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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
Active 6
  • 1
    Forrester, Robert Thomas
    Born in September 1969
    Individual (89 offsprings)
    Officer
    icon of calendar 2013-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Caruso, Leonardo
    Born in September 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Karen
    Born in November 1971
    Individual (117 offsprings)
    Officer
    icon of calendar 2013-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Crane, David Paul
    Born in October 1967
    Individual (86 offsprings)
    Officer
    icon of calendar 2013-06-12 ~ now
    OF - Director → CIF 0
  • 5
    Loose, Nicola Jane Carrington
    Individual (82 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 6
    NORHAM HOUSE 1101 PLC - 2006-11-02
    icon of addressVertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (8 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Leeson, Jack
    Retired born in April 1931
    Individual
    Officer
    icon of calendar 2001-04-19 ~ 2003-02-07
    OF - Director → CIF 0
  • 2
    Sherwin, Michael
    Finance Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-12 ~ 2019-03-01
    OF - Director → CIF 0
  • 3
    Eldridge, Katherine Elizabeth
    Secretarial Administrator
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-31 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 4
    Jones, Philip Robert
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-02-07 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 5
    Drake, Albert Edward
    Director born in June 1926
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2003-02-07
    OF - Director → CIF 0
  • 6
    Johnson, Stephen Noel
    Chief General Manager born in December 1950
    Individual
    Officer
    icon of calendar 2003-02-07 ~ 2006-03-31
    OF - Director → CIF 0
  • 7
    Guest, Tony
    General Manager born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-12 ~ 2013-06-12
    OF - Director → CIF 0
  • 8
    Farnell, Ian Jeffrey
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-01-31
    OF - Director → CIF 0
  • 9
    Henry, Stephen
    General Sales Manager born in January 1949
    Individual
    Officer
    icon of calendar 1997-02-05 ~ 2000-01-31
    OF - Director → CIF 0
  • 10
    Anderson, Karen
    Individual (117 offsprings)
    Officer
    icon of calendar 2013-06-12 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 11
    Nunns, Roger
    Company Secretary born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-01 ~ 2000-01-31
    OF - Director → CIF 0
    Nunns, Roger
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-01-31
    OF - Secretary → CIF 0
  • 12
    Austin, Michael
    Managing Director born in May 1961
    Individual
    Officer
    icon of calendar 2007-12-12 ~ 2013-06-12
    OF - Director → CIF 0
  • 13
    Silver, Steven Russell
    Solicitor born in March 1961
    Individual
    Officer
    icon of calendar 2003-02-07 ~ 2007-12-12
    OF - Director → CIF 0
  • 14
    Sellers, Caroline Jane
    Individual (272 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2013-06-12
    OF - Secretary → CIF 0
  • 15
    Marks, Peter Vincent
    Chief Executive born in October 1949
    Individual
    Officer
    icon of calendar 2003-02-07 ~ 2007-11-19
    OF - Director → CIF 0
    Marks, Peter Vincent
    Executive
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2003-02-07
    OF - Secretary → CIF 0
  • 16
    Wood, Thomas
    Director born in January 1920
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2001-04-19
    OF - Director → CIF 0
  • 17
    Parry, Stephen
    Individual
    Officer
    icon of calendar 2010-07-31 ~ 2011-03-25
    OF - Secretary → CIF 0
  • 18
    Aujla, Jatinder Singh
    Group Operations Director born in August 1973
    Individual
    Officer
    icon of calendar 2014-11-20 ~ 2021-07-31
    OF - Director → CIF 0
  • 19
    Lister, David
    After Sales Manager born in December 1953
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 20
    Farnell, Albert David
    Company Director born in June 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-01-31
    OF - Director → CIF 0
  • 21
    Ferry, Steve
    Sales & Marketing Director born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2018-03-15
    OF - Director → CIF 0
  • 22
    Mooring, Harry
    General Manager born in August 1947
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 1994-11-19
    OF - Director → CIF 0
  • 23
    Wates, Martyn James
    Chief Financial Officer born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-07 ~ 2007-11-21
    OF - Director → CIF 0
  • 24
    Farnell, Pamela Anne
    Company Director born in October 1929
    Individual
    Officer
    icon of calendar ~ 2000-01-31
    OF - Director → CIF 0
  • 25
    Warburton, Samantha Louise
    Head Of Finance Motors born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-19 ~ 2013-06-12
    OF - Director → CIF 0
parent relation
Company in focus

ALBERT FARNELL LIMITED

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles

  • ALBERT FARNELL LIMITED
    Info
    Registered number 00391896
    icon of addressVertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear NE11 0XA
    PRIVATE LIMITED COMPANY incorporated on 1944-12-15 (81 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.