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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 6
  • 1
    Gore, Adrian
    Born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Slonim, Ian Leonard
    Born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Farber, Richard
    Born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Matisonn, Shaun
    Born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-04 ~ now
    OF - Director → CIF 0
  • 5
    icon of address155, West Street, Sandton, South Africa
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    icon of address3 More London Riverside, London
    Active Corporate (4 parents, 223 offsprings)
    Officer
    icon of calendar 2004-02-04 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Hilkowitz, Monty Isidore
    Director born in July 1940
    Individual
    Officer
    icon of calendar 2004-09-13 ~ 2024-11-30
    OF - Director → CIF 0
  • 2
    Wallwork, Helen Louise
    Individual
    Officer
    icon of calendar 2004-01-29 ~ 2004-02-04
    OF - Secretary → CIF 0
  • 3
    Mankabady, Martin
    Solicitor born in January 1969
    Individual
    Officer
    icon of calendar 2004-01-29 ~ 2004-02-04
    OF - Director → CIF 0
  • 4
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2004-01-29 ~ 2004-01-29
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2004-01-29 ~ 2004-01-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DISCOVERY GROUP EUROPE LIMITED

Previous names
DISCOVERY 1 LIMITED - 2004-02-05
DISCOVERY OFFSHORE HOLDINGS LIMITED - 2013-08-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DISCOVERY GROUP EUROPE LIMITED
    Info
    DISCOVERY 1 LIMITED - 2004-02-05
    DISCOVERY OFFSHORE HOLDINGS LIMITED - 2004-02-05
    Registered number 05029900
    icon of address3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2004-01-29 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • DISCOVERY GROUP EUROPE LIMITED
    S
    Registered number 05029900
    icon of address3, More London Riverside, London, England, SE1 2AQ
    Ltd Co in Uk Ch, United Kingdom
    CIF 1
  • DISCOVERY GROUP EUROPE LIMITED
    S
    Registered number 05029900
    icon of address3, More London Riverside, London, United Kingdom, SE1 2AQ
    Corporate in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PRUDENTIAL HEALTH HOLDINGS LIMITED - 2014-11-14
    3515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    icon of address3 More London Riverside, London
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address3 More London Riverside, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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