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
    Kempf, Mark
    Cfo born in July 1975
    Individual (5 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Darrel Scott
    Legal Counsel born in July 1965
    Individual (27 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 3
    AVNET GROUP HOLDINGS LIMITED - now
    TENVA GROUP HOLDINGS LIMITED - 2017-02-03
    2211, South 47th Street Phoenix, Phoenix, Az, United States
    Liquidation Corporate (2 parents, 4 offsprings)
    Person with significant control
    2020-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    Oliver, Martin James
    Cheif Financial Officer born in May 1967
    Individual (4 offsprings)
    Officer
    2004-04-08 ~ 2007-01-23
    OF - Director → CIF 0
    Oliver, Martin James
    Cheif Financial Officer
    Individual (4 offsprings)
    Officer
    2004-04-08 ~ 2007-02-06
    OF - Secretary → CIF 0
  • 2
    Gill, Christopher Robert
    Company Director born in January 1950
    Individual
    Officer
    1992-06-11 ~ 1994-02-28
    OF - Director → CIF 0
  • 3
    Steer, Geoffrey Leonard
    Company Director born in November 1941
    Individual
    Officer
    ~ 1999-04-23
    OF - Director → CIF 0
  • 4
    Eyles, Christopher
    Company Director born in December 1949
    Individual (4 offsprings)
    Officer
    2001-04-30 ~ 2003-04-04
    OF - Director → CIF 0
    Eyles, Christopher
    Company Director
    Individual (4 offsprings)
    Officer
    2001-04-30 ~ 2003-04-04
    OF - Secretary → CIF 0
  • 5
    Taylor Iii, R Neil
    Company Officer
    Individual
    Officer
    2007-02-19 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 6
    Hartstang, Axel
    Business Executive born in August 1952
    Individual
    Officer
    2001-04-30 ~ 2007-09-30
    OF - Director → CIF 0
  • 7
    Williams, Keith
    Company Director born in September 1948
    Individual (3 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 8
    Chapman, Haywood Trefor
    Accountant born in September 1973
    Individual (44 offsprings)
    Officer
    2003-04-18 ~ 2004-04-08
    OF - Director → CIF 0
    Chapman, Haywood Trefor
    Accountant
    Individual (44 offsprings)
    Officer
    2003-04-18 ~ 2004-04-08
    OF - Secretary → CIF 0
  • 9
    Groom, Andrew Richard
    Company Director born in June 1949
    Individual
    Officer
    1992-06-11 ~ 1999-03-31
    OF - Director → CIF 0
  • 10
    Kelly, Frances Helen
    Business Executive born in August 1953
    Individual
    Officer
    2001-04-30 ~ 2004-06-01
    OF - Director → CIF 0
  • 11
    Birk, David Ralph, Mr.
    Attorney born in June 1947
    Individual (10 offsprings)
    Officer
    ~ 2001-04-30
    OF - Director → CIF 0
  • 12
    Regazzi, John Henry
    Company Director born in January 1921
    Individual
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 13
    Willies, Timothy Giles
    Vp Finance Cfo Silica born in July 1967
    Individual (12 offsprings)
    Officer
    2007-01-30 ~ 2016-01-19
    OF - Director → CIF 0
  • 14
    Ludaescher, Thomas
    Cfo born in February 1961
    Individual (1 offspring)
    Officer
    2018-10-16 ~ 2022-11-22
    OF - Director → CIF 0
  • 15
    Zammit, Patrick Laurent
    President Em Emea born in December 1966
    Individual (1 offspring)
    Officer
    2006-10-02 ~ 2015-03-31
    OF - Director → CIF 0
  • 16
    Sadowski, Raymond John
    Company Director born in April 1954
    Individual (11 offsprings)
    Officer
    1993-02-01 ~ 2013-03-29
    OF - Director → CIF 0
  • 17
    Li, Jun
    Individual (7 offsprings)
    Officer
    2007-10-24 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 18
    Wilson, David John
    Individual (7 offsprings)
    Officer
    1993-10-04 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 19
    Yakalawo, Leya Georges
    Business Executive
    Individual
    Officer
    2001-04-30 ~ 2003-03-05
    OF - Director → CIF 0
  • 20
    Heffernan, Liam Anthony
    Accountant born in August 1972
    Individual (10 offsprings)
    Officer
    2016-01-19 ~ 2018-10-16
    OF - Director → CIF 0
  • 21
    Mason, Michael Edward
    Company Director born in February 1950
    Individual
    Officer
    1992-06-11 ~ 1998-04-01
    OF - Director → CIF 0
    Mason, Michael Edward
    Individual
    Officer
    1993-01-28 ~ 1993-10-04
    OF - Secretary → CIF 0
  • 22
    Bielefeld, Peter
    Executive born in October 1964
    Individual
    Officer
    2002-10-01 ~ 2018-10-16
    OF - Director → CIF 0
  • 23
    Welch, Nicholas Andrew
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    ~ 2000-02-14
    OF - Director → CIF 0
  • 24
    Driver, Michael John
    Company Director born in September 1942
    Individual
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 25
    Woodford, Harvey
    Vp Corporate Secretary born in September 1963
    Individual (3 offsprings)
    Officer
    2018-10-16 ~ 2019-04-30
    OF - Director → CIF 0
  • 26
    Eason, Christopher Ernest
    Solicitor born in June 1954
    Individual
    Officer
    1999-04-01 ~ 2004-09-17
    OF - Director → CIF 0
    Eason, Christopher Ernest
    Individual
    Officer
    1999-03-04 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 27
    Mckrell, Mark
    Finance Director born in February 1966
    Individual (1 offspring)
    Officer
    2016-12-09 ~ 2024-06-06
    OF - Director → CIF 0
  • 28
    Crowell, William Read
    Senior Finance Executive born in September 1959
    Individual
    Officer
    2013-03-29 ~ 2017-08-01
    OF - Director → CIF 0
  • 29
    Pitman, Robert Kenneth
    Individual (1 offspring)
    Officer
    ~ 1993-01-28
    OF - Secretary → CIF 0
  • 30
    3, De Kleetlaan, B-1831 Diegem, Belgium
    Corporate (2 offsprings)
    Person with significant control
    2019-09-25 ~ 2020-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    CHANNEL MASTER (HOLDINGS) LIMITED - 1997-11-17
    ALNERY NO. 834 LIMITED - 1989-06-16
    Avnet House, Rutherford Close, Stevenage, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-08 ~ 2019-06-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AVNET EMG LTD.

Previous names
AVNET-ACCESS LIMITED - 1992-08-28
THE ACCESS GROUP LTD - 1991-10-29
ACCESS ELECTRONIC COMPONENTS LIMITED - 1988-01-25
THE ACCESS GROUP LTD - 1987-11-27
ACCESS ELECTRONIC COMPONENTS LIMITED - 1987-10-28
PAXFIELD LIMITED - 1980-12-31
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • AVNET EMG LTD.
    Info
    AVNET-ACCESS LIMITED - 1992-08-28
    THE ACCESS GROUP LTD - 1991-10-29
    ACCESS ELECTRONIC COMPONENTS LIMITED - 1988-01-25
    THE ACCESS GROUP LTD - 1987-11-27
    ACCESS ELECTRONIC COMPONENTS LIMITED - 1987-10-28
    PAXFIELD LIMITED - 1980-12-31
    Registered number 01485988
    Avnet House, Rutherford Close, Meadway Stevenage, Hertfordshire SG1 2EF
    Private Limited Company incorporated on 1980-03-18 (45 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.