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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 22
  • 1
    Higgins, Caroline Patricia
    Individual (16 offsprings)
    Officer
    2000-07-28 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 2
    Lintott, Sheila Margaret
    Individual (12 offsprings)
    Officer
    1992-08-03 ~ 1995-09-29
    OF - Secretary → 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
    Manson, Gavin
    Finance Director born in February 1966
    Individual (89 offsprings)
    Officer
    2009-05-13 ~ 2013-03-08
    OF - Director → CIF 0
  • 5
    Fisher, Andrew Charles
    Group Finance Director born in February 1958
    Individual (125 offsprings)
    Officer
    1995-03-31 ~ 2006-05-16
    OF - Director → CIF 0
  • 6
    Webb, Steven John
    Company Secretary born in April 1963
    Individual (73 offsprings)
    Officer
    2006-05-16 ~ 2017-01-31
    OF - Director → CIF 0
    Webb, Steven John
    Solicitor
    Individual (73 offsprings)
    Officer
    2001-01-05 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 7
    Whiteling, Mark Argent
    Chief Finance Officer born in March 1963
    Individual (96 offsprings)
    Officer
    2013-03-08 ~ 2016-06-14
    OF - Director → CIF 0
  • 8
    Kidd, Raymond
    Director Of Companies born in August 1932
    Individual (14 offsprings)
    Officer
    ~ 1992-08-04
    OF - Director → CIF 0
  • 9
    Gaskin, David John
    Finance Director born in January 1965
    Individual (16 offsprings)
    Officer
    2000-07-28 ~ 2015-04-20
    OF - Director → CIF 0
  • 10
    Heffernan, Liam Anthony
    Accountant born in August 1972
    Individual (39 offsprings)
    Officer
    2018-04-03 ~ 2019-02-15
    OF - Director → CIF 0
  • 11
    Jackson, Darrel Scott
    Born in July 1965
    Individual (30 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 12
    Priest, Mark Richard
    Chartered Accountant born in October 1966
    Individual (39 offsprings)
    Officer
    2015-04-20 ~ 2015-11-24
    OF - Director → CIF 0
  • 13
    Crowell, William Read
    Finance Director born in September 1959
    Individual (25 offsprings)
    Officer
    2017-01-31 ~ 2018-03-30
    OF - Director → CIF 0
  • 14
    Poulson, Howard
    Chief Executive born in January 1943
    Individual (40 offsprings)
    Officer
    1996-05-15 ~ 1998-01-27
    OF - Director → CIF 0
  • 15
    Mullen, Kenneth John
    Co Sec & Legal Counsel born in December 1958
    Individual (145 offsprings)
    Officer
    1996-01-24 ~ 2000-07-28
    OF - Director → CIF 0
    Mullen, Kenneth John
    Individual (145 offsprings)
    Officer
    1995-09-29 ~ 2000-07-28
    OF - Secretary → CIF 0
  • 16
    Mccoy, Michael Ryan
    Vp Corporate Secretary born in January 1976
    Individual (50 offsprings)
    Officer
    2017-01-31 ~ 2018-05-04
    OF - Director → CIF 0
    Mccoy, Michael Ryan
    Individual (50 offsprings)
    Officer
    2017-01-31 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 17
    Elstone, Henry Claude
    Director Of Companies born in October 1943
    Individual (20 offsprings)
    Officer
    ~ 1996-05-15
    OF - Director → CIF 0
    Elstone, Henry Claude
    Individual (20 offsprings)
    Officer
    ~ 1992-08-03
    OF - Secretary → CIF 0
  • 18
    Lamming, Philip Andrew
    Director Of Companies born in July 1942
    Individual (14 offsprings)
    Officer
    1992-08-04 ~ 1995-03-31
    OF - Director → CIF 0
  • 19
    Eden, Richard
    Finance Director born in June 1965
    Individual (26 offsprings)
    Officer
    2019-02-25 ~ 2021-03-01
    OF - Director → CIF 0
  • 20
    Willis, Helen Margaret
    Global Finance Director born in January 1964
    Individual (92 offsprings)
    Officer
    2016-06-27 ~ 2017-01-31
    OF - Director → CIF 0
  • 21
    Hodgson-silke, Gavin Peter
    Born in November 1983
    Individual (15 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 22
    PREMIER FARNELL LIMITED
    - now 00876412 01351538... (more)
    PREMIER FARNELL PLC - 2016-11-16 00876412 01351538... (more)
    FARNELL ELECTRONICS PUBLIC LIMITED COMPANY - 1996-04-11
    Farnell House, Forge Lane, Leeds, United Kingdom
    Active Corporate (45 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FARNELL HOLDING LIMITED

Period: 1996-02-15 ~ now
Company number: 00955394
Registered names
FARNELL HOLDING LIMITED - now
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 11 months). The status of the company number 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 3
  • 1
    COMBINED PRECISION COMPONENTS LIMITED
    - now 01098045
    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 (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    FARNELL ELECTRONIC COMPONENTS LIMITED
    - now 00439733
    FARNELL TELEVISION LIMITED - 1992-01-31
    FARNELL ELECTRONIC COMPONENTS LIMITED - 1987-01-21
    150 Armley Road, Leeds, West Yorkshire
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    PREMIER FARNELL UK LIMITED
    - now 00860093 01351538... (more)
    BUCK & HICKMAN LIMITED - 2004-04-05
    150 Armley Road, Leeds, West Yorkshire
    Active Corporate (47 parents, 2 offsprings)
    Person with significant control
    2017-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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