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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
    Director born in October 1947
    Individual (31 offsprings)
    Officer
    1993-10-04 ~ 1995-05-25
    OF - Director → CIF 0
  • 2
    Treasure, Colin Arthur
    Director born in December 1939
    Individual (4 offsprings)
    Officer
    ~ 1998-11-30
    OF - Director → CIF 0
  • 3
    Johnson, Matthew Ronald
    Director born in October 1966
    Individual (15 offsprings)
    Officer
    1999-07-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 4
    Ford, Peter John
    Chairman born in November 1938
    Individual (17 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 5
    Woodford, Harvey
    Vp Corporate Secretary born in September 1963
    Individual (32 offsprings)
    Officer
    2018-04-03 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    BÜhler, Ralph Lothar
    Vp born in May 1968
    Individual (2 offsprings)
    Officer
    2018-08-23 ~ 2019-02-15
    OF - Director → CIF 0
  • 7
    Mcbeth, Graham
    President born in June 1962
    Individual (9 offsprings)
    Officer
    2018-04-03 ~ 2018-08-22
    OF - Director → CIF 0
  • 8
    Birks, Peter Geoffrey
    Business Executive born in August 1963
    Individual (35 offsprings)
    Officer
    2017-01-31 ~ 2018-06-22
    OF - Director → CIF 0
  • 9
    Priest, Mark Richard
    Chartered Accountant born in October 1966
    Individual (39 offsprings)
    Officer
    2015-04-20 ~ 2015-11-24
    OF - Director → CIF 0
  • 10
    Guard, Francis John
    Regional Director born in November 1948
    Individual (1 offspring)
    Officer
    ~ 2004-02-09
    OF - Director → CIF 0
  • 11
    Gaskin, David John
    Finance Directors born in January 1965
    Individual (16 offsprings)
    Officer
    2004-02-09 ~ 2015-04-20
    OF - Director → CIF 0
  • 12
    Budge, Charles Paul
    Managing Director born in November 1964
    Individual (26 offsprings)
    Officer
    1996-08-01 ~ 2001-11-02
    OF - Director → CIF 0
  • 13
    Lazenby, Peter Edward
    Commercial Director born in March 1954
    Individual (2 offsprings)
    Officer
    ~ 2004-02-09
    OF - Director → CIF 0
  • 14
    Fisher, Andrew Charles
    Group Finance Director born in February 1958
    Individual (122 offsprings)
    Officer
    2004-02-09 ~ 2006-05-16
    OF - Director → CIF 0
  • 15
    Whiteling, Mark Argent
    Group Finance Director born in March 1963
    Individual (93 offsprings)
    Officer
    2006-10-18 ~ 2011-07-15
    OF - Director → CIF 0
    Whiteling, Mark
    Chief Financial Officer born in June 1963
    Individual (93 offsprings)
    Officer
    2012-11-05 ~ 2016-06-14
    OF - Director → CIF 0
  • 16
    Canham, Stephen
    Group Development Director born in May 1956
    Individual (9 offsprings)
    Officer
    2004-02-09 ~ 2007-03-26
    OF - Director → CIF 0
  • 17
    Donkin, John Roger
    Director born in July 1937
    Individual (2 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
    ~ 1993-10-04
    OF - Director → CIF 0
  • 18
    Stock, Michael John
    Finance Director born in January 1965
    Individual (86 offsprings)
    Officer
    2007-03-26 ~ 2007-08-06
    OF - Director → CIF 0
  • 19
    Ainsworth, Robert David
    Finance Director born in June 1951
    Individual (10 offsprings)
    Officer
    2001-07-02 ~ 2006-06-02
    OF - Director → CIF 0
  • 20
    Hodgson-silke, Gavin Peter
    Born in November 1983
    Individual (15 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 21
    Botham, Alan Douglas Alwyn
    Individual (2 offsprings)
    Officer
    1993-03-01 ~ 1997-01-01
    OF - Secretary → CIF 0
  • 22
    Stapleton, Howard
    Managing Director born in February 1950
    Individual (4 offsprings)
    Officer
    ~ 1993-10-04
    OF - Director → CIF 0
  • 23
    Neath, Kerry Daniel
    Individual (1 offspring)
    Officer
    ~ 1993-03-01
    OF - Secretary → CIF 0
  • 24
    Ford, Daniel Richard Patrick
    Born in March 1980
    Individual (1 offspring)
    Officer
    2025-05-26 ~ now
    OF - Director → CIF 0
  • 25
    Eden, Richard
    Finance Director born in June 1965
    Individual (22 offsprings)
    Officer
    2019-02-25 ~ 2021-03-01
    OF - Director → CIF 0
  • 26
    Mccoy, Michael Ryan
    Vp Corporate Secretary born in January 1976
    Individual (50 offsprings)
    Officer
    2017-01-31 ~ 2018-05-04
    OF - Director → CIF 0
    Mccoy, Michael Ryan
    Individual (50 offsprings)
    Officer
    2017-01-31 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 27
    Manson, Gavin
    Finance Director born in February 1966
    Individual (85 offsprings)
    Officer
    2009-05-13 ~ 2013-03-08
    OF - Director → CIF 0
  • 28
    Harrison, Neil Andrew
    Managing Director born in December 1967
    Individual (6 offsprings)
    Officer
    2002-04-16 ~ 2004-03-11
    OF - Director → CIF 0
  • 29
    Harrison, David Peter
    Financial/Assistant Managing Director born in August 1939
    Individual (13 offsprings)
    Officer
    ~ 1993-10-04
    OF - Director → CIF 0
  • 30
    Conner, Eileen
    Individual (48 offsprings)
    Officer
    1999-10-01 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 31
    Cadbury, Nicholas Theodore
    Born in April 1966
    Individual (24 offsprings)
    Officer
    2011-09-01 ~ 2012-11-05
    OF - Director → CIF 0
  • 32
    Fraser, Angus Maclean
    Accountant born in November 1953
    Individual (42 offsprings)
    Officer
    2001-07-02 ~ 2002-11-12
    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
    Pickering, Ian Robert
    Logistics And It Director born in April 1963
    Individual (1 offspring)
    Officer
    1997-02-10 ~ 2000-06-30
    OF - Director → CIF 0
  • 35
    Lawton, Kirsten
    Individual (177 offsprings)
    Officer
    1997-01-01 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 36
    Damien, Stéphanie
    Individual (2 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Secretary → CIF 0
  • 37
    Smith, Amanda Helen
    Financial Director born in October 1965
    Individual (65 offsprings)
    Officer
    2000-01-10 ~ 2002-03-08
    OF - Director → CIF 0
    Smith, Amanda Helen
    Individual (65 offsprings)
    Officer
    2000-12-22 ~ 2001-07-02
    OF - Secretary → CIF 0
  • 38
    Willis, Helen Margaret
    Director Of Finance born in January 1964
    Individual (92 offsprings)
    Officer
    2016-06-28 ~ 2017-01-31
    OF - Director → CIF 0
  • 39
    Heffernan, Liam Anthony
    Accountant born in August 1972
    Individual (32 offsprings)
    Officer
    2018-04-03 ~ 2019-02-15
    OF - Director → CIF 0
  • 40
    Dunlop, James Colin
    Operations Director born in October 1934
    Individual (1 offspring)
    Officer
    ~ 1993-10-04
    OF - Director → CIF 0
  • 41
    Rospedzihowski, Robert Jan
    Sale Director born in July 1958
    Individual (4 offsprings)
    Officer
    2019-02-25 ~ 2023-06-15
    OF - Director → CIF 0
  • 42
    Webb, Steven John
    Company Secretary born in April 1963
    Individual (73 offsprings)
    Officer
    2013-03-08 ~ 2017-01-31
    OF - Director → CIF 0
    Webb, Steven John
    Solicitor
    Individual (73 offsprings)
    Officer
    2001-07-02 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 43
    Thompson, Alan William
    Director born in May 1935
    Individual (3 offsprings)
    Officer
    1994-11-03 ~ 1994-12-19
    OF - Director → CIF 0
  • 44
    Mcinnes, Bruce Gordon, Doctor
    Director born in September 1947
    Individual (54 offsprings)
    Officer
    1993-10-04 ~ 1995-05-25
    OF - Director → CIF 0
  • 45
    COACH HOUSE MANAGEMENT SERVICES LIMITED
    - now 03034090
    DE FACTO 408 LIMITED - 1995-05-31 03034090 03173537... (more)
    68 Baker Street, Weybridge, Surrey
    Dissolved Corporate (29 offsprings)
    Officer
    1995-05-25 ~ 2001-07-02
    OF - Director → CIF 0
  • 46
    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
  • 47
    BAKER STREET CORPORATE SERVICES LIMITED
    03279855
    68 Baker Street, Weybridge, Surrey
    Dissolved Corporate (29 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
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 6 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 22 March 2026 and licensed under the Open Government Licence v3.0.