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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 47
  • 1
    Perkins, John Anthony
    Born in October 1947
    Individual (40 offsprings)
    Officer
    1993-10-04 ~ 1995-05-25
    OF - Director → CIF 0
  • 2
    Willis, Helen Margaret
    Born in January 1964
    Individual (93 offsprings)
    Officer
    2016-06-28 ~ 2017-01-31
    OF - Director → CIF 0
  • 3
    Hodgson-silke, Gavin Peter
    Born in November 1983
    Individual (15 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Mcbeth, Graham
    Born in June 1962
    Individual (10 offsprings)
    Officer
    2018-04-03 ~ 2018-08-22
    OF - Director → CIF 0
  • 5
    Lazenby, Peter Edward
    Born in March 1954
    Individual (2 offsprings)
    Officer
    (before 1992-07-27) ~ 2004-02-09
    OF - Director → CIF 0
  • 6
    Mcinnes, Bruce Gordon, Doctor
    Born in September 1947
    Individual (64 offsprings)
    Officer
    1993-10-04 ~ 1995-05-25
    OF - Director → CIF 0
  • 7
    Smith, Amanda Helen
    Born in October 1965
    Individual (66 offsprings)
    Officer
    2000-01-10 ~ 2002-03-08
    OF - Director → CIF 0
    Smith, Amanda Helen
    Individual (66 offsprings)
    Officer
    2000-12-22 ~ 2001-07-02
    OF - Secretary → CIF 0
  • 8
    Fraser, Angus Maclean
    Born in November 1953
    Individual (52 offsprings)
    Officer
    2001-07-02 ~ 2002-11-12
    OF - Director → CIF 0
  • 9
    Botham, Alan Douglas Alwyn
    Individual (3 offsprings)
    Officer
    1993-03-01 ~ 1997-01-01
    OF - Secretary → CIF 0
  • 10
    Dunlop, James Colin
    Born in October 1934
    Individual (1 offspring)
    Officer
    (before 1992-07-27) ~ 1993-10-04
    OF - Director → CIF 0
  • 11
    Guard, Francis John
    Born in November 1948
    Individual (1 offspring)
    Officer
    (before 1992-07-27) ~ 2004-02-09
    OF - Director → CIF 0
  • 12
    Ford, Peter John
    Born in November 1938
    Individual (20 offsprings)
    Officer
    (before 1992-07-27) ~ 1993-04-30
    OF - Director → CIF 0
  • 13
    Webb, Steven John
    Born in April 1963
    Individual (73 offsprings)
    Officer
    2013-03-08 ~ 2017-01-31
    OF - Director → CIF 0
    Webb, Steven John
    Individual (73 offsprings)
    Officer
    2001-07-02 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 14
    Stapleton, Howard
    Born in February 1950
    Individual (5 offsprings)
    Officer
    (before 1992-07-27) ~ 1993-10-04
    OF - Director → CIF 0
  • 15
    Ford, Daniel Richard Patrick
    Born in March 1980
    Individual (1 offspring)
    Officer
    2025-05-26 ~ now
    OF - Director → CIF 0
  • 16
    Manson, Gavin
    Born in February 1966
    Individual (90 offsprings)
    Officer
    2009-05-13 ~ 2013-03-08
    OF - Director → CIF 0
  • 17
    Woodford, Harvey
    Born in September 1963
    Individual (32 offsprings)
    Officer
    2018-04-03 ~ 2019-04-30
    OF - Director → CIF 0
  • 18
    Johnson, Matthew Ronald
    Born in October 1966
    Individual (16 offsprings)
    Officer
    1999-07-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 19
    Gaskin, David John
    Born in January 1965
    Individual (16 offsprings)
    Officer
    2004-02-09 ~ 2015-04-20
    OF - Director → CIF 0
  • 20
    Stock, Michael John
    Born in January 1965
    Individual (93 offsprings)
    Officer
    2007-03-26 ~ 2007-08-06
    OF - Director → CIF 0
  • 21
    Cadbury, Nicholas Theodore
    Born in April 1966
    Individual (24 offsprings)
    Officer
    2011-09-01 ~ 2012-11-05
    OF - Director → CIF 0
  • 22
    Donkin, John Roger
    Born in July 1937
    Individual (2 offsprings)
    Officer
    (before 1992-07-27) ~ 1993-03-01
    OF - Director → CIF 0
    (before 1993-07-27) ~ 1993-10-04
    OF - Director → CIF 0
  • 23
    BÜhler, Ralph Lothar
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2018-08-23 ~ 2019-02-15
    OF - Director → CIF 0
  • 24
    Neath, Kerry Daniel
    Individual (35 offsprings)
    Officer
    (before 1992-07-27) ~ 1993-03-01
    OF - Secretary → CIF 0
  • 25
    Heffernan, Liam Anthony
    Accountant born in August 1972
    Individual (46 offsprings)
    Officer
    2018-04-03 ~ 2019-02-15
    OF - Director → CIF 0
  • 26
    Birks, Peter Geoffrey, Mr.
    Born in August 1963
    Individual (36 offsprings)
    Officer
    2017-01-31 ~ 2018-06-22
    OF - Director → CIF 0
  • 27
    Lawton, Kirsten
    Individual (185 offsprings)
    Officer
    1997-01-01 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 28
    Eden, Richard
    Born in June 1965
    Individual (26 offsprings)
    Officer
    2019-02-25 ~ 2021-03-01
    OF - Director → CIF 0
  • 29
    Treasure, Colin Arthur
    Born in December 1939
    Individual (5 offsprings)
    Officer
    (before 1992-07-27) ~ 1998-11-30
    OF - Director → CIF 0
  • 30
    Canham, Stephen
    Born in May 1956
    Individual (9 offsprings)
    Officer
    2004-02-09 ~ 2007-03-26
    OF - Director → CIF 0
  • 31
    Mccoy, Michael Ryan, Mr.
    Born in January 1976
    Individual (49 offsprings)
    Officer
    2017-01-31 ~ 2018-05-04
    OF - Director → CIF 0
    Mccoy, Michael Ryan, Mr.
    Individual (49 offsprings)
    Officer
    2017-01-31 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 32
    Ainsworth, Robert David
    Born in June 1951
    Individual (36 offsprings)
    Officer
    2001-07-02 ~ 2006-06-02
    OF - Director → CIF 0
  • 33
    Damien, Stéphanie
    Individual (2 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Secretary → CIF 0
  • 34
    Pickering, Ian Robert
    Born in April 1963
    Individual (1 offspring)
    Officer
    1997-02-10 ~ 2000-06-30
    OF - Director → CIF 0
  • 35
    Harrison, David Peter
    Born in August 1939
    Individual (19 offsprings)
    Officer
    (before 1992-07-27) ~ 1993-10-04
    OF - Director → CIF 0
  • 36
    Budge, Charles Paul
    Born in November 1964
    Individual (29 offsprings)
    Officer
    1996-08-01 ~ 2001-11-02
    OF - Director → CIF 0
  • 37
    Jackson, Darrel Scott
    Born in July 1965
    Individual (30 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 38
    Rospedzihowski, Robert Jan
    Born in July 1958
    Individual (4 offsprings)
    Officer
    2019-02-25 ~ 2023-06-15
    OF - Director → CIF 0
  • 39
    Fisher, Andrew Charles
    Born in February 1958
    Individual (125 offsprings)
    Officer
    2004-02-09 ~ 2006-05-16
    OF - Director → CIF 0
  • 40
    Conner, Eileen
    Individual (55 offsprings)
    Officer
    1999-10-01 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 41
    Priest, Mark Richard
    Born in October 1966
    Individual (39 offsprings)
    Officer
    2015-04-20 ~ 2015-11-24
    OF - Director → CIF 0
  • 42
    Harrison, Neil Andrew
    Born in December 1967
    Individual (7 offsprings)
    Officer
    2002-04-16 ~ 2004-03-11
    OF - Director → CIF 0
  • 43
    Whiteling, Mark Argent
    Born in March 1963
    Individual (96 offsprings)
    Officer
    2006-10-18 ~ 2011-07-15
    OF - Director → CIF 0
    Whiteling, Mark
    Born in June 1963
    Individual (96 offsprings)
    Officer
    2012-11-05 ~ 2016-06-14
    OF - Director → CIF 0
  • 44
    Thompson, Alan William
    Born in May 1935
    Individual (4 offsprings)
    Officer
    1994-11-03 ~ 1994-12-19
    OF - Director → CIF 0
  • 45
    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
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 46
    COACH HOUSE MANAGEMENT SERVICES LIMITED
    - now 03034090
    DE FACTO 408 LIMITED - 1995-05-31 03034090 03173511... (more)
    68 Baker Street, Weybridge, Surrey
    Dissolved Corporate (13 parents, 34 offsprings)
    Officer
    1995-05-25 ~ 2001-07-02
    OF - Director → CIF 0
  • 47
    BAKER STREET CORPORATE SERVICES LIMITED
    03279855
    68 Baker Street, Weybridge, Surrey
    Dissolved Corporate (13 parents, 34 offsprings)
    Officer
    1996-11-21 ~ 2001-07-02
    OF - Director → CIF 0
parent relation
Company in focus

PREMIER FARNELL UK LIMITED

Period: 2004-04-05 ~ now
Company number: 00860093 01351538... (more)
Registered names
PREMIER FARNELL UK LIMITED - now 01351538... (more)
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts

Related profiles found in government register
  • PREMIER FARNELL UK LIMITED
    Info
    BUCK & HICKMAN LIMITED - 2004-04-05
    Registered number 00860093
    150 Armley Road, Leeds, West Yorkshire LS12 2QQ
    PRIVATE LIMITED COMPANY incorporated on 1965-09-28 (60 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
  • PREMIER FARNELL UK LIMITED
    S
    Registered number 860093
    150, Armley Road, Leeds, England, LS12 2QQ
    Limited Company in Companies House, England And Wales
    CIF 1
  • PREMIER FARNELL UK LIMITED
    S
    Registered number 00860093
    150, Armley Road, Leeds, United Kingdom, LS12 2QQ
    Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PREMIER FARNELL PENSION FUNDING SCOTTISH LIMITED PARTNERSHIP
    SL011986
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Has significant influence or control OE
  • 2
    PREMIER FARNELL PENSION TRUSTEES LIMITED
    08349443
    150 Armley Road, Leeds
    Active Corporate (28 parents, 1 offspring)
    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 14 July 2026 and licensed under the Open Government Licence v3.0.