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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 57
  • 1
    Cook, Paul Clifton
    Sales Director born in February 1960
    Individual (6 offsprings)
    Officer
    1996-05-20 ~ 1999-07-01
    OF - Director → CIF 0
  • 2
    Weeks, Simon Philip
    Company Director born in January 1954
    Individual (6 offsprings)
    Officer
    1997-05-12 ~ 2000-04-26
    OF - Director → CIF 0
  • 3
    Palgrave, Robert
    M I S Director born in March 1951
    Individual (2 offsprings)
    Officer
    1996-04-02 ~ 2001-02-01
    OF - Director → CIF 0
  • 4
    Martin, Neil
    Company Director born in November 1958
    Individual (9 offsprings)
    Officer
    1997-05-12 ~ 1998-10-30
    OF - Director → CIF 0
  • 5
    Fowle, Gary Devereux
    Commercial Director born in July 1969
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2005-04-18
    OF - Director → CIF 0
  • 6
    Sherry, Paul Robert
    Business Development Director born in June 1951
    Individual (1 offspring)
    Officer
    1994-10-14 ~ 1995-09-06
    OF - Director → CIF 0
  • 7
    Philp, Stephen Dennis, Mr.
    Born in August 1977
    Individual (30 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 8
    Krischik, Harry, Doctor
    Director born in March 1951
    Individual (1 offspring)
    Officer
    1998-11-30 ~ 1999-07-01
    OF - Director → CIF 0
  • 9
    Sangster, Raymond
    Director born in April 1950
    Individual (3 offsprings)
    Officer
    1993-06-18 ~ 1994-06-22
    OF - Director → CIF 0
  • 10
    Franklin, Iain
    Company Director born in January 1954
    Individual (2 offsprings)
    Officer
    ~ 1995-03-23
    OF - Director → CIF 0
  • 11
    Harding, Nicholas John
    Company Director born in March 1949
    Individual (24 offsprings)
    Officer
    ~ 1995-03-23
    OF - Director → CIF 0
  • 12
    Perkins, Lee John
    Commercial Director born in April 1973
    Individual (36 offsprings)
    Officer
    2009-01-01 ~ 2011-04-27
    OF - Director → CIF 0
  • 13
    Gretton, Charles William
    Commercial Director born in February 1958
    Individual (3 offsprings)
    Officer
    1994-10-14 ~ 1995-05-29
    OF - Director → CIF 0
  • 14
    Lockie, Steve
    Managing Director born in April 1966
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ 2006-12-12
    OF - Director → CIF 0
  • 15
    Amsellem, Samy
    Chartered Accountant born in January 1960
    Individual (7 offsprings)
    Officer
    2006-06-30 ~ 2024-12-16
    OF - Director → CIF 0
  • 16
    Brett, Alistair Jonathan Edward
    Sales Director born in February 1964
    Individual (3 offsprings)
    Officer
    2000-02-01 ~ 2005-11-18
    OF - Director → CIF 0
  • 17
    Schonegevel, John Carstens
    Company Director born in August 1956
    Individual (2 offsprings)
    Officer
    ~ 1995-03-23
    OF - Director → CIF 0
  • 18
    Laufen, Klaus Josef Laria
    Company Director born in February 1943
    Individual (1 offspring)
    Officer
    1993-06-18 ~ 1996-02-28
    OF - Director → CIF 0
  • 19
    Born, Manfred
    Director born in February 1960
    Individual (1 offspring)
    Officer
    1999-11-15 ~ 2001-02-01
    OF - Director → CIF 0
  • 20
    Taylor, Antony John
    Company Director born in September 1964
    Individual (19 offsprings)
    Officer
    1998-10-01 ~ 2003-11-01
    OF - Director → CIF 0
    Taylor, Antony John
    Management Accountant
    Individual (19 offsprings)
    Officer
    1997-06-23 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 21
    Thomas, Keith Michael
    It Director born in March 1951
    Individual (2 offsprings)
    Officer
    2000-12-05 ~ 2004-09-30
    OF - Director → CIF 0
  • 22
    Ollis, Rachel Anne
    Individual (28 offsprings)
    Officer
    2013-04-24 ~ 2018-02-12
    OF - Secretary → CIF 0
  • 23
    Gass, Andrew
    Director born in December 1964
    Individual (32 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 (32 offsprings)
    Officer
    1995-10-02 ~ 1997-06-23
    OF - Secretary → CIF 0
  • 24
    Hackney, Philip Neil
    Logistics Director born in July 1966
    Individual (3 offsprings)
    Officer
    2000-07-03 ~ 2007-01-19
    OF - Director → CIF 0
  • 25
    Watts, David
    Born in July 1970
    Individual (8 offsprings)
    Officer
    2011-04-27 ~ now
    OF - Director → CIF 0
  • 26
    Gunzel, Manfred Herbert
    Boardmember born in April 1951
    Individual (1 offspring)
    Officer
    1996-06-21 ~ 1999-07-01
    OF - Director → CIF 0
  • 27
    Grant-adamson, Oliver Peter
    Human Resources Director born in January 1961
    Individual (2 offsprings)
    Officer
    2000-02-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 28
    Dewindt, Steve
    Business Executive born in April 1955
    Individual (1 offspring)
    Officer
    1993-03-10 ~ 1995-09-29
    OF - Director → CIF 0
  • 29
    Grant, Kenneth Michael
    Purchasing Director born in March 1950
    Individual (4 offsprings)
    Officer
    1997-04-14 ~ 2001-02-01
    OF - Director → CIF 0
  • 30
    James, Philip John
    Accountant born in July 1970
    Individual (13 offsprings)
    Officer
    2007-01-19 ~ 2013-03-20
    OF - Director → CIF 0
    James, Philip John
    Accountant
    Individual (13 offsprings)
    Officer
    2007-01-19 ~ 2013-04-24
    OF - Secretary → CIF 0
  • 31
    Hubbard, Peter
    Director born in November 1960
    Individual (6 offsprings)
    Officer
    2012-02-01 ~ 2015-06-29
    OF - Director → CIF 0
  • 32
    Hill, Simon Paul
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    2000-10-16 ~ 2003-11-01
    OF - Director → CIF 0
  • 33
    Ervi, Pertti Olavi
    Finnish born in May 1957
    Individual (1 offspring)
    Officer
    1995-10-02 ~ 1998-12-21
    OF - Director → CIF 0
    Ervi, Pertti Olavi
    Director born in May 1957
    Individual (1 offspring)
    1999-07-01 ~ 1999-11-30
    OF - Director → CIF 0
  • 34
    Klein, Julian
    Commercial Director born in February 1960
    Individual (5 offsprings)
    Officer
    1997-02-10 ~ 1997-09-30
    OF - Director → CIF 0
    Klein, Julian
    Sales Director born in February 1960
    Individual (5 offsprings)
    1999-07-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 35
    Mack, Allan
    Company Director born in March 1954
    Individual (6 offsprings)
    Officer
    ~ 1997-07-11
    OF - Director → CIF 0
  • 36
    Mulford, Mark Christopher
    Company Director born in May 1954
    Individual (5 offsprings)
    Officer
    ~ 1995-03-23
    OF - Director → CIF 0
  • 37
    Doughty, John James
    Sales Director born in February 1970
    Individual (9 offsprings)
    Officer
    2005-11-07 ~ 2007-12-01
    OF - Director → CIF 0
  • 38
    Auld, Philip James
    Individual (8 offsprings)
    Officer
    2018-02-12 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 39
    Tschunke, Jochen-m
    Company Director born in February 1945
    Individual (1 offspring)
    Officer
    ~ 1993-06-18
    OF - Director → CIF 0
  • 40
    Drust, Jeffrey Malcom
    Company Director born in September 1954
    Individual (4 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 41
    Jefferson, Robert Charles
    Sales Director born in January 1942
    Individual (5 offsprings)
    Officer
    1995-03-23 ~ 1995-11-06
    OF - Director → CIF 0
  • 42
    Macharee, Richard Ian
    Logistics Director born in September 1955
    Individual (1 offspring)
    Officer
    1995-03-23 ~ 1995-06-30
    OF - Director → CIF 0
  • 43
    Russell, Stephen David
    Accountant born in April 1965
    Individual (22 offsprings)
    Officer
    2003-11-01 ~ 2011-02-09
    OF - Director → CIF 0
    Russell, Stephen David
    Accountant
    Individual (22 offsprings)
    Officer
    2003-11-01 ~ 2007-01-19
    OF - Secretary → CIF 0
  • 44
    Annis, Tracey Ann
    Operations Director born in November 1968
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ 2003-03-14
    OF - Director → CIF 0
  • 45
    Tuffnail, Howard
    Finance Director born in September 1964
    Individual (31 offsprings)
    Officer
    2013-09-30 ~ 2021-08-31
    OF - Director → CIF 0
  • 46
    Clark, David Nigel
    Commercial Director born in October 1958
    Individual (6 offsprings)
    Officer
    1995-10-02 ~ 1998-09-30
    OF - Director → CIF 0
  • 47
    Smitheman, Alice Hilary
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 48
    Foster, Stephen James
    Purchasing Director born in November 1951
    Individual (1 offspring)
    Officer
    1996-04-02 ~ 1997-04-14
    OF - Director → CIF 0
  • 49
    Watt, Graeme Alistair, Mr.
    President born in March 1961
    Individual (29 offsprings)
    Officer
    ~ 2003-12-01
    OF - Director → CIF 0
    Watt, Graeme Alistair
    Individual (29 offsprings)
    Officer
    ~ 1995-10-02
    OF - Secretary → CIF 0
  • 50
    Metcalf, James
    Company Director born in December 1960
    Individual (3 offsprings)
    Officer
    1997-05-12 ~ 1998-08-18
    OF - Director → CIF 0
  • 51
    Hunter, William James
    Director born in September 1959
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 52
    Chamberlain, Guy Randolph
    Logistics Director born in November 1963
    Individual (1 offspring)
    Officer
    1996-04-02 ~ 1997-04-14
    OF - Director → CIF 0
  • 53
    TD UITED KINGDOM ACQUISITION LIMITED
    TD SYNNEX UK ACQUISITION LIMITED - now
    TD UNITED KINGDOM ACQUISITION LIMITED - 2022-12-13 04603099
    2198TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-02-04
    Redwood 2, Redwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, England
    Active Corporate (27 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 54
    AZLAN EUROPEAN FINANCE LIMITED
    04294906
    Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2021-09-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 55
    AZLAN LIMITED
    - now 01987453
    ADT LIMITED - 1989-06-19
    CALAMAN LIMITED - 1986-08-01
    Redwood 2, Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (36 parents, 3 offsprings)
    Person with significant control
    2021-09-10 ~ 2021-09-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 56
    AZLAN GROUP LIMITED
    - now 02767939
    AZLAN GROUP PLC - 2003-03-31
    SHELFCO (NO. 823) LIMITED - 1993-04-02
    Redwood 2, Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (39 parents, 3 offsprings)
    Person with significant control
    2021-09-10 ~ 2021-09-10
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 57
    MANEBOARD LIMITED
    - now 02554241
    SHELFCO (NO. 588) LIMITED - 1991-10-23
    Redwood 2, Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2021-09-10 ~ 2021-09-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TD SYNNEX UK LIMITED

Period: 2022-10-17 ~ now
Company number: 01691472
Registered names
TD SYNNEX UK LIMITED - now
REFLEX LIMITED - 1985-02-04 03131814... (more)
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 - 2022-10-17
    FRONTLINE DISTRIBUTION LIMITED - 2022-10-17
    FIRST REFLEX LIMITED - 2022-10-17
    REFLEX LIMITED - 2022-10-17
    Registered number 01691472
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire RG24 8YB
    PRIVATE LIMITED COMPANY incorporated on 1983-01-14 (43 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-04
    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 4
  • 1
    ADVANCED TECHNOLOGY TRADING COMPANY LTD
    10449607
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-07-24 ~ 2021-09-10
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CORPORATE MOBILE RECYCLING LIMITED
    04591053
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (13 parents)
    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
    IQBLADE LIMITED
    - now 12275817 10214773
    CASTLEGATE 776 LIMITED
    - 2019-11-19 12275817 12525262... (more)
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-10-22 ~ 2021-09-10
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    SPECIALIST DISTRIBUTION GROUP (SDG) LTD
    - now 01769690
    ENHANCEMENT TECHNOLOGIES CORPORATION PLC - 2010-10-11
    ENHANCEMENT TECHNOLOGIES CORPORATION LIMITED - 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 (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Has significant influence or control → OE

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