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 38
  • 1
    Mcbeth, Graham
    Marketing Director born in June 1962
    Individual (9 offsprings)
    Officer
    1997-05-20 ~ 2017-08-01
    OF - Director → CIF 0
  • 2
    Woodford, Harvey
    Vp Corporate Secretary born in September 1963
    Individual (32 offsprings)
    Officer
    2018-02-26 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Van Der Pant, Gavin Lawrence
    Finance Director
    Individual (27 offsprings)
    Officer
    2005-04-01 ~ 2006-02-01
    OF - Secretary → CIF 0
    2008-06-30 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 4
    Wotherspoon, Stuart Elwyn
    Commercial Director born in March 1947
    Individual (5 offsprings)
    Officer
    1996-01-23 ~ 2004-02-12
    OF - Director → CIF 0
  • 5
    Mckrell, Mark
    Finance Director born in February 1966
    Individual (14 offsprings)
    Officer
    2017-08-01 ~ 2019-06-12
    OF - Director → CIF 0
  • 6
    Griffith-jones, Peter Laugharne
    Finance Director born in September 1954
    Individual (32 offsprings)
    Officer
    (before 1992-01-31) ~ 2005-03-31
    OF - Director → CIF 0
    Griffith-jones, Peter Laugharne
    Finance Director
    Individual (32 offsprings)
    Officer
    (before 1992-01-31) ~ 2005-03-31
    OF - Secretary → CIF 0
  • 7
    Li, Jun, Mr.
    Individual (1 offspring)
    Officer
    2011-02-17 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 8
    Sadowski, Raymond John
    Executive born in April 1954
    Individual (48 offsprings)
    Officer
    2009-01-27 ~ 2013-03-29
    OF - Director → CIF 0
  • 9
    Brooks, Martin
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    2006-07-01 ~ 2007-07-09
    OF - Director → CIF 0
  • 10
    Warsany, Peter Richard
    Sales Director born in January 1950
    Individual (3 offsprings)
    Officer
    (before 1992-01-31) ~ 2000-03-31
    OF - Director → CIF 0
  • 11
    Nicola Clark
    Individual (157 offsprings)
    Insolvency
    2019-06-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Bielefeld, Peter
    Executive born in October 1964
    Individual (26 offsprings)
    Officer
    2009-01-27 ~ 2018-10-16
    OF - Director → CIF 0
  • 13
    Spinks, Gary Austin
    Director born in May 1961
    Individual (10 offsprings)
    Officer
    1996-01-23 ~ 1996-09-27
    OF - Director → CIF 0
  • 14
    Weir, David Thomas
    Company Director born in March 1947
    Individual (24 offsprings)
    Officer
    2006-01-17 ~ 2009-01-27
    OF - Director → CIF 0
  • 15
    Carnelley, Keith Robert
    Company Director born in January 1949
    Individual (3 offsprings)
    Officer
    1996-01-23 ~ 1997-07-28
    OF - Director → CIF 0
  • 16
    Grover, Graham John
    Managing Director born in August 1955
    Individual (14 offsprings)
    Officer
    2004-03-30 ~ 2006-06-30
    OF - Director → CIF 0
  • 17
    Heffernan, Liam Anthony
    Individual (39 offsprings)
    Officer
    2008-10-17 ~ 2011-02-17
    OF - Secretary → CIF 0
  • 18
    Journo, Patrick
    Director born in July 1957
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2007-07-09
    OF - Director → CIF 0
  • 19
    Westropp, Anthony Henry
    Company Director born in December 1944
    Individual (47 offsprings)
    Officer
    1994-10-14 ~ 2009-01-27
    OF - Director → CIF 0
  • 20
    Murdoch, Brian Robertson
    Managing Director born in July 1946
    Individual (5 offsprings)
    Officer
    (before 1992-01-31) ~ 2004-09-30
    OF - Director → CIF 0
  • 21
    Grundy, Peter Thomas
    Accountant born in July 1933
    Individual (4 offsprings)
    Officer
    (before 1992-01-31) ~ 1994-10-14
    OF - Director → CIF 0
  • 22
    Jackson, Darrel Scott
    Legal Counsel born in July 1965
    Individual (30 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 23
    Kibblewhite, Gary
    Consultant born in March 1940
    Individual (3 offsprings)
    Officer
    (before 1992-01-31) ~ 2004-09-30
    OF - Director → CIF 0
  • 24
    Crowell, William Read
    Senior Finance Executive born in September 1959
    Individual (25 offsprings)
    Officer
    2013-03-29 ~ 2015-10-23
    OF - Director → CIF 0
  • 25
    Lambourne, Robert Ernest
    Chartered Accountant born in February 1952
    Individual (108 offsprings)
    Officer
    2004-06-01 ~ 2009-01-27
    OF - Director → CIF 0
  • 26
    Birk, David Ralph, Mr.
    Executive born in June 1947
    Individual (49 offsprings)
    Officer
    2009-01-27 ~ 2012-12-31
    OF - Director → CIF 0
  • 27
    Rice-jones, Margaret Frances
    General Manager born in January 1961
    Individual (21 offsprings)
    Officer
    2003-01-22 ~ 2006-01-27
    OF - Director → CIF 0
  • 28
    George, Michael Peter
    Chartered Accountant born in July 1950
    Individual (9 offsprings)
    Officer
    1996-01-23 ~ 1996-05-29
    OF - Director → CIF 0
    George, Michael Peter
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    1996-01-23 ~ 1996-05-29
    OF - Secretary → CIF 0
  • 29
    Ludaescher, Thomas
    Cfo born in February 1961
    Individual (10 offsprings)
    Officer
    2018-10-16 ~ 2019-06-12
    OF - Director → CIF 0
  • 30
    Blake, Keith
    Operations Director born in January 1945
    Individual (2 offsprings)
    Officer
    1996-10-04 ~ 2002-01-11
    OF - Director → CIF 0
  • 31
    Mccoy, Michael Ryan, Mr.
    Legal Counsel born in January 1976
    Individual (50 offsprings)
    Officer
    2012-12-31 ~ 2018-02-26
    OF - Director → CIF 0
  • 32
    Vaughan, Jerry Charles
    Company Director born in December 1955
    Individual (3 offsprings)
    Officer
    2006-01-17 ~ 2006-03-31
    OF - Director → CIF 0
  • 33
    Zammit, Patrick Laurent
    Executive born in December 1966
    Individual (21 offsprings)
    Officer
    2009-01-27 ~ 2015-02-20
    OF - Director → CIF 0
  • 34
    Diane Elizabeth Hill
    Individual (244 offsprings)
    Insolvency
    2019-06-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 35
    Bateman, Andrew
    Individual (24 offsprings)
    Officer
    2006-02-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 36
    Allen, Peter Vance
    Director born in March 1956
    Individual (54 offsprings)
    Officer
    2005-04-01 ~ 2009-01-27
    OF - Director → CIF 0
  • 37
    Kent, Martin Robert
    Chief Executive born in March 1951
    Individual (15 offsprings)
    Officer
    (before 1992-01-31) ~ 2009-01-27
    OF - Director → CIF 0
  • 38
    ELECTRON HOUSE (OVERSEAS) LIMITED
    01962339
    Avnet House, Rutherford Close, Stevenage, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ABACUS GROUP LIMITED

Period: 2001-02-08 ~ 2023-05-24
Company number: 02278260 03119063
Registered names
ABACUS GROUP LIMITED - Dissolved 03119063
FULDASH LIMITED - 1993-04-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ABACUS GROUP LIMITED
    Info
    ABACUS POLAR PLC - 2001-02-08
    ABACUS GROUP PLC - 2001-02-08
    FULDASH LIMITED - 2001-02-08
    Registered number 02278260
    5th Floor Ship Canal House, 98 King Street, Manchester M2 4WU
    PRIVATE LIMITED COMPANY incorporated on 1988-07-19 and dissolved on 2023-05-24 (34 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • ABACUS GROUP LIMITED
    S
    Registered number 2278260
    Avnet House, Rutherford Close, Stevenage, England, SG1 2EF
    Private Limited Company in England And Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AVNET LOGISTICS LIMITED
    - now 05944260
    ABACUS ELECTRONICS HOLDINGS LIMITED - 2012-02-01
    ALPHA 3 MANUFACTURING GROUP LIMITED - 2007-01-30
    C/o Azets Holdings Limited 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 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 22 April 2026 and licensed under the Open Government Licence v3.0.