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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 25
  • 1
    Currie, John Alexander Du Plessis
    Managing Director born in December 1964
    Individual (12 offsprings)
    Officer
    2015-03-10 ~ 2018-09-03
    OF - Director → CIF 0
  • 2
    Rodek, Jeffrey
    President/Coo born in August 1953
    Individual (2 offsprings)
    Officer
    1996-03-14 ~ 2000-04-14
    OF - Director → CIF 0
  • 3
    Mankin, Robert Michael
    Director born in November 1936
    Individual (10 offsprings)
    Officer
    ~ 1991-04-02
    OF - Director → CIF 0
  • 4
    Lilley, Paul Anthony
    Cfo born in May 1958
    Individual (6 offsprings)
    Officer
    2009-06-16 ~ 2014-07-01
    OF - Director → CIF 0
  • 5
    Gill, Stephen
    Vice President born in September 1954
    Individual (37 offsprings)
    Officer
    1997-10-15 ~ 2000-12-10
    OF - Director → CIF 0
  • 6
    Jones, Michael Manson
    Director Of Legal Affairs born in October 1963
    Individual (15 offsprings)
    Officer
    2000-10-30 ~ 2001-02-23
    OF - Director → CIF 0
    Jones, Michael Manson
    Individual (15 offsprings)
    Officer
    1997-12-09 ~ 2001-02-23
    OF - Secretary → CIF 0
  • 7
    Sanderson, Matthew
    Born in November 1971
    Individual (6 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
    Sanderson, Matthew
    Director born in November 1971
    Individual (6 offsprings)
    2009-12-01 ~ 2013-03-13
    OF - Director → CIF 0
  • 8
    Blaney, Martin Robert Charles
    Director born in August 1954
    Individual (9 offsprings)
    Officer
    ~ 1997-10-15
    OF - Director → CIF 0
  • 9
    Ellett, Phil
    Director born in April 1954
    Individual (2 offsprings)
    Officer
    1997-10-15 ~ 1999-01-28
    OF - Director → CIF 0
  • 10
    Winkelhaus Ii, John William
    Director born in August 1950
    Individual (2 offsprings)
    Officer
    1992-01-01 ~ 1997-12-09
    OF - Director → CIF 0
  • 11
    Cheesman, David
    Director born in December 1942
    Individual (24 offsprings)
    Officer
    ~ 1991-04-02
    OF - Director → CIF 0
  • 12
    Forbes, Jay John Alexander
    Executive Vice President born in February 1961
    Individual (2 offsprings)
    Officer
    2007-12-15 ~ 2009-06-30
    OF - Director → CIF 0
  • 13
    Spierkel, Gregory Mark Emile
    Company Director born in January 1957
    Individual (2 offsprings)
    Officer
    1999-09-17 ~ 2004-05-17
    OF - Director → CIF 0
  • 14
    Griffiths, Karen Lynn
    Sr Vp Finance born in July 1958
    Individual (7 offsprings)
    Officer
    2005-10-14 ~ 2008-02-29
    OF - Director → CIF 0
  • 15
    Pfeffer, Philip Maurice
    Business Executive born in January 1945
    Individual (3 offsprings)
    Officer
    ~ 1996-03-14
    OF - Director → CIF 0
  • 16
    Everaet, Karel
    Born in October 1965
    Individual (15 offsprings)
    Officer
    1997-10-15 ~ now
    OF - Director → CIF 0
    Everaet, Karel
    Vp Legal Affairs
    Individual (15 offsprings)
    Officer
    2001-02-21 ~ now
    OF - Secretary → CIF 0
  • 17
    Anderson, James Edwin
    Individual (2 offsprings)
    Officer
    ~ 1997-12-09
    OF - Secretary → CIF 0
  • 18
    Mees, Kris Emile Paul
    Born in September 1972
    Individual (13 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 19
    Paine, Stephen John
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    ~ 1991-04-02
    OF - Director → CIF 0
    2003-08-01 ~ 2005-10-14
    OF - Director → CIF 0
    Paine, Stephen John
    Individual (3 offsprings)
    Officer
    ~ 2005-10-14
    OF - Secretary → CIF 0
  • 20
    Lacy Jnr, Linwood Allen
    Business Executive born in June 1945
    Individual (2 offsprings)
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 21
    Maquet, Alain
    President Ingram Micro-Emea born in February 1952
    Individual (2 offsprings)
    Officer
    2009-06-16 ~ 2013-08-01
    OF - Director → CIF 0
  • 22
    Mccarty, Brent
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2013-02-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 23
    Vandenbussche, Johan Arsene Adrien
    Vp Nordic Region born in August 1957
    Individual (2 offsprings)
    Officer
    2005-02-24 ~ 2007-09-18
    OF - Director → CIF 0
    Vandenbussche, Johan Arsene Adrien
    Born in August 1957
    Individual (2 offsprings)
    2010-07-09 ~ 2013-10-18
    OF - Director → CIF 0
  • 24
    Koppen, Henri Theodorus
    President Im Europe born in September 1942
    Individual (2 offsprings)
    Officer
    2004-05-17 ~ 2007-12-15
    OF - Director → CIF 0
  • 25
    3351 Michelson Drive, Suite 100, Irvine, California, United States
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

INGRAM MICRO HOLDINGS LIMITED

Period: 1991-04-16 ~ now
Company number: 01913344
Registered names
INGRAM MICRO HOLDINGS LIMITED - now
WINPRIME LIMITED - 1991-04-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • INGRAM MICRO HOLDINGS LIMITED
    Info
    WINPRIME LIMITED - 1991-04-16
    Registered number 01913344
    Cbx Ii Building West - 2nd Floor, 406-432 Midsummer Boulevard, Milton Keynes MK9 2EA
    PRIVATE LIMITED COMPANY incorporated on 1985-05-14 (40 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • INGRAM MICRO HOLDINGS LIMITED
    S
    Registered number 01913344
    Cbx Ii Building West, 2nd Floor, 406-432 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 2EA
    Limited in Companies House, England & Wales, England & Wales
    CIF 1
  • INGRAM MICRO HOLDINGS LTD
    S
    Registered number 01913344
    Cb, Cbxii Building West -2nd Floor, Midsummer Boulevard, Milton Keynes, England, MK9 2EA
    Limited Company in England And Wales, Uk
    CIF 2
  • INGRAM MICRO HOLDINGS LTD
    S
    Registered number 01913344
    Cbx Ii Building West - 2nd Floor, 406 To 432 Midsummer Boulevard, Milton Keynes, England, MK9 2EA
    Limited Company in England And Wales, Great Britain
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CANAI (EUROPE) LIMITED
    - now 04098655
    COLCOMMS LIMITED - 2007-10-23
    Cbx Ii Building West, 2nd Floor, 406-432 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    COMMSCARE GROUP LIMITED
    - now 04580474
    COMMSCARE LIMITED - 2004-04-05
    8 Cheshire Avenue, Lostock Gralam, Northwich, Cheshire
    Active Corporate (23 parents)
    Person with significant control
    2016-05-17 ~ 2019-02-01
    CIF 4 - Has significant influence or control → OE
  • 3
    COMMSCARE HOLDINGS LIMITED
    06514516
    8 Cheshire Avenue, Lostock Gralam, Northwich, Cheshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-05-17 ~ 2019-02-01
    CIF 5 - Has significant influence or control → OE
  • 4
    DISCAN LIMITED
    07174003
    8 Cheshire Avenue, Lostock Gralam, Northwich, Cheshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    INGRAM MICRO (UK) LIMITED
    - now 01609968
    SOFTWARE LIMITED - 1991-04-16
    SKYTRACKS LIMITED - 1982-02-25
    Cbxii, 406-432 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    PLATFORM CONSULTANCY SERVICES LTD
    - now 04380805
    RCSG LIMITED - 2002-11-05
    8 Cheshire Avenue, Lostock Gralam, Northwich, Cheshire
    Active Corporate (17 parents)
    Person with significant control
    2016-05-17 ~ now
    CIF 3 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.