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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 5
  • 1
    Jackson, Darrel Scott
    Born in July 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Ford, Daniel Richard Patrick
    Born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Hodgson-silke, Gavin Peter
    Born in November 1983
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Damien, Stéphanie
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ now
    OF - Secretary → CIF 0
  • 5
    FARNELL AUDIO VISUAL LIMITED - 1995-01-30
    A.C.FARNELL(LONDON)LIMITED - 1976-12-31
    DIALOGUE DISTRIBUTION LIMITED - 1996-02-15
    icon of addressFarnell House, Forge Lane, Leeds, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 42
  • 1
    Neath, Kerry Daniel
    Individual
    Officer
    icon of calendar ~ 1993-03-01
    OF - Secretary → CIF 0
  • 2
    Treasure, Colin Arthur
    Director born in December 1939
    Individual
    Officer
    icon of calendar ~ 1998-11-30
    OF - Director → CIF 0
  • 3
    Canham, Stephen
    Group Development Director born in May 1956
    Individual
    Officer
    icon of calendar 2004-02-09 ~ 2007-03-26
    OF - Director → CIF 0
  • 4
    BÜhler, Ralph Lothar
    Vp born in May 1968
    Individual
    Officer
    icon of calendar 2018-08-23 ~ 2019-02-15
    OF - Director → CIF 0
  • 5
    Ford, Peter John
    Chairman born in November 1938
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 6
    Perkins, John Anthony
    Director born in October 1947
    Individual
    Officer
    icon of calendar 1993-10-04 ~ 1995-05-25
    OF - Director → CIF 0
  • 7
    Stapleton, Howard
    Managing Director born in March 1950
    Individual
    Officer
    icon of calendar ~ 1993-10-04
    OF - Director → CIF 0
  • 8
    Guard, Francis John
    Regional Director born in November 1948
    Individual
    Officer
    icon of calendar ~ 2004-02-09
    OF - Director → CIF 0
  • 9
    Johnson, Matthew Ronald
    Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 10
    Budge, Charles Paul
    Managing Director born in November 1964
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 2001-11-02
    OF - Director → CIF 0
  • 11
    Rospedzihowski, Robert Jan
    Sale Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-25 ~ 2023-06-15
    OF - Director → CIF 0
  • 12
    Willis, Helen Margaret
    Director Of Finance born in January 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-06-28 ~ 2017-01-31
    OF - Director → CIF 0
  • 13
    Lazenby, Peter Edward
    Commercial Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-02-09
    OF - Director → CIF 0
  • 14
    Fisher, Andrew Charles
    Group Finance Director born in March 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ 2006-05-16
    OF - Director → CIF 0
  • 15
    Fraser, Angus Maclean
    Accountant born in November 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-07-02 ~ 2002-11-12
    OF - Director → CIF 0
  • 16
    Stock, Michael John
    Finance Director born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2007-08-06
    OF - Director → CIF 0
  • 17
    Webb, Steven John
    Company Secretary born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-08 ~ 2017-01-31
    OF - Director → CIF 0
    Webb, Steven John
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-02 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 18
    Mccoy, Michael Ryan
    Vp Corporate Secretary born in January 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ 2018-05-04
    OF - Director → CIF 0
    Mccoy, Michael Ryan
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 19
    Mcbeth, Graham
    President born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ 2018-08-22
    OF - Director → CIF 0
  • 20
    Cadbury, Nicholas Theodore
    Finance Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2012-11-05
    OF - Director → CIF 0
  • 21
    Manson, Gavin
    Finance Director born in March 1966
    Individual (39 offsprings)
    Officer
    icon of calendar 2009-05-13 ~ 2013-03-08
    OF - Director → CIF 0
  • 22
    Gaskin, David John
    Finance Directors born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-09 ~ 2015-04-20
    OF - Director → CIF 0
  • 23
    Dunlop, James Colin
    Operations Director born in October 1934
    Individual
    Officer
    icon of calendar ~ 1993-10-04
    OF - Director → CIF 0
  • 24
    Woodford, Harvey
    Vp Corporate Secretary born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ 2019-04-30
    OF - Director → CIF 0
  • 25
    Mcinnes, Bruce Gordon, Doctor
    Director born in September 1947
    Individual (27 offsprings)
    Officer
    icon of calendar 1993-10-04 ~ 1995-05-25
    OF - Director → CIF 0
  • 26
    Eden, Richard
    Finance Director born in June 1965
    Individual
    Officer
    icon of calendar 2019-02-25 ~ 2021-03-01
    OF - Director → CIF 0
  • 27
    Priest, Mark Richard
    Chartered Accountant born in October 1966
    Individual
    Officer
    icon of calendar 2015-04-20 ~ 2015-11-24
    OF - Director → CIF 0
  • 28
    Harrison, David Peter
    Financial/Assistant Managing Director born in August 1939
    Individual
    Officer
    icon of calendar ~ 1993-10-04
    OF - Director → CIF 0
  • 29
    Smith, Amanda Helen
    Financial Director born in October 1965
    Individual (53 offsprings)
    Officer
    icon of calendar 2000-01-10 ~ 2002-03-08
    OF - Director → CIF 0
    Smith, Amanda Helen
    Individual (53 offsprings)
    Officer
    icon of calendar 2000-12-22 ~ 2001-07-02
    OF - Secretary → CIF 0
  • 30
    Conner, Eileen
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 31
    Pickering, Ian Robert
    Logistics And It Director born in April 1963
    Individual
    Officer
    icon of calendar 1997-02-10 ~ 2000-06-30
    OF - Director → CIF 0
  • 32
    Donkin, John Roger
    Director born in July 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-01
    OF - Director → CIF 0
    icon of calendar ~ 1993-10-04
    OF - Director → CIF 0
  • 33
    Lawton, Kirsten
    Individual (77 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 34
    Whiteling, Mark Argent
    Group Finance Director born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-18 ~ 2011-07-15
    OF - Director → CIF 0
    Whiteling, Mark
    Chief Financial Officer born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-05 ~ 2016-06-14
    OF - Director → CIF 0
  • 35
    Ainsworth, Robert David
    Finance Director born in June 1951
    Individual
    Officer
    icon of calendar 2001-07-02 ~ 2006-06-02
    OF - Director → CIF 0
  • 36
    Birks, Peter Geoffrey
    Business Executive born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ 2018-06-22
    OF - Director → CIF 0
  • 37
    Botham, Alan Douglas Alwyn
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 1997-01-01
    OF - Secretary → CIF 0
  • 38
    Thompson, Alan William
    Director born in May 1935
    Individual
    Officer
    icon of calendar 1994-11-03 ~ 1994-12-19
    OF - Director → CIF 0
  • 39
    Heffernan, Liam Anthony
    Accountant born in August 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ 2019-02-15
    OF - Director → CIF 0
  • 40
    Harrison, Neil Andrew
    Managing Director born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-16 ~ 2004-03-11
    OF - Director → CIF 0
  • 41
    icon of address68 Baker Street, Weybridge, Surrey
    Corporate (2 offsprings)
    Officer
    1995-05-25 ~ 2001-07-02
    PE - Director → CIF 0
  • 42
    icon of address68 Baker Street, Weybridge, Surrey
    Corporate (2 offsprings)
    Officer
    1996-11-21 ~ 2001-07-02
    PE - Director → CIF 0
parent relation
Company in focus

PREMIER FARNELL UK LIMITED

Previous name
BUCK & HICKMAN LIMITED - 2004-04-05
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
    icon of address150 Armley Road, Leeds, West Yorkshire LS12 2QQ
    PRIVATE LIMITED COMPANY incorporated on 1965-09-28 (60 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • PREMIER FARNELL UK LIMITED
    S
    Registered number 860093
    icon of address150, Armley Road, Leeds, England, LS12 2QQ
    Limited Company in Companies House, England And Wales
    CIF 1
  • PREMIER FARNELL UK LIMITED
    S
    Registered number 00860093
    icon of address150, Armley Road, Leeds, United Kingdom, LS12 2QQ
    Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2

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