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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 55
  • 1
    Morris, Daren John
    Director born in March 1970
    Individual (35 offsprings)
    Officer
    2014-01-17 ~ 2020-11-12
    OF - Director → CIF 0
    Morris, Daren John
    Individual (35 offsprings)
    Officer
    2015-10-02 ~ 2020-08-01
    OF - Secretary → CIF 0
  • 2
    Roberts, John Edward
    Company Director born in March 1946
    Individual (49 offsprings)
    Officer
    1999-01-15 ~ 2005-09-08
    OF - Director → CIF 0
  • 3
    Telfer, Robert Gilmour Jamieson, Dr
    Director born in April 1928
    Individual (3 offsprings)
    Officer
    (before 1992-08-16) ~ 1998-07-21
    OF - Director → CIF 0
  • 4
    Webster, David James
    Born in January 1963
    Individual (25 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 5
    Poulson, Howard
    Chief Executive Officer born in January 1943
    Individual (39 offsprings)
    Officer
    (before 1992-08-16) ~ 1993-07-30
    OF - Director → CIF 0
  • 6
    Walsh, Raymond Douglas
    Chief Executive Officer born in May 1965
    Individual (7 offsprings)
    Officer
    2009-04-06 ~ 2013-07-01
    OF - Director → CIF 0
  • 7
    Rothschild, Nathaniel Philip Victor James, The Honourable
    Born in July 1971
    Individual (15 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
    The Honourable Nathaniel Philip Victor James Rothschild
    Born in July 1971
    Individual (15 offsprings)
    Person with significant control
    2023-12-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2020-11-16 ~ 2021-11-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Malthouse, Richard Harold
    Solicitor born in September 1931
    Individual (5 offsprings)
    Officer
    1993-08-01 ~ 2002-07-22
    OF - Director → CIF 0
  • 9
    Keeling, Terence
    Director born in August 1947
    Individual (2 offsprings)
    Officer
    (before 1992-08-16) ~ 1995-09-22
    OF - Director → CIF 0
  • 10
    Ford, Peter Brett
    Director born in September 1946
    Individual (1 offspring)
    Officer
    1996-05-21 ~ 2000-07-27
    OF - Director → CIF 0
  • 11
    Goulandris, Dimitri John
    Company Director born in August 1966
    Individual (39 offsprings)
    Officer
    2006-05-06 ~ 2008-03-01
    OF - Director → CIF 0
  • 12
    Arkle, Richard Manning
    Company Director born in April 1949
    Individual (6 offsprings)
    Officer
    2005-04-20 ~ 2014-01-16
    OF - Director → CIF 0
  • 13
    Boaden, Jonathan William
    Born in December 1978
    Individual (26 offsprings)
    Officer
    2020-11-12 ~ now
    OF - Director → CIF 0
    Boaden, Jonathan William
    Individual (26 offsprings)
    Officer
    2021-01-15 ~ 2021-05-19
    OF - Secretary → CIF 0
  • 14
    Hudson, David Brian
    Director born in January 1962
    Individual (21 offsprings)
    Officer
    2003-04-01 ~ 2004-10-22
    OF - Director → CIF 0
  • 15
    Hooper, Kenneth Stanley
    Group Finance Director born in September 1941
    Individual (22 offsprings)
    Officer
    (before 1992-08-16) ~ 2003-03-31
    OF - Director → CIF 0
    Hooper, Kenneth Stanley
    Individual (22 offsprings)
    Officer
    (before 1992-08-16) ~ 1992-10-05
    OF - Secretary → CIF 0
  • 16
    Ashcroft, Mark
    Director & Company Secretary born in May 1957
    Individual (232 offsprings)
    Officer
    2001-03-16 ~ 2005-10-14
    OF - Director → CIF 0
    Ashcroft, Mark
    Individual (232 offsprings)
    Officer
    1992-10-05 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 17
    Molloy, Dominick James
    Director born in June 1945
    Individual (1 offspring)
    Officer
    1996-05-21 ~ 2005-06-30
    OF - Director → CIF 0
  • 18
    Eisenhardt, Christoph
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2015-09-29
    OF - Director → CIF 0
  • 19
    Geh, Martin Thien Ee
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2013-10-24 ~ 2016-06-16
    OF - Director → CIF 0
  • 20
    Nydell, Matt Stuart
    Individual (18 offsprings)
    Officer
    2010-09-18 ~ 2013-09-06
    OF - Secretary → CIF 0
  • 21
    Abrams, Daniel
    Group Finance Director born in November 1955
    Individual (32 offsprings)
    Officer
    2012-12-17 ~ 2013-09-01
    OF - Director → CIF 0
  • 22
    Temple, John Nicholas
    Individual (17 offsprings)
    Officer
    2009-12-31 ~ 2010-09-18
    OF - Secretary → CIF 0
  • 23
    Jackson, Jeffrey Marc
    Born in May 1952
    Individual (1 offspring)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
  • 24
    Bedford, Christian Anthony James
    Individual (5 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Secretary → CIF 0
  • 25
    Goodall, Ralph William
    Director born in October 1931
    Individual (9 offsprings)
    Officer
    (before 1992-08-16) ~ 2002-12-03
    OF - Director → CIF 0
  • 26
    Parker, Anthony Nicholas
    Director born in October 1960
    Individual (49 offsprings)
    Officer
    2013-09-01 ~ 2014-12-11
    OF - Director → CIF 0
    Parker, Anthony Nicholas
    Individual (49 offsprings)
    Officer
    2013-09-06 ~ 2014-01-13
    OF - Secretary → CIF 0
  • 27
    Mountford, Paul Stanley
    Corporate Executive born in November 1958
    Individual (18 offsprings)
    Officer
    2011-01-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 28
    Chapple, Oliver John
    Group Chief Executive born in November 1943
    Individual (12 offsprings)
    Officer
    1993-10-18 ~ 1996-05-21
    OF - Director → CIF 0
  • 29
    Allkins, John Stephen
    Director born in August 1949
    Individual (29 offsprings)
    Officer
    2013-10-16 ~ 2014-12-30
    OF - Director → CIF 0
  • 30
    Moore, Dean Roderick
    Director born in October 1957
    Individual (87 offsprings)
    Officer
    2017-04-18 ~ 2023-10-19
    OF - Director → CIF 0
  • 31
    Westmacott, Peter John, Sir
    Born in December 1950
    Individual (6 offsprings)
    Officer
    2020-11-12 ~ now
    OF - Director → CIF 0
  • 32
    Beveridge, Robert James
    Accountant born in February 1956
    Individual (151 offsprings)
    Officer
    2015-04-15 ~ 2017-07-25
    OF - Director → CIF 0
  • 33
    Anderson, Geraint
    Director born in May 1959
    Individual (12 offsprings)
    Officer
    2013-11-14 ~ 2015-11-26
    OF - Director → CIF 0
  • 34
    Chamberlain, Adrian
    Director born in May 1957
    Individual (48 offsprings)
    Officer
    2016-06-16 ~ 2021-01-26
    OF - Director → CIF 0
  • 35
    Wilson, John Frederick
    Born in April 1976
    Individual (50 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 36
    Slatford, Karen
    Company Director born in September 1956
    Individual (33 offsprings)
    Officer
    2008-05-27 ~ 2015-11-26
    OF - Director → CIF 0
  • 37
    Chae, Heejae Richard
    Director born in January 1969
    Individual (23 offsprings)
    Officer
    2005-06-30 ~ 2009-03-09
    OF - Director → CIF 0
  • 38
    Walter, Derek Edmund Piers
    Finance Director born in March 1948
    Individual (59 offsprings)
    Officer
    2004-10-22 ~ 2006-12-15
    OF - Director → CIF 0
  • 39
    Degnan, Ian Alan
    Accountant born in March 1965
    Individual (43 offsprings)
    Officer
    2006-12-16 ~ 2009-01-05
    OF - Director → CIF 0
  • 40
    May, Martin Keith
    Company Director born in November 1953
    Individual (47 offsprings)
    Officer
    2005-09-08 ~ 2006-05-05
    OF - Director → CIF 0
  • 41
    Cherry, Andrew John
    Finance Director born in May 1967
    Individual (18 offsprings)
    Officer
    2009-01-05 ~ 2012-12-17
    OF - Director → CIF 0
  • 42
    Mctighe, Robert Michael
    Chairman born in October 1953
    Individual (41 offsprings)
    Officer
    2008-03-01 ~ 2013-11-06
    OF - Director → CIF 0
  • 43
    Kennedy, Owen Francis Anthony
    Director born in April 1942
    Individual (6 offsprings)
    Officer
    (before 1992-08-16) ~ 1999-03-31
    OF - Director → CIF 0
  • 44
    Mckinney, David Alyn
    Born in January 1961
    Individual (6 offsprings)
    Officer
    2012-05-22 ~ 2013-11-14
    OF - Director → CIF 0
  • 45
    Murillo, Amelia
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2021-01-26 ~ now
    OF - Director → CIF 0
  • 46
    Payzant, Donald Carter
    Director born in December 1949
    Individual (1 offspring)
    Officer
    1993-08-01 ~ 2005-09-21
    OF - Director → CIF 0
  • 47
    Mullett, Craig Robin
    President Of Corporate Finance born in November 1968
    Individual (1 offspring)
    Officer
    2005-06-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 48
    Tate, Wendy
    Company Secretary
    Individual (85 offsprings)
    Officer
    2005-10-14 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 49
    Beever, David Milton Maxwell
    Corporate Finance born in May 1941
    Individual (31 offsprings)
    Officer
    2002-08-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 50
    Geoghegan, Christopher Vincent
    Company Director born in June 1954
    Individual (26 offsprings)
    Officer
    2008-03-01 ~ 2013-11-14
    OF - Director → CIF 0
  • 51
    Pask, Nicole Mary
    Individual (18 offsprings)
    Officer
    2014-01-13 ~ 2015-10-02
    OF - Secretary → CIF 0
  • 52
    Jackson, Lawrence
    Company Director born in April 1947
    Individual (11 offsprings)
    Officer
    1994-04-07 ~ 1995-12-31
    OF - Director → CIF 0
  • 53
    Corcoran, John
    Group Chief Executive born in May 1962
    Individual (2 offsprings)
    Officer
    2002-05-07 ~ 2005-11-29
    OF - Director → CIF 0
  • 54
    Holland, Nicolas Henry
    Individual (19 offsprings)
    Officer
    2020-08-01 ~ 2021-01-15
    OF - Secretary → CIF 0
  • 55
    Davies, Grahame
    Director born in August 1937
    Individual (4 offsprings)
    Officer
    (before 1992-08-16) ~ 1997-03-31
    OF - Director → CIF 0
parent relation
Company in focus

VOLEX PLC

Period: 2011-08-11 ~ now
Company number: 00158956 00306945... (more)
Registered names
VOLEX PLC - now 00306945... (more)
VOLEX GROUP P.L.C. - 2011-08-11
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
26110 - Manufacture Of Electronic Components

Related profiles found in government register
  • VOLEX PLC
    Info
    VOLEX GROUP P.L.C. - 2011-08-11
    WARD & GOLDSTONEPLC - 2011-08-11
    Registered number 00158956
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire RG24 8PZ
    PUBLIC LIMITED COMPANY incorporated on 1919-09-19 (106 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
  • VOLEX PLC
    S
    Registered number 00158956
    Holbrook House, Hill Rise, Richmond, England, TW10 6UA
    Public Limited Company in Companies House, England And Wales
    CIF 1
  • VOLEX PLC
    S
    Registered number 00158956
    Unit C1 Antura, Bond Close, Basingstoke, England, RG24 8PZ
    Public Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 20
  • 1
    CABLE PRODUCTS LIMITED
    - now 02636655
    ALNERY NO. 1136 LIMITED - 1992-01-30
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    GTK (HOLDCO) LIMITED
    08709481
    Unit C2 Antura, Bond Close, Basingstoke, Hampshire
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2018-12-10 ~ now
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of voting rights - 75% or more OE
  • 3
    IONIX DEVELOPMENT COMPANY LIMITED
    - now 01496329
    VOLEX PENCON LIMITED - 1992-03-19
    PENDLETON SECURITY PRODUCTS LIMITED - 1985-06-28
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 4
    MAYOR (UK) LIMITED
    - now 02632899
    MAYOR SAKATA LIMITED - 1994-12-05
    FORUM 76 LIMITED - 1991-09-12
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Ownership of shares – 75% or more OE
  • 5
    PENCON LIMITED
    - now 02326618
    VOLEX LIMITED - 1992-02-14
    RAKTOP LIMITED - 1989-02-09
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    PENDLE CONNECTORS LIMITED
    01299344
    Unit C1 Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 7
    SILCOTEC EUROPE (UK) LIMITED
    - now 03280103
    B S T ELECTRONICS LIMITED - 2013-02-14
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2018-06-08 ~ 2018-06-08
    CIF 1 - Ownership of shares – 75% or more OE
  • 8
    VOLEX (NO. 5) LIMITED
    09775424 00721950... (more)
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
    CIF 20 - Ownership of shares – 75% or more OE
  • 9
    VOLEX (NO.1) LIMITED
    - now 00287696 00306945... (more)
    RAYDEX INTERNATIONAL LIMITED - 1995-10-17
    RAYDEX WIRING SYSTEMS LIMITED - 1979-12-31
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 10
    VOLEX (NO.2) LIMITED
    - now 00803304 00306945... (more)
    VOLEX RAYDEX LIMITED - 1995-10-17
    VOLEX POWER CABLES LIMITED - 1985-06-28
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    VOLEX (NO.3) LIMITED
    - now 00721950 00306945... (more)
    RAYDEX LIMITED - 1995-10-23
    WARD & GOLDSTONE (MANUFACTURERS SUPPLIES) LIMITED - 1987-04-29
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    VOLEX (NO.4) LTD
    - now 00306945 00721950... (more)
    VOLEX LIMITED - 2011-08-11
    J.S.PERESS LIMITED - 1992-02-14
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 13
    VOLEX ELECTRICAL PRODUCTS LIMITED
    00509964
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 14
    VOLEX ELECTRONICS LIMITED
    - now 01475767
    WARD AND GOLDSTONE (ELECTRONICS) LIMITED - 1985-06-28
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 15
    VOLEX EXECUTIVE PENSION SCHEME TRUSTEE LIMITED
    - now 00576589
    VOLEX PENSION TRUSTEE CO. LIMITED - 1988-07-06
    W.& G.PENSION TRUSTEE CO.LIMITED - 1985-12-18
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
  • 16
    VOLEX GROUP HOLDINGS LIMITED
    - now 02830102
    VOLEX (UK) LIMITED - 2003-12-11
    ALNERY NO. 1287 LIMITED - 1993-07-26
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Ownership of shares – 75% or more OE
  • 17
    VOLEX GROUP PENSION SCHEME TRUSTEE LIMITED
    - now 02226289
    ALNERY NO. 691 LIMITED - 1988-06-27
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 18
    VOLEX INTERCONNECT PRODUCTS LIMITED
    - now 00626860
    D.F.P. ELECTRONICS LIMITED - 1991-08-07
    VOLEX EXPORT LIMITED - 1991-02-21
    WARD & GOLDSTONE (EXPORT) LIMITED - 1985-06-28
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 19
    VOLEX INTERCONNECT SYSTEMS LIMITED
    - now 00517361
    VOLEX INTERCONNECTION SYSTEMS LIMITED - 1993-04-14
    VOLEX ACCESSORIES LIMITED - 1991-07-29
    WARD & GOLDSTONE (ACCESSORIES) LIMITED - 1985-06-28
    WARD & GOLDSTONE (PLASTICS) LIMITED - 1980-12-31
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 20
    WARD & GOLDSTONE LIMITED
    - now 00739402 00158956
    WARD & GOLDSTONE (CABLES) LIMITED - 1987-09-09
    ORNABUTEX LIMITED - 1980-12-31
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.