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 4
  • 1
    Akeroyd, Kevin
    Ceo born in April 1968
    Individual (14 offsprings)
    Officer
    2016-08-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Pearlstein, Jacob
    Chief Financial Officer born in February 1964
    Individual (14 offsprings)
    Officer
    2015-08-20 ~ dissolved
    OF - director → CIF 0
  • 3
    Walkers Corporate Ltd, Cayman Corporate Centre, 27 Hospital Road, Georgetown, Cayman Islands
    Corporate (10 offsprings)
    Person with significant control
    2017-06-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    CANYON UK INVESTMENTS LTD. - now
    GTCR CANYON UK INVESTMENTS LTD - 2017-01-20
    Discovery House, 28-42 Banner Street, London, England
    Corporate (5 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Johnson, Myles
    Chartered Accountant born in January 1973
    Individual
    Officer
    2013-02-18 ~ 2015-08-20
    OF - director → CIF 0
    Johnson, Myles
    Individual
    Officer
    2013-02-18 ~ 2015-08-20
    OF - secretary → CIF 0
  • 2
    Gold, Nicholas Simon James
    Sales Director born in August 1972
    Individual
    Officer
    2007-02-05 ~ 2007-05-06
    OF - director → CIF 0
  • 3
    Moore, John Gerard
    Chairman born in April 1960
    Individual (3 offsprings)
    Officer
    2007-06-29 ~ 2014-10-20
    OF - director → CIF 0
  • 4
    Granat, Peter Wruble
    Ceo born in April 1970
    Individual (6 offsprings)
    Officer
    2015-08-20 ~ 2016-08-01
    OF - director → CIF 0
  • 5
    Wicks, Stephen James
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2006-03-23 ~ 2010-01-19
    OF - director → CIF 0
  • 6
    Fathers, Simon Paul
    Director born in May 1958
    Individual
    Officer
    2006-03-23 ~ 2014-12-19
    OF - director → CIF 0
  • 7
    Smith, Abraham
    President born in June 1969
    Individual
    Officer
    2017-10-24 ~ 2019-01-15
    OF - director → CIF 0
  • 8
    Withington, Gary
    Sales Director born in April 1959
    Individual
    Officer
    2008-07-18 ~ 2008-12-04
    OF - director → CIF 0
  • 9
    Young, Gordon James
    It Programme Director born in September 1960
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2013-12-31
    OF - director → CIF 0
  • 10
    Northcott, Alexander Edward
    Financial Pr born in July 1968
    Individual (5 offsprings)
    Officer
    2010-04-15 ~ 2013-05-03
    OF - director → CIF 0
  • 11
    Croghan, Mark Arnold
    Finance Director born in August 1963
    Individual
    Officer
    2006-03-23 ~ 2007-10-30
    OF - director → CIF 0
    Croghan, Mark Arnold
    Finance Director
    Individual
    Officer
    2006-03-23 ~ 2007-10-30
    OF - secretary → CIF 0
  • 12
    Jenkins, Kerry
    Finance Director born in January 1952
    Individual
    Officer
    2007-10-30 ~ 2013-02-18
    OF - director → CIF 0
    Jenkins, Kerry
    Finance Director
    Individual
    Officer
    2007-10-30 ~ 2013-02-18
    OF - secretary → CIF 0
  • 13
    Webster, Michael
    Financial Pr born in September 1974
    Individual
    Officer
    2010-04-15 ~ 2013-04-30
    OF - director → CIF 0
  • 14
    Thompson, Jeremy Charles Arthur
    Director born in October 1973
    Individual (6 offsprings)
    Officer
    2006-03-23 ~ 2017-10-24
    OF - director → CIF 0
  • 15
    Taylor, Mark Steven
    Director born in February 1978
    Individual (17 offsprings)
    Officer
    2013-02-18 ~ 2014-10-20
    OF - director → CIF 0
  • 16
    Jordan, Ciara Mary
    Operations Director born in April 1968
    Individual (1 offspring)
    Officer
    2008-03-01 ~ 2015-08-20
    OF - director → CIF 0
  • 17
    Graham, Christopher Michael
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2006-04-12 ~ 2014-10-20
    OF - director → CIF 0
  • 18
    Mayer, Charles
    Sales Director born in January 1972
    Individual
    Officer
    2007-10-30 ~ 2008-01-29
    OF - director → CIF 0
  • 19
    Bagnall, Richard David
    Media Evaluation born in November 1967
    Individual (4 offsprings)
    Officer
    2010-04-21 ~ 2013-05-31
    OF - director → CIF 0
  • 20
    Hender, Paul Corin
    Media Evaluation born in August 1973
    Individual
    Officer
    2010-04-21 ~ 2015-08-20
    OF - director → CIF 0
  • 21
    Corrigan, Dermot
    Commercial Director born in January 1967
    Individual (3 offsprings)
    Officer
    2014-02-25 ~ 2015-03-31
    OF - director → CIF 0
  • 22
    White, Stephen Charles
    Director born in February 1950
    Individual (3 offsprings)
    Officer
    2006-03-23 ~ 2014-10-20
    OF - director → CIF 0
  • 23
    Kugler, Ralph David
    Director born in March 1956
    Individual (4 offsprings)
    Officer
    2010-04-28 ~ 2014-10-20
    OF - director → CIF 0
  • 24
    Lenane, James Richard St John
    Director born in June 1972
    Individual (19 offsprings)
    Officer
    2006-04-12 ~ 2014-10-20
    OF - director → CIF 0
  • 25
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    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
    Corporate (3 parents, 17 offsprings)
    Officer
    2006-01-25 ~ 2006-03-23
    PE - director → CIF 0
  • 26
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    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
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-01-25 ~ 2006-03-23
    PE - director → CIF 0
    2006-01-25 ~ 2006-03-23
    PE - secretary → CIF 0
parent relation
Company in focus

DISCOVERY GROUP HOLDINGS LIMITED

Previous name
BROOMCO (3993) LIMITED - 2006-03-21
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 company status 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
Active 1
  • 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 (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.