logo
explain how to read the page

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
    Opdeweegh, Jozef
    Chief Executive Officer born in April 1966
    Individual (21 offsprings)
    Officer
    2016-04-11 ~ 2016-10-17
    OF - Director → CIF 0
  • 2
    Withers, Paul Nigel, Dr
    Non Executive Director born in June 1956
    Individual (20 offsprings)
    Officer
    2007-09-01 ~ 2016-10-17
    OF - Director → CIF 0
  • 3
    Woodford, Harvey
    Vp Corporate Secretary born in September 1963
    Individual (32 offsprings)
    Officer
    2018-04-03 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Sullivan, Patrick F
    Non Executive Director born in August 1962
    Individual (1 offspring)
    Officer
    1999-07-05 ~ 2002-06-12
    OF - Director → CIF 0
  • 5
    Anderson, Geraint
    Company Director born in May 1959
    Individual (14 offsprings)
    Officer
    2015-11-09 ~ 2016-10-17
    OF - Director → CIF 0
  • 6
    Bain, Laurence
    Director born in September 1953
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2015-08-14
    OF - Director → CIF 0
  • 7
    Millard, Dennis Henry
    Non Executive Director born in February 1949
    Individual (72 offsprings)
    Officer
    2007-09-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 8
    Reddin, Thomas
    Non Executive Director born in November 1960
    Individual (1 offspring)
    Officer
    2010-09-30 ~ 2016-10-17
    OF - Director → CIF 0
  • 9
    Fisher, Andrew Charles
    Group Finance Director 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
  • 10
    Horton, Robert Baynes, Sir
    Non Exe Director born in August 1939
    Individual (16 offsprings)
    Officer
    1995-04-06 ~ 2004-06-15
    OF - Director → CIF 0
  • 11
    Hall, Eric
    Director Of Companies born in December 1932
    Individual (14 offsprings)
    Officer
    ~ 1992-07-07
    OF - Director → CIF 0
  • 12
    Dougal, Andrew James Harrower
    Company Director born in September 1951
    Individual (51 offsprings)
    Officer
    2006-09-01 ~ 2015-06-16
    OF - Director → CIF 0
  • 13
    Gooding, Valerie Frances
    Chairman born in May 1950
    Individual (42 offsprings)
    Officer
    2011-06-15 ~ 2016-10-17
    OF - Director → CIF 0
  • 14
    Webb, Steven John
    Solicitor
    Individual (73 offsprings)
    Officer
    2000-12-04 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 15
    Whiteling, Mark Argent
    Group Finance Director born in March 1963
    Individual (96 offsprings)
    Officer
    2006-09-01 ~ 2011-08-01
    OF - Director → CIF 0
    Whiteling, Mark Argent
    Chief Financial Officer born in March 1963
    Individual (96 offsprings)
    2012-11-05 ~ 2016-06-14
    OF - Director → CIF 0
  • 16
    Kidd, Raymond
    Director Of Companies born in August 1932
    Individual (14 offsprings)
    Officer
    ~ 1992-08-04
    OF - Director → CIF 0
  • 17
    Green, Harriet
    Chief Executive Officer born in December 1961
    Individual (13 offsprings)
    Officer
    2006-04-03 ~ 2012-06-12
    OF - Director → CIF 0
  • 18
    Bramley, Barry David
    Non Executive Director born in September 1937
    Individual (22 offsprings)
    Officer
    1994-11-01 ~ 1998-08-04
    OF - Director → CIF 0
  • 19
    Mandel, Morton Leon
    Deputy Chairman & Non Exec Dir born in September 1921
    Individual (1 offspring)
    Officer
    1996-04-11 ~ 2002-06-12
    OF - Director → CIF 0
  • 20
    Colman, John Charles
    Non-Exec Director born in January 1927
    Individual (1 offspring)
    Officer
    1996-04-11 ~ 1999-06-16
    OF - Director → CIF 0
  • 21
    Roques, David John Seymour
    Non Executive Director born in October 1938
    Individual (12 offsprings)
    Officer
    1999-07-05 ~ 2008-06-17
    OF - Director → CIF 0
  • 22
    Heffernan, Liam Anthony
    Accountant born in August 1972
    Individual (39 offsprings)
    Officer
    2018-04-03 ~ 2019-02-15
    OF - Director → CIF 0
  • 23
    Lester, Michael
    Non Executive Director born in March 1940
    Individual (26 offsprings)
    Officer
    1998-08-04 ~ 2006-06-13
    OF - Director → CIF 0
  • 24
    Jackson, Darrel Scott
    Born in July 1965
    Individual (30 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 25
    Daniel, Allan
    Director Of Companies born in December 1936
    Individual (7 offsprings)
    Officer
    ~ 1996-06-20
    OF - Director → CIF 0
  • 26
    Crowell, William Read
    Businessman born in September 1959
    Individual (25 offsprings)
    Officer
    2016-10-17 ~ 2018-03-30
    OF - Director → CIF 0
  • 27
    Hanwell, Richard Edwin
    Chartered Accountant born in May 1942
    Individual (5 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 28
    Smith, John Barry
    Business & Financial Counsellor born in October 1927
    Individual (1 offspring)
    Officer
    ~ 1996-06-20
    OF - Director → CIF 0
  • 29
    Korb, William
    Director born in April 1940
    Individual (1 offspring)
    Officer
    2003-01-20 ~ 2010-06-15
    OF - Director → CIF 0
  • 30
    Poulson, Howard
    Group Chief Executive born in January 1943
    Individual (40 offsprings)
    Officer
    1993-08-02 ~ 1998-01-27
    OF - Director → CIF 0
  • 31
    Mullen, Kenneth John
    Individual (145 offsprings)
    Officer
    1994-09-29 ~ 2000-07-28
    OF - Secretary → CIF 0
  • 32
    Nolan, Cary
    Non Executive Director born in September 1942
    Individual (1 offspring)
    Officer
    1999-07-05 ~ 2008-06-17
    OF - Director → CIF 0
  • 33
    Bates, Malcolm Rowland, Sir
    Chairman & Non Exec Director born in September 1934
    Individual (26 offsprings)
    Officer
    1997-01-07 ~ 2005-01-28
    OF - Director → CIF 0
  • 34
    Hughes, Gary William
    Operating Executive born in April 1962
    Individual (118 offsprings)
    Officer
    2014-11-01 ~ 2016-10-17
    OF - Director → CIF 0
  • 35
    Mccoy, Michael Ryan
    Lawyer born in January 1976
    Individual (50 offsprings)
    Officer
    2016-10-17 ~ 2018-05-04
    OF - Director → CIF 0
    Mccoy, Michael Ryan
    Individual (50 offsprings)
    Officer
    2017-01-31 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 36
    Elstone, Henry Claude
    Director Of Companies born in October 1943
    Individual (20 offsprings)
    Officer
    ~ 1996-06-20
    OF - Director → CIF 0
    Elstone, Henry Claude
    Individual (20 offsprings)
    Officer
    ~ 1994-09-29
    OF - Secretary → CIF 0
  • 37
    Ventress, Peter John
    Chief Executive born in December 1960
    Individual (20 offsprings)
    Officer
    2013-10-01 ~ 2016-10-17
    OF - Director → CIF 0
  • 38
    Hirst, John Raymond
    Group Chief Executive born in August 1952
    Individual (113 offsprings)
    Officer
    1998-07-01 ~ 2005-07-04
    OF - Director → CIF 0
  • 39
    Lamming, Philip Andrew
    Development Manager born in July 1942
    Individual (14 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 40
    Emptage, Christopher
    Managing Director Of Farnell C born in November 1949
    Individual (5 offsprings)
    Officer
    ~ 1999-07-05
    OF - Director → CIF 0
  • 41
    Eden, Richard
    Sales Director born in June 1965
    Individual (26 offsprings)
    Officer
    2019-02-25 ~ 2021-03-01
    OF - Director → CIF 0
  • 42
    Gershon, Peter Oliver, Sir
    Chairman born in January 1947
    Individual (35 offsprings)
    Officer
    2004-06-21 ~ 2011-06-14
    OF - Director → CIF 0
  • 43
    Cadbury, Nicholas Theodore
    Born in April 1966
    Individual (24 offsprings)
    Officer
    2011-09-01 ~ 2012-11-05
    OF - Director → CIF 0
  • 44
    Hodgson-silke, Gavin Peter
    Born in November 1983
    Individual (15 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 45
    AVNET BIDCO LIMITED
    10323613
    Avnet House, Rutherford Close, Stevenage, England
    Active Corporate (7 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 01351538... (more)
Registered names
PREMIER FARNELL LIMITED - now 01351538... (more)
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 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    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
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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.