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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 45
  • 1
    Hughes, Gary William
    Born in April 1962
    Individual (126 offsprings)
    Officer
    2014-11-01 ~ 2016-10-17
    OF - Director → CIF 0
  • 2
    Dougal, Andrew James Harrower
    Born in September 1951
    Individual (60 offsprings)
    Officer
    2006-09-01 ~ 2015-06-16
    OF - Director → CIF 0
  • 3
    Lester, Michael
    Born in March 1940
    Individual (26 offsprings)
    Officer
    1998-08-04 ~ 2006-06-13
    OF - Director → CIF 0
  • 4
    Smith, John Barry
    Born in October 1927
    Individual (1 offspring)
    Officer
    (before 1992-06-19) ~ 1996-06-20
    OF - Director → CIF 0
  • 5
    Daniel, Allan
    Born in December 1936
    Individual (7 offsprings)
    Officer
    (before 1992-06-19) ~ 1996-06-20
    OF - Director → CIF 0
  • 6
    Elstone, Henry Claude
    Born in October 1943
    Individual (20 offsprings)
    Officer
    (before 1992-06-19) ~ 1996-06-20
    OF - Director → CIF 0
    Elstone, Henry Claude
    Individual (20 offsprings)
    Officer
    (before 1992-06-19) ~ 1994-09-29
    OF - Secretary → CIF 0
  • 7
    Withers, Paul Nigel, Dr
    Born in June 1956
    Individual (20 offsprings)
    Officer
    2007-09-01 ~ 2016-10-17
    OF - Director → CIF 0
  • 8
    Hodgson-silke, Gavin Peter
    Born in November 1983
    Individual (15 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Gooding, Valerie Frances
    Born in May 1950
    Individual (44 offsprings)
    Officer
    2011-06-15 ~ 2016-10-17
    OF - Director → CIF 0
  • 10
    Horton, Robert Baynes, Sir
    Born in August 1939
    Individual (17 offsprings)
    Officer
    1995-04-06 ~ 2004-06-15
    OF - Director → CIF 0
  • 11
    Bramley, Barry David
    Born in September 1937
    Individual (23 offsprings)
    Officer
    1994-11-01 ~ 1998-08-04
    OF - Director → CIF 0
  • 12
    Emptage, Christopher
    Born in November 1949
    Individual (5 offsprings)
    Officer
    (before 1992-06-19) ~ 1999-07-05
    OF - Director → CIF 0
  • 13
    Colman, John Charles
    Born in January 1927
    Individual (1 offspring)
    Officer
    1996-04-11 ~ 1999-06-16
    OF - Director → CIF 0
  • 14
    Reddin, Thomas
    Born in November 1960
    Individual (1 offspring)
    Officer
    2010-09-30 ~ 2016-10-17
    OF - Director → CIF 0
  • 15
    Bates, Malcolm Rowland, Sir
    Born in September 1934
    Individual (26 offsprings)
    Officer
    1997-01-07 ~ 2005-01-28
    OF - Director → CIF 0
  • 16
    Nolan, Cary
    Born in September 1942
    Individual (1 offspring)
    Officer
    1999-07-05 ~ 2008-06-17
    OF - Director → CIF 0
  • 17
    Sullivan, Patrick F
    Born in August 1962
    Individual (1 offspring)
    Officer
    1999-07-05 ~ 2002-06-12
    OF - Director → CIF 0
  • 18
    Hirst, John Raymond
    Born in August 1952
    Individual (115 offsprings)
    Officer
    1998-07-01 ~ 2005-07-04
    OF - Director → CIF 0
  • 19
    Webb, Steven John
    Individual (73 offsprings)
    Officer
    2000-12-04 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 20
    Bain, Laurence
    Born in September 1953
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2015-08-14
    OF - Director → CIF 0
  • 21
    Gershon, Peter Oliver, Sir
    Born in January 1947
    Individual (35 offsprings)
    Officer
    2004-06-21 ~ 2011-06-14
    OF - Director → CIF 0
  • 22
    Woodford, Harvey
    Born in September 1963
    Individual (32 offsprings)
    Officer
    2018-04-03 ~ 2019-04-30
    OF - Director → CIF 0
  • 23
    Ventress, Peter John
    Born in December 1960
    Individual (20 offsprings)
    Officer
    2013-10-01 ~ 2016-10-17
    OF - Director → CIF 0
  • 24
    Cadbury, Nicholas Theodore
    Born in April 1966
    Individual (24 offsprings)
    Officer
    2011-09-01 ~ 2012-11-05
    OF - Director → CIF 0
  • 25
    Poulson, Howard
    Born in January 1943
    Individual (40 offsprings)
    Officer
    1993-08-02 ~ 1998-01-27
    OF - Director → CIF 0
  • 26
    Heffernan, Liam Anthony
    Accountant born in August 1972
    Individual (46 offsprings)
    Officer
    2018-04-03 ~ 2019-02-15
    OF - Director → CIF 0
  • 27
    Eden, Richard
    Born in June 1965
    Individual (26 offsprings)
    Officer
    2019-02-25 ~ 2021-03-01
    OF - Director → CIF 0
  • 28
    Roques, David John Seymour
    Born in October 1938
    Individual (12 offsprings)
    Officer
    1999-07-05 ~ 2008-06-17
    OF - Director → CIF 0
  • 29
    Crowell, William Read
    Born in September 1959
    Individual (25 offsprings)
    Officer
    2016-10-17 ~ 2018-03-30
    OF - Director → CIF 0
  • 30
    Mccoy, Michael Ryan, Mr.
    Born in January 1976
    Individual (49 offsprings)
    Officer
    2016-10-17 ~ 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
  • 31
    Anderson, Geraint
    Born in May 1959
    Individual (14 offsprings)
    Officer
    2015-11-09 ~ 2016-10-17
    OF - Director → CIF 0
  • 32
    Kidd, Raymond
    Born in August 1932
    Individual (14 offsprings)
    Officer
    (before 1992-06-19) ~ 1992-08-04
    OF - Director → CIF 0
  • 33
    Lamming, Philip Andrew
    Born in July 1942
    Individual (14 offsprings)
    Officer
    (before 1992-06-19) ~ 1995-03-31
    OF - Director → CIF 0
  • 34
    Jackson, Darrel Scott
    Born in July 1965
    Individual (30 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 35
    Fisher, Andrew Charles
    Born in February 1958
    Individual (125 offsprings)
    Officer
    1994-12-01 ~ 2006-05-16
    OF - Director → CIF 0
    Fisher, Andrew Charles
    Individual (125 offsprings)
    Officer
    2000-07-28 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 36
    Mandel, Morton Leon
    Born in September 1921
    Individual (2 offsprings)
    Officer
    1996-04-11 ~ 2002-06-12
    OF - Director → CIF 0
  • 37
    Hanwell, Richard Edwin
    Born in May 1942
    Individual (5 offsprings)
    Officer
    (before 1992-06-19) ~ 1996-12-31
    OF - Director → CIF 0
  • 38
    Korb, William
    Born in April 1940
    Individual (1 offspring)
    Officer
    2003-01-20 ~ 2010-06-15
    OF - Director → CIF 0
  • 39
    Mullen, Kenneth John
    Individual (150 offsprings)
    Officer
    1994-09-29 ~ 2000-07-28
    OF - Secretary → CIF 0
  • 40
    Green, Harriet
    Born in December 1961
    Individual (13 offsprings)
    Officer
    2006-04-03 ~ 2012-06-12
    OF - Director → CIF 0
  • 41
    Hall, Eric
    Born in December 1932
    Individual (14 offsprings)
    Officer
    (before 1992-06-19) ~ 1992-07-07
    OF - Director → CIF 0
  • 42
    Millard, Dennis Henry
    Born in February 1949
    Individual (72 offsprings)
    Officer
    2007-09-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 43
    Whiteling, Mark Argent
    Born in March 1963
    Individual (96 offsprings)
    Officer
    2006-09-01 ~ 2011-08-01
    OF - Director → CIF 0
    2012-11-05 ~ 2016-06-14
    OF - Director → CIF 0
  • 44
    Opdeweegh, Jozef
    Born in April 1966
    Individual (21 offsprings)
    Officer
    2016-04-11 ~ 2016-10-17
    OF - Director → CIF 0
  • 45
    AVNET BIDCO LIMITED
    10323613
    Avnet House, Rutherford Close, Stevenage, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-10-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PREMIER FARNELL LIMITED

Period: 2016-11-16 ~ now
Company number: 00876412 00860093... (more)
Registered names
PREMIER FARNELL LIMITED - now 00860093... (more)
Recent Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • PREMIER FARNELL LIMITED
    Info
    PREMIER FARNELL PLC - 2016-11-16
    FARNELL ELECTRONICS PUBLIC LIMITED COMPANY - 2016-11-16
    Registered number 00876412
    Farnell House, Forge Lane, Leeds LS12 2NE
    PRIVATE LIMITED COMPANY incorporated on 1966-04-06 (60 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-16
    CIF 0
  • PREMIER FARNELL LIMITED
    S
    Registered number 00876412
    Farnell House, Forge Lane, Leeds, United Kingdom, LS12 2NE
    Private Limited Company in England And Wales Companies Registry, England
    CIF 1 CIF 2 CIF 3
  • PREMIER FARNELL LIMITED
    S
    Registered number 00876412
    Farnell House, Forge Lane, Leeds, United Kingdom, LS12 2NE
    Private Limited Company in England And Wales Registry, England And Wales
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    CELDIS LIMITED
    - now 01302474
    CAYSON ELECTRONICS LIMITED - 1995-03-28
    FARNELL CAYSON LIMITED - 1992-10-02
    CAYSON ENGINEERING LIMITED - 1991-06-17
    SHORETARN LIMITED - 1977-12-31
    Farnell House, Forge Lane, Leeds
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    FARNELL FINANCE LIMITED
    - now 03121467
    HACKPLIMCO (NO.TWENTY-EIGHT) PUBLIC LIMITED COMPANY - 1996-01-10
    Farnell House, Forge Lane, Leeds
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    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
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    FARNELL OVERSEAS
    - now 01752680
    A1 CIRCUITS LIMITED - 1987-07-27
    Farnell House, Forge Lane, Leeds
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - 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.