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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 29
  • 1
    Prior, James Robert
    Finance Director born in June 1973
    Individual (9 offsprings)
    Officer
    2017-02-28 ~ 2020-12-01
    OF - Director → CIF 0
  • 2
    Fairfield, Neil Barry
    Born in May 1975
    Individual (4 offsprings)
    Officer
    2017-02-28 ~ 2020-09-08
    OF - Director → CIF 0
  • 3
    Van Barthold, Lorraine Helen
    Born in February 1986
    Individual (5 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 4
    Nesbit, Thomas Nathaniel Angus
    Director born in May 1977
    Individual (7 offsprings)
    Officer
    2022-11-14 ~ 2024-11-19
    OF - Director → CIF 0
  • 5
    Locy, Peter R.
    Director born in December 1980
    Individual (5 offsprings)
    Officer
    2022-06-07 ~ 2024-12-06
    OF - Director → CIF 0
  • 6
    Doye, Philip Mark Kelway
    Born in December 1967
    Individual (42 offsprings)
    Officer
    (before 1992-01-31) ~ 2017-03-20
    OF - Director → CIF 0
  • 7
    Doye, Wendy Margaret
    Born in March 1968
    Individual (4 offsprings)
    Officer
    1993-04-01 ~ 2006-11-14
    OF - Director → CIF 0
    Doye, Wendy Margaret
    Individual (4 offsprings)
    Officer
    1993-04-01 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 8
    Doye, Stephen Paul Kelway
    Solicitor born in May 1964
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ 1993-04-01
    OF - Director → CIF 0
    Doye, Stephen Paul Kelway
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ 1993-04-01
    OF - Secretary → CIF 0
  • 9
    Langlois, Xavier
    Individual (5 offsprings)
    Officer
    2016-01-29 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 10
    Williams, Penelope Ruth
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 11
    Connelly, Elizabeth Hartigan
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Ross, Timothy Lloyd
    Individual (22 offsprings)
    Officer
    2011-06-07 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 13
    Talwar, Rajeev
    Individual (1 offspring)
    Officer
    1998-06-30 ~ 1998-09-28
    OF - Secretary → CIF 0
  • 14
    Mee, Grace Emily Rosina
    Born in February 1981
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 15
    Henry, Darren Alexander
    Born in May 1968
    Individual (9 offsprings)
    Officer
    2000-06-30 ~ 2006-11-14
    OF - Director → CIF 0
    Henry, Darren Alexander
    Individual (9 offsprings)
    Officer
    1998-09-28 ~ 2008-07-04
    OF - Secretary → CIF 0
  • 16
    Laws, Daniel Andrew
    Born in July 1977
    Individual (21 offsprings)
    Officer
    2011-06-07 ~ 2021-01-01
    OF - Director → CIF 0
  • 17
    Compton, Craig Brian
    Born in August 1971
    Individual (26 offsprings)
    Officer
    2008-07-04 ~ 2011-06-07
    OF - Director → CIF 0
    Compton, Craig Brian
    Individual (26 offsprings)
    Officer
    2008-07-04 ~ 2011-06-07
    OF - Secretary → CIF 0
  • 18
    Chapman, David
    Born in November 1973
    Individual (1 offspring)
    Officer
    2017-02-28 ~ 2020-12-01
    OF - Director → CIF 0
  • 19
    Mocciaro, Ilaria
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2020-12-01 ~ 2022-04-18
    OF - Director → CIF 0
  • 20
    Avis, Philip John
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2001-02-14 ~ 2006-11-14
    OF - Director → CIF 0
  • 21
    Lamey, Steven
    Born in December 1955
    Individual (18 offsprings)
    Officer
    2012-07-04 ~ 2012-12-07
    OF - Director → CIF 0
  • 22
    Corley, Christina Marie
    Born in January 1968
    Individual (7 offsprings)
    Officer
    2018-03-01 ~ 2026-05-01
    OF - Director → CIF 0
  • 23
    Hupp, James Darren
    Director born in October 1975
    Individual (6 offsprings)
    Officer
    2021-01-01 ~ 2024-11-18
    OF - Director → CIF 0
  • 24
    Pepperall, Henry Brian
    Born in November 1971
    Individual (17 offsprings)
    Officer
    2012-03-05 ~ 2017-02-28
    OF - Director → CIF 0
  • 25
    Leahy, Christine A.
    Born in June 1964
    Individual (11 offsprings)
    Officer
    2017-02-28 ~ 2018-03-01
    OF - Director → CIF 0
  • 26
    Kebo, Colin Bradley
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2017-02-28 ~ 2018-03-01
    OF - Director → CIF 0
  • 27
    Fakhry, Walid Khalil
    Born in June 1968
    Individual (76 offsprings)
    Officer
    2006-11-14 ~ 2014-11-06
    OF - Director → CIF 0
  • 28
    Pape, Malcolm John
    Born in May 1979
    Individual (64 offsprings)
    Officer
    2020-12-01 ~ 2024-11-29
    OF - Director → CIF 0
  • 29
    CDW FINANCE HOLDINGS LIMITED
    - now 05872067 10060244
    KELWAY HOLDINGS LIMITED - 2016-03-21
    BOWLBUZZ LIMITED - 2006-07-24
    3rd Floor One New Change, London, United Kingdom
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CDW LIMITED

Period: 2016-03-21 ~ now
Company number: 02465350 09731423
Registered names
CDW LIMITED - now 09731423
KELWAY (UK) LIMITED - 2013-08-01
LANTIL LIMITED - 1996-07-17
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • CDW LIMITED
    Info
    KELWAY LIMITED - 2016-03-21
    KELWAY (UK) LIMITED - 2016-03-21
    KELWAY COMPUTER SUPPLIES LIMITED - 2016-03-21
    LANTIL LIMITED - 2016-03-21
    Registered number 02465350
    3rd Floor One New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 1990-01-31 (36 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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