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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 33
  • 1
    Lenane, James Richard St John
    Director born in June 1972
    Individual (66 offsprings)
    Officer
    2006-04-12 ~ 2014-10-20
    OF - Director → CIF 0
  • 2
    Webster, Michael
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2010-04-15 ~ 2013-04-30
    OF - Director → CIF 0
  • 3
    Gold, Nicholas Simon James
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2007-02-05 ~ 2007-05-06
    OF - Director → CIF 0
  • 4
    Mark Jeremy Orton
    Individual (1127 offsprings)
    Insolvency
    2019-10-09 ~ 2021-06-15
    IP - (Case 1) practitioner → CIF 0
  • 5
    Bagnall, Richard David
    Born in November 1967
    Individual (8 offsprings)
    Officer
    2010-04-21 ~ 2013-05-31
    OF - Director → CIF 0
  • 6
    Johnson, Myles
    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
  • 7
    Graham, Christopher Michael
    Born in November 1959
    Individual (52 offsprings)
    Officer
    2006-04-12 ~ 2014-10-20
    OF - Director → CIF 0
  • 8
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2019-10-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Wicks, Stephen James
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2006-03-23 ~ 2010-01-19
    OF - Director → CIF 0
  • 10
    Taylor, Mark Steven
    Born in February 1978
    Individual (46 offsprings)
    Officer
    2013-02-18 ~ 2014-10-20
    OF - Director → CIF 0
  • 11
    Jenkins, Kerry
    Born in January 1952
    Individual (25 offsprings)
    Officer
    2007-10-30 ~ 2013-02-18
    OF - Director → CIF 0
    Jenkins, Kerry
    Individual (25 offsprings)
    Officer
    2007-10-30 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 12
    Kugler, Ralph David
    Director born in March 1956
    Individual (15 offsprings)
    Officer
    2010-04-28 ~ 2014-10-20
    OF - Director → CIF 0
  • 13
    Jordan, Ciara Mary
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2008-03-01 ~ 2015-08-20
    OF - Director → CIF 0
  • 14
    Fathers, Simon Paul
    Born in May 1958
    Individual (4 offsprings)
    Officer
    2006-03-23 ~ 2014-12-19
    OF - Director → CIF 0
  • 15
    Croghan, Mark Arnold
    Born in August 1963
    Individual (59 offsprings)
    Officer
    2006-03-23 ~ 2007-10-30
    OF - Director → CIF 0
    Croghan, Mark Arnold
    Individual (59 offsprings)
    Officer
    2006-03-23 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 16
    Smith, Abraham
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2017-10-24 ~ 2019-01-15
    OF - Director → CIF 0
  • 17
    Northcott, Alexander Edward
    Born in July 1968
    Individual (10 offsprings)
    Officer
    2010-04-15 ~ 2013-05-03
    OF - Director → CIF 0
  • 18
    Mayer, Charles
    Born in January 1972
    Individual (5 offsprings)
    Officer
    2007-10-30 ~ 2008-01-29
    OF - Director → CIF 0
  • 19
    Young, Gordon James
    Born in September 1960
    Individual (8 offsprings)
    Officer
    2010-12-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 20
    Corrigan, Dermot
    Commercial Director born in January 1967
    Individual (7 offsprings)
    Officer
    2014-02-25 ~ 2015-03-31
    OF - Director → CIF 0
  • 21
    Stephen John Absolom
    Individual (7 offsprings)
    Insolvency
    2021-06-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    White, Stephen Charles
    Born in February 1950
    Individual (23 offsprings)
    Officer
    2006-03-23 ~ 2014-10-20
    OF - Director → CIF 0
  • 23
    Akeroyd, Kevin
    Born in April 1968
    Individual (23 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 24
    Moore, John Gerard
    Born in April 1960
    Individual (23 offsprings)
    Officer
    2007-06-29 ~ 2014-10-20
    OF - Director → CIF 0
  • 25
    Withington, Gary
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2008-07-18 ~ 2008-12-04
    OF - Director → CIF 0
  • 26
    Granat, Peter Wruble
    Born in April 1970
    Individual (28 offsprings)
    Officer
    2015-08-20 ~ 2016-08-01
    OF - Director → CIF 0
  • 27
    Hender, Paul Corin
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2010-04-21 ~ 2015-08-20
    OF - Director → CIF 0
  • 28
    Thompson, Jeremy Charles Arthur
    Born in October 1973
    Individual (18 offsprings)
    Officer
    2006-03-23 ~ 2017-10-24
    OF - Director → CIF 0
  • 29
    Pearlstein, Jacob
    Born in February 1964
    Individual (25 offsprings)
    Officer
    2015-08-20 ~ now
    OF - Director → CIF 0
  • 30
    CISION LIMITED
    Walkers Corporate Ltd, Cayman Corporate Centre, 27 Hospital Road, Georgetown, Cayman Islands
    Dissolved Corporate (5 parents, 15 offsprings)
    Person with significant control
    2017-06-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01 02577955
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1768 offsprings)
    Officer
    2006-01-25 ~ 2006-03-23
    OF - Director → CIF 0
    2006-01-25 ~ 2006-03-23
    OF - Secretary → CIF 0
  • 32
    DLA PIPER UK NOMINEES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01 02577952
    DLA NOMINEES LIMITED - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1715 offsprings)
    Officer
    2006-01-25 ~ 2006-03-23
    OF - Director → CIF 0
  • 33
    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 - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DISCOVERY GROUP HOLDINGS LIMITED

Period: 2006-03-21 ~ 2021-11-28
Company number: 05687554
Registered names
DISCOVERY GROUP HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-09
Dissolved on 2021-11-28
BROOMCO (3993) LIMITED - 2006-03-21 05653549... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DISCOVERY GROUP HOLDINGS LIMITED
    Info
    BROOMCO (3993) LIMITED - 2006-03-21
    Registered number 05687554
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2006-01-25 and dissolved on 2021-11-28 (15 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • DISCOVERY GROUP HOLDINGS LIMITED
    S
    Registered number 5687554
    5, Churchill Place, London, England, E14 5HU
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GORKANA GROUP HOLDINGS LIMITED
    - now 07295878
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-09 during the appointment or period of control
    Dissolved on 2021-11-28 during the appointment or period of control
    GORKANA GROUP LIMITED - 2012-10-12
    DISCOVERY MIDCO LIMITED - 2011-04-01
    DE FACTO 1774 LIMITED - 2010-08-11
    15 Canada Square, London
    Dissolved Corporate (18 parents, 4 offsprings)
    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 14 July 2026 and licensed under the Open Government Licence v3.0.