logo
explain how to read the page

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
    Birk, David Ralph, Mr.
    Born in June 1947
    Individual (59 offsprings)
    Officer
    1995-10-05 ~ 2003-03-05
    OF - Director → CIF 0
  • 2
    Sadowski, Raymond John
    Born in April 1954
    Individual (58 offsprings)
    Officer
    1995-10-05 ~ 2013-03-29
    OF - Director → CIF 0
  • 3
    Mckrell, Mark
    Finance Director born in February 1966
    Individual (14 offsprings)
    Officer
    2017-08-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 4
    Eason, Christopher Ernest
    Individual (9 offsprings)
    Officer
    1999-03-04 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 5
    Ludaescher, Thomas
    Born in February 1961
    Individual (10 offsprings)
    Officer
    2018-10-16 ~ 2022-11-22
    OF - Director → CIF 0
  • 6
    Wilson, David John
    Individual (27 offsprings)
    Officer
    1995-07-03 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 7
    Kempf, Mark
    Born in July 1975
    Individual (6 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
  • 8
    Charles, Barry Bernard John
    Born in March 1938
    Individual (4 offsprings)
    Officer
    (before 1991-10-04) ~ 1995-07-03
    OF - Director → CIF 0
  • 9
    Taylor, Ronald Neil
    Individual (12 offsprings)
    Officer
    2005-07-01 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 10
    Li, Jun
    Individual (32 offsprings)
    Officer
    2007-10-24 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 11
    Mason, Michael Edward
    Born in February 1950
    Individual (5 offsprings)
    Officer
    1995-10-05 ~ 1998-04-01
    OF - Director → CIF 0
  • 12
    Woodford, Harvey
    Born in September 1963
    Individual (32 offsprings)
    Officer
    2018-10-16 ~ 2019-04-30
    OF - Director → CIF 0
  • 13
    Davis, Barry Edmund
    Individual (5 offsprings)
    Officer
    (before 1991-10-04) ~ 1995-07-03
    OF - Secretary → CIF 0
  • 14
    Crowell, William Read
    Born in September 1959
    Individual (25 offsprings)
    Officer
    2013-03-29 ~ 2017-08-01
    OF - Director → CIF 0
  • 15
    Hartstang, Axel
    Born in August 1952
    Individual (4 offsprings)
    Officer
    2003-03-05 ~ 2003-06-27
    OF - Director → CIF 0
  • 16
    Bielefeld, Peter
    Born in October 1964
    Individual (34 offsprings)
    Officer
    2003-03-05 ~ 2018-10-16
    OF - Director → CIF 0
  • 17
    Williams, Keith
    Born in September 1948
    Individual (16 offsprings)
    Officer
    1995-07-03 ~ 1999-02-12
    OF - Director → CIF 0
  • 18
    Jackson, Darrel Scott
    Born in July 1965
    Individual (30 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 19
    Leigh, Robert Spencer
    Born in July 1943
    Individual (9 offsprings)
    Officer
    (before 1991-10-04) ~ 1995-07-03
    OF - Director → CIF 0
  • 20
    Avnet, Inc, 2211 S 47th St, Phoenix, Arizona, United States
    Corporate (9 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
Recent 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 8 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-14 during the appointment or period of control
    Dissolved on 2023-05-24 during the appointment or period of control
    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 (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.