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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
    Hodgson-silke, Gavin Peter
    Born in November 1983
    Individual (14 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Darrel Scott
    Born in July 1965
    Individual (27 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 3
    PREMIER FARNELL PLC - 2016-11-16
    FARNELL ELECTRONICS PUBLIC LIMITED COMPANY - 1996-04-11
    Farnell House, Forge Lane, Leeds, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Lintott, Sheila Margaret
    Individual
    Officer
    1992-08-03 ~ 1995-09-29
    OF - Secretary → CIF 0
  • 2
    Elstone, Henry Claude
    Director Of Companies born in October 1943
    Individual
    Officer
    ~ 1996-05-15
    OF - Director → CIF 0
    Elstone, Henry Claude
    Individual
    Officer
    ~ 1992-08-03
    OF - Secretary → CIF 0
  • 3
    Manson, Gavin
    Finance Director born in February 1966
    Individual (39 offsprings)
    Officer
    2009-05-13 ~ 2013-03-08
    OF - Director → CIF 0
  • 4
    Woodford, Harvey
    Vp Corporate Secretary born in September 1963
    Individual (3 offsprings)
    Officer
    2018-04-03 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Heffernan, Liam Anthony
    Accountant born in August 1972
    Individual (10 offsprings)
    Officer
    2018-04-03 ~ 2019-02-15
    OF - Director → CIF 0
  • 6
    Lamming, Philip Andrew
    Director Of Companies born in July 1942
    Individual
    Officer
    1992-08-04 ~ 1995-03-31
    OF - Director → CIF 0
  • 7
    Gaskin, David John
    Finance Director born in January 1965
    Individual (1 offspring)
    Officer
    2000-07-28 ~ 2015-04-20
    OF - Director → CIF 0
  • 8
    Kidd, Raymond
    Director Of Companies born in August 1932
    Individual
    Officer
    ~ 1992-08-04
    OF - Director → CIF 0
  • 9
    Priest, Mark Richard
    Chartered Accountant born in October 1966
    Individual
    Officer
    2015-04-20 ~ 2015-11-24
    OF - Director → CIF 0
  • 10
    Poulson, Howard
    Chief Executive born in January 1943
    Individual (1 offspring)
    Officer
    1996-05-15 ~ 1998-01-27
    OF - Director → CIF 0
  • 11
    Whiteling, Mark Argent
    Chief Finance Officer born in March 1963
    Individual (4 offsprings)
    Officer
    2013-03-08 ~ 2016-06-14
    OF - Director → CIF 0
  • 12
    Willis, Helen Margaret
    Global Finance Director born in January 1964
    Individual (28 offsprings)
    Officer
    2016-06-27 ~ 2017-01-31
    OF - Director → CIF 0
  • 13
    Crowell, William Read
    Finance Director born in September 1959
    Individual
    Officer
    2017-01-31 ~ 2018-03-30
    OF - Director → CIF 0
  • 14
    Higgins, Caroline Patricia
    Individual
    Officer
    2000-07-28 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 15
    Eden, Richard
    Finance Director born in June 1965
    Individual
    Officer
    2019-02-25 ~ 2021-03-01
    OF - Director → CIF 0
  • 16
    Mullen, Kenneth John
    Co Sec & Legal Counsel born in December 1958
    Individual (33 offsprings)
    Officer
    1996-01-24 ~ 2000-07-28
    OF - Director → CIF 0
    Mullen, Kenneth John
    Individual (33 offsprings)
    Officer
    1995-09-29 ~ 2000-07-28
    OF - Secretary → CIF 0
  • 17
    Fisher, Andrew Charles
    Group Finance Director born in February 1958
    Individual (8 offsprings)
    Officer
    1995-03-31 ~ 2006-05-16
    OF - Director → CIF 0
  • 18
    Mccoy, Michael Ryan
    Vp Corporate Secretary born in January 1976
    Individual (6 offsprings)
    Officer
    2017-01-31 ~ 2018-05-04
    OF - Director → CIF 0
    Mccoy, Michael Ryan
    Individual (6 offsprings)
    Officer
    2017-01-31 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 19
    Webb, Steven John
    Company Secretary born in April 1963
    Individual (5 offsprings)
    Officer
    2006-05-16 ~ 2017-01-31
    OF - Director → CIF 0
    Webb, Steven John
    Solicitor
    Individual (5 offsprings)
    Officer
    2001-01-05 ~ 2017-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

FARNELL HOLDING LIMITED

Previous names
DIALOGUE DISTRIBUTION LIMITED - 1996-02-15
FARNELL AUDIO VISUAL LIMITED - 1995-01-30
A.C.FARNELL(LONDON)LIMITED - 1976-12-31
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • FARNELL HOLDING LIMITED
    Info
    DIALOGUE DISTRIBUTION LIMITED - 1996-02-15
    FARNELL AUDIO VISUAL LIMITED - 1996-02-15
    A.C.FARNELL(LONDON)LIMITED - 1996-02-15
    Registered number 00955394
    Farnell House, Forge Lane, Leeds LS12 2NE
    PRIVATE LIMITED COMPANY incorporated on 1969-06-03 (56 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • FARNELL HOLDING LIMITED
    S
    Registered number 00955394
    Farnell House, Forge Lane, Leeds, United Kingdom, LS12 2NE
    Private Limited Company in England And Wales Companies Registry, England
    CIF 1
    Private Limited Company in England And Wales Register, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    COMBINED PRECISION COMPONENTS PLC - 2015-09-14
    COMBINED PRECISION COMPONENTS LIMITED - 1988-07-06
    EXTEND LIFE TUBES LIMITED - 1976-12-31
    150 Armley Road, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    FARNELL TELEVISION LIMITED - 1992-01-31
    FARNELL ELECTRONIC COMPONENTS LIMITED - 1987-01-21
    150 Armley Road, Leeds, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    BUCK & HICKMAN LIMITED - 2004-04-05
    150 Armley Road, Leeds, West Yorkshire
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.