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 6
  • 1
    Everaet, Karel
    Director/Lawyer born in October 1965
    Individual (14 offsprings)
    Officer
    1997-10-15 ~ now
    OF - director → CIF 0
    Everaet, Karel
    Vp Legal Affairs
    Individual (14 offsprings)
    Officer
    2001-02-21 ~ now
    OF - secretary → CIF 0
  • 2
    Sanderson, Matthew
    Managing Director born in November 1971
    Individual (6 offsprings)
    Officer
    2016-06-01 ~ now
    OF - director → CIF 0
  • 3
    Gamble, Benjamin
    Individual (1 offspring)
    Officer
    2018-05-31 ~ now
    OF - secretary → CIF 0
  • 4
    Mees, Kris Emile Paul
    Company Director born in September 1972
    Individual (6 offsprings)
    Officer
    2014-07-01 ~ now
    OF - director → CIF 0
  • 5
    3351, Michelson Drive, Irvine, California, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 6
    INGRAM MICRO HOLDINGS LIMITED - now
    WINPRIME LIMITED - 1991-04-16
    Cb, Cbxii Building West -2nd Floor, Midsummer Boulevard, Milton Keynes, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Rodek, Jeffrey
    President/C.O.O. born in August 1953
    Individual
    Officer
    1996-03-14 ~ 2000-04-14
    OF - director → CIF 0
  • 2
    Jones, Michael Manson
    Director Of Legal Affairs born in October 1963
    Individual (6 offsprings)
    Officer
    2000-10-30 ~ 2001-02-23
    OF - director → CIF 0
    Jones, Michael Manson
    Individual (6 offsprings)
    Officer
    1997-12-09 ~ 2001-02-23
    OF - secretary → CIF 0
  • 3
    Winkelhaus Ii, John William
    Business Executive born in August 1950
    Individual
    Officer
    ~ 1997-12-09
    OF - director → CIF 0
  • 4
    Blaney, Martin Robert Charles
    Director born in August 1954
    Individual
    Officer
    ~ 1997-10-15
    OF - director → CIF 0
  • 5
    Maquet, Alain
    President born in February 1952
    Individual
    Officer
    2009-06-16 ~ 2013-08-01
    OF - director → CIF 0
  • 6
    Donovan, Fergal Andrew
    Company Director born in June 1972
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2015-07-20
    OF - director → CIF 0
  • 7
    Mcmurray, Tony William
    Individual (2 offsprings)
    Officer
    2013-10-22 ~ 2018-05-31
    OF - secretary → CIF 0
  • 8
    Scott, Mark Leonard
    Accountant
    Individual (4 offsprings)
    Officer
    2008-02-20 ~ 2011-03-07
    OF - secretary → CIF 0
  • 9
    Sanderson, Matthew
    Director born in November 1971
    Individual (6 offsprings)
    Officer
    2009-12-01 ~ 2013-01-31
    OF - director → CIF 0
  • 10
    Whitehouse, Mark
    Individual (3 offsprings)
    Officer
    2005-11-15 ~ 2006-01-04
    OF - secretary → CIF 0
    2006-02-07 ~ 2006-02-27
    OF - secretary → CIF 0
  • 11
    Griffiths, Karen Lynn
    Sr Vp Finance born in July 1958
    Individual (1 offspring)
    Officer
    2005-10-14 ~ 2008-02-29
    OF - director → CIF 0
  • 12
    Lilley, Paul Anthony
    Cfo born in May 1958
    Individual
    Officer
    2009-06-16 ~ 2014-07-01
    OF - director → CIF 0
  • 13
    Forbes, Jay John Alexander
    Executive Vice President born in February 1961
    Individual
    Officer
    2007-12-15 ~ 2009-06-30
    OF - director → CIF 0
  • 14
    Lacy Jnr, Linwood Allen
    Business Executive born in June 1945
    Individual
    Officer
    ~ 1996-05-31
    OF - director → CIF 0
  • 15
    Koppen, Henri Theodorus
    President Im Europe born in September 1942
    Individual
    Officer
    2004-05-17 ~ 2007-12-15
    OF - director → CIF 0
  • 16
    Mccarty, Brent
    Managing Director born in November 1971
    Individual
    Officer
    2013-02-01 ~ 2016-06-30
    OF - director → CIF 0
  • 17
    Pfeffer, Philip Maurice
    Business Executive born in January 1945
    Individual
    Officer
    ~ 1996-03-14
    OF - director → CIF 0
  • 18
    Currie, John Alexander Du Plessis
    Commercial Director born in December 1964
    Individual (8 offsprings)
    Officer
    2014-04-01 ~ 2018-09-03
    OF - director → CIF 0
  • 19
    Vandenbussche, Johan Arsene Adrien
    Vp Northern Region born in August 1957
    Individual
    Officer
    2004-05-17 ~ 2007-09-18
    OF - director → CIF 0
    Vandenbussche, Johan Arsene Adrien
    Vice President born in August 1957
    Individual
    2009-09-01 ~ 2013-10-18
    OF - director → CIF 0
  • 20
    Miller, Steven Howard
    Chief Financial Officer born in November 1955
    Individual
    Officer
    2000-07-18 ~ 2003-08-01
    OF - director → CIF 0
  • 21
    Scott, Alexander William, Doctor
    Managing Director born in March 1956
    Individual
    Officer
    1998-03-02 ~ 1999-05-10
    OF - director → CIF 0
  • 22
    Paine, Stephen John
    Director born in January 1958
    Individual
    Officer
    2003-08-01 ~ 2005-10-14
    OF - director → CIF 0
    Paine, Stephen John
    Individual
    Officer
    ~ 2005-10-14
    OF - secretary → CIF 0
  • 23
    Schulz, Gerhard
    Company Director born in January 1963
    Individual
    Officer
    2013-08-01 ~ 2016-08-05
    OF - director → CIF 0
  • 24
    Klein, Julian
    Managing Director born in February 1960
    Individual (1 offspring)
    Officer
    2007-07-06 ~ 2009-06-30
    OF - director → CIF 0
  • 25
    Gill, Stephen
    Vice President born in September 1954
    Individual
    Officer
    1997-10-15 ~ 2000-12-10
    OF - director → CIF 0
  • 26
    Oldersma, Meinie
    Company Director born in March 1959
    Individual (10 offsprings)
    Officer
    1999-09-17 ~ 2004-05-17
    OF - director → CIF 0
  • 27
    Anderson, James Edwin
    Individual
    Officer
    ~ 1997-12-09
    OF - secretary → CIF 0
  • 28
    Robinson, Paul David
    Individual (2 offsprings)
    Officer
    2006-02-27 ~ 2007-09-18
    OF - secretary → CIF 0
  • 29
    Ellett, Phil
    Director born in April 1954
    Individual
    Officer
    1997-10-15 ~ 1999-01-28
    OF - director → CIF 0
  • 30
    Spierkel, Gregory Mark Emile
    Company Director born in January 1957
    Individual
    Officer
    1999-09-17 ~ 2004-05-17
    OF - director → CIF 0
parent relation
Company in focus

INGRAM MICRO (UK) LIMITED

Previous names
SOFTWARE LIMITED - 1991-04-16
SKYTRACKS LIMITED - 1982-02-25
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts

  • INGRAM MICRO (UK) LIMITED
    Info
    SOFTWARE LIMITED - 1991-04-16
    SKYTRACKS LIMITED - 1982-02-25
    Registered number 01609968
    Cbxii, 406-432 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 2EA
    Private Limited Company incorporated on 1982-01-29 (43 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    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.