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

ELECTRON HOUSE (OVERSEAS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ELECTRON HOUSE (OVERSEAS) LIMITED
    Info
    Registered number 01962339
    icon of addressAvnet House, Rutherford Close, Stevenage, Hertfordshire SG1 2EF
    PRIVATE LIMITED COMPANY incorporated on 1985-11-20 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • ELECTRON HOUSE (OVERSEAS) LIMITED
    S
    Registered number 1962339
    icon of addressAvnet 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
Active 1
  • ABACUS POLAR PLC - 2001-02-08
    FULDASH LIMITED - 1993-04-01
    ABACUS GROUP PLC - 1996-01-22
    icon of address5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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