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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 4
  • 1
    Sanderson, Matthew
    Born in November 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Everaet, Karel
    Born in October 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-10-15 ~ now
    OF - Director → CIF 0
    Everaet, Karel
    Vp Legal Affairs
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-02-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Mees, Kris Emile Paul
    Born in September 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3351 Michelson Drive, Suite 100, Irvine, California, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 22
  • 1
    Currie, John Alexander Du Plessis
    Managing Director born in December 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-03-10 ~ 2018-09-03
    OF - Director → CIF 0
  • 2
    Sanderson, Matthew
    Director born in November 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2013-03-13
    OF - Director → CIF 0
  • 3
    Paine, Stephen John
    Director born in January 1958
    Individual
    Officer
    icon of calendar ~ 1991-04-02
    OF - Director → CIF 0
    icon of calendar 2003-08-01 ~ 2005-10-14
    OF - Director → CIF 0
    Paine, Stephen John
    Individual
    Officer
    icon of calendar ~ 2005-10-14
    OF - Secretary → CIF 0
  • 4
    Jones, Michael Manson
    Director Of Legal Affairs born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-10-30 ~ 2001-02-23
    OF - Director → CIF 0
    Jones, Michael Manson
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-12-09 ~ 2001-02-23
    OF - Secretary → CIF 0
  • 5
    Blaney, Martin Robert Charles
    Director born in August 1954
    Individual
    Officer
    icon of calendar ~ 1997-10-15
    OF - Director → CIF 0
  • 6
    Koppen, Henri Theodorus
    President Im Europe born in September 1942
    Individual
    Officer
    icon of calendar 2004-05-17 ~ 2007-12-15
    OF - Director → CIF 0
  • 7
    Rodek, Jeffrey
    President/Coo born in August 1953
    Individual
    Officer
    icon of calendar 1996-03-14 ~ 2000-04-14
    OF - Director → CIF 0
  • 8
    Winkelhaus Ii, John William
    Director born in August 1950
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1997-12-09
    OF - Director → CIF 0
  • 9
    Lacy Jnr, Linwood Allen
    Business Executive born in June 1945
    Individual
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 10
    Ellett, Phil
    Director born in April 1954
    Individual
    Officer
    icon of calendar 1997-10-15 ~ 1999-01-28
    OF - Director → CIF 0
  • 11
    Lilley, Paul Anthony
    Cfo born in May 1958
    Individual
    Officer
    icon of calendar 2009-06-16 ~ 2014-07-01
    OF - Director → CIF 0
  • 12
    Cheesman, David
    Director born in December 1942
    Individual
    Officer
    icon of calendar ~ 1991-04-02
    OF - Director → CIF 0
  • 13
    Spierkel, Gregory Mark Emile
    Company Director born in January 1957
    Individual
    Officer
    icon of calendar 1999-09-17 ~ 2004-05-17
    OF - Director → CIF 0
  • 14
    Vandenbussche, Johan Arsene Adrien
    Vp Nordic Region born in August 1957
    Individual
    Officer
    icon of calendar 2005-02-24 ~ 2007-09-18
    OF - Director → CIF 0
    Vandenbussche, Johan Arsene Adrien
    Born in August 1957
    Individual
    icon of calendar 2010-07-09 ~ 2013-10-18
    OF - Director → CIF 0
  • 15
    Pfeffer, Philip Maurice
    Business Executive born in January 1945
    Individual
    Officer
    icon of calendar ~ 1996-03-14
    OF - Director → CIF 0
  • 16
    Anderson, James Edwin
    Individual
    Officer
    icon of calendar ~ 1997-12-09
    OF - Secretary → CIF 0
  • 17
    Gill, Stephen
    Vice President born in September 1954
    Individual
    Officer
    icon of calendar 1997-10-15 ~ 2000-12-10
    OF - Director → CIF 0
  • 18
    Mccarty, Brent
    Born in November 1971
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 19
    Griffiths, Karen Lynn
    Sr Vp Finance born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-14 ~ 2008-02-29
    OF - Director → CIF 0
  • 20
    Forbes, Jay John Alexander
    Executive Vice President born in February 1961
    Individual
    Officer
    icon of calendar 2007-12-15 ~ 2009-06-30
    OF - Director → CIF 0
  • 21
    Mankin, Robert Michael
    Director born in November 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-04-02
    OF - Director → CIF 0
  • 22
    Maquet, Alain
    President Ingram Micro-Emea born in February 1952
    Individual
    Officer
    icon of calendar 2009-06-16 ~ 2013-08-01
    OF - Director → CIF 0
parent relation
Company in focus

INGRAM MICRO HOLDINGS LIMITED

Previous name
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
    icon of addressCbx Ii Building West - 2nd Floor, 406-432 Midsummer Boulevard, Milton Keynes MK9 2EA
    PRIVATE LIMITED COMPANY incorporated on 1985-05-14 (40 years 7 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
    icon of addressCbx 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
    icon of addressCb, 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
    icon of addressCbx 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
Active 3
  • 1
    COLCOMMS LIMITED - 2007-10-23
    icon of addressCbx Ii Building West, 2nd Floor, 406-432 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    SKYTRACKS LIMITED - 1982-02-25
    SOFTWARE LIMITED - 1991-04-16
    icon of addressCbxii, 406-432 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    RCSG LIMITED - 2002-11-05
    icon of address8 Cheshire Avenue, Lostock Gralam, Northwich, Cheshire
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -64 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-05-17 ~ now
    CIF 3 - Has significant influence or control → OE
Ceased 3
  • 1
    COMMSCARE LIMITED - 2004-04-05
    icon of address8 Cheshire Avenue, Lostock Gralam, Northwich, Cheshire
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    12,635,605 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-05-17 ~ 2019-02-01
    CIF 4 - Has significant influence or control → OE
  • 2
    icon of address8 Cheshire Avenue, Lostock Gralam, Northwich, Cheshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,300,185 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-05-17 ~ 2019-02-01
    CIF 5 - Has significant influence or control → OE
  • 3
    icon of address8 Cheshire Avenue, Lostock Gralam, Northwich, Cheshire
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    54,661,112 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.