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

PREMIER FARNELL LIMITED

Previous names
FARNELL ELECTRONICS PUBLIC LIMITED COMPANY - 1996-04-11
PREMIER FARNELL PLC - 2016-11-16
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Related profiles found in government register
  • PREMIER FARNELL LIMITED
    Info
    FARNELL ELECTRONICS PUBLIC LIMITED COMPANY - 1996-04-11
    PREMIER FARNELL PLC - 1996-04-11
    Registered number 00876412
    icon of addressFarnell House, Forge Lane, Leeds LS12 2NE
    PRIVATE LIMITED COMPANY incorporated on 1966-04-06 (59 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • PREMIER FARNELL LIMITED
    S
    Registered number 00876412
    icon of addressFarnell House, Forge Lane, Leeds, United Kingdom, LS12 2NE
    Private Limited Company in England And Wales Companies Registry, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    CAYSON ENGINEERING LIMITED - 1991-06-17
    CAYSON ELECTRONICS LIMITED - 1995-03-28
    FARNELL CAYSON LIMITED - 1992-10-02
    SHORETARN LIMITED - 1977-12-31
    icon of addressFarnell House, Forge Lane, Leeds
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    HACKPLIMCO (NO.TWENTY-EIGHT) PUBLIC LIMITED COMPANY - 1996-01-10
    icon of addressFarnell House, Forge Lane, Leeds
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    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
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    A1 CIRCUITS LIMITED - 1987-07-27
    icon of addressFarnell House, Forge Lane, Leeds
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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