NOTES TO THE GROUP CONSOLIDATED FINANCIAL STATEMENTS CONTINUED FOR THE YEAR ENDED 31 MARCH 2026
33. Related party disclosures continued
33. Related party disclosures continued
Operating Companies Magnasphere Corporation
Holding Companies Aramys SAS
850 New Burton Road, Suite 201, Dover, DE 19904
USA
2 Boulevard de la Haye, Parc Gustave Eiffel, 77600 Bussy- Saint-Georges 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH
France
MTC Micro Tech Components GmbH Josef-Krätz-Straße 13, 89407 Dillingen a.d. Donau
Germany Germany
CDT 123 Limited
England & Wales
Myrra Deutschland GmbH Myrra Hong Kong Limited
Marie–Curie–Str. 4/1, D – 71083 Herrenberg 42/F Central Plaza, 18 Harbour Road, Wanchai
Hong Kong
Cursor Controls Holdings Limited 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH
England & Wales
Myrra Power sp. z o.o.
ul. Warszawska 1, 05-310 Kaluszyn
Poland France Norway Canada
Myrra SAS Noratel AS
2 Boulevard de La Haye, 77600 Bussy-Saint-Georges
discoverIE Electronics Limited
2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH Willem Beukelszstraat 1, 3261LV Oud-Beijerland 2 Boulevard de la Haye, Parc Gustave Eiffel, 77600 Bussy- Saint-Georges
England & Wales
Elektroveien 7, 3300 Hokksund
Noratel Canada Inc Noratel Denmark A/S Noratel Finland Oy Noratel Germany AG
267 Matheson Boulevard East, Unit 2, Mississauga, ON L4Z 1X8
discoverIE Europe Holding B.V. discoverIE France Holdings SAS
Netherlands
Metalvej 7F, 4000 Roskilde Kiertokatu 5, PB 11, 24280, Salo Elsenthal 53, DE-94481, Grafenau
Denmark
France
Finland
discoverIE General Partner GmbH Talstraße 1–5, 76593 Gernsbach
Germany Germany
Germany
discoverIE German Acquisition Company GmbH
Talstraße 1–5, 76593 Gernsbach
Noratel India Power Components Pvt Limited
Nila Technopark, Trivandrum, Kerala, 695581
India
discoverIE German Holdings GmbH Dieselstraße 22, 73660 Urbach
Germany
Noratel International (Private) Limited P.O Box 15, Phase II, KEPZ, Katunayake
Sri Lanka Poland Sweden
discoverIE Holdings Limited
2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH
England & Wales
Noratel sp. z o.o.
ul. Szczecinska 1K, Dobra Szczecinska, PL-72-003
Noratel Sweden AB Noratel UK Limited
Lars Lindahlsväg 2, Box 108, Laxå 69522
discoverIE Nordic Holdings Limited 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH
England & Wales
2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH
England & Wales
discoverIE US Holdings Inc.
850 New Burton Road, Suite 201, Dover, DE 19904
USA
Noratel US, LLC
850 New Burton Road, Suite 201, Dover, DE 19904
USA
Sedgemoor Limited
2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH
England & Wales
NSI bvba
Kapittelstraat 18, 3740 Bilzen
Belgium
Phoenix America LLC
850 New Burton Road, Suite 201, Dover, DE 19904
USA
SLV Holdings Limited
England & Wales
Santon GmbH
Oberstrasse 1, Altes Rathaus Hinsbeck, Postfach 5217, 41334 Nettetal
Germany
Santon Holland B.V. Sens-Tech Limited
Willem Beukelszstraat 1, 3261 LV Oud-Beijerland
Netherlands
Trafo Holding AS
Elektroveien 7, 3300 Hokksund
Norway
2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH
England & Wales
Variohm Holdings Limited
2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH
England & Wales
Shape LLC
850 New Burton Road, Suite 201, Dover DE 19904
USA
Xi-Tech Limited
England & Wales
Silver Telecom Limited
2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH 39-2 Industrial Road, Xiaolan Industrial Park, Xiaolan Town, 528400, Zhongshan, Guangdong Province
England & Wales
Stortech Electronics Limited
England & Wales
Dormant Companies Acal Electronics Limited
Variohm-Eurosensor Limited
England & Wales
2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH
England & Wales
Vertec Scientific Limited
England & Wales
ACTECH Holdings Limited
England & Wales
China
Zhongshan Myrra Electronic Co Limited 1
Advanced Crystal Technology Limited 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH
England & Wales
Amega Electronics Limited
2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH
England & Wales
1 Coil-Tran de Mexico SA de C.V., EMC Innovation Co. Limited, Foshan Noratel Electric Co Limited, and Zhongshan Myrra Electronic Co Limited have 31 December year-ends. 2 15% of Coil-Tran de Mexico SA de C.V. is owned by local management.
Amega Group Limited
England & Wales
Bosunmark Limited
England & Wales
Coil-Mag LLC (dba Imag Electronics) 160 South Illinois Street, Hobart, Indiana 46342-4512
USA
Contour Holdings Limited
2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH
England & Wales
Gothic Crellon Limited
England & Wales
Herga Technology Limited
England & Wales
202
203
discoverIE Group plc Innovative Electronics
Annual Report and Accounts for the year ended 31 March 2026
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