • 5
    Hayman, Nicholas Antony John
    Finance Manager born in July 1966
    Individual (3 offsprings)
    Officer
    2016-01-08 ~ now
    OF - Director → CIF 0
    Hayman, Nicholas Antony John
    Individual (3 offsprings)
    Officer
    2012-11-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Singh, Manjitt
    Individual (14 offsprings)
    Officer
    1999-10-20 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 7
    Danielson, Mans Frederik
    Supply Chain Manager born in October 1964
    Individual (2 offsprings)
    Officer
    2007-01-30 ~ 2009-09-17
    OF - Director → CIF 0
  • 8
    Chapman, Anthony
    Chartered Accountant born in January 1953
    Individual (16 offsprings)
    Officer
    2012-04-30 ~ 2012-09-30
    OF - Director → CIF 0
    Chapman, Anthony
    Company Director
    Individual (16 offsprings)
    Officer
    2002-05-07 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 9
    Graham Paul Bushby
    Individual (1 offspring)
    Insolvency
    2016-01-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Diana Frangou
    Individual (256 offsprings)
    Insolvency
    2016-01-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Malmus, Jens Olaf Andreas
    General Management born in April 1966
    Individual (2 offsprings)
    Officer
    2012-11-06 ~ 2016-01-08
    OF - Director → CIF 0
  • 12
    Dunsmuir, Lindsay Allan
    Accountant
    Individual (70 offsprings)
    Officer
    2000-07-31 ~ 2002-05-08
    OF - Secretary → CIF 0
  • 13
    Holm, Peter Anders
    General Management born in April 1964
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 14
    Trott, Anne Norina
    Director born in October 1934
    Individual (7 offsprings)
    Officer
    1999-10-20 ~ 2007-01-30
    OF - Director → CIF 0
  • 15
    Samuelson, Henrik Per
    General Management born in April 1971
    Individual (7 offsprings)
    Officer
    2015-09-08 ~ now
    OF - Director → CIF 0
  • 16
    Sundelin, Johan Ake
    General Management born in February 1969
    Individual (4 offsprings)
    Officer
    2013-09-30 ~ now
    OF - Director → CIF 0
  • 17
    Beaton, Edward James
    Director born in January 1957
    Individual (7 offsprings)
    Officer
    1999-10-20 ~ 2009-07-10
    OF - Director → CIF 0
  • 18
    Ternbom, Anders Lennart
    Managing Director Ceo born in April 1962
    Individual (2 offsprings)
    Officer
    2007-01-30 ~ 2009-07-10
    OF - Director → CIF 0
parent relation
Company in focus

DISCOVERY HOLDINGS LIMITED

Period: 2007-09-27 ~ 2017-04-18
Company number: 03805046
Registered names
DISCOVERY HOLDINGS LIMITED - Dissolved
CONTINENTAL SHELF 127 LIMITED - 1999-08-27 03065400... (more)
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes

  • DISCOVERY HOLDINGS LIMITED
    Info
    XANIT HOLDINGS (NO.2) LIMITED - 2007-09-27
    CONTINENTAL SHELF 127 LIMITED - 2007-09-27
    Registered number 03805046
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP
    PRIVATE LIMITED COMPANY incorporated on 1999-07-12 and dissolved on 2017-04-18 (17 years 9 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 22 April 2026 and licensed under the Open Government Licence v3.0.