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
    Watts, David
    Director born in July 1970
    Individual (8 offsprings)
    Officer
    2011-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Philp, Stephen Dennis, Mr.
    Accountant/Financial Director born in August 1977
    Individual (24 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-09-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 54
  • 1
    Krischik, Harry, Doctor
    Director born in March 1951
    Individual
    Officer
    1998-11-30 ~ 1999-07-01
    OF - Director → CIF 0
  • 2
    Macharee, Richard Ian
    Logistics Director born in September 1955
    Individual
    Officer
    1995-03-23 ~ 1995-06-30
    OF - Director → CIF 0
  • 3
    Grant, Kenneth Michael
    Purchasing Director born in March 1950
    Individual
    Officer
    1997-04-14 ~ 2001-02-01
    OF - Director → CIF 0
  • 4
    Smitheman, Alice Hilary
    Director born in September 1962
    Individual
    Officer
    2000-05-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 5
    Laufen, Klaus Josef Laria
    Company Director born in February 1943
    Individual
    Officer
    1993-06-18 ~ 1996-02-28
    OF - Director → CIF 0
  • 6
    Doughty, John James
    Sales Director born in February 1970
    Individual (4 offsprings)
    Officer
    2005-11-07 ~ 2007-12-01
    OF - Director → CIF 0
  • 7
    Thomas, Keith Michael
    It Director born in March 1951
    Individual
    Officer
    2000-12-05 ~ 2004-09-30
    OF - Director → CIF 0
  • 8
    Perkins, Lee John
    Commercial Director born in April 1973
    Individual (16 offsprings)
    Officer
    2009-01-01 ~ 2011-04-27
    OF - Director → CIF 0
  • 9
    Metcalf, James
    Company Director born in December 1960
    Individual
    Officer
    1997-05-12 ~ 1998-08-18
    OF - Director → CIF 0
  • 10
    Sangster, Raymond
    Director born in April 1950
    Individual (2 offsprings)
    Officer
    1993-06-18 ~ 1994-06-22
    OF - Director → CIF 0
  • 11
    Sherry, Paul Robert
    Business Development Director born in June 1951
    Individual
    Officer
    1994-10-14 ~ 1995-09-06
    OF - Director → CIF 0
  • 12
    Watt, Graeme Alistair, Mr.
    President born in March 1961
    Individual (2 offsprings)
    Officer
    ~ 2003-12-01
    OF - Director → CIF 0
    Watt, Graeme Alistair
    Individual (2 offsprings)
    Officer
    ~ 1995-10-02
    OF - Secretary → CIF 0
  • 13
    Ervi, Pertti Olavi
    Finnish born in May 1957
    Individual
    Officer
    1995-10-02 ~ 1998-12-21
    OF - Director → CIF 0
    Ervi, Pertti Olavi
    Director born in May 1957
    Individual
    1999-07-01 ~ 1999-11-30
    OF - Director → CIF 0
  • 14
    Weeks, Simon Philip
    Company Director born in January 1954
    Individual
    Officer
    1997-05-12 ~ 2000-04-26
    OF - Director → CIF 0
  • 15
    Gunzel, Manfred Herbert
    Boardmember born in April 1951
    Individual
    Officer
    1996-06-21 ~ 1999-07-01
    OF - Director → CIF 0
  • 16
    Dewindt, Steve
    Business Executive born in April 1955
    Individual
    Officer
    1993-03-10 ~ 1995-09-29
    OF - Director → CIF 0
  • 17
    Martin, Neil
    Company Director born in November 1958
    Individual (7 offsprings)
    Officer
    1997-05-12 ~ 1998-10-30
    OF - Director → CIF 0
  • 18
    Born, Manfred
    Director born in February 1960
    Individual
    Officer
    1999-11-15 ~ 2001-02-01
    OF - Director → CIF 0
  • 19
    Hubbard, Peter
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2015-06-29
    OF - Director → CIF 0
  • 20
    Cook, Paul Clifton
    Sales Director born in February 1960
    Individual (1 offspring)
    Officer
    1996-05-20 ~ 1999-07-01
    OF - Director → CIF 0
  • 21
    Fowle, Gary Devereux
    Commercial Director born in July 1969
    Individual
    Officer
    2002-05-01 ~ 2005-04-18
    OF - Director → CIF 0
  • 22
    Taylor, Antony John
    Company Director born in September 1964
    Individual (10 offsprings)
    Officer
    1998-10-01 ~ 2003-11-01
    OF - Director → CIF 0
    Taylor, Antony John
    Management Accountant
    Individual (10 offsprings)
    Officer
    1997-06-23 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 23
    Gretton, Charles William
    Commercial Director born in February 1958
    Individual (1 offspring)
    Officer
    1994-10-14 ~ 1995-05-29
    OF - Director → CIF 0
  • 24
    Jefferson, Robert Charles
    Sales Director born in January 1942
    Individual
    Officer
    1995-03-23 ~ 1995-11-06
    OF - Director → CIF 0
  • 25
    Russell, Stephen David
    Accountant born in April 1965
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2011-02-09
    OF - Director → CIF 0
    Russell, Stephen David
    Accountant
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2007-01-19
    OF - Secretary → CIF 0
  • 26
    Mulford, Mark Christopher
    Company Director born in May 1954
    Individual
    Officer
    ~ 1995-03-23
    OF - Director → CIF 0
  • 27
    Mack, Allan
    Company Director born in March 1954
    Individual
    Officer
    ~ 1997-07-11
    OF - Director → CIF 0
  • 28
    Amsellem, Samy
    Chartered Accountant born in January 1960
    Individual
    Officer
    2006-06-30 ~ 2024-12-16
    OF - Director → CIF 0
  • 29
    Tschunke, Jochen-m
    Company Director born in February 1945
    Individual
    Officer
    ~ 1993-06-18
    OF - Director → CIF 0
  • 30
    Ollis, Rachel Anne
    Individual (13 offsprings)
    Officer
    2013-04-24 ~ 2018-02-12
    OF - Secretary → CIF 0
  • 31
    Annis, Tracey Ann
    Operations Director born in November 1968
    Individual
    Officer
    2001-02-01 ~ 2003-03-14
    OF - Director → CIF 0
  • 32
    Clark, David Nigel
    Commercial Director born in October 1958
    Individual
    Officer
    1995-10-02 ~ 1998-09-30
    OF - Director → CIF 0
  • 33
    Franklin, Iain
    Company Director born in January 1954
    Individual
    Officer
    ~ 1995-03-23
    OF - Director → CIF 0
  • 34
    Gass, Andrew
    Director born in December 1964
    Individual (10 offsprings)
    Officer
    1995-10-02 ~ 2000-01-31
    OF - Director → CIF 0
    2006-12-12 ~ 2024-01-10
    OF - Director → CIF 0
    Gass, Andrew
    Director
    Individual (10 offsprings)
    Officer
    1995-10-02 ~ 1997-06-23
    OF - Secretary → CIF 0
  • 35
    Grant-adamson, Oliver Peter
    Human Resources Director born in January 1961
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 36
    Hill, Simon Paul
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2000-10-16 ~ 2003-11-01
    OF - Director → CIF 0
  • 37
    James, Philip John
    Accountant born in July 1970
    Individual (1 offspring)
    Officer
    2007-01-19 ~ 2013-03-20
    OF - Director → CIF 0
    James, Philip John
    Accountant
    Individual (1 offspring)
    Officer
    2007-01-19 ~ 2013-04-24
    OF - Secretary → CIF 0
  • 38
    Harding, Nicholas John
    Company Director born in March 1949
    Individual (3 offsprings)
    Officer
    ~ 1995-03-23
    OF - Director → CIF 0
  • 39
    Lockie, Steve
    Managing Director born in April 1966
    Individual
    Officer
    2004-07-01 ~ 2006-12-12
    OF - Director → CIF 0
  • 40
    Chamberlain, Guy Randolph
    Logistics Director born in November 1963
    Individual
    Officer
    1996-04-02 ~ 1997-04-14
    OF - Director → CIF 0
  • 41
    Hunter, William James
    Director born in September 1959
    Individual
    Officer
    1999-07-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 42
    Klein, Julian
    Commercial Director born in February 1960
    Individual (1 offspring)
    Officer
    1997-02-10 ~ 1997-09-30
    OF - Director → CIF 0
    Klein, Julian
    Sales Director born in February 1960
    Individual (1 offspring)
    1999-07-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 43
    Auld, Philip James
    Individual
    Officer
    2018-02-12 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 44
    Foster, Stephen James
    Purchasing Director born in November 1951
    Individual
    Officer
    1996-04-02 ~ 1997-04-14
    OF - Director → CIF 0
  • 45
    Drust, Jeffrey Malcom
    Company Director born in September 1954
    Individual
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 46
    Schonegevel, John Carstens
    Company Director born in August 1956
    Individual (1 offspring)
    Officer
    ~ 1995-03-23
    OF - Director → CIF 0
  • 47
    Brett, Alistair Jonathan Edward
    Sales Director born in February 1964
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2005-11-18
    OF - Director → CIF 0
  • 48
    Hackney, Philip Neil
    Logistics Director born in July 1966
    Individual (2 offsprings)
    Officer
    2000-07-03 ~ 2007-01-19
    OF - Director → CIF 0
  • 49
    Palgrave, Robert
    M I S Director born in March 1951
    Individual
    Officer
    1996-04-02 ~ 2001-02-01
    OF - Director → CIF 0
  • 50
    Tuffnail, Howard
    Finance Director born in September 1964
    Individual (11 offsprings)
    Officer
    2013-09-30 ~ 2021-08-31
    OF - Director → CIF 0
  • 51
    SHELFCO (NO. 588) LIMITED - 1991-10-23
    Redwood 2, Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-09-10 ~ 2021-09-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 52
    ADT LIMITED - 1989-06-19
    CALAMAN LIMITED - 1986-08-01
    Redwood 2, Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-09-10 ~ 2021-09-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 53
    AZLAN GROUP PLC - 2003-03-31
    SHELFCO (NO. 823) LIMITED - 1993-04-02
    Redwood 2, Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-09-10 ~ 2021-09-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 54
    TD SYNNEX UK ACQUISITION LIMITED - now
    TD UNITED KINGDOM ACQUISITION LIMITED - 2022-12-13
    2198TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-02-04
    Redwood 2, Redwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-10
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TD SYNNEX UK LIMITED

Previous names
TECH DATA LIMITED - 2022-10-17
COMPUTER 2000 DISTRIBUTION LIMITED - 2013-10-04
FRONTLINE DISTRIBUTION LIMITED - 1997-11-03
FIRST REFLEX LIMITED - 1988-07-13
REFLEX LIMITED - 1985-02-04
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Related profiles found in government register
  • TD SYNNEX UK LIMITED
    Info
    TECH DATA LIMITED - 2022-10-17
    COMPUTER 2000 DISTRIBUTION LIMITED - 2013-10-04
    FRONTLINE DISTRIBUTION LIMITED - 1997-11-03
    FIRST REFLEX LIMITED - 1988-07-13
    REFLEX LIMITED - 1985-02-04
    Registered number 01691472
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire RG24 8YB
    Private Limited Company incorporated on 1983-01-14 (42 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • TECH DATA LIMITED
    S
    Registered number 01691472
    2, Redwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, England, RG24 8WQ
    Limited Company in Companies House - Uk, United Kingdom
    CIF 1
  • TECH DATA LIMITED
    S
    Registered number 01691472
    Redwood 2, Crockford Lane, Chineham, Basingstoke, England, RG24 8WQ
    Private Comany Limited By Shares in England & Wales, United Kingdom
    CIF 2
  • TECH DATA LIMITED
    S
    Registered number 01691472
    Redwood 2, Crockford Lane, Chineham Business Park, Basingstoke, Hampshire, United Kingdom, RG24 8WQ
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • ENHANCEMENT TECHNOLOGIES CORPORATION LIMITED - 2010-10-11
    ENHANCEMENT TECHNOLOGIES CORPORATION PLC - 2010-10-11
    ENHANCEMENT TECHNOLOGIES LIMITED - 1986-01-14
    RAVENLAKE COMPUTERS LIMITED - 1984-04-13
    Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Has significant influence or control → OE
Ceased 3
  • 1
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,135,487 GBP2022-01-31
    Person with significant control
    2018-07-24 ~ 2021-09-10
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,057,780 GBP2022-01-31
    Person with significant control
    2016-06-09 ~ 2021-09-10
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CASTLEGATE 776 LIMITED - 2019-11-19
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    921,872 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    2019-10-22 ~ 2021-09-10
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.