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
    Kempf, Mark
    Cfo born in July 1975
    Individual (5 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Darrel Scott
    Legal Counsel born in July 1965
    Individual (27 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Avnet, Inc, 2211 S 47th St, Phoenix, Arizona, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Taylor, Ronald Neil
    Individual
    Officer
    2005-07-01 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 2
    Hartstang, Axel
    Executive born in August 1952
    Individual
    Officer
    2003-03-05 ~ 2003-06-27
    OF - Director → CIF 0
  • 3
    Williams, Keith
    Business Executive born in September 1948
    Individual (3 offsprings)
    Officer
    1995-07-03 ~ 1999-02-12
    OF - Director → CIF 0
  • 4
    Birk, David Ralph
    Business Executive born in June 1947
    Individual (10 offsprings)
    Officer
    1995-10-05 ~ 2003-03-05
    OF - Director → CIF 0
  • 5
    Ludaescher, Thomas
    Cfo born in February 1961
    Individual (1 offspring)
    Officer
    2018-10-16 ~ 2022-11-22
    OF - Director → CIF 0
  • 6
    Davis, Barry Edmund
    Individual (1 offspring)
    Officer
    ~ 1995-07-03
    OF - Secretary → CIF 0
  • 7
    Sadowski, Raymond John
    Business Executive born in April 1954
    Individual (11 offsprings)
    Officer
    1995-10-05 ~ 2013-03-29
    OF - Director → CIF 0
  • 8
    Leigh, Robert Spencer
    Company Director born in July 1943
    Individual
    Officer
    ~ 1995-07-03
    OF - Director → CIF 0
  • 9
    Li, Jun
    Individual (7 offsprings)
    Officer
    2007-10-24 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 10
    Wilson, David John
    Individual (7 offsprings)
    Officer
    1995-07-03 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 11
    Charles, Barry Bernard John
    Group Md born in March 1938
    Individual
    Officer
    ~ 1995-07-03
    OF - Director → CIF 0
  • 12
    Mason, Michael Edward
    Business Executive born in February 1950
    Individual
    Officer
    1995-10-05 ~ 1998-04-01
    OF - Director → CIF 0
  • 13
    Bielefeld, Peter
    Executive born in October 1964
    Individual
    Officer
    2003-03-05 ~ 2018-10-16
    OF - Director → CIF 0
  • 14
    Woodford, Harvey
    Vp Corporate Secretary born in September 1963
    Individual (3 offsprings)
    Officer
    2018-10-16 ~ 2019-04-30
    OF - Director → CIF 0
  • 15
    Eason, Christopher Ernest
    Individual
    Officer
    1999-03-04 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 16
    Mckrell, Mark
    Finance Director born in February 1966
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 17
    Crowell, William Read
    Senior Finance Executive born in September 1959
    Individual
    Officer
    2013-03-29 ~ 2017-08-01
    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
    Avnet House, Rutherford Close, Stevenage, Hertfordshire SG1 2EF
    Private Limited Company incorporated on 1985-11-20 (39 years 7 months). 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
    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
Active 1
  • 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 (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.