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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
    Kempf, Mark
    Born in July 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2211, South 47th Street Phoenix, Phoenix, Az, United States
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2020-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    Gill, Christopher Robert
    Company Director born in January 1950
    Individual
    Officer
    icon of calendar 1992-06-11 ~ 1994-02-28
    OF - Director → CIF 0
  • 2
    Li, Jun
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-10-24 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 3
    Eason, Christopher Ernest
    Solicitor born in June 1954
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2004-09-17
    OF - Director → CIF 0
    Eason, Christopher Ernest
    Individual
    Officer
    icon of calendar 1999-03-04 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 4
    Bielefeld, Peter
    Executive born in October 1964
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2018-10-16
    OF - Director → CIF 0
  • 5
    Mckrell, Mark
    Finance Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-09 ~ 2024-06-06
    OF - Director → CIF 0
  • 6
    Ludaescher, Thomas
    Cfo born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-16 ~ 2022-11-22
    OF - Director → CIF 0
  • 7
    Eyles, Christopher
    Company Director born in December 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2003-04-04
    OF - Director → CIF 0
    Eyles, Christopher
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2003-04-04
    OF - Secretary → CIF 0
  • 8
    Chapman, Haywood Trefor
    Accountant born in September 1973
    Individual (44 offsprings)
    Officer
    icon of calendar 2003-04-18 ~ 2004-04-08
    OF - Director → CIF 0
    Chapman, Haywood Trefor
    Accountant
    Individual (44 offsprings)
    Officer
    icon of calendar 2003-04-18 ~ 2004-04-08
    OF - Secretary → CIF 0
  • 9
    Oliver, Martin James
    Cheif Financial Officer born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-08 ~ 2007-01-23
    OF - Director → CIF 0
    Oliver, Martin James
    Cheif Financial Officer
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-08 ~ 2007-02-06
    OF - Secretary → CIF 0
  • 10
    Williams, Keith
    Company Director born in September 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 11
    Birk, David Ralph, Mr.
    Attorney born in June 1947
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2001-04-30
    OF - Director → CIF 0
  • 12
    Zammit, Patrick Laurent
    President Em Emea born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-02 ~ 2015-03-31
    OF - Director → CIF 0
  • 13
    Regazzi, John Henry
    Company Director born in January 1921
    Individual
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
  • 14
    Wilson, David John
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-10-04 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 15
    Crowell, William Read
    Senior Finance Executive born in September 1959
    Individual
    Officer
    icon of calendar 2013-03-29 ~ 2017-08-01
    OF - Director → CIF 0
  • 16
    Woodford, Harvey
    Vp Corporate Secretary born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-16 ~ 2019-04-30
    OF - Director → CIF 0
  • 17
    Driver, Michael John
    Company Director born in September 1942
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 18
    Groom, Andrew Richard
    Company Director born in June 1949
    Individual
    Officer
    icon of calendar 1992-06-11 ~ 1999-03-31
    OF - Director → CIF 0
  • 19
    Welch, Nicholas Andrew
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-02-14
    OF - Director → CIF 0
  • 20
    Yakalawo, Leya Georges
    Business Executive
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2003-03-05
    OF - Director → CIF 0
  • 21
    Pitman, Robert Kenneth
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-01-28
    OF - Secretary → CIF 0
  • 22
    Mason, Michael Edward
    Company Director born in February 1950
    Individual
    Officer
    icon of calendar 1992-06-11 ~ 1998-04-01
    OF - Director → CIF 0
    Mason, Michael Edward
    Individual
    Officer
    icon of calendar 1993-01-28 ~ 1993-10-04
    OF - Secretary → CIF 0
  • 23
    Steer, Geoffrey Leonard
    Company Director born in November 1941
    Individual
    Officer
    icon of calendar ~ 1999-04-23
    OF - Director → CIF 0
  • 24
    Willies, Timothy Giles
    Vp Finance Cfo Silica born in July 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-01-30 ~ 2016-01-19
    OF - Director → CIF 0
  • 25
    Sadowski, Raymond John
    Company Director born in April 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-02-01 ~ 2013-03-29
    OF - Director → CIF 0
  • 26
    Kelly, Frances Helen
    Business Executive born in August 1953
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2004-06-01
    OF - Director → CIF 0
  • 27
    Taylor Iii, R Neil
    Company Officer
    Individual
    Officer
    icon of calendar 2007-02-19 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 28
    Heffernan, Liam Anthony
    Accountant born in August 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-01-19 ~ 2018-10-16
    OF - Director → CIF 0
  • 29
    Hartstang, Axel
    Business Executive born in August 1952
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2007-09-30
    OF - Director → CIF 0
  • 30
    CHANNEL MASTER (HOLDINGS) LIMITED - 1997-11-17
    ALNERY NO. 834 LIMITED - 1989-06-16
    icon of addressAvnet House, Rutherford Close, Stevenage, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-08 ~ 2019-06-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    icon of address3, De Kleetlaan, B-1831 Diegem, Belgium
    Corporate (2 offsprings)
    Person with significant control
    2019-09-25 ~ 2020-01-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVNET EMG LTD.

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

  • AVNET EMG LTD.
    Info
    ACCESS ELECTRONIC COMPONENTS LIMITED - 1988-01-25
    THE ACCESS GROUP LTD - 1988-01-25
    THE ACCESS GROUP LTD - 1988-01-25
    PAXFIELD LIMITED - 1988-01-25
    AVNET-ACCESS LIMITED - 1988-01-25
    ACCESS ELECTRONIC COMPONENTS LIMITED - 1988-01-25
    Registered number 01485988
    icon of addressAvnet House, Rutherford Close, Meadway Stevenage, Hertfordshire SG1 2EF
    PRIVATE LIMITED COMPANY incorporated on 1980-03-18 (45 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.