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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 20
  • 1
    Davis, Barry Edmund
    Individual (2 offsprings)
    Officer
    ~ 1995-07-03
    OF - Secretary → CIF 0
  • 2
    Woodford, Harvey
    Vp Corporate Secretary born in September 1963
    Individual (32 offsprings)
    Officer
    2018-10-16 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Wilson, David John
    Individual (15 offsprings)
    Officer
    1995-07-03 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 4
    Charles, Barry Bernard John
    Group Md born in March 1938
    Individual (1 offspring)
    Officer
    ~ 1995-07-03
    OF - Director → CIF 0
  • 5
    Ludaescher, Thomas
    Cfo born in February 1961
    Individual (10 offsprings)
    Officer
    2018-10-16 ~ 2022-11-22
    OF - Director → CIF 0
  • 6
    Kempf, Mark
    Born in July 1975
    Individual (6 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, Ronald Neil
    Individual (11 offsprings)
    Officer
    2005-07-01 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 8
    Mckrell, Mark
    Finance Director born in February 1966
    Individual (14 offsprings)
    Officer
    2017-08-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 9
    Williams, Keith
    Business Executive born in September 1948
    Individual (14 offsprings)
    Officer
    1995-07-03 ~ 1999-02-12
    OF - Director → CIF 0
  • 10
    Bielefeld, Peter
    Executive born in October 1964
    Individual (18 offsprings)
    Officer
    2003-03-05 ~ 2018-10-16
    OF - Director → CIF 0
  • 11
    Birk, David Ralph
    Business Executive born in June 1947
    Individual (41 offsprings)
    Officer
    1995-10-05 ~ 2003-03-05
    OF - Director → CIF 0
  • 12
    Mason, Michael Edward
    Business Executive born in February 1950
    Individual (3 offsprings)
    Officer
    1995-10-05 ~ 1998-04-01
    OF - Director → CIF 0
  • 13
    Eason, Christopher Ernest
    Individual (8 offsprings)
    Officer
    1999-03-04 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 14
    Leigh, Robert Spencer
    Company Director born in July 1943
    Individual (6 offsprings)
    Officer
    ~ 1995-07-03
    OF - Director → CIF 0
  • 15
    Sadowski, Raymond John
    Business Executive born in April 1954
    Individual (40 offsprings)
    Officer
    1995-10-05 ~ 2013-03-29
    OF - Director → CIF 0
  • 16
    Li, Jun
    Individual (31 offsprings)
    Officer
    2007-10-24 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 17
    Crowell, William Read
    Senior Finance Executive born in September 1959
    Individual (25 offsprings)
    Officer
    2013-03-29 ~ 2017-08-01
    OF - Director → CIF 0
  • 18
    Hartstang, Axel
    Executive born in August 1952
    Individual (4 offsprings)
    Officer
    2003-03-05 ~ 2003-06-27
    OF - Director → CIF 0
  • 19
    Jackson, Darrel Scott
    Born in July 1965
    Individual (30 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 20
    Avnet, Inc, 2211 S 47th St, Phoenix, Arizona, United States
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELECTRON HOUSE (OVERSEAS) LIMITED

Period: 1985-11-20 ~ now
Company number: 01962339
Registered name
ELECTRON HOUSE (OVERSEAS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ELECTRON HOUSE (OVERSEAS) LIMITED
    Info
    Registered number 01962339
    Avnet House, Rutherford Close, Stevenage, Hertfordshire SG1 2EF
    PRIVATE LIMITED COMPANY incorporated on 1985-11-20 (40 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
  • ELECTRON HOUSE (OVERSEAS) LIMITED
    S
    Registered number 1962339
    Avnet House, Rutherford Close, Stevenage, England, SG1 2EF
    Private Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ABACUS GROUP LIMITED
    - now 02278260 03119063
    ABACUS POLAR PLC - 2001-02-08
    ABACUS GROUP PLC - 1996-01-22
    FULDASH LIMITED - 1993-04-01
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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