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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cooper, Malcolm Howard

child relation
Offspring entities and appointments 31
  • 1
    ACAL BFI CENTRAL PROCUREMENT UK LIMITED - now
    ACAL CENTRAL PROCUREMENT LIMITED
    - 2010-09-13 00967025
    WAYCOM LIMITED - 2008-03-06
    3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
    Active Corporate (32 parents)
    Officer
    2008-08-27 ~ 2010-02-02
    IIF 27 - Director → ME
  • 2
    ACAL ELECTRONICS LIMITED - now
    DISCOVERIE GROUP LIMITED - 2017-11-28
    ACAL ELECTRONICS LIMITED
    - 2017-08-08 01882927 02382062... (more)
    DEAN MICROSYSTEMS LIMITED - 1990-04-10
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (26 parents)
    Officer
    2008-08-27 ~ 2010-02-02
    IIF 1 - Director → ME
  • 3
    ACAL PARTS SERVICES LIMITED
    - now 00485379
    ACAL I.T. PARTS SERVICES LIMITED - 2006-10-02
    AURIEMA (HOLDINGS) LIMITED - 2006-09-15
    C/o Acal Plc 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2008-08-27 ~ 2010-02-02
    IIF 11 - Director → ME
  • 4
    ACAL SUPPLY CHAIN LIMITED - now
    EAF (UK) LIMITED
    - 2013-01-03 02664347
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (26 parents)
    Officer
    1999-10-01 ~ 2004-04-22
    IIF 29 - Director → ME
    2009-01-07 ~ 2010-02-26
    IIF 25 - Director → ME
    1999-03-01 ~ 2004-04-22
    IIF 34 - Secretary → ME
  • 5
    ACTECH HOLDINGS LIMITED
    - now 03059569
    GAC NO.15 LIMITED - 1995-11-29
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-06-05 ~ 2010-02-02
    IIF 18 - Director → ME
  • 6
    ADVANCED CRYSTAL TECHNOLOGY LIMITED
    - now 01904334
    THE ACTECH GROUP LIMITED - 1995-11-13
    INSTINCT ELECTRONICS LIMITED - 1991-11-22
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (20 parents)
    Officer
    2009-06-05 ~ 2010-02-02
    IIF 20 - Director → ME
  • 7
    AGILITAS IT SOLUTIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2025-10-23
    ACAL ENTERPRISE SOLUTIONS LIMITED - 2015-02-02
    COMPUTER PARTS INTERNATIONAL LIMITED
    - 2012-11-28 02504382
    COMPUTER PARTS INTERNATIONAL PLC - 2003-05-07
    FORCERIB LIMITED - 1990-06-08
    Suite 3 Avery House, 69 North Street, Brighton
    In Administration Corporate (39 parents)
    Officer
    2008-08-27 ~ 2010-02-26
    IIF 24 - Director → ME
  • 8
    AMEGA ELECTRONICS LIMITED
    - now 02179018 02158386
    ZQR NO.8 LIMITED - 1998-04-24
    ML DISTRIBUTION LIMITED - 1997-03-25
    ML ELECTRONIC ENGINEERING AND COMPONENT DISTRIBUTION LIMITED - 1990-03-01
    M L DISTRIBUTION LIMITED - 1988-07-22
    ITEMSTATE LIMITED - 1988-02-26
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (20 parents)
    Officer
    2009-06-05 ~ 2010-02-02
    IIF 17 - Director → ME
  • 9
    AMEGA GROUP LIMITED
    - now 02158386
    AMEGA ELECTRONICS LIMITED - 1998-04-09
    GLENBOARD LIMITED - 1987-11-18
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2009-06-05 ~ 2010-02-02
    IIF 2 - Director → ME
  • 10
    AMEGA NETWORKS LIMITED
    03550968
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2009-06-05 ~ 2010-02-02
    IIF 15 - Director → ME
  • 11
    AMEGA TECHNOLOGY LIMITED
    03551019
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2009-06-05 ~ 2010-02-02
    IIF 3 - Director → ME
  • 12
    BOSUNMARK LIMITED
    02000799
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-06-05 ~ 2010-02-02
    IIF 9 - Director → ME
  • 13
    CABCON (UK) LIMITED - now
    TECHLINEAR LIMITED
    - 2013-09-05 00918865
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2008-08-27 ~ 2010-02-02
    IIF 12 - Director → ME
  • 14
    CENNOX ATM PARTS LTD - now
    ATM PARTS COMPANY LIMITED
    - 2013-02-08 02848103 11941660
    Unit 12 Admiralty Way, Camberley, Surrey
    Active Corporate (21 parents)
    Officer
    2009-01-07 ~ 2010-02-26
    IIF 30 - Director → ME
  • 15
    DEAN MICROSYSTEMS LIMITED
    - now 02382062 01882927
    ACAL ELECTRONICS LIMITED - 1990-04-10
    WALLSAR LIMITED - 1989-08-14
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2008-08-27 ~ 2010-02-02
    IIF 6 - Director → ME
  • 16
    DISCOVERIE ELECTRONICS LIMITED - now
    ACAL NEWCO LIMITED
    - 2018-05-31 06556285
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2008-08-27 ~ 2010-02-02
    IIF 8 - Director → ME
  • 17
    DISCOVERIE GROUP PLC - now
    ACAL PLC
    - 2017-11-28 02008246
    SPURFAME LIMITED - 1987-03-20
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Active Corporate (36 parents, 9 offsprings)
    Officer
    2008-08-21 ~ 2010-02-02
    IIF 14 - Director → ME
  • 18
    DISCOVERIE HOLDINGS LTD - now
    ACAL ELECTRONICS HOLDINGS LIMITED - 2022-03-31
    ACAL BFI INTERNATIONAL LIMITED - 2011-06-27
    CENTRE INDUSTRIES LIMITED
    - 2010-08-25 01618416
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (24 parents, 17 offsprings)
    Officer
    2008-08-27 ~ 2010-02-02
    IIF 19 - Director → ME
  • 19
    DISCOVERIE MANAGEMENT SERVICES LIMITED - now
    ACAL MANAGEMENT SERVICES LIMITED
    - 2018-05-31 02036196
    TAGFINE LIMITED - 1987-07-01
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (17 parents)
    Officer
    2008-08-27 ~ 2010-02-02
    IIF 23 - Director → ME
  • 20
    EAF ECOTEC LIMITED
    - now 02863713
    SARTEK UK LTD. - 1996-03-13
    ADDCOPY LIMITED - 1993-12-02
    2 Chancellor Court Occam Road, Surrey Research Park, Gulidford, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2008-08-27 ~ 2010-02-02
    IIF 31 - Director → ME
    2000-02-25 ~ 2005-11-30
    IIF 33 - Secretary → ME
  • 21
    EAF SUPPLY CHAIN LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-07
    Due to be dissolved on 2019-06-04
    ACAL SUPPLY CHAIN LIMITED
    - 2013-01-03 06408761 06754508... (more)
    SERVICE SOURCE EUROPE LIMITED
    - 2009-06-26 06408761 02026808... (more)
    MARPLACE (NUMBER 719) LIMITED - 2008-04-08
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (19 parents)
    Officer
    2009-01-09 ~ 2010-02-03
    IIF 28 - Director → ME
  • 22
    EUROSENSOR LIMITED - now
    ACAL SUPPLY CHAIN HOLDINGS LIMITED
    - 2017-01-25 06754508
    ACAL SUPPLY CHAIN LIMITED
    - 2009-05-22 06754508 06408761... (more)
    ACAL PARTS SERVICES HOLDINGS LIMITED
    - 2008-11-21 06754508
    2 Chancellor Court, Occam Road, Surrey Research Park, Guildford Surrey
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2008-11-20 ~ 2010-02-02
    IIF 21 - Director → ME
  • 23
    GOTHIC CRELLON LIMITED
    - now 00844481
    CRELLON ELECTRONICS LIMITED - 1983-04-08
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (23 parents)
    Officer
    2009-06-05 ~ 2010-02-02
    IIF 16 - Director → ME
  • 24
    MHC FINANCE DIRECTOR SERVICES LIMITED
    - now 07298271
    DYNAMICS FD SERVICES LIMITED
    - 2018-10-18 07298271
    24 Malthouse Close, Church Crookham, Fleet
    Dissolved Corporate (1 parent)
    Officer
    2010-06-29 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more OE
  • 25
    RADIATRON COMPONENTS LIMITED
    00964836
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (22 parents)
    Officer
    2008-08-27 ~ 2010-02-02
    IIF 7 - Director → ME
  • 26
    RADIATRON HOLDINGS LIMITED
    - now 01707985
    FRITHCOURT ENTERPRISES LIMITED - 1983-12-09
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2008-08-27 ~ 2010-02-02
    IIF 10 - Director → ME
  • 27
    SEDGEMOOR GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED
    - now 02172628
    ML GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED - 1998-02-02
    ML GROUP LIMITED - 1995-09-04
    ML AEROSPACE LIMITED - 1993-05-14
    M L AEROSPACE AND DEFENCE LIMITED - 1992-01-17
    LIFTSKILL LIMITED - 1988-02-26
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (20 parents)
    Officer
    2008-10-17 ~ 2010-02-02
    IIF 13 - Director → ME
  • 28
    SEDGEMOOR HOLDINGS LIMITED
    - now 03389535
    FILEMAY LIMITED - 1998-01-09
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (17 parents)
    Officer
    2008-08-27 ~ 2010-02-02
    IIF 4 - Director → ME
  • 29
    SEDGEMOOR LIMITED
    - now 00288011
    M.L. HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-12
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (25 parents, 9 offsprings)
    Officer
    2008-08-27 ~ 2010-02-02
    IIF 5 - Director → ME
  • 30
    TECHNITRON SYSTEMS LIMITED
    - now 02448556
    LORDSMANOR LIMITED - 1990-02-01
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2008-10-17 ~ 2010-02-02
    IIF 26 - Director → ME
  • 31
    VERTEC SCIENTIFIC LIMITED
    01677833
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (21 parents)
    Officer
    2009-06-05 ~ 2010-02-02
    IIF 22 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.