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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 36
  • 1
    Ainsworth, Robert David
    Finance Director born in June 1951
    Individual (10 offsprings)
    Officer
    1998-04-14 ~ 2006-06-02
    OF - Director → CIF 0
  • 2
    Head, David Trevor
    Director Of Companies born in December 1943
    Individual (2 offsprings)
    Officer
    ~ 2000-04-30
    OF - Director → CIF 0
  • 3
    Beard, Larry Charles
    Company Director born in May 1959
    Individual (7 offsprings)
    Officer
    1996-10-14 ~ 2000-03-23
    OF - Director → CIF 0
  • 4
    Ashton, Dennis
    Company Director born in October 1955
    Individual (3 offsprings)
    Officer
    1996-10-14 ~ 1998-03-31
    OF - Director → CIF 0
  • 5
    Willis, Helen Margaret
    Chief Financial Officer born in January 1964
    Individual (92 offsprings)
    Officer
    2016-04-29 ~ 2017-01-31
    OF - Director → CIF 0
  • 6
    Welch, Timothy Luke
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    1999-06-01 ~ 2001-12-07
    OF - Director → CIF 0
  • 7
    Beevers, John Eric
    Group Accountant born in August 1942
    Individual (1 offspring)
    Officer
    1992-08-03 ~ 1998-08-25
    OF - Director → CIF 0
  • 8
    Bailey, Anthony
    Uk Sales Director born in April 1956
    Individual (8 offsprings)
    Officer
    1998-04-14 ~ 1999-05-28
    OF - Director → CIF 0
  • 9
    Mcbeth, Graham
    President born in June 1962
    Individual (9 offsprings)
    Officer
    2018-04-03 ~ 2018-08-22
    OF - Director → CIF 0
  • 10
    Fisher, Andrew Charles
    Group Finance Director born in February 1958
    Individual (57 offsprings)
    Officer
    1996-05-16 ~ 2006-05-16
    OF - Director → CIF 0
  • 11
    Emptage, Christopher
    Managing Director Of Farnell C born in November 1949
    Individual (5 offsprings)
    Officer
    ~ 1999-07-05
    OF - Director → CIF 0
  • 12
    Jackson, Lawrence
    Director born in April 1947
    Individual (11 offsprings)
    Officer
    1996-04-24 ~ 1999-07-05
    OF - Director → CIF 0
  • 13
    Gibbins, Michael Phillip
    Director Of Companies born in January 1975
    Individual (3 offsprings)
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
  • 14
    Woodford, Harvey
    Vp Corporate Secretary born in September 1963
    Individual (32 offsprings)
    Officer
    2018-04-03 ~ 2019-04-30
    OF - Director → CIF 0
  • 15
    Crowell, William Read
    Vp Corporate Secretary born in September 1959
    Individual (25 offsprings)
    Officer
    2017-01-31 ~ 2018-03-30
    OF - Director → CIF 0
  • 16
    BÜhler, Ralph Lothar
    Company Director born in May 1968
    Individual (2 offsprings)
    Officer
    2018-08-24 ~ 2019-02-15
    OF - Director → CIF 0
  • 17
    Eden, Richard
    Finance Director born in June 1965
    Individual (22 offsprings)
    Officer
    2019-02-25 ~ 2021-03-01
    OF - Director → CIF 0
  • 18
    Fraser, Angus Maclean
    Accountant born in November 1953
    Individual (42 offsprings)
    Officer
    2000-05-15 ~ 2002-11-12
    OF - Director → CIF 0
  • 19
    Priest, Mark Richard
    Chartered Accountant born in October 1966
    Individual (39 offsprings)
    Officer
    2015-04-20 ~ 2016-04-29
    OF - Director → CIF 0
  • 20
    Lum, John Brian
    Director Of Companies born in October 1935
    Individual (1 offspring)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 21
    Turner, Neal
    Sales Director born in March 1951
    Individual (5 offsprings)
    Officer
    1994-05-19 ~ 1997-07-04
    OF - Director → CIF 0
  • 22
    Manson, Gavin
    Finance Director born in February 1966
    Individual (85 offsprings)
    Officer
    2009-05-13 ~ 2013-03-08
    OF - Director → CIF 0
  • 23
    Webb, Steven John
    Company Secretary born in April 1963
    Individual (73 offsprings)
    Officer
    2006-05-16 ~ 2017-01-31
    OF - Director → CIF 0
    Webb, Steven John
    Solicitor
    Individual (73 offsprings)
    Officer
    2001-01-05 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 24
    Poulson, Howard
    Chief Executive born in January 1943
    Individual (39 offsprings)
    Officer
    1996-05-16 ~ 1998-01-27
    OF - Director → CIF 0
  • 25
    Daniel, Allan
    Director Of Companies born in December 1936
    Individual (7 offsprings)
    Officer
    ~ 1996-05-16
    OF - Director → CIF 0
  • 26
    Mccoy, Michael Ryan, Mr.
    Vp Corporate Secretary born in January 1976
    Individual (50 offsprings)
    Officer
    2017-01-31 ~ 2018-05-04
    OF - Director → CIF 0
    Mccoy, Michael Ryan, Mr.
    Individual (50 offsprings)
    Officer
    2017-01-31 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 27
    Heffernan, Liam Anthony
    Accountant born in August 1972
    Individual (32 offsprings)
    Officer
    2018-04-03 ~ 2019-02-15
    OF - Director → CIF 0
  • 28
    Higgins, Caroline Patricia
    Chartered Secretary
    Individual (16 offsprings)
    Officer
    2000-07-28 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 29
    Elstone, Henry Claude
    Individual (18 offsprings)
    Officer
    ~ 1994-09-29
    OF - Secretary → CIF 0
  • 30
    Rospedzihowski, Robert Jan
    Sales Director born in July 1958
    Individual (4 offsprings)
    Officer
    2019-02-25 ~ 2023-06-15
    OF - Director → CIF 0
  • 31
    Whiteling, Mark Argent
    Chief Finance Officer born in March 1963
    Individual (93 offsprings)
    Officer
    2013-03-08 ~ 2016-06-14
    OF - Director → CIF 0
  • 32
    Gaskin, David John
    Finance Director born in January 1965
    Individual (16 offsprings)
    Officer
    2000-07-28 ~ 2015-04-20
    OF - Director → CIF 0
  • 33
    Jackson, Darrel Scott
    Born in July 1965
    Individual (30 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 34
    Mullen, Kenneth John
    Co Sec & Legal Counsel born in December 1958
    Individual (124 offsprings)
    Officer
    1998-01-27 ~ 2000-07-28
    OF - Director → CIF 0
    Mullen, Kenneth John
    Individual (124 offsprings)
    Officer
    1994-09-29 ~ 2000-07-28
    OF - Secretary → CIF 0
  • 35
    Hodgson-silke, Gavin Peter
    Born in November 1983
    Individual (15 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 36
    FARNELL HOLDING LIMITED
    - now 00955394
    DIALOGUE DISTRIBUTION LIMITED - 1996-02-15
    FARNELL AUDIO VISUAL LIMITED - 1995-01-30
    A.C.FARNELL(LONDON)LIMITED - 1976-12-31
    Farnell House, Forge Lane, Leeds, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FARNELL ELECTRONIC COMPONENTS LIMITED

Period: 1992-01-31 ~ now
Company number: 00439733
Registered names
FARNELL ELECTRONIC COMPONENTS LIMITED - now
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts

Related profiles found in government register
  • FARNELL ELECTRONIC COMPONENTS LIMITED
    Info
    FARNELL TELEVISION LIMITED - 1992-01-31
    FARNELL ELECTRONIC COMPONENTS LIMITED - 1992-01-31
    Registered number 00439733
    150 Armley Road, Leeds, West Yorkshire LS12 2QQ
    PRIVATE LIMITED COMPANY incorporated on 1947-07-26 (78 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • FARNELL ELECTRONIC COMPONENTS LIMITED
    S
    Registered number 00439733
    150, Armley Road, Leeds, England, LS12 2QQ
    Private Limited Company in England And Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IN ONE WORLDWIDE LIMITED
    - now 03028189
    FARNELL DISTRIBUTION LIMITED - 2002-03-25
    Farnell House, Forge Lane, Leeds
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.