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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 2
  • 1
    Woodford, Harvey
    Vp Corporate Secretary born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Heffernan, Liam Anthony
    Accountant born in August 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Willis, Helen Margaret
    Chief Financial Officer born in January 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2017-01-31
    OF - Director → CIF 0
  • 2
    Fisher, Andrew Charles
    Group Finance Director born in February 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-03-31 ~ 2006-05-16
    OF - Director → CIF 0
  • 3
    Webb, Steven John
    Company Secretary born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-19 ~ 2017-01-31
    OF - Director → CIF 0
    Webb, Steven John
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-05 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 4
    Higgins, Caroline Patricia
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2000-07-28 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 5
    Mccoy, Michael Ryan, Mr.
    Vp Legal&Corporate Secretary born in January 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ 2018-05-04
    OF - Director → CIF 0
    Mccoy, Michael Ryan, Mr.
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 6
    Daniel, Allan
    Director Of Companies born in December 1936
    Individual
    Officer
    icon of calendar 1992-08-03 ~ 1996-06-07
    OF - Director → CIF 0
  • 7
    Kidd, Raymond
    Director Of Companies born in August 1932
    Individual
    Officer
    icon of calendar ~ 1992-08-04
    OF - Director → CIF 0
  • 8
    Cadbury, Nicholas Theodore
    Finance Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2012-11-05
    OF - Director → CIF 0
  • 9
    Lintott, Sheila Margaret
    Individual
    Officer
    icon of calendar ~ 1995-09-29
    OF - Secretary → CIF 0
  • 10
    Ross, Nicholas Peter Gilbert
    Director born in October 1947
    Individual
    Officer
    icon of calendar 1992-08-04 ~ 2002-01-23
    OF - Director → CIF 0
  • 11
    Gaskin, David John
    Finance Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-28 ~ 2015-04-20
    OF - Director → CIF 0
  • 12
    Crowell, William Read
    Finance Director born in September 1959
    Individual
    Officer
    icon of calendar 2017-01-31 ~ 2018-03-30
    OF - Director → CIF 0
  • 13
    Priest, Mark Richard
    Chartered Accountant born in October 1966
    Individual
    Officer
    icon of calendar 2015-04-20 ~ 2016-04-29
    OF - Director → CIF 0
  • 14
    Whiteling, Mark Argent
    Group Finance Director born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-18 ~ 2011-07-15
    OF - Director → CIF 0
    Whiteling, Mark Argent
    Chief Financial Officer born in March 1963
    Individual (4 offsprings)
    icon of calendar 2012-11-05 ~ 2016-06-14
    OF - Director → CIF 0
  • 15
    Elstone, Henry Claude
    Director Of Companies born in October 1943
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 16
    Poulson, Howard
    Group Chief Executive born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-07 ~ 1998-01-27
    OF - Director → CIF 0
  • 17
    Mullen, Kenneth John
    Co Sec & Legal Counsel born in December 1958
    Individual (33 offsprings)
    Officer
    icon of calendar 1998-01-27 ~ 2000-07-28
    OF - Director → CIF 0
    Mullen, Kenneth John
    Individual (33 offsprings)
    Officer
    icon of calendar 1995-09-29 ~ 2000-07-28
    OF - Secretary → CIF 0
parent relation
Company in focus

ELEMENT14 UK LIMITED

Previous names
FINANCE FOR BUSINESS LIMITED - 1990-10-12
FARNELL ELECTRONIC SERVICES LIMITED - 1994-02-01
ETATECH LIMITED - 1993-12-21
BETTEREXPERT LIMITED - 1990-02-01
ESD DISTRIBUTION LIMITED - 2011-03-25
Standard Industrial Classification
74990 - Non-trading Company

  • ELEMENT14 UK LIMITED
    Info
    FINANCE FOR BUSINESS LIMITED - 1990-10-12
    FARNELL ELECTRONIC SERVICES LIMITED - 1990-10-12
    ETATECH LIMITED - 1990-10-12
    BETTEREXPERT LIMITED - 1990-10-12
    ESD DISTRIBUTION LIMITED - 1990-10-12
    Registered number 02452258
    icon of address1 City Square, Leeds, West Yorkshire LS1 2AL
    PRIVATE LIMITED COMPANY incorporated on 1989-12-13 and dissolved on 2018-11-17 (28 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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