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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davidson-shrine, Gregory

child relation
Offspring entities and appointments
Active 54
  • 1
    21ST CENTURY LEARNING ALLIANCE LIMITED - 2010-04-21
    New Mill House, 183 Milton Park, Abingdon, Oxon
    Dissolved corporate (2 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 23 - director → ME
    2012-07-17 ~ dissolved
    IIF 61 - secretary → ME
  • 2
    DISCOVERIE GROUP LIMITED - 2017-11-28
    ACAL ELECTRONICS LIMITED - 2017-08-08
    DEAN MICROSYSTEMS LIMITED - 1990-04-10
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    2019-12-17 ~ now
    IIF 37 - director → ME
    2019-12-04 ~ now
    IIF 91 - secretary → ME
  • 3
    EAF (UK) LIMITED - 2013-01-03
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2019-12-17 ~ dissolved
    IIF 35 - director → ME
    2019-12-04 ~ dissolved
    IIF 83 - secretary → ME
  • 4
    GAC NO.15 LIMITED - 1995-11-29
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (2 parents, 1 offspring)
    Officer
    2019-12-17 ~ now
    IIF 39 - director → ME
    2019-12-04 ~ now
    IIF 82 - secretary → ME
  • 5
    THE ACTECH GROUP LIMITED - 1995-11-13
    INSTINCT ELECTRONICS LIMITED - 1991-11-22
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    2019-12-17 ~ now
    IIF 34 - director → ME
    2019-12-04 ~ now
    IIF 87 - secretary → ME
  • 6
    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, Surrey
    Corporate (3 parents)
    Officer
    2019-12-17 ~ now
    IIF 33 - director → ME
    2019-12-04 ~ now
    IIF 85 - secretary → ME
  • 7
    AMEGA ELECTRONICS LIMITED - 1998-04-09
    GLENBOARD LIMITED - 1987-11-18
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2019-12-17 ~ now
    IIF 31 - director → ME
    2019-12-04 ~ now
    IIF 81 - secretary → ME
  • 8
    OPTILAS LIMITED - 1999-03-01
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2019-12-17 ~ dissolved
    IIF 28 - director → ME
    2019-12-04 ~ dissolved
    IIF 80 - secretary → ME
  • 9
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2019-12-17 ~ now
    IIF 27 - director → ME
    2019-12-04 ~ now
    IIF 88 - secretary → ME
  • 10
    TECHLINEAR LIMITED - 2013-09-05
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-12-17 ~ dissolved
    IIF 43 - director → ME
    2019-12-04 ~ dissolved
    IIF 105 - secretary → ME
  • 11
    CONTOUR IMAGES LIMITED - 1995-07-14
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (5 parents)
    Officer
    2019-12-04 ~ now
    IIF 75 - secretary → ME
  • 12
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (4 parents)
    Officer
    2022-03-10 ~ now
    IIF 25 - director → ME
    2019-12-04 ~ now
    IIF 69 - secretary → ME
  • 13
    CASTLEGATE 737 LIMITED - 2018-10-18
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-12-04 ~ now
    IIF 71 - secretary → ME
  • 14
    MIDBROOK LIMITED - 2001-01-05
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, England
    Corporate (4 parents)
    Officer
    2019-12-04 ~ now
    IIF 102 - secretary → ME
  • 15
    MARPLACE (NUMBER 623) LIMITED - 2004-04-26
    140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2012-05-08 ~ dissolved
    IIF 8 - director → ME
    2012-07-17 ~ dissolved
    IIF 49 - secretary → ME
  • 16
    ACAL NEWCO LIMITED - 2018-05-31
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-03-10 ~ now
    IIF 40 - director → ME
    2019-12-04 ~ now
    IIF 78 - secretary → ME
  • 17
    ACAL PLC - 2017-11-28
    SPURFAME LIMITED - 1987-03-20
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (7 parents, 8 offsprings)
    Officer
    2019-11-14 ~ now
    IIF 89 - secretary → ME
  • 18
    ACAL ELECTRONICS HOLDINGS LIMITED - 2022-03-31
    ACAL BFI INTERNATIONAL LIMITED - 2011-06-27
    CENTRE INDUSTRIES LIMITED - 2010-08-25
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (7 parents, 11 offsprings)
    Officer
    2022-10-19 ~ now
    IIF 41 - director → ME
    2019-12-04 ~ now
    IIF 86 - secretary → ME
  • 19
    ACAL MANAGEMENT SERVICES LIMITED - 2018-05-31
    TAGFINE LIMITED - 1987-07-01
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (4 parents)
    Officer
    2019-12-04 ~ now
    IIF 92 - secretary → ME
  • 20
    ACAL NORDIC HOLDINGS LIMITED - 2018-05-31
    2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (4 parents)
    Officer
    2019-12-04 ~ now
    IIF 100 - secretary → ME
  • 21
    ACAL SUPPLY CHAIN HOLDINGS LIMITED - 2017-01-25
    ACAL SUPPLY CHAIN LIMITED - 2009-05-22
    ACAL PARTS SERVICES HOLDINGS LIMITED - 2008-11-21
    2 Chancellor Court, Occam Road, Surrey Research Park, Guildford Surrey
    Dissolved corporate (4 parents)
    Officer
    2019-12-17 ~ dissolved
    IIF 44 - director → ME
    2019-12-04 ~ dissolved
    IIF 107 - secretary → ME
  • 22
    New Mill House 183 Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 20 - director → ME
    2012-07-17 ~ dissolved
    IIF 57 - secretary → ME
  • 23
    CRELLON ELECTRONICS LIMITED - 1983-04-08
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    2019-12-17 ~ now
    IIF 32 - director → ME
    2019-12-04 ~ now
    IIF 94 - secretary → ME
  • 24
    140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 7 - director → ME
    2017-06-30 ~ dissolved
    IIF 68 - secretary → ME
  • 25
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, England
    Dissolved corporate (5 parents)
    Officer
    2019-12-04 ~ dissolved
    IIF 101 - secretary → ME
  • 26
    OXFORD LEARNING SYSTEMS LIMITED - 2002-02-26
    BRIGHTHATCH LIMITED - 1994-05-06
    New Mill House, 183 Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 19 - director → ME
    2012-07-17 ~ dissolved
    IIF 56 - secretary → ME
  • 27
    HERGA ELECTRIC LIMITED - 2013-04-22
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (5 parents)
    Officer
    2019-12-04 ~ now
    IIF 77 - secretary → ME
  • 28
    AMESGLEN LIMITED - 2003-10-16
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, England
    Dissolved corporate (5 parents)
    Officer
    2019-12-04 ~ dissolved
    IIF 104 - secretary → ME
  • 29
    SPACE KRAFT (INTERNATIONAL) LIMITED - 2010-06-07
    New Mill House, 183 Milton Park, Abingdon, Oxon
    Dissolved corporate (2 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 21 - director → ME
    2012-07-17 ~ dissolved
    IIF 59 - secretary → ME
  • 30
    TOROID AUDIO LTD - 2005-11-01
    TOROID INTERNATIONAL LIMITED - 2001-08-24
    TOROID AUDIO LIMITED - 2001-01-30
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (6 parents)
    Officer
    2019-12-04 ~ now
    IIF 76 - secretary → ME
  • 31
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    2019-12-17 ~ now
    IIF 38 - director → ME
    2019-12-04 ~ now
    IIF 90 - secretary → ME
  • 32
    FRITHCOURT ENTERPRISES LIMITED - 1983-12-09
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2019-12-17 ~ now
    IIF 29 - director → ME
    2019-12-04 ~ now
    IIF 96 - secretary → ME
  • 33
    RESEARCH MACHINES LIMITED - 2012-02-21
    RM EDUCATION LIMITED - 2007-01-08
    140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 11 - director → ME
    2012-07-17 ~ dissolved
    IIF 47 - secretary → ME
  • 34
    New Mill House, 183 Milton Park, Milton, Abingdon, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 22 - director → ME
    2012-07-17 ~ dissolved
    IIF 60 - secretary → ME
  • 35
    SIR (UK) LIMITED - 2009-08-04
    GROVEGROUND LIMITED - 1985-02-15
    New Mill House, 183 Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 17 - director → ME
    2012-07-17 ~ dissolved
    IIF 58 - secretary → ME
  • 36
    BIRRIDELL LIMITED - 1996-09-13
    140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 12 - director → ME
    2012-07-17 ~ dissolved
    IIF 45 - secretary → ME
  • 37
    140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 13 - director → ME
    2012-07-17 ~ dissolved
    IIF 46 - secretary → ME
  • 38
    SAHO SWITCH AND CONTROLGEAR LIMITED - 2000-07-13
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    263,185 GBP2016-12-31
    Officer
    2019-12-04 ~ now
    IIF 106 - secretary → ME
  • 39
    ML GROUP PENSION TRUSTEES LIMITED - 1998-02-02
    HACKREMCO (NO.378) LIMITED - 1988-03-14
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (4 parents)
    Officer
    2019-12-12 ~ now
    IIF 36 - director → ME
    2019-12-04 ~ now
    IIF 79 - secretary → ME
  • 40
    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, Surrey
    Corporate (3 parents)
    Officer
    2019-12-17 ~ now
    IIF 30 - director → ME
    2019-12-04 ~ now
    IIF 99 - secretary → ME
  • 41
    FILEMAY LIMITED - 1998-01-09
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (3 parents)
    Officer
    2019-12-17 ~ now
    IIF 26 - director → ME
    2019-12-04 ~ now
    IIF 73 - secretary → ME
  • 42
    M.L. HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-12
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (4 parents, 9 offsprings)
    Officer
    2019-12-04 ~ now
    IIF 84 - secretary → ME
  • 43
    ELECTRON TUBES LIMITED - 2007-05-16
    THORN EMI ELECTRON TUBES LIMITED - 1994-02-04
    EMI ELECTRON TUBES LIMITED - 1982-01-08
    EMI GENCOM LIMITED - 1981-12-31
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (5 parents)
    Equity (Company account)
    12,156,000 GBP2018-03-31
    Officer
    2019-12-04 ~ now
    IIF 74 - secretary → ME
  • 44
    KEY SOLUTIONS RM LIMITED - 2010-03-31
    AFTERMARK LIMITED - 1995-04-13
    New Mill House, 183 Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 18 - director → ME
    2012-07-17 ~ dissolved
    IIF 55 - secretary → ME
  • 45
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (6 parents)
    Officer
    2019-12-04 ~ now
    IIF 95 - secretary → ME
  • 46
    PRIDEGALA LIMITED - 2003-06-25
    140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 1 - director → ME
    2017-06-30 ~ dissolved
    IIF 64 - secretary → ME
  • 47
    140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 5 - director → ME
    2017-06-30 ~ dissolved
    IIF 66 - secretary → ME
  • 48
    TECHNOLOGY TEACHING SERVICES LIMITED - 1985-10-15
    PROPHECY 32 LIMITED - 1985-09-19
    140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 9 - director → ME
    2012-07-17 ~ dissolved
    IIF 48 - secretary → ME
  • 49
    140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 4 - director → ME
    2017-06-30 ~ dissolved
    IIF 62 - secretary → ME
  • 50
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    2019-12-17 ~ now
    IIF 24 - director → ME
    2019-12-04 ~ now
    IIF 93 - secretary → ME
  • 51
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2022-03-10 ~ now
    IIF 42 - director → ME
    2019-12-04 ~ now
    IIF 103 - secretary → ME
  • 52
    VARIOHM COMPONENTS LIMITED - 2002-06-11
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (6 parents)
    Officer
    2019-12-04 ~ now
    IIF 72 - secretary → ME
  • 53
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (4 parents)
    Officer
    2019-12-04 ~ now
    IIF 97 - secretary → ME
  • 54
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (5 parents)
    Equity (Company account)
    1,699,000 GBP2018-03-31
    Officer
    2019-12-04 ~ now
    IIF 70 - secretary → ME
Ceased 11
  • 1
    ACAL CENTRAL PROCUREMENT LIMITED - 2010-09-13
    WAYCOM LIMITED - 2008-03-06
    3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
    Corporate (5 parents)
    Officer
    2019-12-04 ~ 2022-03-03
    IIF 108 - secretary → ME
  • 2
    ACAL TECHNOLOGY LIMITED - 2010-10-07
    ALPHACOM LIMITED - 2003-03-25
    3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
    Corporate (5 parents)
    Officer
    2019-12-04 ~ 2022-03-03
    IIF 109 - secretary → ME
  • 3
    EAF (UK) LIMITED - 2013-01-03
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2019-12-04 ~ 2019-12-04
    IIF 98 - secretary → ME
  • 4
    PROUDLOCAL LIMITED - 1995-10-20
    142b Park Drive, Milton Park, Abingdon, Oxon, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2017-06-30 ~ 2019-10-01
    IIF 2 - director → ME
    2017-06-30 ~ 2019-10-01
    IIF 67 - secretary → ME
  • 5
    142b Park Drive, Milton, Abingdon, Oxon, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-06-30 ~ 2019-10-01
    IIF 6 - director → ME
    2017-06-30 ~ 2019-10-01
    IIF 63 - secretary → ME
  • 6
    RM EDUCATION PLC - 2012-11-05
    RESEARCH MACHINES PLC - 2007-01-08
    RESEARCH MACHINES (FINANCE) LIMITED - 1994-11-25
    RESEARCH MACHINES LIMITED - 1984-03-01
    142b Park Drive, Milton Park, Abingdon, Oxon, England
    Corporate (5 parents, 1 offspring)
    Officer
    2012-10-17 ~ 2019-10-01
    IIF 16 - director → ME
    2012-06-11 ~ 2019-10-01
    IIF 52 - secretary → ME
  • 7
    THE CONSORTIUM FOR PURCHASING AND DISTRIBUTION LIMITED - 2019-06-10
    142b Park Drive, Milton Park, Abingdon, Oxon, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-06-30 ~ 2019-10-01
    IIF 3 - director → ME
    2017-06-30 ~ 2019-10-01
    IIF 65 - secretary → ME
  • 8
    RM PLC
    - now
    RESEARCH MACHINES PLC - 1994-11-25
    RESEARCH MACHINES (HOLDINGS) LIMITED - 1984-03-01
    142b Park Drive, Milton Park, Abingdon, Oxon, England
    Corporate (8 parents, 7 offsprings)
    Officer
    2012-06-11 ~ 2019-10-01
    IIF 53 - secretary → ME
  • 9
    INDIGO SERVICES LIMITED - 2010-04-28
    142b Park Drive, Milton Park, Abingdon, Oxon, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-05-08 ~ 2019-10-01
    IIF 15 - director → ME
    2012-07-17 ~ 2019-10-01
    IIF 54 - secretary → ME
  • 10
    Titus House, 29 Saltaire Road, Shipley, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-05-08 ~ 2015-12-23
    IIF 10 - director → ME
    2012-07-17 ~ 2015-12-23
    IIF 50 - secretary → ME
  • 11
    INGLEBY (1486) LIMITED - 2002-05-20
    142b Park Drive, Milton Park, Abingdon, Oxon, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2012-05-08 ~ 2019-10-01
    IIF 14 - director → ME
    2012-07-17 ~ 2019-10-01
    IIF 51 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.