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

PREMIER FARNELL LIMITED

Previous names
PREMIER FARNELL PLC - 2016-11-16
FARNELL ELECTRONICS PUBLIC LIMITED COMPANY - 1996-04-11
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 - 1996-04-11
    Registered number 00876412
    Farnell House, Forge Lane, Leeds LS12 2NE
    Private Limited Company incorporated on 1966-04-06 (59 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    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 (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    HACKPLIMCO (NO.TWENTY-EIGHT) PUBLIC LIMITED COMPANY - 1996-01-10
    Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    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 (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    A1 CIRCUITS LIMITED - 1987-07-27
    Farnell House, Forge Lane, Leeds
    Active Corporate (3 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 24 April 2025 and licensed under the Open Government Licence v3.0.