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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
    Akeroyd, Kevin
    Ceo born in April 1968
    Individual (23 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Collett, Brian
    Director born in January 1943
    Individual (400 offsprings)
    Officer
    2000-01-12 ~ 2000-01-14
    OF - Director → CIF 0
  • 3
    Ally, Bibi Rahima
    Individual (1180 offsprings)
    Officer
    2000-01-12 ~ 2000-11-21
    OF - Secretary → CIF 0
  • 4
    Granat, Peter Wruble
    Ceo born in April 1970
    Individual (28 offsprings)
    Officer
    2015-08-20 ~ 2016-08-01
    OF - Director → CIF 0
  • 5
    Jenkins, Kerry
    Finance Director born in January 1952
    Individual (25 offsprings)
    Officer
    2007-10-30 ~ 2013-02-18
    OF - Director → CIF 0
    Jenkins, Kerry
    Finance Director
    Individual (25 offsprings)
    Officer
    2007-10-30 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 6
    Croghan, Mark Arnold
    Director born in August 1963
    Individual (59 offsprings)
    Officer
    2000-11-02 ~ 2007-10-30
    OF - Director → CIF 0
    Croghan, Mark Arnold
    Director
    Individual (59 offsprings)
    Officer
    2000-11-22 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 7
    Kiernan, Robert
    Publisher born in May 1940
    Individual (20 offsprings)
    Officer
    2002-05-23 ~ 2006-04-12
    OF - Director → CIF 0
  • 8
    Biddulph, Michael
    Director born in December 1974
    Individual (58 offsprings)
    Officer
    2003-08-28 ~ 2005-07-29
    OF - Director → CIF 0
  • 9
    Fathers, Simon Paul
    Director born in May 1958
    Individual (4 offsprings)
    Officer
    2001-01-25 ~ 2014-12-19
    OF - Director → CIF 0
  • 10
    Law, Anthony John
    Managing Director born in October 1946
    Individual (12 offsprings)
    Officer
    2001-01-25 ~ 2006-04-12
    OF - Director → CIF 0
  • 11
    Johnson, Myles
    Chartered Accountant born in January 1973
    Individual (8 offsprings)
    Officer
    2013-02-18 ~ 2015-08-20
    OF - Director → CIF 0
    Johnson, Myles
    Individual (8 offsprings)
    Officer
    2013-02-18 ~ 2015-08-20
    OF - Secretary → CIF 0
  • 12
    Pearlstein, Jacob
    Chief Financial Officer born in February 1964
    Individual (23 offsprings)
    Officer
    2015-08-20 ~ now
    OF - Director → CIF 0
  • 13
    White, Stephen Charles
    Director born in February 1950
    Individual (23 offsprings)
    Officer
    2000-01-14 ~ 2007-10-30
    OF - Director → CIF 0
  • 14
    Thompson, Jeremy Charles Arthur
    Company Director born in October 1973
    Individual (18 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
  • 15
    Hartley, Andrew John
    Venture Capitalist born in April 1960
    Individual (36 offsprings)
    Officer
    2000-04-19 ~ 2003-08-28
    OF - Director → CIF 0
    Hartley, Andrew John
    Venture Capital born in April 1960
    Individual (36 offsprings)
    2005-07-29 ~ 2006-04-12
    OF - Director → CIF 0
  • 16
    GORKANA GROUP HOLDINGS LIMITED
    - now 07295878
    GORKANA GROUP LIMITED - 2012-10-12
    DISCOVERY MIDCO LIMITED - 2011-04-01
    DE FACTO 1774 LIMITED - 2010-08-11
    Discovery House, 28-42 Banner Street, London, England
    Dissolved Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    CANYON UK INVESTMENTS LTD. - now 09062485
    GTCR CANYON UK INVESTMENTS LTD - 2017-01-20 09062485
    Discovery House, 28-42 Banner Street, London, England
    Active Corporate (16 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DISCOVERY GROUP LIMITED

Period: 2000-08-07 ~ 2018-01-16
Company number: 03908225 02993233
Registered names
DISCOVERY GROUP LIMITED - Dissolved 02993233
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • DISCOVERY GROUP LIMITED
    Info
    GOODCUT LIMITED - 2000-08-07
    Registered number 03908225
    5 Churchill Place, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2000-01-12 and dissolved on 2018-01-16 (18 years). The status of the company number is Dissolved.
    CIF 0
  • DISCOVERY GROUP LIMITED
    S
    Registered number 3908225
    Discovery House, 28-42 Banner Street, London, England, EC1Y 8QE
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DURRANTS PRESS CUTTINGS LIMITED
    - now 02993233 00874637
    GOODCUT LIMITED - 2006-10-17
    DISCOVERY GROUP LIMITED - 2000-08-07
    5 Churchill Place, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.