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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
    CHERRYBRIGHT LIMITED - 2000-11-29
    icon of addressAvnet House, Rutherford Close, Stevenage, Hertfordshire, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 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
    Vp &Dep Gen Counsel
    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 March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 6
    Ludaescher, Thomas
    Cfo born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-16 ~ 2022-11-22
    OF - Director → CIF 0
  • 7
    Birk, David Ralph, Mr.
    Attorney born in June 1947
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2003-03-05
    OF - Director → CIF 0
    Birk, David Ralph, Mr.
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2003-03-05
    OF - Secretary → CIF 0
  • 8
    Herlihy, Sylvester
    Executive born in March 1927
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 9
    Regazzi, John Henry
    Company Director born in January 1921
    Individual
    Officer
    icon of calendar 1991-08-22 ~ 1993-02-01
    OF - Director → CIF 0
  • 10
    Wilson, David John
    Business Executive
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-06-27 ~ 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
    Machiz, Leon
    Executive born in June 1924
    Individual
    Officer
    icon of calendar ~ 1998-05-01
    OF - Director → CIF 0
  • 13
    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
  • 14
    Sadowski, Raymond John
    Company Director born in April 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-02-01 ~ 2013-03-29
    OF - Director → CIF 0
  • 15
    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

AVNET (HOLDINGS) LTD

Previous names
CHANNEL MASTER (HOLDINGS) LIMITED - 1997-11-17
ALNERY NO. 834 LIMITED - 1989-06-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AVNET (HOLDINGS) LTD
    Info
    CHANNEL MASTER (HOLDINGS) LIMITED - 1997-11-17
    ALNERY NO. 834 LIMITED - 1997-11-17
    Registered number 02341058
    icon of addressAvnet House, Rutherford Close, Stevenage, Hertfordshire SG1 2EF
    PRIVATE LIMITED COMPANY incorporated on 1989-01-30 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • AVNET (HOLDINGS) LTD
    S
    Registered number 2341058
    icon of addressAvnet House, Rutherford Close, Stevenage, England, SG1 2EF
    Private Limited Company in England And Wales Companies Registry, England
    CIF 1
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Clb Coopers Limited 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • ACCESS ELECTRONIC COMPONENTS LIMITED - 1988-01-25
    THE ACCESS GROUP LTD - 1987-11-27
    THE ACCESS GROUP LTD - 1991-10-29
    PAXFIELD LIMITED - 1980-12-31
    AVNET-ACCESS LIMITED - 1992-08-28
    ACCESS ELECTRONIC COMPONENTS LIMITED - 1987-10-28
    icon of addressAvnet House, Rutherford Close, Meadway Stevenage, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-08 ~ 2019-06-26
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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